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Home > England & Wales Companies > RESPONSIBLE SOLUTIONS LIMITED
Company Information for

RESPONSIBLE SOLUTIONS LIMITED

M1 INSOLVENCY GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NG1 1JU,
Company Registration Number
04656881
Private Limited Company
Liquidation

Company Overview

About Responsible Solutions Ltd
RESPONSIBLE SOLUTIONS LIMITED was founded on 2003-02-05 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Responsible Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RESPONSIBLE SOLUTIONS LIMITED
 
Legal Registered Office
M1 INSOLVENCY GOTHIC HOUSE
BARKER GATE
NOTTINGHAM
NG1 1JU
Other companies in LE12
 
Filing Information
Company Number 04656881
Company ID Number 04656881
Date formed 2003-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB807659305  
Last Datalog update: 2018-10-04 12:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESPONSIBLE SOLUTIONS LIMITED
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Companies with same name RESPONSIBLE SOLUTIONS LIMITED
The following companies were found which have the same name as RESPONSIBLE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESPONSIBLE SOLUTIONS TO VALUABLE PROPERTY, INC. New York Active Company formed on the 1972-05-08
RESPONSIBLE SOLUTIONS FOR ENERGY TRANSITION, LLC (RE:SET) 628 BINNS BLVD. - COLUMBUS OH 43204 Active Company formed on the 2010-11-29
RESPONSIBLE SOLUTIONS REALTY, LLC 1960 KITTY STREET JACKSONVILLE FL 32214 Inactive Company formed on the 2008-07-02
RESPONSIBLE SOLUTIONS LLC New Jersey Unknown
RESPONSIBLE SOLUTIONS LLC New Jersey Unknown
RESPONSIBLE SOLUTIONS LLC California Unknown
RESPONSIBLE SOLUTIONS LIMITED California Unknown
RESPONSIBLE SOLUTIONS LTD North Carolina Unknown
RESPONSIBLE SOLUTIONS LLC RHode Island Unknown
RESPONSIBLE SOLUTIONS LTD 64 FOXFIELD PARK COOLSHINNEY ROAD MAGHERAFELT BT45 5FR Active Company formed on the 2023-11-07

Company Officers of RESPONSIBLE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT NICHOLSON
Director 2003-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE ANNE NICHOLSON
Company Secretary 2003-02-06 2017-03-07
VIVIENNE ANNE NICHOLSON
Director 2006-01-31 2017-03-07
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-02-05 2003-02-06
HANOVER DIRECTORS LIMITED
Nominated Director 2003-02-05 2003-02-06

More director information

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.

DateDocument TypeDocument Description
2020-11-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-21
2018-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-21
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM C/O Charnwood Accountants & Business Advisors Llp the Point Granite Way Mountsorrel Loughborough Leics LE12 7TZ
2017-09-07LIQ02Voluntary liquidation Statement of affairs
2017-09-07600Appointment of a voluntary liquidator
2017-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-22
2017-07-19TM02Termination of appointment of Vivienne Anne Nicholson on 2017-03-07
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ANNE NICHOLSON
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-11AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-06AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0105/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0105/02/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0105/02/10 ANNUAL RETURN FULL LIST
2009-11-19AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-05363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 87 PARKLANDS DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 2SZ
2006-03-01363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-23363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-0488(2)RAD 29/02/04--------- £ SI 18@1=18 £ IC 2/20
2004-03-09363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: C/0 CERTAX ACCOUNTING 4 WELL YARD CLOSE SHEPSHEAD LEICESTERSHIRE LE12 9TG
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-13288bSECRETARY RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RESPONSIBLE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-30
Resolution2017-08-30
Fines / Sanctions
No fines or sanctions have been issued against RESPONSIBLE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESPONSIBLE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-02-28 £ 44,516
Creditors Due Within One Year 2012-02-29 £ 35,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 RESPONSIBLE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 6,737
Cash Bank In Hand 2012-02-29 £ 8,190
Current Assets 2013-02-28 £ 51,463
Current Assets 2012-02-29 £ 37,831
Debtors 2013-02-28 £ 44,726
Debtors 2012-02-29 £ 29,641
Fixed Assets 2013-02-28 £ 4,900
Fixed Assets 2012-02-29 £ 4,889
Shareholder Funds 2013-02-28 £ 11,238
Shareholder Funds 2012-02-29 £ 7,032
Tangible Fixed Assets 2013-02-28 £ 4,708
Tangible Fixed Assets 2012-02-29 £ 4,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESPONSIBLE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

RESPONSIBLE SOLUTIONS LIMITED owns 4 domain names.

carbonfootprintconstruction.co.uk   cleanercorporateconscience.co.uk   responsible-solutions.co.uk   responsible-sourcing.co.uk  

Trademarks
We have not found any records of RESPONSIBLE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESPONSIBLE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RESPONSIBLE SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
Business rates information was found for RESPONSIBLE SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 1ST FLOOR; 12 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1QJ 8,70030/09/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRESPONSIBLE SOLUTIONS LIMITEDEvent Date2017-08-23
Notice is hereby given that the following resolutions were passed on 22 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Rose (IP No. 8928 ) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE and Gary Paul Shankland (IP No. 009587 ) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR be appointed as Joint Liquidators for the purposes of such voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office." Further details contact: The Joint Liquidators, E-mail: info@m1insolvency.co.uk, Tel: 0115 988 6288. Alternative contact: Susan Emerson. Ag LF51590
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRESPONSIBLE SOLUTIONS LIMITEDEvent Date2017-08-22
Liquidator's name and address: Michael Rose (IP No. 8928 ) of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE and Gary Paul Shankland (IP No. 009587 ) of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London, E14 5NR : Ag LF51590
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESPONSIBLE SOLUTIONS 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 RESPONSIBLE SOLUTIONS 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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