Resolution (gb) Ltd in Rectory Road, Oakley BASINGSTOKE - RG23 7ED

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Resolution (gb) Ltd BASINGSTOKE

Resolution (gb) started in year 2000 as Private Limited Company with registration number 03928475. The Resolution (gb) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Basingstoke at Park Barn Park Farm. Postal code: RG23 7ED.

The firm has one director. Nicola B., appointed on 1 November 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Resolution (gb) Ltd Address / Contact

Office Address	Park Barn Park Farm
Office Address2	Rectory Road, Oakley
Town	Basingstoke
Post code	RG23 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03928475
Date of Incorporation	Fri, 18th Feb 2000
Industry	Retail sale via mail order houses or via Internet
Industry	Installation of industrial machinery and equipment
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (162 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Nicola B.

Position: Director

Appointed: 01 November 2010

Sheila B.

Position: Secretary

Appointed: 28 February 2003

Resigned: 30 November 2018

Isobel B.

Position: Secretary

Appointed: 14 May 2002

Resigned: 28 February 2003

Jon B.

Position: Director

Appointed: 18 February 2000

Resigned: 14 May 2002

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2000

Resigned: 18 February 2000

Antony B.

Position: Director

Appointed: 18 February 2000

Resigned: 07 November 2011

First Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 2000

Resigned: 18 February 2000

Jon B.

Position: Secretary

Appointed: 18 February 2000

Resigned: 14 May 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Nicola B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicola B.

Notified on	6 April 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	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	192 729	229 826	211 900	202 352	252 769

Balance Sheet
Cash Bank In Hand	232 219	172 952	124 877	196 090	202 717
Cash Bank On Hand					202 717	175 178	161 614	195 741	216 984	223 193	302 420	286 402
Current Assets	301 889	348 483	270 754	397 766	373 768	369 819	347 079	317 050	354 613	379 285	424 758	425 985
Debtors	19 755	75 296	54 793	108 950	88 602	69 788	51 330	42 184	46 715	74 756	71 118	73 886
Intangible Fixed Assets		18 221	25 468	7 700
Net Assets Liabilities					252 769	229 482	250 973	242 678	257 186
Property Plant Equipment					1 962	4 199	9 788	6 548	25 868	16 044	7 964
Stocks Inventory	49 915	100 235	91 084	92 726	82 449
Tangible Fixed Assets	1 114	32 852	27 558	5 653	1 962
Total Inventories					82 449	124 853	134 135	79 125	90 914	81 336	51 220	65 697

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	192 727	229 824	211 898	202 350	252 767
Shareholder Funds	192 729	229 826	211 900	202 352	252 769

Other
Accrued Liabilities					2 173	2 173	2 377	3 573	3 438	3 469	4 811	2 269
Accumulated Amortisation Impairment Intangible Assets					50 206	50 206	50 206	50 206	50 206	50 206	50 206	53 876
Accumulated Depreciation Impairment Property Plant Equipment					54 910	57 015	61 223	66 541	71 688	81 512	90 078	98 695
Average Number Employees During Period					7	7	8	6	5	5	5	6
Bank Borrowings Overdrafts							1	1	1
Corporation Tax Payable					5 168	3 261	4 912	5 472	12 207	6 266	16 954	13 189
Corporation Tax Recoverable					22 502		1 121
Creditors					122 961	142 866	3 247	671	129 673	161 385	165 358	150 746
Creditors Due Within One Year	110 274	169 730	111 880	208 767	122 961
Finance Lease Liabilities Present Value Total							3 247	671	324
Fixed Assets	1 114	51 073	53 026	13 353	1 962	4 199	10 621	13 345	32 246	21 928	18 973	10 607
Increase From Amortisation Charge For Year Intangible Assets												3 670
Increase From Depreciation Charge For Year Property Plant Equipment						2 105	4 208	5 318	5 147	9 824	8 566	8 617
Intangible Assets							833	6 797	6 378	5 884	11 009	7 439
Intangible Assets Gross Cost					50 206	50 206	51 039	57 003	56 584	56 090	61 215	61 315
Intangible Fixed Assets Additions		27 196	24 210
Intangible Fixed Assets Aggregate Amortisation Impairment		8 975	25 938	42 506	50 206
Intangible Fixed Assets Amortisation Charged In Period		8 975	16 963	16 568	7 700
Intangible Fixed Assets Cost Or Valuation		27 196	51 406	50 206
Intangible Fixed Assets Disposals				1 200
Net Current Assets Liabilities	191 615	178 753	158 874	188 999	250 807	226 953	243 599	230 004	224 940	217 900	259 400	275 239
Number Shares Allotted		2	2	2	2
Other Creditors					4 803	3 778	4 414	3 457	36 902	37 884	33 499	41 807
Other Taxation Social Security Payable					1 456	1 027	1 867	704	244	298	318	1 030
Par Value Share		1	1	1	1
Prepayments					14 903	7 885	10 640	4 423	9 466	10 967	12 961	13 602
Property Plant Equipment Gross Cost					56 872	61 214	71 011	73 089	97 556	97 556	98 042	101 863
Provisions For Liabilities Balance Sheet Subtotal						1 670
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		45 203	12 195	2 663	1 534
Tangible Fixed Assets Cost Or Valuation	20 890	66 093	78 288	55 338	56 872
Tangible Fixed Assets Depreciation	19 776	33 241	50 730	49 685	54 910
Tangible Fixed Assets Depreciation Charged In Period		13 465	17 489	18 197	5 225
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				19 242
Tangible Fixed Assets Disposals				25 613
Total Additions Including From Business Combinations Intangible Assets							833	5 964				100
Total Additions Including From Business Combinations Property Plant Equipment						4 342	9 797	2 078	24 467		486	3 821
Total Assets Less Current Liabilities	192 729	229 826	211 900	202 352	252 769	231 152	254 220	243 349	257 186	239 828	278 373	285 846
Trade Creditors Trade Payables					91 066	125 130	86 373	50 169	68 573	105 202	98 984	81 996
Trade Debtors Trade Receivables					47 945	56 815	39 559	37 760	37 249	63 789	58 157	50 442
Disposals Intangible Assets									419	494	-5 125

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 25th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 15th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 8th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 27th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 16th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 25th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd March 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 9th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 25th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 8th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 21st, June 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 27th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 3rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 17th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 17th, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 3rd March 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 3rd March 2007 with shareholders record filed on: 3rd, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 10th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 6th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 6th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 9th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 9th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 30th April 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 30th April 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 16th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 16th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 31st, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 31st, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 29th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 29th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 6th March 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 6th March 2001 with shareholders record filed on: 6th, March 2001	annual return	Free Download (6 pages)

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