Bespoke Resin Surfaces Ltd

Company Name	Bespoke Resin Surfaces Ltd
Director	Neil David Ryan
Company Status	Active
Company Number	05611641
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 November 2005(18 years, 6 months ago)
Previous Name	Maritime Mews (South Fambridge) Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Neil David Ryan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 May 2006(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Orchard House Cherry Orchard Lane Rochford Essex SS4 1PP

Secretary Name	Mrs Kathryn Susan Ryan
Nationality	English
Status	Current
Appointed	13 August 2008(2 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Cherry Orchard House Cherry Orchard Lane Rochford Essex SS4 1PP

Director Name	Brenda Margaret Prigmore
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Directors
Country of Residence	England
Correspondence Address	88 Bridge Avenue Upminster Essex RM14 2LR

Secretary Name	David Andrew Robb
Nationality	British
Status	Resigned
Appointed	23 May 2006(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2008)
Role	Accountant
Correspondence Address	33 Clatterfield Gardens Westcliff On Sea Essex SS0 0AU

Secretary Name	Abbeystone Property Management And Investment Company Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY

Location

Registered Address	Cherry Orchard House Cherry Orchard Lane Rochford Essex SS4 1PP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£19,459
Current Liabilities	£31,063

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 April 2024 (5 days ago)
Next Return Due	14 May 2025 (1 year from now)

Filing History

26 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
8 December 2020	Registered office address changed from Cherry Orchard House Cherry Orcharad Lane Rochford Essex SS4 1PP England to Cherry Orchard House Cherry Orchard Lane Rochford Essex SS4 1PP on 8 December 2020 (1 page)
5 November 2020	Registered office address changed from Cohav House 16-17 Aviation Way Southend on Sea Essex SS2 6UN England to Cherry Orchard House Cherry Orcharad Lane Rochford Essex SS4 1PP on 5 November 2020 (1 page)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
17 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Cohav House 16-17 Aviation Way Southend on Sea Essex SS2 6UN on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Cohav House 16-17 Aviation Way Southend on Sea Essex SS2 6UN on 16 August 2016 (1 page)
15 August 2016	Director's details changed for Mr Neil David Ryan on 15 August 2016 (2 pages)
15 August 2016	Secretary's details changed for Mrs Kathryn Susan Ryan on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Mrs Kathryn Susan Ryan on 15 August 2016 (1 page)
15 August 2016	Director's details changed for Mr Neil David Ryan on 15 August 2016 (2 pages)
19 November 2015	Annual return made up to 3 November 2015 no member list (3 pages)
19 November 2015	Annual return made up to 3 November 2015 no member list (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Registered office address changed from Ryan House 18-19 Aviation Way 18-19 Aviation Way Southend-on-Sea SS2 6UN to 1386 London Road Leigh on Sea Essex SS9 2UJ on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from Ryan House 18-19 Aviation Way 18-19 Aviation Way Southend-on-Sea SS2 6UN to 1386 London Road Leigh on Sea Essex SS9 2UJ on 21 September 2015 (1 page)
26 November 2014	Annual return made up to 3 November 2014 no member list (3 pages)
26 November 2014	Annual return made up to 3 November 2014 no member list (3 pages)
26 November 2014	Annual return made up to 3 November 2014 no member list (3 pages)
25 November 2014	Registered office address changed from Ryan House 18-19 Aviation Way 18-19 Aviation Way Southend-on-Sea SS2 6UN to Ryan House 18-19 Aviation Way 18-19 Aviation Way Southend-on-Sea SS2 6UN on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Ryan House 18-19 Aviation Way 18-19 Aviation Way Southend-on-Sea SS2 6UN to Ryan House 18-19 Aviation Way 18-19 Aviation Way Southend-on-Sea SS2 6UN on 25 November 2014 (1 page)
17 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2014	Company name changed maritime mews (south fambridge) LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution (3 pages)
9 January 2014	Company name changed maritime mews (south fambridge) LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution (3 pages)
5 November 2013	Annual return made up to 3 November 2013 no member list (3 pages)
5 November 2013	Annual return made up to 3 November 2013 no member list (3 pages)
5 November 2013	Annual return made up to 3 November 2013 no member list (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 December 2012	Annual return made up to 3 November 2012 no member list (3 pages)
19 December 2012	Annual return made up to 3 November 2012 no member list (3 pages)
19 December 2012	Secretary's details changed for Mrs Kathryn Susan Ryan on 19 December 2012 (2 pages)
19 December 2012	Registered office address changed from C/O Dormer Finance Ltd 8 Hemmells Basildon Essex SS15 6ED United Kingdom on 19 December 2012 (1 page)
19 December 2012	Annual return made up to 3 November 2012 no member list (3 pages)
19 December 2012	Director's details changed for Mr Neil David Ryan on 19 December 2012 (2 pages)
19 December 2012	Secretary's details changed for Mrs Kathryn Susan Ryan on 19 December 2012 (2 pages)
19 December 2012	Registered office address changed from C/O Dormer Finance Ltd 8 Hemmells Basildon Essex SS15 6ED United Kingdom on 19 December 2012 (1 page)
19 December 2012	Director's details changed for Mr Neil David Ryan on 19 December 2012 (2 pages)
10 September 2012	Registered office address changed from C/O Hannah Window Cohav House 16-17 Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from C/O Hannah Window Cohav House 16-17 Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN on 10 September 2012 (1 page)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011	Annual return made up to 3 November 2011 no member list (2 pages)
16 December 2011	Annual return made up to 3 November 2011 no member list (2 pages)
16 December 2011	Annual return made up to 3 November 2011 no member list (2 pages)
16 December 2011	Secretary's details changed for Mrs Kathryn Susan Ryan on 16 November 2011 (1 page)
16 December 2011	Secretary's details changed for Mrs Kathryn Susan Ryan on 16 November 2011 (1 page)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 January 2011	Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 19 January 2011 (1 page)
20 December 2010	Director's details changed for Neil David Ryan on 1 January 2010 (2 pages)
20 December 2010	Director's details changed for Neil David Ryan on 1 January 2010 (2 pages)
20 December 2010	Director's details changed for Neil David Ryan on 1 January 2010 (2 pages)
11 November 2010	Annual return made up to 3 November 2010 no member list (3 pages)
11 November 2010	Annual return made up to 3 November 2010 no member list (3 pages)
11 November 2010	Annual return made up to 3 November 2010 no member list (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 November 2009	Annual return made up to 3 November 2009 no member list (2 pages)
30 November 2009	Annual return made up to 3 November 2009 no member list (2 pages)
30 November 2009	Annual return made up to 3 November 2009 no member list (2 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 February 2009	Secretary's change of particulars / kathryn ryan / 07/02/2009 (1 page)
19 February 2009	Director's change of particulars / neil ryan / 07/02/2009 (1 page)
19 February 2009	Director's change of particulars / neil ryan / 07/02/2009 (1 page)
19 February 2009	Secretary's change of particulars / kathryn ryan / 07/02/2009 (1 page)
5 November 2008	Annual return made up to 03/11/08 (2 pages)
5 November 2008	Annual return made up to 03/11/08 (2 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2008	Secretary appointed mrs kathryn susan ryan (1 page)
13 August 2008	Appointment terminated secretary david robb (1 page)
13 August 2008	Appointment terminated secretary david robb (1 page)
13 August 2008	Secretary appointed mrs kathryn susan ryan (1 page)
5 August 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
5 August 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
27 November 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
7 November 2007	Annual return made up to 03/11/07 (2 pages)
7 November 2007	Annual return made up to 03/11/07 (2 pages)
20 January 2007	Annual return made up to 03/11/06 (4 pages)
20 January 2007	Annual return made up to 03/11/06 (4 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New director appointed (3 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New director appointed (3 pages)
13 June 2006	Registered office changed on 13/06/06 from: c/o abbeystone the old cutting rooms church walk maldon essex CM9 4PY (1 page)
13 June 2006	Registered office changed on 13/06/06 from: c/o abbeystone the old cutting rooms church walk maldon essex CM9 4PY (1 page)
3 November 2005	Incorporation (20 pages)
3 November 2005	Incorporation (20 pages)

Bespoke Resin Surfaces Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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