Resolution Dynamics Limited in Alford CASTLE CARY

Resolution Dynamics Limited CASTLE CARY

Resolution Dynamics Limited is a private limited company registered at Keepers Cottage, Alford, Castle Cary BA7 7FS. Its net worth is valued to be around 1118 pounds, and the fixed assets belonging to the company total up to 882 pounds. Incorporated on 1998-09-25, this 25-year-old company is run by 2 directors and 1 secretary.
Director Victoria H., appointed on 09 April 2019. Director Charles H., appointed on 25 September 1998.
Changing the topic to secretaries, we can mention: Victoria H., appointed on 25 September 1998.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to official data there was a name change on 2003-06-16 and their previous name was Central England Dispute Resolution Limited.
The last confirmation statement was filed on 2023-09-25 and the due date for the subsequent filing is 2024-10-09. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Resolution Dynamics Limited Address / Contact

Office Address	Keepers Cottage
Office Address2	Alford
Town	Castle Cary
Post code	BA7 7FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03638878
Date of Incorporation	Fri, 25th Sep 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (15 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Victoria H.

Position: Director

Appointed: 09 April 2019

Charles H.

Position: Director

Appointed: 25 September 1998

Victoria H.

Position: Secretary

Appointed: 25 September 1998

Gareth T.

Position: Director

Appointed: 24 March 2009

Resigned: 01 May 2015

Richard S.

Position: Director

Appointed: 24 March 2009

Resigned: 19 September 2014

Jane G.

Position: Director

Appointed: 26 June 2003

Resigned: 19 September 2014

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 25 September 1998

Resigned: 25 September 1998

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1998

Resigned: 25 September 1998

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 BizStats discovered, there is Charles H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Victoria H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Charles H.

Notified on	5 September 2016
Ceased on	9 April 2019
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Victoria H.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Central England Dispute Resolution	June 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2 000	2 000	2 000	2 000	2 000	2 000

Balance Sheet
Current Assets	1 118	1 118	1 118	236	589	872			21 903	26 542	14 321	83 613
Net Assets Liabilities						2 000	23 530	18 794	69 683	67 494	63 297
Cash Bank In Hand	1 118	1 118	1 118
Intangible Fixed Assets	882	882	882
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000	2 000	2 000	2 000	2 000

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000
Shareholder Funds	2 000	2 000	2 000	2 000	2 000	2 000

Other
Average Number Employees During Period										2	2	2
Creditors									53 600	50 699	50 886	71 357
Fixed Assets	882	882	882	1 764	1 411	1 128	16 092	27 153	101 380	91 651	99 862	85 092
Net Current Assets Liabilities	1 118	1 118	1 118	236	589	872	7 438	-8 359	-31 697	-24 157	-36 565
Total Assets Less Current Liabilities	2 000	2 000	2 000	2 000	2 000	2 000	23 530	18 794	69 683	67 494	63 297
Intangible Fixed Assets Cost Or Valuation	882	882	882

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 29th, May 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 29th, May 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 7th, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 30th, May 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 23rd, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 17th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 18th, March 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 2nd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Sep 2015: 2000.00 GBP	capital
AA	Micro company financial statements for the year ending on Tue, 30th Sep 2014 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 29th Sep 2014: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 4th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 26th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 2nd, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 4th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 4th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 13th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 11th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 11th, October 2005	accounts	Free Download (1 page)
363a	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 8th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 8th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Oct 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 27th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 27th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 4th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 4th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Oct 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Oct 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 5th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 5th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 8th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 8th, October 1999	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 8th Oct 1999 with shareholders record filed on: 8th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Oct 1999 with shareholders record filed on: 8th, October 1999	annual return	Free Download (6 pages)

Resolution Dynamics Limited CASTLE CARY

Resolution Dynamics Limited Address / Contact

Company Information / Profile

Company staff

Victoria H.

Charles H.

Victoria H.

Gareth T.

Richard S.

Jane G.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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