Results Global Marketing Solutions Limited EVERSHOLT


Results Global Marketing Solutions started in year 2005 as Private Limited Company with registration number 05521342. The Results Global Marketing Solutions company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Eversholt at 2 Water End Barns. Postal code: MK17 9EA.

At the moment there are 4 directors in the the company, namely Elizabeth R., Mark R. and David R. and others. In addition one secretary - David R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lynn E. who worked with the the company until 1 April 2012.

Results Global Marketing Solutions Limited Address / Contact

Office Address 2 Water End Barns
Office Address2 Water End
Town Eversholt
Post code MK17 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05521342
Date of Incorporation Thu, 28th Jul 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 15 years old
Account next due date Tue, 30th Jun 2020 (2 days after)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 11th Aug 2020 (2020-08-11)
Last confirmation statement dated Sun, 28th Jul 2019

Company staff

David R.

Position: Secretary

Appointed: 01 April 2012

Elizabeth R.

Position: Director

Appointed: 01 April 2012

Mark R.

Position: Director

Appointed: 01 September 2005

David R.

Position: Director

Appointed: 01 September 2005

Keith R.

Position: Director

Appointed: 28 July 2005

Louise R.

Position: Director

Appointed: 01 April 2012

Resigned: 05 April 2016

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 28 July 2005

Resigned: 28 July 2005

Lynn E.

Position: Secretary

Appointed: 28 July 2005

Resigned: 01 April 2012

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2005

Resigned: 28 July 2005

Lynn E.

Position: Director

Appointed: 28 July 2005

Resigned: 31 January 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is David R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Keith R. This PSC owns 25-50% shares. Then there is Mark R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

David R.

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

Keith R.

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

Mark R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth198 824251 389   
Balance Sheet
Cash Bank On Hand 313 097433 979433 165498 942
Current Assets485 091513 848669 628708 921770 066
Debtors201 360200 751235 649275 756271 124
Net Assets Liabilities 251 389346 908373 204378 947
Other Debtors 1 7811 60535 71247 895
Property Plant Equipment 17 22714 73414 71931 849
Cash Bank In Hand283 731313 097   
Intangible Fixed Assets81 00072 000   
Tangible Fixed Assets9 85017 227   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve198 823251 388   
Shareholder Funds198 824251 389   
Other
Accrued Liabilities Deferred Income 5319768 5165 209
Accumulated Amortisation Impairment Intangible Assets 18 00027 00036 00038 000
Accumulated Depreciation Impairment Property Plant Equipment 50 19955 87859 91164 061
Amounts Owed To Group Undertakings 52 12352 12352 12352 123
Corporation Tax Payable 65 82175 80057 864 
Creditors 365 256414 556418 468485 686
Dividends Paid On Shares   54 000 
Fixed Assets107 350105 72794 23485 219100 349
Future Minimum Lease Payments Under Non-cancellable Operating Leases   115 50077 000
Increase From Amortisation Charge For Year Intangible Assets  9 0009 0002 000
Increase From Depreciation Charge For Year Property Plant Equipment  5 6794 0334 150
Intangible Assets 72 00063 00054 00052 000
Intangible Assets Gross Cost 90 00090 00090 000 
Investments Fixed Assets16 50016 50016 50016 50016 500
Net Current Assets Liabilities92 815148 592255 072290 453284 380
Number Shares Issued Fully Paid  11 
Other Creditors 136 998151 317176 820201 651
Other Taxation Social Security Payable 65 38795 052151 370177 116
Par Value Share 111 
Prepayments Accrued Income 35 09436 09035 712 
Property Plant Equipment Gross Cost 67 42770 61174 63095 910
Provisions For Liabilities Balance Sheet Subtotal 2 9302 3982 4685 782
Total Additions Including From Business Combinations Property Plant Equipment  3 1854 01921 280
Total Assets Less Current Liabilities200 165254 319349 306375 672384 729
Trade Creditors Trade Payables 44 39639 28829 63949 587
Trade Debtors Trade Receivables 163 876199 559240 044223 229
Creditors Due Within One Year392 276365 256   
Intangible Fixed Assets Aggregate Amortisation Impairment9 00018 000   
Intangible Fixed Assets Amortisation Charged In Period 9 000   
Intangible Fixed Assets Cost Or Valuation90 00090 000   
Number Shares Allotted 1   
Provisions For Liabilities Charges1 3412 930   
Share Capital Allotted Called Up Paid11   
Tangible Fixed Assets Additions 12 565   
Tangible Fixed Assets Cost Or Valuation54 86167 426   
Tangible Fixed Assets Depreciation45 01150 199   
Tangible Fixed Assets Depreciation Charged In Period 5 188   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2019-09-30
filed on: 10th, June 2020
Free Download (11 pages)

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