Contract Resolution Limited in Upper Swainswick BATH AND NORTH EAST SOMERSET

Contract Resolution Limited BATH AND NORTH EAST SOMERSET

Founded in 1997, Contract Resolution, classified under reg no. 03347528 is an active company. Currently registered at The Grange Gloucester Road BA1 8AD, Bath And North East Somerset the company has been in the business for 27 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Karen M., appointed on 31 January 2019. In addition, a secretary was appointed - Brian M., appointed on 9 April 1997. As of 7 May 2024, there was 1 ex director - John M.. There were no ex secretaries.

Contract Resolution Limited Address / Contact

Office Address	The Grange Gloucester Road
Office Address2	Upper Swainswick
Town	Bath And North East Somerset
Post code	BA1 8AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03347528
Date of Incorporation	Tue, 8th Apr 1997
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Karen M.

Position: Director

Appointed: 31 January 2019

Brian M.

Position: Secretary

Appointed: 09 April 1997

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1997

Resigned: 09 April 1997

John M.

Position: Director

Appointed: 08 April 1997

Resigned: 24 November 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Karen M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Brian M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Karen M.

Notified on	31 January 2019
Nature of control:	significiant influence or control

Brian M.

Notified on	24 November 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John M.

Notified on	6 April 2016
Ceased on	24 November 2018
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	5 051	4 986	4 905	4 821
Net Assets Liabilities	1 609	43	38	122

Other
Average Number Employees During Period	2	2	2	2
Creditors	3 615	5 116	5 116	5 116
Fixed Assets	173	173	173	173
Net Current Assets Liabilities	1 436	130	211	295
Total Assets Less Current Liabilities	1 609	43	38	122

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 15th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 15th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 4th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 6th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/06	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 6th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 6th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/24 with shareholders record filed on: 24th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 6th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 6th, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 28th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 28th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/05/10 with shareholders record filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/10 with shareholders record filed on: 10th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/05/01	annual return
AA	Small-sized company accounts made up to 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/05/11 with shareholders record filed on: 11th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/11 with shareholders record filed on: 11th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 21st, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 21st, March 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/05/06 with shareholders record filed on: 6th, May 1999	annual return
363s	Annual return up to 1999/05/06 with shareholders record filed on: 6th, May 1999	annual return	Free Download
AA	Full accounts for the period ending 1998/04/30 filed on: 10th, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 10th, February 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/05/08 with shareholders record filed on: 8th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/08 with shareholders record filed on: 8th, May 1998	annual return	Free Download (6 pages)