Resource And Environmental Consultants Limited in DAVENTRY - NN11 4NS

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Resource And Environmental Consultants Limited DAVENTRY

Resource And Environmental Consultants started in year 1995 as Private Limited Company with registration number 03133832. The Resource And Environmental Consultants company has been functioning successfully for 29 years now and its status is active - proposal to strike off. The firm's office is based in Daventry at 2 Browns Road. Postal code: NN11 4NS.

Resource And Environmental Consultants Limited Address / Contact

Office Address	2 Browns Road
Town	Daventry
Post code	NN11 4NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03133832
Date of Incorporation	Mon, 4th Dec 1995
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Dec 2022 (2022-12-18)
Last confirmation statement dated	Sat, 4th Dec 2021

Company staff

Richard A.

Position: Director

Appointed: 10 October 2019

Gregory K.

Position: Director

Appointed: 10 October 2019

Jonathan C.

Position: Director

Appointed: 10 October 2019

Asif A.

Position: Director

Appointed: 11 October 2019

Resigned: 14 April 2022

Gary W.

Position: Director

Appointed: 10 October 2019

Resigned: 10 October 2019

Mark C.

Position: Director

Appointed: 05 August 2019

Resigned: 10 October 2019

Matthew H.

Position: Director

Appointed: 05 August 2019

Resigned: 10 October 2019

John H.

Position: Director

Appointed: 14 August 2017

Resigned: 10 October 2019

Gary W.

Position: Director

Appointed: 25 August 2016

Resigned: 10 October 2019

Michael F.

Position: Director

Appointed: 04 December 2015

Resigned: 31 August 2018

Alan M.

Position: Director

Appointed: 05 July 2014

Resigned: 04 December 2015

Paul M.

Position: Director

Appointed: 05 July 2014

Resigned: 10 October 2019

Karl M.

Position: Director

Appointed: 05 July 2014

Resigned: 06 April 2015

Paul M.

Position: Secretary

Appointed: 05 July 2014

Resigned: 01 June 2015

Karl M.

Position: Secretary

Appointed: 01 May 2003

Resigned: 05 July 2014

Paul F.

Position: Director

Appointed: 05 December 1995

Resigned: 05 July 2014

Victor P.

Position: Director

Appointed: 04 December 1995

Resigned: 05 July 2014

David B.

Position: Director

Appointed: 04 December 1995

Resigned: 05 July 2014

David W.

Position: Director

Appointed: 04 December 1995

Resigned: 04 September 2015

David W.

Position: Secretary

Appointed: 04 December 1995

Resigned: 01 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 December 1995

Resigned: 04 December 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1995

Resigned: 04 December 1995

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Challen Commercial Investigations Limited from Northampton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Concept Life Sciences (Environmental Consulting) Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Concept Life Sciences (Holdings) Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Challen Commercial Investigations Limited

The Forge Blisworth Hill Farm Stoke Road, Blisworth, Northampton, NN7 3DB, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03426833
Notified on	10 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Concept Life Sciences (Environmental Consulting) Limited

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09046580
Notified on	1 August 2016
Ceased on	10 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Concept Life Sciences (Holdings) Limited

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09046553
Notified on	6 April 2016
Ceased on	10 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	10 831	2 395
Current Assets	435 912	251 237
Debtors	425 081	248 842
Net Assets Liabilities	-1 602 457	-1 688 109
Other Debtors	238 798	231 786

Other
Amounts Owed To Group Undertakings	1 296 364	1 296 364
Bank Borrowings Overdrafts		50 000
Creditors	2 038 369	50 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	12 090
Investments In Group Undertakings	374 227
Net Assets Liabilities Subsidiaries	-1 239	-1 239
Net Current Assets Liabilities	-1 602 457	-1 638 109
Number Shares Issued Fully Paid		4 426 825
Other Creditors	124 413	3 554
Other Taxation Social Security Payable	268 940	125 038
Par Value Share		0
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	-1 602 457	-1 638 109
Trade Creditors Trade Payables	131 346	61 334
Trade Debtors Trade Receivables	186 283	17 056

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 29th, March 2022	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 3rd, June 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 13th, April 2021	accounts	Free Download (26 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/12/31 filed on: 13th, December 2019	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 21st, October 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (166 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, May 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, May 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
SH01	3668.73 GBP is the capital in company's statement on 2015/12/04	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 16th, December 2014	annual return	Free Download (18 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 9th, December 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 7th, December 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 10th, December 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (9 pages)
363(288)	2008/01/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (9 pages)
363(288)	2008/01/15 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, September 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, September 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 19th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 19th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/29 with shareholders record filed on: 29th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/29 with shareholders record filed on: 29th, January 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 20th, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 20th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/01/23 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/23 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/01/21 with shareholders record filed on: 21st, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/01/21 with shareholders record filed on: 21st, January 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/01/07 with shareholders record filed on: 7th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/07 with shareholders record filed on: 7th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 14th, October 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 14th, October 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/01/20 with shareholders record filed on: 20th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/20 with shareholders record filed on: 20th, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/01/03 with shareholders record filed on: 3rd, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/03 with shareholders record filed on: 3rd, January 1997	annual return	Free Download (6 pages)

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