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Company Information for RESOLUTIONS LIMITED
DOWSETTS HOUSE HARLOW ROAD, ROYDON, ROYDON, ESSEX, CM19 5HH,
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Company Registration Number
 04338457 Private Limited Company
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Company Overview
About Resolutions Ltd
RESOLUTIONS LIMITED was founded on 2001-12-12 and has its registered office in Roydon. The organisation's status is listed as "Active". Resolutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| RESOLUTIONS LIMITED | |
| Legal Registered Office | |
| DOWSETTS HOUSE HARLOW ROAD ROYDON ROYDON ESSEX CM19 5HH Other companies in N17 | |
Filing Information
| Company Number | 04338457 | |
|---|---|---|
| Company ID Number | 04338457 | |
| Date formed | 2001-12-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB791617210 |
| Last Datalog update: | 2023-12-06 10:53:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTIONS LIMITED
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Companies with same name RESOLUTIONS LIMITED
The following companies were found which have the same name as RESOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RESOLUTIONS (WALES) LIMITED | 7 PALMYRA COURT WEST CROSS SWANSEA SA3 5TJ | Active | Company formed on the 2012-08-06 | |
| RESOLUTIONS ADVANTAGE LIMITED | 27 & 33 CASTLE GATE NEWARK-ON-TRENT NOTTINGHAMSHIRE NG24 1BA | Active - Proposal to Strike off | Company formed on the 2013-03-28 | |
| RESOLUTIONS CONSULTANCY (YORKSHIRE) LTD | 21 HYDE PARK ROAD LEEDS ENGLAND LS6 1PY | Dissolved | Company formed on the 2010-06-21 | |
| RESOLUTIONS CONSULTANCY LIMITED | 43 PARKFIELD ROAD WORTHING WEST SUSSEX BN13 1EP | Active - Proposal to Strike off | Company formed on the 2010-02-05 | |
| RESOLUTIONS DONCASTER LTD | 1ST FLOOR FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX | Liquidation | Company formed on the 2009-10-28 | |
| RESOLUTIONS FAMILY MEDIATION CENTRE LIMITED | 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE | Dissolved | Company formed on the 1997-09-02 | |
| RESOLUTIONS FOR MARKETING LIMITED | MULBERRY COTTAGE CHURCH LANE PINNER MIDDX HA5 3AA | Active - Proposal to Strike off | Company formed on the 2008-05-13 | |
| RESOLUTIONS HEALTH AND FITNESS LIMITED | SUITE ONE, INTERNATIONAL HOUSE WALDON WAY DOBLES INDUSTRIAL ESTATE HOLSWORTHY DEVON EX22 6HL | Active - Proposal to Strike off | Company formed on the 2009-11-16 | |
| RESOLUTIONS MANAGEMENT LIMITED | KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX | Dissolved | Company formed on the 2012-08-24 | |
| RESOLUTIONS MEDIATION AND FAMILY GROUP MEETINGS CIC | HIGHER FOLDS COMMUNITY CENTRE STIRLING CLOSE HIGHER FOLDS HIGHER FOLDS LEIGH WN7 2UB | Dissolved | Company formed on the 2011-05-27 | |
| RESOLUTIONS MSP EMEA LIMITED | 22 DEVERILLS WAY SLOUGH SL3 8WN | Active | Company formed on the 2009-02-09 | |
| RESOLUTIONS NEW COMPANY LTD | 3 ELM HOUSE 24 BROOK AVENUE ASCOT SURREY SL5 7SG | Active - Proposal to Strike off | Company formed on the 2012-11-27 | |
| RESOLUTIONS REAL ESTATE LTD | 2ND FLOOR WHITEHALL HOUSE 41 WHITEHALL LONDON SW1A 2BY | Active - Proposal to Strike off | Company formed on the 2007-04-03 | |
| RESOLUTIONS RECRUITMENT SERVICES LIMITED | C/O REDMANS INSOLVENCY SERVICES MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 9DP | Dissolved | Company formed on the 2011-04-26 | |
| RESOLUTIONS RENEWABLE ENERGY LIMITED | 106 THE AVENUE PINNER MIDDLESEX HA5 5BJ | Active - Proposal to Strike off | Company formed on the 2007-05-23 | |
| RESOLUTIONS UN LIMITED | 3 CHELTENHAM CLOSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3PX | Dissolved | Company formed on the 2002-05-13 | |
| RESOLUTIONSNET LIMITED | WESTHOUSE FARM WESTHOUSE ALFRETON DERBYSHIRE DE55 5AG | Dissolved | Company formed on the 2003-07-28 | |
| RESOLUTIONS SECRETARIAL SERVICES LTD | 79 FARLEIGH ROAD WARLINGHAM SURREY CR6 9EJ | Dissolved | Company formed on the 2013-10-09 | |
| RESOLUTIONS (WY) LIMITED | CLIFF HILL HOUSE SANDY WALK SANDY WALK WAKEFIELD WF1 2DJ | Dissolved | Company formed on the 2013-08-08 | |
| RESOLUTIONS IT LIMITED | 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX | Active | Company formed on the 2014-01-21 |
Company Officers of RESOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET GERALDINE DOYLE |
||
JASON PAUL COVELL |
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JANET GERALDINE DOYLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE CONSTANCE THOMAS |
Company Secretary | ||
CAROLINE CONSTANCE THOMAS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EFTTEX LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1989-03-29 | Active - Proposal to Strike off | |
| EFTTEX LIMITED | Director | 2003-02-01 | CURRENT | 1989-03-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-12-31 | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/21 FROM Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU England | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/21 FROM Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM Unit 2I Ashley Works 25 Ashley Road Tottenham Hale London N17 9LJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 27/09/2013 | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 150.00 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/10 FROM Dowsetts House Harlow Road Roydon Essex CM19 5HH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GERALDINE DOYLE / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL COVELL / 04/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 16 IVY ROAD WALTHAMSTOW LONDON E17 8HX | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: C/O LEVY BLAIR TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/12/01--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED CARELLIS LIMITED CERTIFICATE ISSUED ON 24/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers
Licences & Regulatory approval
We could not find any licences issued to RESOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RESOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RESOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.44 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of RESOLUTIONS LIMITED registering or being granted any patents Domain Names
RESOLUTIONS LIMITED owns 1 domain names.
resolutionsevents.co.uk
Income
Government Income
Government spend with RESOLUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Solihull Metropolitan Borough Council | |
|
Clients Expenses |
| Solihull Metropolitan Borough Council | |
|
Clients Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RESOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode CM19 5HH