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Home > England & Wales Companies > RESOLUTION DESIGN LTD
Company Information for

RESOLUTION DESIGN LTD

17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA,
Company Registration Number
06510726
Private Limited Company
Active

Company Overview

About Resolution Design Ltd
RESOLUTION DESIGN LTD was founded on 2008-02-20 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Resolution Design Ltd is a Private Limited Company registered in 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
RESOLUTION DESIGN LTD
 
Legal Registered Office
17 MARKET PLACE
DEVIZES
WILTSHIRE
SN10 1BA
Other companies in SN10
 
Filing Information
Company Number 06510726
Company ID Number 06510726
Date formed 2008-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653981894  
Last Datalog update: 2024-03-06 18:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTION DESIGN LTD
The accountancy firm based at this address is DAVID OWEN ACCOUNTANTS LIMITED
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Companies with same name RESOLUTION DESIGN LTD
The following companies were found which have the same name as RESOLUTION DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Resolution Design, LLC 356 Deer Blvd. West office Avon CO 81620 Good Standing Company formed on the 2010-08-10
RESOLUTION DESIGN AND DEVELOPMENT LLC 1259 WILLAMETTE ST EUGENE OR 97401 Active Company formed on the 2013-07-03
RESOLUTION DESIGN, LLC 1272 NW COMYN RD POULSBO WA 98370 Dissolved Company formed on the 1998-02-25
Resolution Design, Inc. 5777 S. Rapp St. Littleton CO 80120 Voluntarily Dissolved Company formed on the 2005-03-01
RESOLUTION DESIGN, INC. 1115 EAST OCEAN BLVD. STUART FL 34996 Inactive Company formed on the 2003-11-10
RESOLUTION DESIGN & DEVELOPMENT, INC. 8000 SOUTH U.S. HWY 1 PORT ST LUCIE FL 34952 Inactive Company formed on the 1984-12-13
RESOLUTION DESIGN PTY LIMITED NSW 2000 Active Company formed on the 2017-09-29
RESOLUTION DESIGN INCORPORATED California Unknown

Company Officers of RESOLUTION DESIGN LTD

Current Directors
Officer Role Date Appointed
RICHARD JAGGS
 Company Secretary 2008-02-20
MATTHEW ROBERT GROOM
 Director 2012-12-07
REBECCA JANE JAGGS
 Director 2008-02-20
RICHARD EYRE MOORE JAGGS
 Director 2008-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-02-20 2008-02-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-02-20 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EYRE MOORE JAGGS CROFTING LIMITED Director 2016-02-09 CURRENT 1963-11-06 Dissolved 2017-09-26

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
2023-08-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20SECRETARY'S DETAILS CHNAGED FOR RICHARD JAGGS on 2022-12-19
2022-12-20CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JAGGS on 2022-12-19
2022-12-19Director's details changed for Rebecca Jane Jaggs on 2022-12-19
2022-12-19CH01Director's details changed for Rebecca Jane Jaggs on 2022-12-19
2022-12-16Director's details changed for Rebecca Jane Jaggs on 2022-12-16
2022-12-16Director's details changed for Richard Eyre Moore Jaggs on 2022-12-16
2022-12-16Change of details for Rebecca Jane Jaggs as a person with significant control on 2022-12-16
2022-12-16Change of details for Richard Eyre Moore Jaggs as a person with significant control on 2022-12-16
2022-12-16PSC04Change of details for Rebecca Jane Jaggs as a person with significant control on 2022-12-16
2022-12-16CH01Director's details changed for Rebecca Jane Jaggs on 2022-12-16
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01MEM/ARTSARTICLES OF ASSOCIATION
2021-10-01SH08Change of share class name or designation
2021-10-01RES13Resolutions passed:Auth share cap be dispensed with/limits applied to directors' authority/ allowance for various share capital 23/09/2021Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-24AP01DIRECTOR APPOINTED MR MATTHEW ROBERT GROOM
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0120/02/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0120/02/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EYRE MOORE JAGGS / 02/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE JAGGS / 02/10/2009
2009-10-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aReturn made up to 20/02/09; full list of members
2008-03-20225Curr ext from 28/02/2009 to 31/03/2009
2008-03-2088(2)Ad 20/02/08\gbp si 100@1=100\gbp ic 1/101\
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-04288aSECRETARY APPOINTED RICHARD JAGGS
2008-03-04288aDIRECTOR APPOINTED RICHARD JAGGS
2008-03-04288aDIRECTOR APPOINTED REBECCA JAGGS
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RESOLUTION DESIGN LTD 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 RESOLUTION DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOLUTION DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 59,350
Provisions For Liabilities Charges 2012-04-01 £ 1,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RESOLUTION DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 62,419
Current Assets 2012-04-01 £ 117,637
Debtors 2012-04-01 £ 55,218
Fixed Assets 2012-04-01 £ 14,334
Shareholder Funds 2012-04-01 £ 71,229
Tangible Fixed Assets 2012-04-01 £ 6,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESOLUTION DESIGN LTD registering or being granted any patents
Domain Names

RESOLUTION DESIGN LTD owns 2 domain names.

getresolution.co.uk   resolutiongraphics.co.uk  

Trademarks
We have not found any records of RESOLUTION DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTION DESIGN LTD. 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 (62090 - Other information technology service activities) as RESOLUTION DESIGN LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTION DESIGN LTD 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 RESOLUTION DESIGN LTD 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 RESOLUTION DESIGN LTD 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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