Product Resolutions Limited NORWICH


Founded in 2000, Product Resolutions, classified under reg no. 03956179 is an active company. Currently registered at The Studio NR1 1QL, Norwich the company has been in the business for 24 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Nicholas H., Paul R.. Of them, Paul R. has been with the company the longest, being appointed on 24 March 2000 and Nicholas H. has been with the company for the least time - from 1 October 2006. At present there is 1 former director listed by the firm - Brian O., who left the firm on 1 July 2007. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Product Resolutions Limited Address / Contact

Office Address The Studio
Office Address2 2 Music House Lane
Town Norwich
Post code NR1 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03956179
Date of Incorporation Fri, 24th Mar 2000
Industry specialised design activities
End of financial Year 30th April
Company age 24 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Nicholas H.

Position: Director

Appointed: 01 October 2006

Paul R.

Position: Director

Appointed: 24 March 2000

Brian O.

Position: Director

Appointed: 01 November 2005

Resigned: 01 July 2007

Nicholas H.

Position: Secretary

Appointed: 26 September 2005

Resigned: 01 January 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2000

Resigned: 24 March 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 March 2000

Resigned: 24 March 2000

Anthony R.

Position: Secretary

Appointed: 24 March 2000

Resigned: 01 January 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Paul R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nicholas H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand1 0727 94417610 20413 14210 21120 027
Current Assets23 43552 54832 37125 67963 50072 57480 085
Debtors22 36344 60432 19515 47550 35862 36360 058
Net Assets Liabilities14 23813 3727 74115 21420 96024 35527 609
Other Debtors1 52411 20012 975 41 50046 61840 499
Property Plant Equipment8 0005 9729 01512 62215 81212 307 
Other
Accumulated Depreciation Impairment Property Plant Equipment14 55619 14620 25816 8367 58413 11718 175
Additional Provisions Increase From New Provisions Recognised  535686606  
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -343   -665-1 303
Average Number Employees During Period4444455
Bank Borrowings Overdrafts110 7 6374 39433 33635 81331 210
Creditors15 67743 97131 93320 68933 33635 81329 174
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 8159 30814 329 950
Disposals Property Plant Equipment  2 8159 30814 554 992
Future Minimum Lease Payments Under Non-cancellable Operating Leases  5 4783 4863 756  
Increase From Depreciation Charge For Year Property Plant Equipment 4 5903 9273 3635 0775 5336 008
Net Current Assets Liabilities7 7588 5774384 99041 48850 20050 911
Number Shares Issued Fully Paid 6 0006 0006 0006 0006 0006 000
Other Creditors4 16221 39514 5334 6483 6706 8235 663
Other Taxation Social Security Payable11 40521 7799 76311 64710 0088 59814 503
Par Value Share 111111
Property Plant Equipment Gross Cost22 55625 11829 27326 93523 39625 42419 185
Provisions1 5201 1771 7122 3983 0042 3391 036
Provisions For Liabilities Balance Sheet Subtotal1 5201 1771 7122 3983 0042 3391 036
Total Additions Including From Business Combinations Property Plant Equipment 2 5626 9706 9708 4922 0282 687
Total Assets Less Current Liabilities15 75814 5499 45317 61257 30062 50759 855
Trade Creditors Trade Payables 797     
Trade Debtors Trade Receivables20 83933 40419 22015 4758 85815 74519 559

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 7th, November 2023
Free Download (10 pages)

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