Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RESOLUTE 2 (LEEDS) LIMITED
Company Information for

RESOLUTE 2 (LEEDS) LIMITED

THE FAVERSHAM, SPRINGFIELD MOUNT, LEEDS, LS2 9NG,
Company Registration Number
08298308
Private Limited Company
Active

Company Overview

About Resolute 2 (leeds) Ltd
RESOLUTE 2 (LEEDS) LIMITED was founded on 2012-11-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Resolute 2 (leeds) 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 2 (LEEDS) LIMITED
 
Legal Registered Office
THE FAVERSHAM
SPRINGFIELD MOUNT
LEEDS
LS2 9NG
Other companies in BD4
 
Previous Names
PENNY PROPERTIES LTD08/09/2021
Filing Information
Company Number 08298308
Company ID Number 08298308
Date formed 2012-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB333701430  
Last Datalog update: 2024-08-05 20:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTE 2 (LEEDS) LIMITED
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.

Company Officers of RESOLUTE 2 (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN JAMES BARKER
 Director 2012-11-19
DIRK MISCHENDAHL
 Director 2012-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN JAMES BARKER GREEN LANE FARM MANAGEMENT COMPANY LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
DAMIAN JAMES BARKER BENTLEY HOMES (UK) LTD Director 2011-02-08 CURRENT 2011-02-08 Active
DAMIAN JAMES BARKER VERUS CONSTRUCTION LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active
DIRK MISCHENDAHL RESOLUTE (LEEDS) LIMITED Director 2018-01-03 CURRENT 2017-10-03 Active
DIRK MISCHENDAHL ROSS & CASHMORE LIMITED Director 2014-07-24 CURRENT 2014-02-26 Active
DIRK MISCHENDAHL DEMON LEISURE LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
DIRK MISCHENDAHL NORTHERN BLOC ICE CREAM LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DIRK MISCHENDAHL MAKE WAVES SPEAKING LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2014-05-27
DIRK MISCHENDAHL THE ENGAGING SPEAKER COMPANY LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2015-02-24
DIRK MISCHENDAHL LOGISTIK COMMUNICATIONS LIMITED Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2016-04-19
DIRK MISCHENDAHL VENTURE FIRST LTD Director 2010-11-08 CURRENT 2010-11-08 Dissolved 2015-02-24
DIRK MISCHENDAHL UK INTELLECTUAL PROPERTY LIMITED Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2016-01-05
DIRK MISCHENDAHL TRIFFID COMMUNICATION LTD Director 2009-04-15 CURRENT 2006-09-04 Dissolved 2015-10-20
DIRK MISCHENDAHL LOGISTIK RETAIL SERVICES LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2015-02-24
DIRK MISCHENDAHL BOUTIQUE EVENTS LIMITED Director 2005-04-09 CURRENT 2005-04-09 Dissolved 2014-07-01
DIRK MISCHENDAHL LOGISTIK MANAGEMENT LTD. Director 2000-01-14 CURRENT 2000-01-14 Dissolved 2015-09-01

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
2023-08-01CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-09-08RES15CHANGE OF COMPANY NAME 08/09/21
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-10-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08RP04CS01
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 4 Victoria Street Calverley Pudsey West Yorkshire LS28 5PQ
2020-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA JANE HALE
2020-06-15PSC07CESSATION OF DIRK MISCHENDAHL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-11SH0128/02/20 STATEMENT OF CAPITAL GBP 100
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082983080005
2019-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082983080004
2019-09-17AP01DIRECTOR APPOINTED MR STEVEN ALLISON
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082983080003
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0119/11/15 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Mr Damian James Barker on 2015-10-20
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM 9 Bierley Hall Grove Bradford West Yorkshire BD4 6DH
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082983080001
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082983080002
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082983080003
2012-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to RESOLUTE 2 (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 2 (LEEDS) 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
2013-10-17 Outstanding ALDERMORE BANK PLC
2013-10-17 Outstanding ALDERMORE BANK PLC
2013-10-17 Outstanding ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 2 (LEEDS) LIMITED

Intangible Assets
Patents
We have not found any records of RESOLUTE 2 (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTE 2 (LEEDS) LIMITED
Trademarks
We have not found any records of RESOLUTE 2 (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTE 2 (LEEDS) 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 (68100 - Buying and selling of own real estate) as RESOLUTE 2 (LEEDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTE 2 (LEEDS) 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 2 (LEEDS) 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 2 (LEEDS) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS2 9NG