Resolute Limited. net worth, address, company information. Free

Company search

Resolute Limited (number 04376395) is a private limited company created on 2002-02-19. This enterprise has its registered office at Lancaster House, 70-76 Blackburn Street, Radcliffe M26 2JW. Resolute Limited operates Standard Industrial Classification code: 56101 that means "licensed restaurants".

Company details

Name	Resolute Limited
Number	04376395
Date of Incorporation:	2002-02-19
End of financial year:	31 October
Address:	Lancaster House, 70-76 Blackburn Street, Radcliffe, M26 2JW
SIC code:	56101 - Licensed restaurants

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Lorraine W. (appointed on 26 February 2002), David W. (appointment date: 26 February 2002). 1 secretary is in the company: Lorraine W. (appointed on 26 February 2002). The Companies House indexes 2 persons of significant control, namely: David W. has 1/2 or less of shares, Lorraine W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	5,337	6,517	4,158	5,101	7,346	6,233	7,233	6,112	19,356	37,061	55,449	55,995
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	791	18,859	30,374	20,827
Fixed Assets	8,140	6,919	5,881	4,999	4,249	3,611	-	-	-	-	-	-
Number Shares Allotted	4	4	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	-64,558	-66,612	-60,827	-52,290	-41,355	-31,029	-	-	-	-	-	-
Tangible Fixed Assets	8,140	6,919	5,881	4,999	4,249	3,611	-	-	-	-	-	-

People with significant control

David W.

6 April 2016

Nature of control:	25-50% shares

Lorraine W.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 16th, March 2022 \| accounts	Free Download (10 pages)
(CH03) On 30th January 2022 secretary's details were changed filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(CH01) On 30th January 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 30th January 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 17th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2016 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd March 2016: 4.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 31st January 2015 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 14th, January 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 28th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 5th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2013 filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 26th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2012 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 12th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2011 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
(CH01) On 19th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 19th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 19th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 19th, March 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2003 filed on: 22nd, April 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2003 filed on: 22nd, April 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 26th February 2004 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 26th February 2004 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st October 2002 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2002 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 3 shares on 26th February 2002. Value of each share 1 £, total number of shares: 4. filed on: 13th, June 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 26th February 2002. Value of each share 1 £, total number of shares: 4. filed on: 13th, June 2002 \| capital	Free Download (2 pages)
(288a) On 22nd May 2002 New secretary appointed;new director appointed filed on: 22nd, May 2002 \| officers	Free Download (1 page)
(288a) On 22nd May 2002 New director appointed filed on: 22nd, May 2002 \| officers	Free Download (1 page)
(288a) On 22nd May 2002 New secretary appointed;new director appointed filed on: 22nd, May 2002 \| officers	Free Download (1 page)
(288a) On 22nd May 2002 New director appointed filed on: 22nd, May 2002 \| officers	Free Download (1 page)
(288b) On 28th February 2002 Secretary resigned filed on: 28th, February 2002 \| officers	Free Download (1 page)
(288b) On 28th February 2002 Secretary resigned filed on: 28th, February 2002 \| officers	Free Download (1 page)
(288b) On 28th February 2002 Director resigned filed on: 28th, February 2002 \| officers	Free Download (1 page)
(288b) On 28th February 2002 Director resigned filed on: 28th, February 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 28/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 28th, February 2002 \| address	Free Download (1 page)
(287) Registered office changed on 28/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 28th, February 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, February 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 19th, February 2002 \| incorporation	Free Download (12 pages)

Companies nearby
Esc Inns Limited [0.00 mile]
Moorfield Industrial Estate Company Limited [0.00 mile]
Cammatt Limited [0.00 mile]
Trukvan And Car Rentals Limited [0.00 mile]


3dm Leisure Limited [0.00 mile]
Smallbrook Lane Agricultural Ltd [0.00 mile]
Bookkeepingzone Limited [0.00 mile]
Total Secure Export Ltd [0.00 mile]