2 Resolve Limited

Company Registration Number: 06715228

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Resolve Limited is a Private Company Limited by Shares first registered on 3 October 2008. Its current registered address is in Uxbridge, Middlesex.

Registered Address

20 ST. ANNES ROAD
HAREFIELD
UXBRIDGE
MIDDLESEX
UB9 6AJ

There are 7 companies currently registered at this postcode, including this one.

All companies at UB9 6AJ

Registration Data

Company Number

06715228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,038£13,408£16,040£3,334£3,504£4,010£4,044
of which Cash £11,496£12,866£10,421£3,334£3,504£4,010£4,044
Total Assets £12,038£13,408£16,040£3,334£3,504£4,010£4,044
Current Liabilities £14,327£14,993£13,873£9,803£9,613£9,614£9,513
Net Current Assets £-2,289£-1,585£2,167£-6,469£-6,109£-5,604£-5,469
Total Net Worth £-1,949£-1,132£2,771£-6,351£-5,951£-5,393£-5,188

Previous Names

No previous names

Company Officers

  • MCARTHUR, Christopher

    Secretary

    Appointed on 3 October 2008

     

    44
    Mill Road
    Pelsall
    Walsall
    West Midlands
    WS4 1BS
    United Kingdom

  • MCARTHUR, Karen Alison

    Director

    Appointed on 3 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    20
    St Annes Road
    Harefield
    Middx
    UB9 6AJ

  • STEWARTS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 3 October 2008

    Resigned on 17 October 2016

    271
    High Street
    Berkhamsted
    Herts
    HP4 1AA
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X62ORAXD. Transaction: MzE3MTU2NTk3N2FkaXF6a2N4.

  2. 17 October 2016 Termination of appointment of Stewarts Company Secretary Limited as a secretary on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM02. Barcode: X5HRTHXK. Transaction: MzE1OTgzNDY5MmFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTHSP. Transaction: MzE1OTgzNDY1MmFkaXF6a2N4.

  4. 14 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5943P81. Transaction: MzE1MDY5MDQ2N2FkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1G4O. Transaction: MzEzMzI4NTUyNGFkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AB0QOP. Transaction: MzEyNTg3NDE3M2FkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0S6LN. Transaction: MzEwODk4MTI3N2FkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X322QXDC. Transaction: MzA5NDgwMDU3NWFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQTE7V. Transaction: MzA4NzY0OTA2OWFkaXF6a2N4.

  10. 17 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26INQSI. Transaction: MzA3NjQwNzYzOGFkaXF6a2N4.

  11. 1 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGAO2. Transaction: MzA2NjgxNDE3OGFkaXF6a2N4.

  12. 11 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CKYD22. Transaction: MzA2MDYzMzI2NWFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X1ESMYD1. Transaction: MzA0NTQ5MjEzNmFkaXF6a2N4.

  14. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4SN8VM5. Transaction: MzA0MDA4NDIyOGFkaXF6a2N4.

  15. 22 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XQE8TOG6. Transaction: MzAyNTcxNDAwN2FkaXF6a2N4.

  16. 17 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZI0MJXT. Transaction: MzAxNTY2MTMzNGFkaXF6a2N4.

  17. 25 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X6W17F9V. Transaction: MzAwMzY4MTAxMGFkaXF6a2N4.

  18. 25 November 2009 Secretary's details changed for Stewarts Company Secretary Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: X6W16F9U. Transaction: MzAwMzY4MDQyNGFkaXF6a2N4.

  19. 25 November 2009 Registered office address changed from Stewarts 271 High Street Berkhamsted Herts HP4 1AA United Kingdom on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: X6W15F9T. Transaction: MzAwMzY4MDQyMmFkaXF6a2N4.

  20. 7 October 2008 Secretary appointed christopher mcarthur [View PDF]

    Category: Officers. Type: 288a. Barcode: XWQGF3R8. Transaction: MjAxNTAwNjU0NGFkaXF6a2N4.

  21. 3 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW0EB3N8. Transaction: MjAxNDczMjMwMGFkaXF6a2N4.

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