Reschem Analytical Limited. net worth, address, company information. Free

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Reschem Analytical Limited (number 08851343) is a private limited company legally formed on 2014-01-20 in United Kingdom. This company is situated at C/O Smithers Uk Holdings, Shrewsbury Road, Shawbury SY4 4NR. Reschem Analytical Limited is operating under Standard Industrial Classification code: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Reschem Analytical Limited
Number	08851343
Date of Incorporation:	2014/01/20
End of financial year:	31 December
Address:	C/o Smithers Uk Holdings, Shrewsbury Road, Shawbury, SY4 4NR
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 2 directors that can be found in this enterprise, we can name: John H. (appointed on 03 January 2023), Susan S. (appointment date: 03 January 2023). The Companies House lists 3 persons of significant control, namely: Reschem Analytical Holdings Limited can be found at Chaddesden, DE21 6BF Derby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Derek B. owns 1/2 or less of shares, 1/2 or less of voting rights, Gareth W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-12-31
Current Assets	89,664	322,099	416,560	825,938	1,056,151	1,265,121	1,505,771	2,141,981
Total Assets Less Current Liabilities	41,211	482,569	691,631	1,049,296	1,252,971	1,401,526	1,559,454	2,145,527

People with significant control

Reschem Analytical Holdings Limited

14 August 2020

Address	Charter House Wyvern Court Stanier Way Chaddesden, Derby, DE21 6BF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12813676
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek B.

6 April 2016 - 14 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Gareth W.

6 April 2016 - 14 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024/01/20 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/20 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/01/20 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 11th, January 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: 2023/01/11. New Address: C/O Smithers Uk Holdings Shrewsbury Road Shawbury Shropshire SY4 4NR. Previous address: Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England filed on: 11th, January 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 088513430001, created on 2023/01/03 filed on: 4th, January 2023 \| mortgage	Free Download (17 pages)
(TM01) 2023/01/03 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
(TM01) 2023/01/03 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/03. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/03. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/08/14 filed on: 4th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/08/14 filed on: 4th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/08/14 filed on: 4th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 14th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/01/20 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 7th, May 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/01/20 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 7th, May 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/01/20 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, April 2019 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2019/03/26. New Address: Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF. Previous address: 8 Jubilee Parkway Jubilee Business Park Stores Road Derby Derbyshire DE21 4BJ England filed on: 26th, March 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/03/26 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/03/26 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/03/26 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/03/26 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/03/21 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/03/21 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/03/21 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/03/21. New Address: 8 Jubilee Parkway Jubilee Business Park Stores Road Derby Derbyshire DE21 4BJ. Previous address: C/O M J Shapcott & Co Limited Charter House Wyvern Court, Stanier Way Wyvern Business Park, Chaddesden Derby DE21 6BF England filed on: 21st, March 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/03/21 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/20 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 9th, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/01/20 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 21st, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/01/20 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 2016/12/22. New Address: C/O M J Shapcott & Co Limited Charter House Wyvern Court, Stanier Way Wyvern Business Park, Chaddesden Derby DE21 6BF. Previous address: 80 Friar Gate Derby DE1 1FL filed on: 22nd, December 2016 \| address	Free Download (1 page)
(TM02) 2016/12/21 - the day secretary's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/01/20 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 25th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/01/20 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2014/04/08 from Derwent Business Centre Unit 27 Clarke Street Derby Derbyshire DE1 2BU United Kingdom filed on: 8th, April 2014 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2014/04/08 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(TM02) 2014/04/08 - the day secretary's appointment was terminated filed on: 8th, April 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, January 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 10.00 GBP is the capital in company's statement on 2014/01/20 capital

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