Response Solutions Limited

Company Name	Response Solutions Limited
Directors	Andrew William Langdon and Richard Michael Reed
Company Status	Active
Company Number	04365109
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Andrew William Langdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	07 February 2002(6 days after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dyno House 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Director Name	Richard Michael Reed
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2002(6 days after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dyno House 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Director Name	Mrs Jacqueline Langdon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(6 days after company formation)
Appointment Duration	21 years, 10 months (resigned 30 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Dyno House 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Secretary Name	Andrew William Langdon
Nationality	British
Status	Resigned
Appointed	07 February 2002(6 days after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2002)
Role	Company Director
Correspondence Address	3 Letchworth Close Bromley Kent BR2 9BD

Secretary Name	Mrs Jacqueline Langdon
Nationality	British
Status	Resigned
Appointed	07 February 2002(6 days after company formation)
Appointment Duration	21 years, 10 months (resigned 30 November 2023)
Role	Secretary
Correspondence Address	Dyno House 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	dyno.com
Telephone	0800 9803946
Telephone region	Freephone

Location

Registered Address	Dyno House 12 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Shareholders

26 at £1	Andrew William Langdon 26.00% Ordinary
26 at £1	Richard Michael Read 26.00% Ordinary
24 at £1	Mrs Jacqueline T. Langdon 24.00% Ordinary
24 at £1	Nancy J. Read 24.00% Ordinary

Financials

Year	2014
Net Worth	-£133,681
Cash	£25,602
Current Liabilities	£495,410

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

23 March 2002	Delivered on: 4 April 2002 Satisfied on: 25 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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. Fully Satisfied

23 March 2002

Delivered on: 4 April 2002
Satisfied on: 25 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
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.
Fully Satisfied

Filing History

17 January 2024	Total exemption full accounts made up to 31 May 2023 (6 pages)
18 December 2023	Termination of appointment of Jacqueline Langdon as a director on 30 November 2023 (1 page)
18 December 2023	Termination of appointment of Jacqueline Langdon as a secretary on 30 November 2023 (1 page)
18 December 2023	Confirmation statement made on 18 December 2023 with updates (4 pages)
30 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
20 May 2022	Compulsory strike-off action has been discontinued (1 page)
19 May 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
13 May 2022	Compulsory strike-off action has been suspended (1 page)
10 May 2022	First Gazette notice for compulsory strike-off (1 page)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
22 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
2 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
17 April 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
1 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 June 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
17 June 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
9 March 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
9 March 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
5 October 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (15 pages)
5 October 2015	Administrative restoration application (3 pages)
5 October 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (15 pages)
5 October 2015	Administrative restoration application (3 pages)
22 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
25 February 2015	Satisfaction of charge 1 in full (1 page)
25 February 2015	Satisfaction of charge 1 in full (1 page)
18 June 2014	Compulsory strike-off action has been discontinued (1 page)
18 June 2014	Compulsory strike-off action has been discontinued (1 page)
17 June 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
17 June 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
12 June 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
12 June 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
3 April 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
5 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
29 July 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for Jacqueline Langdon on 3 January 2010 (1 page)
29 July 2010	Director's details changed for Richard Michael Reed on 3 January 2010 (2 pages)
29 July 2010	Secretary's details changed for Jacqueline Langdon on 3 January 2010 (1 page)
29 July 2010	Director's details changed for Mr Andrew William Langdon on 3 January 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Jacqueline Langdon on 3 January 2010 (2 pages)
29 July 2010	Director's details changed for Richard Michael Reed on 3 January 2010 (2 pages)
29 July 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for Jacqueline Langdon on 3 January 2010 (1 page)
29 July 2010	Director's details changed for Mrs Jacqueline Langdon on 3 January 2010 (2 pages)
29 July 2010	Director's details changed for Mr Andrew William Langdon on 3 January 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Jacqueline Langdon on 3 January 2010 (2 pages)
29 July 2010	Director's details changed for Richard Michael Reed on 3 January 2010 (2 pages)
29 July 2010	Director's details changed for Mr Andrew William Langdon on 3 January 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 May 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
21 April 2010	Registered office address changed from Bennett & Co Accountants 16-18 Upland Road London SE22 9GG on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from Bennett & Co Accountants 16-18 Upland Road London SE22 9GG on 21 April 2010 (2 pages)
16 June 2009	Return made up to 01/02/09; full list of members (4 pages)
16 June 2009	Return made up to 01/02/09; full list of members (4 pages)
6 June 2009	Director's change of particulars / andrew langdon / 27/01/2009 (2 pages)
6 June 2009	Director's change of particulars / andrew langdon / 27/01/2009 (2 pages)
6 June 2009	Director and secretary's change of particulars / jacqueline langdon / 27/01/2009 (2 pages)
6 June 2009	Director and secretary's change of particulars / jacqueline langdon / 27/01/2009 (2 pages)
6 June 2009	Director's change of particulars / richard reed / 27/01/2009 (1 page)
6 June 2009	Director's change of particulars / richard reed / 27/01/2009 (1 page)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
9 May 2008	Return made up to 01/02/08; no change of members (7 pages)
9 May 2008	Return made up to 01/02/08; no change of members (7 pages)
2 May 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
2 May 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
25 April 2007	Return made up to 01/02/07; full list of members (8 pages)
25 April 2007	Return made up to 01/02/07; full list of members (8 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
5 April 2006	Return made up to 01/02/06; full list of members (8 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
5 April 2006	Return made up to 01/02/06; full list of members (8 pages)
13 June 2005	Return made up to 01/02/05; full list of members (8 pages)
13 June 2005	Return made up to 01/02/05; full list of members (8 pages)
13 June 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
13 June 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
26 May 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 May 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 May 2004	Accounting reference date extended from 28/02/04 to 31/05/04 (1 page)
26 May 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
26 May 2004	Accounting reference date extended from 28/02/04 to 31/05/04 (1 page)
26 May 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
29 April 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	New secretary appointed;new director appointed (2 pages)
9 June 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	New secretary appointed;new director appointed (2 pages)
17 April 2002	Ad 07/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 2002	New secretary appointed;new director appointed (2 pages)
17 April 2002	Ad 07/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 April 2002	Particulars of mortgage/charge (5 pages)
4 April 2002	Particulars of mortgage/charge (5 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
1 February 2002	Incorporation (6 pages)
1 February 2002	Incorporation (6 pages)