Resolve I.t. Systems Limited in Killinghall HARROGATE

Resolve I.t. Systems Limited HARROGATE

Founded in 1999, Resolve I.t. Systems, classified under reg no. 03868256 is an active company. Currently registered at 9 Orchid Way HG3 2WR, Harrogate the company has been in the business for twenty five years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has one director. Philip W., appointed on 4 November 1999. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Jane M.. There were no ex directors.

Resolve I.t. Systems Limited Address / Contact

Office Address	9 Orchid Way
Office Address2	Killinghall
Town	Harrogate
Post code	HG3 2WR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03868256
Date of Incorporation	Fri, 29th Oct 1999
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Philip W.

Position: Director

Appointed: 04 November 1999

Jane M.

Position: Secretary

Appointed: 16 August 2004

Resigned: 01 November 2021

The Contractors Accountant Limited

Position: Corporate Secretary

Appointed: 29 October 1999

Resigned: 24 August 2004

Sql Limited

Position: Corporate Director

Appointed: 29 October 1999

Resigned: 01 December 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Philip W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip W.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	3 194	4 674	3 733	3 221	5 736	3 228	4 538	4 988
Current Assets	3 904	4 674	4 183	5 656	6 733	3 728	6 388	6 208
Debtors	710		450	2 435	997	500	1 850	1 220
Net Assets Liabilities	1 824	2 518	1 747	2 206	2 682	1 217
Property Plant Equipment	701	872	486	315	144	1 030	1 686

Other
Accumulated Amortisation Impairment Intangible Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment	8 102	8 633	9 019	9 190	9 361	9 415	9 968	10 387
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	2 781	2 862	2 830	3 705	4 168	3 541	5 672	4 893
Fixed Assets	701	872	486	315	144	1 030	1 686	1 267
Increase From Depreciation Charge For Year Property Plant Equipment		531	386	171	171	54	553	419
Intangible Assets Gross Cost	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	1 123	1 812	1 353	1 951	2 565	187	716	1 315
Other Creditors	986	1 010	1 295	1 922	1 629	1 512	2 082	1 943
Other Taxation Social Security Payable	1 795	1 852	1 534	1 782	2 537	2 029	3 590	2 950
Property Plant Equipment Gross Cost	8 803	9 505	9 505	9 505	9 505	10 445	11 654
Provisions For Liabilities Balance Sheet Subtotal		166	92	60	27
Total Additions Including From Business Combinations Property Plant Equipment		702				940	1 209
Total Assets Less Current Liabilities	1 824	2 684	1 839	2 266	2 709	1 217	2 402	2 582
Trade Creditors Trade Payables			1	1	1
Trade Debtors Trade Receivables	710		450	2 435	997	500	1 850	1 220

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 5th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 5th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 4th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 15th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 26th, July 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/09	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 10th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 7th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/12 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 29th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/12 filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 29th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/12 filed on: 30th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 31st, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/30 with complete member list filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 16th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 16th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 16th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 16th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2004/10/25	annual return
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 19th, July 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 19th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 5th, August 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 5th, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/13 with complete member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/13 with complete member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 25th, July 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 25th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/08 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 6th, September 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 6th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/11/17 with complete member list filed on: 17th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/17 with complete member list filed on: 17th, November 2000	annual return	Free Download (6 pages)