RL

REZINCOTE (1995) LIMITED

Active

Company number 01473249

Maidenhead, England · Incorporated 16 January 1980

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHOCKVALE LIMITED · 16 January 1980 – 30 November 1982

REZINCOTE LIMITED · 30 November 1982 – 3 May 1991

APPLEBY BUILDING PRODUCTS LIMITED · 3 May 1991 – 12 June 1991

REZINCOTE LIMITED · 12 June 1991 – 31 July 1991

APPLEBY BUILDING PRODUCTS LIMITED · 31 July 1991 – 17 March 1995

Company overview

REZINCOTE (1995) LIMITED is an active private limited company incorporated on 16 January 1980 and registered in England and Wales. The company’s registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ.

It is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. The company’s latest confirmation statement was made up to 14 December 2025 and filed on 23 December 2025.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Appleby Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of three British directors resident in England: Edward Alexander Gretton (appointed 2008), Nicholas Arthur Dawe Benning-Prince (appointed 2013) and Robert Charles Dowley (appointed 2013). The company’s principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Appleby Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Resolution
Resolution
11 January 2023 View
Memorandum Articles
Incorporation
11 January 2023 View
Statement Of Companys Objects
Change Of Constitution
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Change Person Director Company With Change Date
Officers
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Group
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2010 View
Change Person Director Company With Change Date
Officers
25 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Address
15 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
3 August 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Resolution
Resolution
26 July 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Address
6 June 2006 View
Legacy
Address
26 May 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Address
28 October 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Auditors Resignation Company
Auditors
24 January 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
9 December 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Address
13 April 1995 View
Certificate Change Of Name Company
Change Of Name
16 March 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 December 1994 View
Legacy
Mortgage
22 December 1994 View
Legacy
Accounts
19 August 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Annual Return
5 February 1994 View
Legacy
Mortgage
25 November 1993 View
Auditors Resignation Company
Auditors
25 November 1993 View
Memorandum Articles
Incorporation
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Capital
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Legacy
Capital
24 November 1993 View
Legacy
Mortgage
23 November 1993 View
Legacy
Mortgage
12 November 1993 View
Legacy
Mortgage
12 November 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Full
Accounts
15 January 1993 View
Accounts With Accounts Type Small
Accounts
24 April 1992 View
Legacy
Accounts
24 April 1992 View
Legacy
Annual Return
30 January 1992 View
Certificate Change Of Name Company
Change Of Name
1 August 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
31 July 1991 View
Certificate Change Of Name Company
Change Of Name
11 June 1991 View
Certificate Change Of Name Company
Change Of Name
2 May 1991 View
Legacy
Annual Return
10 February 1991 View
Accounts With Accounts Type Full
Accounts
1 February 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Address
8 January 1991 View
Legacy
Mortgage
13 December 1990 View
Legacy
Mortgage
13 December 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1989 View
Legacy
Annual Return
22 November 1989 View
Legacy
Mortgage
4 May 1989 View
Accounts With Accounts Type Full
Accounts
24 January 1989 View
Legacy
Annual Return
24 January 1989 View
Legacy
Mortgage
15 February 1988 View
Accounts With Accounts Type Full
Accounts
14 January 1988 View
Legacy
Annual Return
14 January 1988 View
Legacy
Officers
19 May 1987 View
Accounts With Accounts Type Full
Accounts
4 February 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
16 January 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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