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 19 years now and its status is active. The firm's office is based in Ampthill at 1 Doolittle Yard. Postal code: MK45 2NW.
At the moment there are 4 directors in the the company, namely Gemma R., Elizabeth R. and Mark 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.
| Office Address | 1 Doolittle Yard |
| Office Address2 | Froghall Road |
| Town | Ampthill |
| Post code | MK45 2NW |
| Country of origin | United Kingdom |
| 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 | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 01 April 2012
Position: Secretary
Appointed: 01 April 2012
Position: Director
Appointed: 01 September 2005
Position: Director
Appointed: 01 September 2005
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Results Global Services Group Limited from Ampthill, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David 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,.
Results Global Services Group Limited
1 Doolittle Yard Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04668771 |
| Notified on | 20 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David 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 |
Keith R.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 198 824 | 251 389 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 313 097 | 433 979 | 433 165 | 498 942 | 489 658 | 483 896 | 492 487 | |
| Current Assets | 485 091 | 513 848 | 669 628 | 708 921 | 770 066 | 648 148 | 816 977 | 746 736 |
| Debtors | 201 360 | 200 751 | 235 649 | 275 756 | 271 124 | 158 490 | 333 081 | 254 249 |
| Net Assets Liabilities | 251 389 | 346 908 | 373 204 | 378 947 | 365 217 | 432 989 | 426 029 | |
| Other Debtors | 1 781 | 1 605 | 35 712 | 47 895 | 34 143 | 46 861 | 39 299 | |
| Property Plant Equipment | 17 227 | 14 734 | 14 719 | 31 849 | 26 423 | 20 210 | 11 180 | |
| Cash Bank In Hand | 283 731 | 313 097 | ||||||
| Intangible Fixed Assets | 81 000 | 72 000 | ||||||
| Tangible Fixed Assets | 9 850 | 17 227 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 198 823 | 251 388 | ||||||
| Shareholder Funds | 198 824 | 251 389 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 531 | 976 | 8 516 | 5 209 | 8 732 | |||
| Accumulated Amortisation Impairment Intangible Assets | 18 000 | 27 000 | 36 000 | 38 000 | 38 000 | 48 400 | 58 800 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 50 199 | 55 878 | 59 911 | 64 061 | 72 932 | 85 846 | 98 034 | |
| Amounts Owed To Group Undertakings | 52 123 | 52 123 | 52 123 | 52 123 | 52 123 | 52 123 | 52 123 | |
| Average Number Employees During Period | 27 | 24 | 23 | 24 | ||||
| Corporation Tax Payable | 65 821 | 75 800 | 57 864 | |||||
| Creditors | 365 256 | 414 556 | 418 468 | 485 686 | 373 055 | 458 640 | 377 612 | |
| Dividends Paid On Shares | 54 000 | 52 000 | ||||||
| Fixed Assets | 107 350 | 105 727 | 94 234 | 85 219 | 100 349 | 94 923 | 78 310 | 58 880 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 115 500 | 77 000 | 38 500 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 9 000 | 9 000 | 2 000 | 10 400 | 10 400 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 679 | 4 033 | 4 150 | 11 898 | 12 914 | 12 188 | ||
| Intangible Assets | 72 000 | 63 000 | 54 000 | 52 000 | 52 000 | 41 600 | 31 200 | |
| Intangible Assets Gross Cost | 90 000 | 90 000 | 90 000 | 90 000 | 90 000 | 90 000 | ||
| Investments Fixed Assets | 16 500 | 16 500 | 16 500 | 16 500 | 16 500 | 16 500 | 16 500 | 16 500 |
| Net Current Assets Liabilities | 92 815 | 148 592 | 255 072 | 290 453 | 284 380 | 275 093 | 358 337 | 369 124 |
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Other Creditors | 136 998 | 151 317 | 176 820 | 201 651 | 133 684 | 195 794 | 159 226 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 028 | |||||||
| Other Disposals Property Plant Equipment | 3 028 | |||||||
| Other Taxation Social Security Payable | 65 387 | 95 052 | 151 370 | 177 116 | 167 315 | 168 773 | 136 517 | |
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments Accrued Income | 35 094 | 36 090 | 35 712 | |||||
| Property Plant Equipment Gross Cost | 67 427 | 70 612 | 74 630 | 95 910 | 99 355 | 106 056 | 109 214 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 930 | 2 398 | 2 468 | 5 782 | 4 799 | 3 658 | 1 975 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 185 | 4 019 | 21 280 | 6 470 | 6 701 | 3 158 | ||
| Total Assets Less Current Liabilities | 200 165 | 254 319 | 349 306 | 375 672 | 384 729 | 370 016 | 436 647 | 428 004 |
| Trade Creditors Trade Payables | 44 396 | 39 288 | 29 639 | 49 587 | 19 933 | 41 950 | 29 746 | |
| Trade Debtors Trade Receivables | 163 876 | 199 559 | 240 044 | 223 229 | 124 347 | 286 220 | 214 950 | |
| Other Investments Other Than Loans | 16 500 | 16 500 | 16 500 | |||||
| Creditors Due Within One Year | 392 276 | 365 256 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 9 000 | 18 000 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 9 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 90 000 | 90 000 | ||||||
| Number Shares Allotted | 1 | |||||||
| Provisions For Liabilities Charges | 1 341 | 2 930 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 12 565 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 54 861 | 67 426 | ||||||
| Tangible Fixed Assets Depreciation | 45 011 | 50 199 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 188 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-05-26 director's details were changed filed on: 30th, May 2023 |
officers | Free Download (2 pages) |
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