Company information:
Re-New Surface Systems Limited (No: 04216381)
Address: 879 PLYMOUTH ROAD, SLOUGH, BERKSHIRE, SL1 4LP
Status: Liquidation
Incorporated: 14-May-2001
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 28-May-2020
Industry Class: 81229 - Other building and industrial cleaning activities
Current Director: ROBERT WILLIAM GRIFFIN ( DOB: Apr-1954 From: Jul-2001 )
Current Secretary: ROBERT WILLIAM GRIFFIN ( DOB: Apr-1954 From: Feb-2005 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: MARTIN VICTOR HURCOMBE ( From: Aug-2004 To: Aug-2017 )
Resigned Director: MARK ANTHONY MAKEPEACE ( From: Jan-2002 To: Aug-2002 )
Resigned Director: MICHAEL FRANCIS SMITH ( DOB: Dec-1947 From: Nov-2016 To: Mar-2018 )
Resigned Director: TIMOTHY SODEN ( DOB: Sep-1946 From: May-2001 To: Apr-2004 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: ROBERT WILLIAM GRIFFIN ( DOB: Apr-1954 From: Jul-2001 To: Jan-2002 )
Resigned Secretary: SIMON JOHN HOLLOMON ( DOB: Apr-1964 From: Jan-2002 To: Mar-2003 )
Resigned Secretary: TIMOTHY SODEN ( DOB: Sep-1946 From: Mar-2003 To: Jun-2004 )
Persons of Significant Control:
Mr Robert William Griffin, Slough, Berkshire, SL1 4LP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Martin Victor Hurcombe, Slough, Berkshire, SL1 4LP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 19,339 | 18,043 | 19339.0,18043.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 19,339 | 10,752 | 19339.0,0.0,0.0,10752.0 | ||
| Current assets | 169,866 | 303,000 | 237,533 | 169866.0,303000.0,0.0,237533.0 | |
| Current assets / Total inventories | 42,612 | 53,511 | 42612.0,0.0,0.0,53511.0 | ||
| Current assets / Debtors | 127,031 | 183,701 | 127031.0,0.0,0.0,183701.0 | ||
| Current assets / Cash at bank and on hand | 223 | 321 | 223.0,0.0,0.0,321.0 | ||
| Net current assets (liabilities) | 89,502 | 114,947 | 33,840 | 89502.0,114947.0,0.0,33840.0 | |
| Total assets less current liabilities | 108,841 | 132,990 | 108841.0,132990.0,0.0,0.0 | ||
| Net assets (liabilities) | 108,841 | 132,990 | 44,592 | 108841.0,132990.0,0.0,44592.0 | |
| Equity / share capital and reserves | 108,841 | 132,990 | 44,592 | 108841.0,132990.0,0.0,44592.0 |