Sales Reset Limited

Company Name	Sales Reset Limited
Directors	Peter Richard Button and Jean Button
Company Status	Active
Company Number	03300351
Category	Private Limited Company
Incorporation Date	9 January 1997(27 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Richard Button
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 January 1997(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Schofields Way Bloxham Banbury Oxfordshire OX15 4NS

Secretary Name	Mr Peter Richard Button
Nationality	British
Status	Current
Appointed	20 December 2000(3 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Schofields Way Bloxham Banbury Oxfordshire OX15 4NS

Director Name	Mrs Jean Button
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	1 Schofields Way Bloxham Banbury Oxfordshire OX15 4NS

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	David Halmshaw Green
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	The Orchards Higher Laithe Woodside Lane Cononley Keighley North Yorkshire BD20 8PE

Secretary Name	Mr Peter Richard Button
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Schofields Way Bloxham Banbury Oxfordshire OX15 4NS

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Jacqueline Bradley
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	4 Church Avenue Kings Sutton Banbury Oxfordshire OX17 3RJ

Director Name	Mr Timothy Andrew Swindell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	91 New Road Ware Hertfordshire SG12 7BY

Contact

Website	www.realworldstrategy.com
Telephone	01295 722870
Telephone region	Banbury

Location

Registered Address	2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jean Button & Peter Richard Button 50.00% Ordinary
1 at £1	Peter Richard Button 50.00% Ordinary

Financials

Year	2014
Net Worth	£468
Cash	£5
Current Liabilities	£33,951

Accounts

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

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 3 weeks from now)

Charges

5 March 2003	Delivered on: 11 March 2003 Persons entitled: Hsbc Bank 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

5 March 2003

Delivered on: 11 March 2003
Persons entitled: Hsbc Bank 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

27 December 2023	Confirmation statement made on 22 December 2023 with updates (4 pages)
18 July 2023	Change of details for Mr Peter Richard Button as a person with significant control on 6 April 2016 (2 pages)
17 July 2023	Notification of Jean Button as a person with significant control on 16 August 2021 (2 pages)
17 July 2023	Change of details for Mr Peter Richard Button as a person with significant control on 16 August 2021 (2 pages)
17 July 2023	Change of details for Mr Peter Richard Button as a person with significant control on 16 August 2021 (2 pages)
17 July 2023	Secretary's details changed for Dr Peter Richard Button on 1 October 2009 (1 page)
12 July 2023	Company name changed real world strategy LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11 (3 pages)
11 July 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with updates (4 pages)
29 July 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
23 December 2021	Confirmation statement made on 22 December 2021 with updates (5 pages)
26 July 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
23 December 2020	Confirmation statement made on 22 December 2020 with updates (4 pages)
23 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
29 January 2020	Registered office address changed from 1 Schofields Way Bloxham Banbury Oxon OX15 4NS to 2nd Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 29 January 2020 (1 page)
23 December 2019	Confirmation statement made on 22 December 2019 with updates (4 pages)
19 June 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
24 December 2018	Confirmation statement made on 22 December 2018 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
28 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
28 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
21 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
29 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
21 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
19 November 2014	Company name changed sales team coaching LTD\certificate issued on 19/11/14 (2 pages)
19 November 2014	Change of name notice (2 pages)
19 November 2014	Change of name notice (2 pages)
19 November 2014	Company name changed sales team coaching LTD\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-10-27 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 January 2014	Annual return made up to 22 December 2013 Statement of capital on 2014-01-20 GBP 2 (5 pages)
20 January 2014	Annual return made up to 22 December 2013 Statement of capital on 2014-01-20 GBP 2 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 January 2013	Annual return made up to 22 December 2012 (5 pages)
16 January 2013	Annual return made up to 22 December 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 April 2012	Company name changed real world strategy LTD\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-12 (2 pages)
27 April 2012	Company name changed real world strategy LTD\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-12 (2 pages)
19 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-12 (1 page)
19 April 2012	Change of name notice (2 pages)
19 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-12 (1 page)
19 April 2012	Change of name notice (2 pages)
3 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
4 March 2010	Director's details changed for Mrs Jean Button on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Jean Button on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Jean Button on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Peter Richard Button on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Peter Richard Button on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Peter Richard Button on 4 March 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 March 2009	Return made up to 22/12/08; full list of members (4 pages)
3 March 2009	Return made up to 22/12/08; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
26 February 2007	Return made up to 22/12/06; full list of members 363(287) ‐ Registered office changed on 26/02/07 (7 pages)
26 February 2007	Return made up to 22/12/06; full list of members 363(287) ‐ Registered office changed on 26/02/07 (7 pages)
13 January 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (7 pages)
13 January 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
12 January 2005	Return made up to 22/12/04; full list of members (7 pages)
12 January 2005	Return made up to 22/12/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
8 March 2004	Return made up to 22/12/03; full list of members (7 pages)
8 March 2004	Return made up to 22/12/03; full list of members (7 pages)
6 January 2004	Return made up to 22/12/02; full list of members (7 pages)
6 January 2004	Return made up to 22/12/02; full list of members (7 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
18 August 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/08/02 (7 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/08/02 (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
19 January 2001	Return made up to 22/12/00; full list of members (7 pages)
19 January 2001	Return made up to 22/12/00; full list of members (7 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
17 January 2000	Return made up to 09/01/00; full list of members (6 pages)
17 January 2000	Return made up to 09/01/00; full list of members (6 pages)
16 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
16 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
31 March 1999	Company name changed real world training LIMITED\certificate issued on 01/04/99 (3 pages)
31 March 1999	Company name changed real world training LIMITED\certificate issued on 01/04/99 (3 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
12 January 1999	Return made up to 09/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 January 1999	Return made up to 09/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 November 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/11/98 (1 page)
11 November 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/11/98 (1 page)
11 November 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/11/98 (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/11/98 (1 page)
10 November 1998	Full accounts made up to 31 January 1998 (10 pages)
10 November 1998	Full accounts made up to 31 January 1998 (10 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
18 April 1998	Registered office changed on 18/04/98 from: 1 schofields way bloxham banbury oxfordshire OX15 4NS (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 1 schofields way bloxham banbury oxfordshire OX15 4NS (1 page)
10 February 1998	Return made up to 09/01/98; full list of members (6 pages)
10 February 1998	Return made up to 09/01/98; full list of members (6 pages)
16 January 1997	Registered office changed on 16/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
9 January 1997	Incorporation (15 pages)
9 January 1997	Incorporation (15 pages)