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Home > England & Wales Companies > RES NORTH WEST LIMITED
Company Information for

RES NORTH WEST LIMITED

THE OLD HANGER, LITTLE BASSETTS FARM MAGPIE LANE, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EA,
Company Registration Number
05475267
Private Limited Company
Active

Company Overview

About Res North West Ltd
RES NORTH WEST LIMITED was founded on 2005-06-08 and has its registered office in Brentwood. The organisation's status is listed as "Active". Res North West Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RES NORTH WEST LIMITED
 
Legal Registered Office
THE OLD HANGER, LITTLE BASSETTS FARM MAGPIE LANE
LITTLE WARLEY
BRENTWOOD
ESSEX
CM13 3EA
Other companies in RM18
 
Filing Information
Company Number 05475267
Company ID Number 05475267
Date formed 2005-06-08
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 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 11:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RES NORTH WEST LIMITED
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Company Officers of RES NORTH WEST LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD MCCARTHY
 Director 2005-06-08
DAVID PAGET
 Director 2005-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL HOSKINS
 Company Secretary 2005-06-08 2016-09-30
JAYASEGARAM GNANASEGARAM
 Director 2006-01-17 2016-09-30
DAVID PAUL HOSKINS
 Director 2005-06-08 2016-09-30
MARC HUMPHRIES
 Director 2006-01-17 2016-09-30
TERRENCE MARTIN TOULSON
 Director 2006-01-17 2016-09-30
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2005-06-08 2005-06-08
ATHENAEUM DIRECTORS LIMITED
 Director 2005-06-08 2005-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY EDWARD MCCARTHY RIS ENVIRONMENTAL SERVICES LIMITED Director 2005-09-07 CURRENT 2005-09-07 Dissolved 2015-12-01

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
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-07-04CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-04-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM The Old Rectory Mucking Wharf Road Mucking Stanford-Le-Hope Essex SS17 0RN England
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/21 FROM 795 London Road Grays Essex RM20 3LH
2020-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11LATEST SOC11/09/18 STATEMENT OF CAPITAL;GBP 1000
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-09-11PSC02Notification of Rainham Industrial Services Limited as a person with significant control on 2018-09-11
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE TOULSON
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC HUMPHRIES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOSKINS
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAYASEGARAM GNANASEGARAM
2016-10-06TM02Termination of appointment of David Paul Hoskins on 2016-09-30
2016-09-13DISS40Compulsory strike-off action has been discontinued
2016-09-12AR0108/06/16 ANNUAL RETURN FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM 7 the Beeches Tilbury Essex RM18 8ED
2015-03-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0108/06/13 ANNUAL RETURN FULL LIST
2012-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-24AR0108/06/12 FULL LIST
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-01AR0108/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGET / 01/06/2011
2010-10-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE MARTIN TOULSON / 02/07/2010
2010-07-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-10AR0108/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD MCCARTHY / 08/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MARTIN TOULSON / 08/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAGET / 08/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HUMPHRIES / 08/06/2010
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-04-09AA31/12/07 TOTAL EXEMPTION FULL
2009-03-27363sRETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 41 CAPESTHORNE DRIVE CHORLEY LANCASHIRE PR7 3QQ
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MCCARTHY / 20/02/2009
2007-11-19363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-18363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-09-29225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU
2005-06-08NEWINCINCORPORATION 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
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RES NORTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RES NORTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-03-23 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-02-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-02-25 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-09-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 608,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RES NORTH WEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Fixed Assets 2012-01-01 £ 608,377
Shareholder Funds 2012-01-01 £ 1,000
Tangible Fixed Assets 2012-01-01 £ 608,377

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RES NORTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RES NORTH WEST LIMITED
Trademarks
We have not found any records of RES NORTH WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RES NORTH WEST 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 (82990 - Other business support service activities n.e.c.) as RES NORTH WEST LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RES NORTH WEST 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 RES NORTH WEST 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 RES NORTH WEST 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 CM13 3EA