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Company Information for

RESOLUTE-IS LIMITED

14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, B3 1UF,
Company Registration Number
07354492
Private Limited Company
Active

Company Overview

About Resolute-is Ltd
RESOLUTE-IS LIMITED was founded on 2010-08-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Resolute-is 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
RESOLUTE-IS LIMITED
 
Legal Registered Office
14 CAROLINE POINT
62 CAROLINE STREET
BIRMINGHAM
B3 1UF
Other companies in WS14
 
Previous Names
COX RISK SOLUTIONS LIMITED15/11/2010
Filing Information
Company Number 07354492
Company ID Number 07354492
Date formed 2010-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/09/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 19:41:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTE-IS LIMITED
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Company Officers of RESOLUTE-IS LIMITED

Current Directors
Officer Role Date Appointed
DAVID COX
 Director 2011-08-23
TREVOR JOHN COX
 Director 2010-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COX RESOLUTE ACQUISITIONS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active

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
2023-10-23Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-23Change of share class name or designation
2023-10-23Particulars of variation of rights attached to shares
2023-10-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-10Memorandum articles filed
2023-09-21CESSATION OF DAVID COX AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21CESSATION OF LUCY COOK AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21Notification of Nfp Uk Holdings Limited as a person with significant control on 2023-09-20
2023-09-21Current accounting period extended from 31/10/23 TO 31/12/23
2023-09-21APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN COX
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom
2023-09-21DIRECTOR APPOINTED MR JOHN PAUL ALLCOCK
2023-08-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 27 Lincoln Croft Shenstone Lichfield Staffs WS14 0nd
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY COOK
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12SH08Change of share class name or designation
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AAMDAmended account small company full exemption
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-02AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-12AR0124/08/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0124/08/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0124/08/12 ANNUAL RETURN FULL LIST
2012-03-14CH01Director's details changed for Mr David Cox on 2012-03-14
2012-01-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0124/08/11 ANNUAL RETURN FULL LIST
2011-08-30AP01DIRECTOR APPOINTED DAVID COX
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM C/O Haines Watts Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA England
2011-05-25SH0113/05/11 STATEMENT OF CAPITAL GBP 10000
2011-05-13AA01CURREXT FROM 31/08/2011 TO 31/10/2011
2010-11-15RES15CHANGE OF NAME 12/11/2010
2010-11-15CERTNMCOMPANY NAME CHANGED COX RISK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/11/10
2010-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




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

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-10-31 £ 266,755
Creditors Due Within One Year 2011-10-31 £ 119,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 RESOLUTE-IS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 10,000
Called Up Share Capital 2011-10-31 £ 10,000
Cash Bank In Hand 2012-10-31 £ 44,506
Cash Bank In Hand 2011-10-31 £ 25,405
Current Assets 2012-10-31 £ 292,277
Current Assets 2011-10-31 £ 149,651
Debtors 2012-10-31 £ 241,662
Debtors 2011-10-31 £ 121,621
Fixed Assets 2012-10-31 £ 9,826
Fixed Assets 2011-10-31 £ 11,679
Shareholder Funds 2012-10-31 £ 35,348
Shareholder Funds 2011-10-31 £ 41,331
Tangible Fixed Assets 2012-10-31 £ 9,824
Tangible Fixed Assets 2011-10-31 £ 11,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESOLUTE-IS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTE-IS LIMITED
Trademarks
We have not found any records of RESOLUTE-IS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTE-IS 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 (65120 - Non-life insurance) as RESOLUTE-IS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTE-IS 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 RESOLUTE-IS 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 RESOLUTE-IS 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 B3 1UF