Res North West Limited in Little Warley BRENTWOOD

Res North West Limited BRENTWOOD

Res North West started in year 2005 as Private Limited Company with registration number 05475267. The Res North West company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Brentwood at The Old Hanger, Little Bassetts Farm Magpie Lane. Postal code: CM13 3EA.

The company has 2 directors, namely David P., Timothy M.. Of them, David P., Timothy M. have been with the company the longest, being appointed on 8 June 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the company until 30 September 2016.

Res North West Limited Address / Contact

Office Address	The Old Hanger, Little Bassetts Farm Magpie Lane
Office Address2	Little Warley
Town	Brentwood
Post code	CM13 3EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05475267
Date of Incorporation	Wed, 8th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

David P.

Position: Director

Appointed: 08 June 2005

Timothy M.

Position: Director

Appointed: 08 June 2005

Terrence T.

Position: Director

Appointed: 17 January 2006

Resigned: 30 September 2016

Jayasegaram G.

Position: Director

Appointed: 17 January 2006

Resigned: 30 September 2016

Marc H.

Position: Director

Appointed: 17 January 2006

Resigned: 30 September 2016

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 08 June 2005

Resigned: 08 June 2005

David H.

Position: Secretary

Appointed: 08 June 2005

Resigned: 30 September 2016

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2005

Resigned: 08 June 2005

David H.

Position: Director

Appointed: 08 June 2005

Resigned: 30 September 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Rainham Industrial Services Limited from Grays, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rainham Industrial Services Limited

Rainham House 795 London Road, Grays, Essex, RM20 3LH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Great Britain
Place registered	England And Wales
Registration number	04582381
Notified on	11 September 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Debtors						1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities							-235 377	-235 377
Other Debtors						1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets	608 377	608 377	608 377	608 377	608 377

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other
Version Production Software								2 020
Amounts Owed To Group Undertakings Participating Interests							236 377	236 377
Creditors						236 377	236 377	236 377	236 377	236 377	236 377
Net Current Assets Liabilities	-608 377	-608 377	-608 377	-608 377	-608 377	-235 377	-235 377	-235 377	-235 377	-235 377	-235 377
Amounts Owed To Group Undertakings						236 377	236 377	236 377	236 377	236 377	236 377
Number Shares Issued But Not Fully Paid							10 000		10 000	10 000	10 000
Par Value Share							10		10	10	10
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	-235 377	-235 377	-235 377	-235 377	-235 377	-235 377
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000
Creditors Due Within One Year	608 377	608 377	608 377	608 377	608 377
Fixed Assets	608 377	608 377	608 377	608 377	608 377
Tangible Fixed Assets Cost Or Valuation	608 377	608 377	608 377	608 377	608 377

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from The Old Rectory Mucking Wharf Road Mucking Stanford-Le-Hope Essex SS17 0RN England to The Old Hanger, Little Bassetts Farm Magpie Lane Little Warley Brentwood Essex CM13 3EA on Monday 22nd November 2021 filed on: 22nd, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, June 2021	accounts	Free Download (6 pages)
AD01	Registered office address changed from 795 London Road Grays Essex RM20 3LH to The Old Rectory Mucking Wharf Road Mucking Stanford-Le-Hope Essex SS17 0RN on Sunday 11th April 2021 filed on: 11th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 19th, April 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 30th September 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th September 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 30th September 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th September 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th September 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 12th, September 2016	annual return	Free Download (8 pages)
AD01	Registered office address changed from 7 the Beeches Tilbury Essex RM18 8ED to 795 London Road Grays Essex RM20 3LH on Friday 12th June 2015 filed on: 12th, June 2015	address	Free Download (1 page)
AR01	Annual return made up to Monday 8th June 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 8th June 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (10 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 19th June 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 29th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 8th June 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 8th June 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (10 pages)
CH01	On Wednesday 1st June 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
AAMD	Amended accounts for the period to Thursday 31st December 2009 filed on: 11th, October 2010	accounts	Free Download (5 pages)
CH01	On Friday 2nd July 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (5 pages)
CH01	On Tuesday 8th June 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (8 pages)
CH01	On Tuesday 8th June 2010 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
CH01	On Tuesday 8th June 2010 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
CH01	On Tuesday 8th June 2010 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 20th August 2009 filed on: 20th, August 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 9th, April 2009	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 27th March 2009 filed on: 27th, March 2009	annual return	Free Download (9 pages)
287	Registered office changed on 12/03/2009 from 41 capesthorne drive chorley lancashire PR7 3QQ filed on: 12th, March 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, February 2009	officers	Free Download (1 page)
363s	Annual return made up to Monday 19th November 2007 filed on: 19th, November 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 19th November 2007 filed on: 19th, November 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 18th October 2006 filed on: 18th, October 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to Wednesday 18th October 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 18th October 2006 filed on: 18th, October 2006	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 29th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 29th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 28th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 28th, September 2006	accounts	Free Download (1 page)
288a	On Monday 13th March 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On Monday 13th March 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On Thursday 2nd March 2006 New director appointed filed on: 2nd, March 2006	officers	Free Download (3 pages)
288a	On Thursday 2nd March 2006 New director appointed filed on: 2nd, March 2006	officers	Free Download (3 pages)
288a	On Thursday 2nd March 2006 New director appointed filed on: 2nd, March 2006	officers	Free Download (3 pages)
288a	On Thursday 2nd March 2006 New director appointed filed on: 2nd, March 2006	officers	Free Download (3 pages)
288a	On Tuesday 5th July 2005 New secretary appointed;new director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On Tuesday 5th July 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288b	On Tuesday 5th July 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On Tuesday 5th July 2005 New secretary appointed;new director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288b	On Tuesday 5th July 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On Tuesday 5th July 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On Tuesday 5th July 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On Tuesday 5th July 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288b	On Tuesday 5th July 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On Tuesday 5th July 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 29/06/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU filed on: 29th, June 2005	address	Free Download (1 page)
287	Registered office changed on 29/06/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU filed on: 29th, June 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, June 2005	incorporation	Free Download (19 pages)

Res North West Limited BRENTWOOD

Res North West Limited Address / Contact

Company Information / Profile

Company staff

David P.

Timothy M.

Terrence T.

Jayasegaram G.

Marc H.

Athenaeum Directors Limited

David H.

Athenaeum Secretaries Limited

David H.

People with significant control

Annual reports financial information

Company filings

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