| Company Name | Reynolds & Stein Company Ltd. |
|---|---|
| Directors | Ben Reynolds and Daniel Stein |
| Company Status | Active |
| Company Number | 11150103 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2018(6 years, 3 months ago) |
| Previous Name | Car Finance Genie Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ben Reynolds |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Kings Road Brentwood Essex CM14 4EA |
| Director Name | Mr Daniel Stein |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Kings Road Brentwood Essex CM14 4EA |
| Secretary Name | Mr Geoff Livesey |
|---|---|
| Status | Current |
| Appointed | 01 November 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | 118 Kings Road Brentwood Essex CM14 4EA |
Location
| Registered Address | 118 Kings Road Brentwood Essex CM14 4EA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
|---|---|
| 3 December 2020 | Appointment of Mr Geoff Livesey as a secretary on 1 November 2020 (2 pages) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 27 August 2019 | Change of details for Mr Ben Reynolds as a person with significant control on 25 August 2019 (3 pages) |
| 27 August 2019 | Resolutions
|
| 27 August 2019 | Registered office address changed from Reynolds Motor Group Arterial Road Basildon SS14 3AU United Kingdom to 42 Ness Road Shoeburyness Southend-on-Sea SS3 9DF on 27 August 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 15 January 2018 | Incorporation Statement of capital on 2018-01-15
|