Research Associates International Limited

Company Name	Research Associates International Limited
Company Status	Active
Company Number	02064057
Category	Private Limited Company
Incorporation Date	14 October 1986(37 years, 6 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Paul Jonathan Guthrie Hawkes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(5 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	282 Latimer Road London W10 6QW

Director Name	Mr Martin Charles Tomlins Young
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 July 2002(15 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Investigator
Country of Residence	England
Correspondence Address	9 Bramcote Avenue Mitcham Surrey CR4 4LW

Secretary Name	Mr Martin Charles Tomlins Young
Nationality	British
Status	Current
Appointed	16 May 2005(18 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Investigator
Country of Residence	England
Correspondence Address	9 Bramcote Avenue Mitcham Surrey CR4 4LW

Director Name	Mr Harry Jagan Gottlieb
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(37 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Private Detective
Country of Residence	United Kingdom
Correspondence Address	8 Bulmer Mews Notting Hill Gate London W11 3NZ

Secretary Name	Wendy Jane Helm
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 1993)
Role	Company Director
Correspondence Address	23 Powis Square London W11 2AZ

Secretary Name	Mr James Hirons
Nationality	British
Status	Resigned
Appointed	03 August 1993(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 December 1993)
Role	Secretary
Correspondence Address	20b Castletown Road West Kensington London W14 9HQ

Secretary Name	Miss Tara Ann Browne
Nationality	British
Status	Resigned
Appointed	24 December 1993(7 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	Flat C 146 St James's Road Croydon Surrey CR0 2UY

Director Name	Michael Mythen
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 1994(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 August 1994)
Role	Company Director
Correspondence Address	3 Holbeck Row London SE15 1QA

Secretary Name	Michael Mythen
Nationality	Irish
Status	Resigned
Appointed	03 August 1994(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 August 1994)
Role	Company Director
Correspondence Address	3 Holbeck Row London SE15 1QA

Director Name	Andrew Campbell Stewart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(8 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 September 1995)
Role	Senior Researcher
Correspondence Address	71 South Western Road St Margarets Twickenham TW1 1LG

Director Name	Simon MacDonald-Hay
Nationality	British
Status	Resigned
Appointed	01 August 1995(8 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 1995)
Role	Security Consultant
Correspondence Address	13 Petersfield Close Chineham Basingstoke Hampshire RG24 8WP

Contact

Website	investigationservices.co.uk
Telephone	020 72431000
Telephone region	London

Location

Registered Address	8 Bulmer Mews Notting Hill Gate London W11 3NZ
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

140 at £1	Mr Paul Jonathan Guthrie Hawkes 70.00% Ordinary
60 at £1	Martin Tomlins Young 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,045
Cash	£71
Current Liabilities	£50,831

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

23 February 1996	Delivered on: 28 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 February 1996

Delivered on: 28 February 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 5 October 2020 with no updates (3 pages)
24 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
3 December 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
6 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
5 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 203 (5 pages)
27 September 2018	Confirmation statement made on 3 September 2018 with updates (6 pages)
27 September 2018	Statement of capital following an allotment of shares on 4 September 2017 GBP 202 (4 pages)
27 September 2018	Statement of capital following an allotment of shares on 4 September 2017 GBP 202 (4 pages)
26 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
11 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
27 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
27 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
23 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
13 April 2016	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2016-04-13 GBP 200 (5 pages)
13 April 2016	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2016-04-13 GBP 200 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 June 2015	Amended total exemption small company accounts made up to 31 January 2014 (5 pages)
16 June 2015	Amended total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200 (5 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200 (5 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200 (5 pages)
5 August 2014	Registered office address changed from 282 Latimer Road London W10 6QW to 8 Bulmer Mews Notting Hill Gate London W11 3NZ on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from 282 Latimer Road London W10 6QW to 8 Bulmer Mews Notting Hill Gate London W11 3NZ on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from 282 Latimer Road London W10 6QW to 8 Bulmer Mews Notting Hill Gate London W11 3NZ on 5 August 2014 (2 pages)
3 December 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 200 (5 pages)
3 December 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 200 (5 pages)
3 December 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 200 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
2 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
18 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Registered office address changed from 82-86 Seymour Place London W1H 2NQ on 11 October 2011 (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 October 2011	Registered office address changed from 82-86 Seymour Place London W1H 2NQ on 11 October 2011 (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
22 November 2010	Director's details changed for Martin Charles Tomlins Young on 31 August 2010 (2 pages)
22 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
22 November 2010	Director's details changed for Martin Charles Tomlins Young on 31 August 2010 (2 pages)
22 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 December 2008	Return made up to 03/09/08; full list of members (4 pages)
23 December 2008	Return made up to 03/09/08; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 October 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 October 2006	Return made up to 03/09/06; full list of members (7 pages)
27 October 2006	Return made up to 03/09/06; full list of members (7 pages)
23 March 2006	Return made up to 03/09/05; full list of members (7 pages)
23 March 2006	Return made up to 03/09/05; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
9 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 September 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (7 pages)
2 September 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Return made up to 30/06/02; full list of members (6 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Return made up to 30/06/02; full list of members (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
30 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Registered office changed on 23/04/01 from: 68 mervan road london SW2 1DU (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 68 mervan road london SW2 1DU (1 page)
2 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
2 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
6 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 July 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 09/07/99 (4 pages)
9 July 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 09/07/99 (4 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 November 1998	Registered office changed on 26/11/98 from: haines and watts lilly house 13 hanover square london W1R 0HW (1 page)
26 November 1998	Registered office changed on 26/11/98 from: haines and watts lilly house 13 hanover square london W1R 0HW (1 page)
24 June 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 June 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 April 1998	Full accounts made up to 31 January 1997 (10 pages)
11 April 1998	Full accounts made up to 31 January 1997 (10 pages)
27 August 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 27/08/97 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 27/08/97 363(288) ‐ Secretary's particulars changed (6 pages)
29 May 1997	Return made up to 30/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 May 1997	Return made up to 30/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
24 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1996	Â£ nc 100/1000 07/04/95 (1 page)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Â£ nc 100/1000 07/04/95 (1 page)
24 July 1996	Return made up to 30/06/95; change of members 363(288) ‐ Director resigned (6 pages)
24 July 1996	Ad 07/04/95--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1996	Ad 07/04/95--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
24 July 1996	Return made up to 30/06/95; change of members 363(288) ‐ Director resigned (6 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
14 February 1996	Accounts for a small company made up to 31 January 1995 (5 pages)
14 February 1996	Accounts for a small company made up to 31 January 1995 (5 pages)
31 August 1995	Company name changed city and legal detective agency LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed city and legal detective agency LIMITED\certificate issued on 01/09/95 (4 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 32 north street london SW4 0HD (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 32 north street london SW4 0HD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)