The Resources Group Limited. net worth, address, company information. Free

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The Resources Group Limited (reg no 05339659) is a private limited company started on 2005-01-24. This enterprise was registered at North Lodge, North Hinksey Lane, Oxford OX2 0JN. The Resources Group Limited operates SIC: 52290 that means "other transportation support activities".

Company details

Name	The Resources Group Limited
Number	05339659
Date of Incorporation:	24th January 2005
End of financial year:	31 December
Address:	North Lodge, North Hinksey Lane, Oxford, OX2 0JN
SIC code:	52290 - Other transportation support activities

As for the 1 managing director that can be found in this company, we can name: Laurence C. (appointed on 24 January 2005). 1 secretary is present: Ian G. (appointed on 25 January 2018). The Companies House reports 1 person of significant control - Laurence C., a solitary person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	747,845	908,661	907,139	859,755	936,984	1,249,306	1,544,891	2,012,797	1,761,882	2,551,741	2,417,975	2,121,147
Fixed Assets	906,333	902,279	806,039	820,904	758,990	691,449	629,536	572,517	566,738	553,110	493,235	440,321
Total Assets Less Current Liabilities	829,876	911,284	1,193,329	1,234,025	1,169,344	1,110,011	1,177,635	1,233,419	1,237,010	2,318,958	1,867,788	1,606,192
Intangible Fixed Assets	668,617	693,381	660,537	621,125	581,713	-	-	-	-	-	-	-
Number Shares Allotted	-	1,500	-	1,500	-	-	-	-	-	-	-	-
Shareholder Funds	827,296	882,962	922,852	932,792	946,833	-	-	-	-	-	-	-
Tangible Fixed Assets	237,313	208,495	145,099	199,376	176,874	-	-	-	-	-	-	-

People with significant control

Laurence C.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(TM02) Secretary appointment termination on January 25, 2018 filed on: 28th, March 2019 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on January 25, 2018 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AP03) On January 25, 2018 - new secretary appointed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 24, 2016 with full list of members filed on: 12th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 12, 2016: 1500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(CH04) Secretary's name changed on May 15, 2014 filed on: 11th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 24, 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 11, 2015: 1500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on May 19, 2014. Old Address: 4Th Floor 100 New Bond Street Mayfair London W1S 1SP filed on: 19th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to January 24, 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 13, 2014: 1500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 24, 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, November 2012 \| accounts	Free Download (7 pages)
(AP04) On February 8, 2012 - new secretary appointed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 8th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to January 24, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on February 8, 2012 filed on: 8th, February 2012 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 8th, February 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on May 24, 2011. Old Address: 25 Bruton Lane Mayfair London W1J 6JQ filed on: 24th, May 2011 \| address	Free Download (1 page)
(CH04) Secretary's name changed on January 25, 2011 filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 24, 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
(CH01) On January 25, 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 25, 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (15 pages)
(CH04) Secretary's name changed on June 29, 2009 filed on: 16th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 24, 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(169) Purchased 1500 own shares on July 1, 2009. Value of each share 1 Gbp, total number of shares: 1500. filed on: 7th, August 2009 \| capital	Free Download (2 pages)
(287) Registered office changed on 11/07/2009 from 13 harley street po box 2398 london W1G 9WZ filed on: 11th, July 2009 \| address	Free Download (1 page)
(288b) On July 8, 2009 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 10, 2009 filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 25th, April 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 22nd, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
(363a) Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 12/02/07 filed on: 21st, December 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 12/02/07 filed on: 21st, December 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, December 2007 \| resolution	Free Download (1 page)
(363a) Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (5 pages)
(287) Registered office changed on 23/02/07 from: apple garth hook road rotherwick hook hampshire RG27 9BY filed on: 23rd, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/02/07 from: apple garth hook road rotherwick hook hampshire RG27 9BY filed on: 23rd, February 2007 \| address	Free Download (1 page)
(363a) Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to March 15, 2006 filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
(363a) Annual return made up to March 15, 2006 filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
(288b) On March 6, 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288b) On March 6, 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288a) On March 6, 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288b) On March 6, 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288a) On March 6, 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
(288b) On March 6, 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 333 shares on January 24, 2005. Value of each share 1 £, total number of shares: 999. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 333 shares on January 24, 2005. Value of each share 1 £, total number of shares: 999. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 03/10/05 from: the beeches, church road fleet hampshire GU51 4LY filed on: 3rd, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/05 from: the beeches, church road fleet hampshire GU51 4LY filed on: 3rd, October 2005 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 3rd, October 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 3rd, October 2005 \| officers	Free Download (1 page)
(288a) On April 4, 2005 New director appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 4, 2005 New director appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
(288a) On March 15, 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 15, 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2005 \| incorporation	Free Download (19 pages)

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