| Company Name | Services Resumed Limited |
|---|---|
| Director | Allan Fraser Robb |
| Company Status | Active |
| Company Number | 04911331 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2003(20 years, 7 months ago) |
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 Allan Fraser Robb |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Consulting |
| Country of Residence | England |
| Correspondence Address | 23 Logs Hill Chislehurst Kent BR7 5LN |
| Secretary Name | Katherine Robb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Logs Hill Chislehurst Kent BR7 5LN |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Allan Fraser Robb 50.00% Ordinary |
|---|---|
| 50 at £1 | Katherine Margaret Kilmaine Robb 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,652 |
| Cash | £71,913 |
| Current Liabilities | £59,186 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 14 November 2022 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 26 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 22 November 2021 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 28 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 26 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 18 October 2011 (1 page) |
| 18 October 2011 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 18 October 2011 (1 page) |
| 12 January 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 12 January 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 12 January 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 3 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 2 December 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 4 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 10 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 19 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 23 December 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 28 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 12 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 5 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 24 October 2003 | Ad 04/10/03-04/10/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2003 | Ad 04/10/03-04/10/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 2003 | Secretary resigned (1 page) |
| 5 October 2003 | Secretary resigned (1 page) |
| 25 September 2003 | Incorporation (19 pages) |
| 25 September 2003 | Incorporation (19 pages) |