Resources Consultancy Ltd in REDDITCH

Resources Consultancy Ltd REDDITCH

Founded in 2008, Resources Consultancy, classified under reg no. 06636606 is an active company. Currently registered at 25 Jubilee Avenue B97 5HB, Redditch the company has been in the business for 16 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely Paul F., Clive W.. Of them, Clive W. has been with the company the longest, being appointed on 2 July 2008 and Paul F. has been with the company for the least time - from 31 May 2013. As of 24 April 2024, there were 2 ex directors - Peter M., David H. and others listed below. There were no ex secretaries.

Resources Consultancy Ltd Address / Contact

Office Address	25 Jubilee Avenue
Town	Redditch
Post code	B97 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06636606
Date of Incorporation	Wed, 2nd Jul 2008
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Paul F.

Position: Director

Appointed: 31 May 2013

Clive W.

Position: Director

Appointed: 02 July 2008

Peter M.

Position: Director

Appointed: 25 February 2009

Resigned: 01 August 2014

David H.

Position: Director

Appointed: 02 July 2008

Resigned: 01 August 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Paul F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Clive W. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul F.

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

Clive W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1 656	1 686	1 786

Balance Sheet
Cash Bank On Hand			46 092	99 817
Current Assets	9 601	50 793	51 761	124 693	88 131	67 380	105 640	85 711	69 097	38 964
Debtors	205	9 923	5 669	25 733
Net Assets Liabilities			1 786	40 151	33 723	47 339	65 031	72 191	67 921	37 829
Cash Bank In Hand	9 396	40 870	46 092
Net Assets Liabilities Including Pension Asset Liability	1 656	1 686	1 786

Reserves/Capital
Called Up Share Capital	100	150	150
Profit Loss Account Reserve	1 556	1 536	1 636
Shareholder Funds	1 656	1 686	1 786

Other
Accumulated Amortisation Impairment Intangible Assets			1 189	1 189
Administrative Expenses	45 051	12 406	31 765	96 148
Average Number Employees During Period						3	3	2	2	2
Creditors			49 975	85 399	54 852	25 554	45 859	13 520	1 176	1 135
Gross Profit Loss	77 324	55 506	97 140	247 154
Intangible Assets Gross Cost			1 189	1 189
Net Current Assets Liabilities	1 656	1 686	1 786	40 151	33 723	47 339	65 031	72 191	67 921	37 829
Operating Profit Loss	32 273	43 100	65 375	151 006
Other Operating Expenses Format2					55 683	9 054		25 715	1 495
Other Operating Income Format2						5
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				857	444	5 513	5 250
Profit Loss			52 300	122 315	59 572	27 616		15 160	3 730
Profit Loss On Ordinary Activities Before Tax	32 310	43 100	65 375	151 006
Staff Costs Employee Benefits Expense					16 800	14 700		14 700
Tax Tax Credit On Profit Or Loss On Ordinary Activities			13 075	28 691	15 199	6 478		3 556	875
Total Assets Less Current Liabilities	1 656	1 686	1 786	40 151	33 723	47 339	65 031	72 191	67 921	37 829
Turnover Revenue					147 254	57 843		59 131	6 100
Creditors Due Within One Year	7 945	49 107	49 975
Number Shares Allotted	100	150	150
Other Interest Receivable Similar Income	37
Par Value Share	1	1	1
Profit Loss For Period	25 848	34 480	52 300
Share Capital Allotted Called Up Paid	100	150	150
Tax On Profit Or Loss On Ordinary Activities	6 462	8 620	13 075
Total Dividend Payment	37 000	34 500	52 200
Turnover Gross Operating Revenue	77 324	55 506	97 140

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd July 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd July 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 12th, April 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2nd July 2022 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 14th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2021 filed on: 4th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2020 filed on: 11th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 24th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2nd July 2019 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 5th, April 2019	accounts	Free Download (2 pages)
AD01	Address change date: 25th September 2018. New Address: 25 Jubilee Avenue Redditch B97 5HB. Previous address: 6 Bear House Farm Mews Old Warwick Road Lapworth Solihull Warwickshire B94 6AW filed on: 25th, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2nd July 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2nd July 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 18th, April 2017	accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 13th, July 2016	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd July 2016 filed on: 6th, July 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 16th, January 2016	accounts	Free Download (12 pages)
SH01	Statement of Capital on 28th July 2015: 100.00 GBP filed on: 25th, August 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th July 2015: 100.00 GBP	capital
TM01	1st August 2014 - the day director's appointment was terminated filed on: 23rd, September 2014	officers	Free Download (1 page)
TM01	1st August 2014 - the day director's appointment was terminated filed on: 23rd, September 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 31st May 2013: 100.00 GBP filed on: 3rd, July 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 25th, September 2010	accounts	Free Download (6 pages)
CH01	On 7th July 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (5 pages)
CH01	On 2nd July 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On 2nd July 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (4 pages)
288a	On 21st March 2009 Director appointed filed on: 21st, March 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, July 2008	incorporation	Free Download (12 pages)

Resources Consultancy Ltd REDDITCH

Resources Consultancy Ltd Address / Contact

Company Information / Profile

Company staff

Paul F.

Clive W.

Peter M.

David H.

People with significant control

Annual reports financial information

Company filings

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