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Home > England & Wales Companies > RESIN SURFACING (NORTH WEST) LTD
Company Information for

RESIN SURFACING (NORTH WEST) LTD

73 ALBERT ROAD, COLNE, LANCASHIRE, BB8 0BP,
Company Registration Number
04735361
Private Limited Company
Active

Company Overview

About Resin Surfacing (north West) Ltd
RESIN SURFACING (NORTH WEST) LTD was founded on 2003-04-15 and has its registered office in Colne. The organisation's status is listed as "Active". Resin Surfacing (north West) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RESIN SURFACING (NORTH WEST) LTD
 
Legal Registered Office
73 ALBERT ROAD
COLNE
LANCASHIRE
BB8 0BP
Other companies in BB8
 
Previous Names
HOLLIN HALL SURFACING LTD30/06/2015
Filing Information
Company Number 04735361
Company ID Number 04735361
Date formed 2003-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB217642120  
Last Datalog update: 2024-05-05 07:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESIN SURFACING (NORTH WEST) LTD
The accountancy firm based at this address is THEACCOUNTANTSONLINE.COM LTD
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Company Officers of RESIN SURFACING (NORTH WEST) LTD

Current Directors
Officer Role Date Appointed
KAREN TANSEY
 Company Secretary 2003-04-18
ADAM FELL
 Director 2003-04-18
KAREN TANSEY
 Director 2013-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MANTEL SECRETARIES LIMITED
 Company Secretary 2003-04-15 2003-04-18
MANTEL NOMINEES LIMITED
 Director 2003-04-15 2003-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-28Director's details changed for Ms Karen Tansey on 2023-04-27
2023-04-28Change of details for Mr Adam Fell as a person with significant control on 2023-04-27
2023-04-28Change of details for Ms Karen Tansey as a person with significant control on 2023-04-27
2023-04-28Director's details changed for Mr Adam Fell on 2023-04-27
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-04-05PSC04Change of details for Mr Adam Fell as a person with significant control on 2022-03-08
2022-04-05CH01Director's details changed for Mr Adam Fell on 2022-03-08
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-28PSC04Change of details for Mr Adam Fell as a person with significant control on 2019-05-23
2019-05-28CH03SECRETARY'S DETAILS CHNAGED FOR KAREN TANSEY on 2019-05-23
2019-05-28CH01Director's details changed for Mr Adam Fell on 2019-05-23
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-25PSC04Change of details for Mr Adam Fell as a person with significant control on 2016-08-22
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN TANSEY
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM FELL / 24/08/2017
2017-08-24PSC04Change of details for Adam Fell as a person with significant control on 2017-08-24
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM FELL / 24/08/2017
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM FELL / 24/08/2017
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-18CH03SECRETARY'S DETAILS CHNAGED FOR KAREN TANSEY on 2016-04-18
2017-04-18CH01Director's details changed for Karen Tansey on 2016-04-18
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23SH0122/08/16 STATEMENT OF CAPITAL GBP 100
2016-08-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM Suite 16 Linden Business Centre Linden Road Colne Lancashire BB8 9BA
2016-05-03CH01Director's details changed for Adam Fell on 2015-05-03
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0104/04/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30RES15CHANGE OF NAME 30/06/2015
2015-06-30CERTNMCOMPANY NAME CHANGED HOLLIN HALL SURFACING LTD CERTIFICATE ISSUED ON 30/06/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0104/04/15 FULL LIST
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM FELL / 04/04/2015
2014-07-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0104/04/14 FULL LIST
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN TANSEY / 07/02/2014
2014-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN TANSEY / 07/02/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM FELL / 07/02/2014
2013-11-18AP01DIRECTOR APPOINTED KAREN TANSEY
2013-06-17AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-05AR0104/04/13 FULL LIST
2012-08-02AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-05AR0104/04/12 FULL LIST
2011-08-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-07AR0104/04/11 FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE 16 LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA ENGLAND
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 49 ALBERT ROAD COLNE LANCASHIRE BB8 0BP ENGLAND
2010-08-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-17AR0104/04/10 FULL LIST
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN TANSEY / 11/12/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM FELL / 11/12/2009
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 21 GLADSTONE TERRACE TRAWDEN COLNE LANCASHIRE BB8 8BN
2009-07-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-09-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-28363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2006-11-22288cSECRETARY'S PARTICULARS CHANGED
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 5 ROCK LANE TRAWDEN COLNE LANCASHIRE BB8 8RR
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-11363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-02-17225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-20363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ
2003-04-30288bSECRETARY RESIGNED
2003-04-30288bDIRECTOR RESIGNED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESIN SURFACING (NORTH WEST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESIN SURFACING (NORTH WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESIN SURFACING (NORTH WEST) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 2,220
Creditors Due Within One Year 2012-06-01 £ 12,567
Provisions For Liabilities Charges 2012-06-01 £ 2,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESIN SURFACING (NORTH WEST) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 3,118
Current Assets 2012-06-01 £ 13,293
Debtors 2012-06-01 £ 6,524
Stocks Inventory 2012-06-01 £ 3,651
Tangible Fixed Assets 2012-06-01 £ 12,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESIN SURFACING (NORTH WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RESIN SURFACING (NORTH WEST) LTD
Trademarks
We have not found any records of RESIN SURFACING (NORTH WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESIN SURFACING (NORTH WEST) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RESIN SURFACING (NORTH WEST) LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RESIN SURFACING (NORTH WEST) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESIN SURFACING (NORTH WEST) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESIN SURFACING (NORTH WEST) LTD any grants or awards.
Ownership
    We could not find any group structure information
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