RESOLVE ENERGY LTD
Active - Accounts Filed
General Information
NAME
RESOLVE ENERGY LTD
COMPANY NUMBER
07706493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/07/2011
(13 years and 3 months old)
WEBSITE
www.resolveenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L37 4AQ
Telephone: 01515150660
TPS: No
Cropton House
Three Tuns Lane
Formby
LIVERPOOL
L37 4AQ
Walker House
Exchange Flags
Liverpool
Merseyside
L2 3YL
Telephone: 1707670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/04/2024 | Annual Accounts. (AA) | accounts | |
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 19/04/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLVE ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLVE ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLVE ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2011 - Present (13 years and 3 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/08/2011 - Present (13 years and 3 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
19/12/2011 - Present (12 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/11/2012 - Present (12years) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/11/2012 - Present (12years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/04/2024 | Annual Accounts. (AA) | accounts | |
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 19/04/2023 | Annual Accounts. (AA) | accounts | |
| 21/03/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/09/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 26/09/2022 | Confirmation Statement (CS01) | other | |
| 29/07/2022 | Annual Accounts. (AA) | accounts | |
| 29/04/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/09/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2021 | Change of director’s details (CH01) | officers | |
| 08/07/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/07/2021 | Confirmation Statement (CS01) | other | |
| 06/07/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 22/09/2020 | Confirmation Statement (CS01) | other | |
| 24/04/2020 | Annual Accounts. (AA) | accounts | |
| 11/09/2019 | Confirmation Statement (CS01) | other | |
| 30/04/2019 | Annual Accounts. (AA) | accounts | |
| 03/10/2018 | Confirmation Statement (CS01) | other | |
| 08/09/2018 | Change of individual person PSC details (PSC04) | other | |
| 08/09/2018 | Change of director’s details (CH01) | officers | |
| 30/04/2018 | Annual Accounts. (AA) | accounts | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 24/08/2017 | Change of director’s details (CH01) | officers | |
| 27/02/2017 | Annual Accounts. (AA) | accounts | |
| 01/09/2016 | Confirmation Statement (CS01) | other | |
| 20/04/2016 | Annual Accounts. (AA) | accounts | |
| 03/08/2015 | Annual Return (AR01) | returns | |
| 08/12/2014 | Annual Accounts. (AA) | accounts | |
| 20/08/2014 | Annual Return (AR01) | returns | |
| 12/12/2013 | Annual Accounts. (AA) | accounts | |
| 10/09/2013 | Change of director’s details (CH01) | officers | |
| 21/08/2013 | Change of director’s details (CH01) | officers | |
| 18/07/2013 | Annual Return (AR01) | returns | |
| 14/01/2013 | Annual Accounts. (AA) | accounts | |
| 11/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 11/12/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/11/2012 | Appointment of director (AP01) | officers | |
| 09/11/2012 | Appointment of director (AP01) | officers | |
| 24/07/2012 | Change of director’s details (CH01) | officers | |
| 24/07/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Appointment of director (AP01) | officers | |
| 10/08/2011 | Appointment of director (AP01) | officers | |
| 26/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 15/07/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 30/10/2020 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | Andrew Taylor (916160537) has left the board |
| 21/08/2020 | New Board Member Andrew Graham Taylor (927302095) Appointed |
| 30/04/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 10/12/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 20/11/2012 | New Board Member Joseph Anthony Barton (911238948) Appointed |
| 13/11/2012 | New Board Member Michael Marshall (912004213) Appointed |
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