THE RESIN FLOORING SPECIALIST LIMITED
Overview
| Company Name | THE RESIN FLOORING SPECIALIST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05357720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RESIN FLOORING SPECIALIST LIMITED?
- Floor and wall covering (43330) / Construction
Where is THE RESIN FLOORING SPECIALIST LIMITED located?
| Registered Office Address | 1st Floor, Watermill House Chevening Road Chipstead TN13 2RY Sevenoaks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RESIN FLOORING SPECIALIST LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESIN FLOORING UK LIMITED | Feb 08, 2005 | Feb 08, 2005 |
What are the latest accounts for THE RESIN FLOORING SPECIALIST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE RESIN FLOORING SPECIALIST LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for THE RESIN FLOORING SPECIALIST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from The Stables Chevening Road Chipstead Sevenoaks Kent TN13 2RY England to 1st Floor, Watermill House Chevening Road Chipstead Sevenoaks TN13 2RY on Apr 16, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Nicola Anne Beecroft on Nov 05, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony James Beecroft on Nov 05, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Sunny Glen Kingsingfield Road West Kingsdown Sevenoaks Kent TN15 6LH to The Stables Chevening Road Chipstead Sevenoaks Kent TN13 2RY on Jun 24, 2019 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of THE RESIN FLOORING SPECIALIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECROFT, Nicola Anne | Secretary | Chevening Road Chipstead TN13 2RY Sevenoaks 1st Floor, Watermill House England | British | 142497770001 | ||||||
| BEECROFT, Anthony James | Director | Chevening Road Chipstead TN13 2RY Sevenoaks 1st Floor, Watermill House England | England | British | 73438930001 | |||||
| BEECROFT, Nicola Anne | Director | Chevening Road Chipstead TN13 2RY Sevenoaks 1st Floor, Watermill House England | England | British | 142497770001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Who are the persons with significant control of THE RESIN FLOORING SPECIALIST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony James Beecroft | Jun 30, 2016 | Chevening Road Chipstead TN13 2RY Sevenoaks 1st Floor, Watermill House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nicola Anne Beecroft | Jun 30, 2016 | Chevening Road Chipstead TN13 2RY Sevenoaks 1st Floor, Watermill House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0