Company NameResin Surface Installations Limited
DirectorsDavid Eric Rands and Paul Rands
Company StatusActive
Company Number07761761
CategoryPrivate Limited Company
Incorporation Date5 September 2011(12 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr David Eric Rands
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Springfield Avenue
Grappenhall
Warrington
Cheshire
WA4 2NN
Director NameMr Paul Rands
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2011(1 month, 2 weeks after company formation)
Appointment Duration12 years, 6 months
RoleFlooring Installer
Country of ResidenceUnited Kingdom
Correspondence Address64 Steel Street
Warrington
Cheshire
WA1 3TA
Director NameMr Matti Ilmari Naaka
Date of BirthNovember 1969 (Born 54 years ago)
NationalityFinnish
StatusResigned
Appointed05 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressBlock 260 Jurong East Street 24
#10-539
Singapore

Contact

Websiteresinsurface.co.uk
Telephone01925 470102
Telephone regionWarrington

Location

Registered AddressWright House
Crouchley Lane
Lymm
WA13 0AS
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishLymm
WardLymm South
Built Up AreaLymm
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£4,588
Cash£18,641
Current Liabilities£16,728

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

12 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
16 March 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
5 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 30 September 2021 (3 pages)
11 September 2021Confirmation statement made on 5 September 2021 with updates (4 pages)
13 April 2021Registered office address changed from 6 Meadow View Lymm Cheshire WA13 9AX to Wright House Crouchley Lane Lymm WA13 0AS on 13 April 2021 (1 page)
8 March 2021Termination of appointment of Matti Ilmari Naaka as a director on 7 March 2021 (1 page)
24 February 2021Micro company accounts made up to 30 September 2020 (4 pages)
8 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
7 April 2020Director's details changed for Mr Matti Ilmari Naaka on 1 April 2020 (2 pages)
7 April 2020Change of details for Mr Matti Naaka as a person with significant control on 1 April 2020 (2 pages)
29 March 2020Micro company accounts made up to 30 September 2019 (4 pages)
19 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 30 September 2018 (6 pages)
13 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
27 April 2018Micro company accounts made up to 30 September 2017 (6 pages)
5 September 2017Confirmation statement made on 5 September 2017 with updates (5 pages)
5 September 2017Confirmation statement made on 5 September 2017 with updates (5 pages)
3 April 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
3 April 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (7 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (7 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
(6 pages)
5 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
(6 pages)
29 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(6 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(6 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(6 pages)
26 March 2014Change of share class name or designation (2 pages)
26 March 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
26 March 2014Change of share class name or designation (2 pages)
26 March 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
3 November 2013Total exemption small company accounts made up to 30 September 2013 (9 pages)
3 November 2013Total exemption small company accounts made up to 30 September 2013 (9 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
6 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
10 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 November 2011Appointment of Mr Paul Rands as a director (3 pages)
7 November 2011Appointment of Mr Paul Rands as a director (3 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)