Resourcing Group Limited

Company Name	Resourcing Group Limited
Directors	Adam Herron and Andrew Jeremy Burchall
Company Status	Active
Company Number	04833222
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Graham John Anthony Dolan
Nationality	British
Status	Current
Appointed	01 January 2009(5 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Mr Adam Herron
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(7 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(12 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 4 Coleman Street London EC2R 5AR

Director Name	Mr Scott Anthony Alger
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Meade Close Billericay Essex CM11 1DF

Director Name	Mr Nathan Dexter Colbourne
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fenemore Road Kenley Surrey CR8 5GJ

Secretary Name	Mr Nathan Dexter Colbourne
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fenemore Road Kenley Surrey CR8 5GJ

Director Name	Mr Ian Reiner Wolter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Freshwell House Freshwell Street Saffron Walden Essex CB10 1BY

Director Name	Mr Deepak Jalan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(4 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 November 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(4 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Michael David Sterling
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(4 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dudley Raod London SW19 8PN

Director Name	Mr Christian Edward Nelson Ewart
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	297 Crystal Palace Road East Dulwich London SE22 9JL

Director Name	Mr Simon Flett
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 January 2011)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Moorhouse Road London W2 5DJ

Director Name	Mr Timothy James Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(11 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	Mr Adam Aziz
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Bishopsgate London EC2M 4QD

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.resourcinggroup.co.uk/
Email address	[email protected]
Telephone	020 72640707
Telephone region	London

Location

Registered Address	5th Floor 4 Coleman Street London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Technical Resourcing Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

25 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
2 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
11 May 2022	Notification of Community Resourcing Limited as a person with significant control on 1 September 2020 (2 pages)
11 May 2022	Cessation of Technical Resourcing Solutions Limited as a person with significant control on 1 September 2020 (1 page)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
18 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
8 July 2020	Change of details for Technical Resourcing Solutions Limited as a person with significant control on 1 July 2020 (2 pages)
8 July 2020	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020 (1 page)
23 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 January 2020	Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020 (1 page)
31 January 2020	Change of details for Technical Resourcing Solutions Limited as a person with significant control on 31 January 2020 (2 pages)
8 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 August 2019	Withdrawal of a person with significant control statement on 8 August 2019 (2 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
4 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
14 March 2018	Director's details changed for Mr Adam Herron on 1 March 2018 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
15 July 2017	Notification of Technical Resourcing Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
15 July 2017	Notification of Technical Resourcing Solutions Limited as a person with significant control on 15 July 2017 (2 pages)
15 July 2017	Notification of Technical Resourcing Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
26 October 2016	Termination of appointment of Adam Aziz as a director on 30 September 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 September 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
29 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mr Adam Herron on 1 October 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Andrew Jeremy Burchall as a director on 1 September 2015 (2 pages)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
8 August 2015	Termination of appointment of Michael David Sterling as a director on 29 July 2015 (1 page)
28 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
28 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
21 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
21 July 2015	Appointment of Mr Adam Aziz as a director (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Adam Aziz as a director on 11 June 2015 (2 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
15 December 2014	Termination of appointment of Timothy James Cook as a director on 26 November 2014 (1 page)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
8 December 2014	Appointment of Timothy James Cook as a director on 26 November 2014 (2 pages)
7 December 2014	Termination of appointment of Tristan Nicholas Ramus as a director on 26 November 2014 (1 page)
7 December 2014	Termination of appointment of Deepak Jalan as a director on 26 November 2014 (1 page)
7 December 2014	Termination of appointment of Deepak Jalan as a director on 26 November 2014 (1 page)
7 December 2014	Termination of appointment of Tristan Nicholas Ramus as a director on 26 November 2014 (1 page)
4 December 2014	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Tristan Nicholas Ramus on 4 December 2014 (2 pages)
14 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Deepak Jalan on 11 November 2014 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (7 pages)
17 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (7 pages)
22 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
22 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
22 January 2014	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014 (1 page)
15 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
15 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
15 September 2013	Secretary's details changed for Mr Graham John Anthony Dolan on 1 September 2013 (2 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 November 2012	Director's details changed for Mr Deepak Jalan on 23 September 2012 (2 pages)
6 November 2012	Director's details changed for Mr Deepak Jalan on 23 September 2012 (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 July 2012	Registered office address changed from 83-85 Mansell Street London E1 8AN on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 83-85 Mansell Street London E1 8AN on 16 July 2012 (1 page)
27 April 2012	Director's details changed for Mr Deepak Jalan on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Deepak Jalan on 1 March 2012 (2 pages)
27 April 2012	Director's details changed for Mr Deepak Jalan on 1 March 2012 (2 pages)
19 November 2011	Termination of appointment of Ian Wolter as a director (1 page)
19 November 2011	Termination of appointment of Ian Wolter as a director (1 page)
24 October 2011	Director's details changed for Mr Deepak Jalan on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Mr Deepak Jalan on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Mr Deepak Jalan on 1 September 2011 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
22 March 2011	Termination of appointment of Simon Flett as a director (1 page)
22 March 2011	Termination of appointment of Christian Edward Nelson Ewart as a director (1 page)
22 March 2011	Termination of appointment of Simon Flett as a director (1 page)
22 March 2011	Termination of appointment of Christian Edward Nelson Ewart as a director (1 page)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2010 (2 pages)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2010 (2 pages)
22 December 2010	Director's details changed for Michael David Sterling on 1 December 2010 (2 pages)
20 October 2010	Appointment of Mr Simon Flett as a director (2 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 October 2010	Termination of appointment of Scott Alger as a director (1 page)
20 October 2010	Appointment of Mr Simon Flett as a director (2 pages)
20 October 2010	Appointment of Mr Christian Edward Nelson Ewart as a director (2 pages)
20 October 2010	Appointment of Mr Christian Edward Nelson Ewart as a director (2 pages)
20 October 2010	Appointment of Mr Adam Herron as a director (2 pages)
20 October 2010	Appointment of Mr Adam Herron as a director (2 pages)
20 October 2010	Termination of appointment of Scott Alger as a director (1 page)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 October 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
13 October 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Ian Wolter on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Ian Wolter on 30 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Deepak Jalan on 28 August 2009 (1 page)
9 November 2009	Director's details changed for Mr Deepak Jalan on 28 August 2009 (1 page)
28 July 2009	Return made up to 15/07/09; full list of members (4 pages)
28 July 2009	Return made up to 15/07/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / tristan ramus / 01/06/2008 (1 page)
9 June 2009	Director's change of particulars / tristan ramus / 01/06/2008 (1 page)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 March 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
10 March 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
6 February 2009	Secretary appointed graham john anthony dolan (1 page)
6 February 2009	Secretary appointed graham john anthony dolan (1 page)
5 February 2009	Appointment terminated director and secretary nathan colbourne (1 page)
5 February 2009	Appointment terminated director and secretary nathan colbourne (1 page)
12 August 2008	Return made up to 15/07/08; full list of members (5 pages)
12 August 2008	Return made up to 15/07/08; full list of members (5 pages)
8 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
8 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
1 April 2008	Director appointed tristan nicholas ramus (3 pages)
1 April 2008	Director appointed tristan nicholas ramus (3 pages)
1 April 2008	Director appointed ian wolter (3 pages)
1 April 2008	Director appointed michael david sterling (3 pages)
1 April 2008	Director appointed ian wolter (3 pages)
1 April 2008	Director appointed michael david sterling (3 pages)
1 April 2008	Director appointed deepak jalan (3 pages)
1 April 2008	Director appointed deepak jalan (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 15/07/07; full list of members (2 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 15/07/07; full list of members (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 August 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2006	Registered office changed on 22/05/06 from: eurpoint 5-11 lavington street london SE1 0NZ (1 page)
22 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: eurpoint 5-11 lavington street london SE1 0NZ (1 page)
22 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
11 August 2005	Return made up to 15/07/05; full list of members (7 pages)
11 August 2005	Return made up to 15/07/05; full list of members (7 pages)
13 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
13 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
16 August 2004	Return made up to 15/07/04; full list of members (7 pages)
16 August 2004	Return made up to 15/07/04; full list of members (7 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Incorporation (13 pages)
15 July 2003	New director appointed (1 page)
15 July 2003	New secretary appointed (1 page)
15 July 2003	New director appointed (1 page)
15 July 2003	Incorporation (13 pages)
15 July 2003	New director appointed (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (1 page)
15 July 2003	New director appointed (1 page)
15 July 2003	Director resigned (1 page)

Resourcing Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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