Resolve Personnel Management Limited

Company Name	Resolve Personnel Management Limited
Director	Rosemary Patricia Martin
Company Status	Active
Company Number	04119555
Category	Private Limited Company
Incorporation Date	5 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Susan Emma Baines
Nationality	British
Status	Current
Appointed	03 March 2004(3 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	60 Algernon Road Manchester Greater Manchester M28 3RE

Director Name	Mrs Rosemary Patricia Martin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(4 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Acacia Court 16 Avenue Road Christchurch Dorset BH23 2BY

Director Name	Frank William Crawley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	General Manager
Correspondence Address	39 Buxton Drive New Malden Surrey KT3 3UX

Director Name	Rosemary Patricia Martin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	75 Denmark Road Wimbledon London SW19 4PQ

Secretary Name	Rosemary Patricia Crawley
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	39 Buxton Drive New Malden Surrey KT3 3UX

Contact

Website	www.resolveandevolve.co.uk

Location

Registered Address	603-605 Cranbrook Road Gants Hill Ilford Essex IG2 6SU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£83,802
Net Worth	£1,425
Cash	£10,103
Current Liabilities	£11,996

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Filing History

7 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
7 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
31 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
31 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (4 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (4 pages)
23 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (14 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (14 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (14 pages)
12 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
12 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
31 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (14 pages)
31 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (14 pages)
31 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (14 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 February 2013	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (16 pages)
5 February 2013	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (16 pages)
5 February 2013	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (16 pages)
11 January 2013	Annual return made up to 5 December 2012 ANNOTATION A second filed AR01 was registered on 05/02/2013. (15 pages)
11 January 2013	Annual return made up to 5 December 2012 ANNOTATION A second filed AR01 was registered on 05/02/2013. (15 pages)
11 January 2013	Annual return made up to 5 December 2012 ANNOTATION A second filed AR01 was registered on 05/02/2013. (15 pages)
14 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
14 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
5 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (14 pages)
5 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (14 pages)
5 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (14 pages)
10 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
10 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
2 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 January 2010	Director's details changed for Rosemary Patricia Martin on 18 December 2009 (3 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
14 January 2010	Director's details changed for Rosemary Patricia Martin on 18 December 2009 (3 pages)
30 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 December 2008	Return made up to 05/12/08; no change of members (10 pages)
19 December 2008	Return made up to 05/12/08; no change of members (10 pages)
19 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 January 2008	Return made up to 05/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2008	Return made up to 05/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 December 2006	Return made up to 05/12/06; full list of members (6 pages)
28 December 2006	Return made up to 05/12/06; full list of members (6 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
8 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
5 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Secretary resigned (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 March 2004	Secretary resigned (2 pages)
6 January 2004	Return made up to 05/12/03; full list of members (8 pages)
6 January 2004	Return made up to 05/12/03; full list of members (8 pages)
19 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
19 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 January 2002	Return made up to 05/12/01; full list of members (6 pages)
8 January 2002	Return made up to 05/12/01; full list of members (6 pages)
5 December 2000	Incorporation (16 pages)
5 December 2000	Incorporation (16 pages)

Resolve Personnel Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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