Resolvetel Limited in 26 Queen Victoria Street READING

Resolvetel Limited READING

Founded in 2003, Resolvetel, classified under reg no. 04705277 is an active company. Currently registered at Victoria House RG1 1TG, Reading the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - John T., appointed on 20 March 2003. In addition, a secretary was appointed - Elizabeth T., appointed on 20 March 2003. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Resolvetel Limited Address / Contact

Office Address	Victoria House
Office Address2	26 Queen Victoria Street
Town	Reading
Post code	RG1 1TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04705277
Date of Incorporation	Thu, 20th Mar 2003
Industry	Radio broadcasting
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Elizabeth T.

Position: Secretary

Appointed: 20 March 2003

John T.

Position: Director

Appointed: 20 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 20 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 20 March 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Elizabeth T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John T. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth T.

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

John T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	14 922	9 009

Balance Sheet
Cash Bank In Hand	12 626	13 806
Cash Bank On Hand			28 104	5 332	3 680	13 457	5 685	70 755	63 870
Current Assets	23 582	17 275	37 129	12 672	3 772	13 760	9 117	74 083	68 190
Debtors	10 956	3 469	9 025	7 340	92	303	3 432	3 328	4 320
Other Debtors				79	92
Property Plant Equipment			743	557	418	314	236	896
Tangible Fixed Assets	1 320	990

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	13 922	8 009
Shareholder Funds	14 922	9 009

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 452	2 638	2 777	2 881	2 959	3 257	3 921
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors			14 679	11 766	2 574	4 597	3 250	20 062	11 011
Creditors Due Within One Year	9 980	9 256
Increase From Depreciation Charge For Year Property Plant Equipment				186		104	78	298	664
Net Current Assets Liabilities	13 602	8 019	22 450	906	1 198	9 163	5 867	54 021	57 179
Number Shares Allotted		1 000
Other Creditors			2 672	8 995	2 505	1 310	1 658	2 719	2 265
Other Taxation Social Security Payable			12 007	2 771	69	3 094	1 399	17 343	8 746
Par Value Share		1
Property Plant Equipment Gross Cost			3 195		3 195	3 195	3 195	4 153	5 915
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	3 195
Tangible Fixed Assets Depreciation	1 875	2 205
Tangible Fixed Assets Depreciation Charged In Period		330
Total Additions Including From Business Combinations Property Plant Equipment								958	1 762
Total Assets Less Current Liabilities	14 922	9 009	23 193	1 463	1 616	9 477	6 103	54 917	59 173
Trade Debtors Trade Receivables			9 025	7 261		303	3 432	3 328	4 320
Trade Creditors Trade Payables						193	193

Company filings

Filing category

Type		Category	Free download
CH03	On 2024-02-14 secretary's details were changed filed on: 14th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 2024-02-14 secretary's details were changed filed on: 14th, February 2024	officers	Free Download (1 page)
CH01	On 2024-02-14 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 4th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return for the period up to 2016-03-20 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-06: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-26: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-20 filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-21: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-20 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2011-03-20 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-04-04 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, January 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-04-03 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-03 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 2003-03-20. Value of each share 1 £, total number of shares: 1000. filed on: 14th, May 2003	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-03-20. Value of each share 1 £, total number of shares: 1000. filed on: 14th, May 2003	capital	Free Download (1 page)
288b	On 2003-04-14 Secretary resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288b	On 2003-04-14 Director resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288a	On 2003-04-14 New secretary appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
288b	On 2003-04-14 Director resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288a	On 2003-04-14 New director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
288a	On 2003-04-14 New secretary appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
288b	On 2003-04-14 Secretary resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288a	On 2003-04-14 New director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, March 2003	incorporation	Free Download (16 pages)

Resolvetel Limited READING

Resolvetel Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth T.

John T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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