Resapol Limited

Company Name	Resapol Limited
Company Status	Active
Company Number	03863571
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Lloyd Phillips
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(1 week, 3 days after company formation)
Appointment Duration	24 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Crown House High Street Tyldesley Manchester M29 8AL

Director Name	Mr Sean Stephen Ofsarnie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Sales & Technical Director
Country of Residence	England
Correspondence Address	Crown House High Street Tyldesley Manchester M29 8AL

Secretary Name	Sean Stephen Ofsarnie
Nationality	British
Status	Current
Appointed	31 May 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House High Street Tyldesley Manchester M29 8AL

Director Name	Desmond Playfor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(7 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House High Street Tyldesley Manchester M29 8AL

Director Name	Sean Stephen Ofsarnie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 week, 3 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 November 1999)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	21 Boulderstone Road Stalybridge Cheshire SK15 1HJ

Secretary Name	John Trevor Shaw
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 week, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 27 May 2005)
Role	Accountant
Correspondence Address	8 Summerhill Drive Liverpool Merseyside L31 3DW

Director Name	Mr Matthew Christopher Baker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House High Street Tyldesley Manchester M29 8AL

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.resapol.com
Telephone	01942 609001
Telephone region	Wigan

Location

Registered Address	Crown House High Street Tyldesley Manchester M29 8AL
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Tyldesley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£89,857
Cash	£120,580
Current Liabilities	£2,617,755

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

13 March 2009	Delivered on: 2 April 2009 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit balance being the amount from time to time standing to the credit of the deposit account see image for full details. Outstanding
23 June 2006	Delivered on: 27 June 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 June 2004	Delivered on: 24 June 2004 Persons entitled: Afg Pensions (1974) Limited and Afg Trustees (1970) Limited as Trustees of the Aga Foodservicecommingled Fund Classification: Rent deposit deed Secured details: Â£16,032.88 due or to become due from the company to the chargee. Particulars: Deposit balance. See the mortgage charge document for full details. Outstanding
3 June 2004	Delivered on: 17 June 2004 Persons entitled: Afg Pensions (1974) Limited and Afg Trustees (1970) Limited as Trustees of the Aga Foodservices Commingled Fund Classification: Rent deposit deed Secured details: Â£16,032.88 due or to become due from the company to the chargee. Particulars: Â£16,032.88 pursuant to a rent deposit deed. Outstanding

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (28 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
11 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
20 July 2022	Full accounts made up to 31 December 2021 (28 pages)
16 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (28 pages)
20 January 2021	Change of details for Mr Lloyd Phillips as a person with significant control on 1 January 2021 (2 pages)
20 January 2021	Confirmation statement made on 22 October 2020 with updates (4 pages)
5 October 2020	Full accounts made up to 31 December 2019 (25 pages)
12 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (25 pages)
10 December 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (25 pages)
12 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
18 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 991 (7 pages)
18 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 991 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 991 (7 pages)
24 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 991 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 March 2014	Termination of appointment of Matthew Baker as a director (1 page)
10 March 2014	Termination of appointment of Matthew Baker as a director (1 page)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 991 (8 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 991 (8 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (12 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (12 pages)
17 November 2011	Director's details changed for Desmond Playfor on 23 October 2010 (2 pages)
17 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Director's details changed for Desmond Playfor on 23 October 2010 (2 pages)
17 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Director's details changed for Lloyd Phillips on 23 October 2010 (2 pages)
4 November 2011	Director's details changed for Sean Stephen Ofsarnie on 23 October 2010 (2 pages)
4 November 2011	Director's details changed for Lloyd Phillips on 23 October 2010 (2 pages)
4 November 2011	Director's details changed for Matthew Baker on 23 October 2010 (2 pages)
4 November 2011	Director's details changed for Sean Stephen Ofsarnie on 23 October 2010 (2 pages)
4 November 2011	Director's details changed for Desmond Playfor on 23 October 2010 (2 pages)
4 November 2011	Secretary's details changed for Sean Stephen Ofsarnie on 23 October 2010 (1 page)
4 November 2011	Director's details changed for Matthew Baker on 23 October 2010 (2 pages)
4 November 2011	Secretary's details changed for Sean Stephen Ofsarnie on 23 October 2010 (1 page)
4 November 2011	Director's details changed for Desmond Playfor on 23 October 2010 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (10 pages)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (10 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2010	Director's details changed for Lloyd Phillips on 12 May 2010 (2 pages)
12 August 2010	Director's details changed for Lloyd Phillips on 12 May 2010 (2 pages)
23 December 2009	Director's details changed for Matthew Baker on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Sean Stephen Ofsarnie on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Sean Stephen Ofsarnie on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Desmond Playfor on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Lloyd Phillips on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Sean Stephen Ofsarnie on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Sean Stephen Ofsarnie on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Lloyd Phillips on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Desmond Playfor on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Lloyd Phillips on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Sean Stephen Ofsarnie on 1 October 2009 (1 page)
23 December 2009	Secretary's details changed for Sean Stephen Ofsarnie on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Desmond Playfor on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Matthew Baker on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Matthew Baker on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Sean Stephen Ofsarnie on 1 October 2009 (1 page)
8 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (10 pages)
8 December 2009	Director's details changed for Sean Stephen Ofsarnie on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Desmond Playfor on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Matthew Baker on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (10 pages)
8 December 2009	Secretary's details changed for Sean Stephen Ofsarnie on 1 October 2009 (1 page)
8 December 2009	Director's details changed for Desmond Playfor on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Sean Stephen Ofsarnie on 1 October 2009 (1 page)
8 December 2009	Director's details changed for Lloyd Phillips on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Lloyd Phillips on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Matthew Baker on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Sean Stephen Ofsarnie on 1 October 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 September 2009	Director appointed matthew baker (2 pages)
28 September 2009	Director appointed matthew baker (2 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 November 2008	Return made up to 22/10/08; full list of members (6 pages)
6 November 2008	Return made up to 22/10/08; full list of members (6 pages)
5 November 2008	Registered office changed on 05/11/2008 from 45 chapel street leigh lancashire WN7 2PB (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 45 chapel street leigh lancashire WN7 2PB (1 page)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 December 2007	Return made up to 22/10/07; full list of members (5 pages)
7 December 2007	Return made up to 22/10/07; full list of members (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 October 2006	Return made up to 22/10/06; full list of members (4 pages)
25 October 2006	Return made up to 22/10/06; full list of members (4 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
27 June 2006	Particulars of mortgage/charge (5 pages)
27 June 2006	Particulars of mortgage/charge (5 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Return made up to 22/10/05; full list of members (4 pages)
24 November 2005	Return made up to 22/10/05; full list of members (4 pages)
24 November 2005	Director's particulars changed (1 page)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 June 2005	New secretary appointed (1 page)
28 June 2005	New secretary appointed (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
10 November 2004	Return made up to 22/10/04; full list of members (9 pages)
10 November 2004	Return made up to 22/10/04; full list of members (9 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: 41A liverpool road north liverpool merseyside L31 2HE (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 41A liverpool road north liverpool merseyside L31 2HE (1 page)
27 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 February 2003	Return made up to 22/10/02; full list of members (6 pages)
11 February 2003	Return made up to 22/10/02; full list of members (6 pages)
10 January 2003	Ad 29/11/02--------- Â£ si 300@1=300 Â£ ic 91/391 (4 pages)
10 January 2003	Ad 29/11/02--------- Â£ si 300@1=300 Â£ ic 91/391 (4 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2002	Nc inc already adjusted 29/11/02 (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 December 2002	Nc inc already adjusted 29/11/02 (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 November 2001	Return made up to 22/10/01; full list of members (6 pages)
13 November 2001	Return made up to 22/10/01; full list of members (6 pages)
22 August 2001	Full accounts made up to 31 December 2000 (10 pages)
22 August 2001	Full accounts made up to 31 December 2000 (10 pages)
24 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 44A liverpool road lydiate liverpool merseyside L31 2LZ (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 44A liverpool road lydiate liverpool merseyside L31 2LZ (1 page)
13 December 1999	Ad 22/11/99--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
13 December 1999	Ad 22/11/99--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: 44A liverpool road lydiate liverpool merseyside L31 2LZ (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: 44A liverpool road lydiate liverpool merseyside L31 2LZ (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Registered office changed on 29/10/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
29 October 1999	Registered office changed on 29/10/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
22 October 1999	Incorporation (15 pages)
22 October 1999	Incorporation (15 pages)

Resapol Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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