Resolute Support Services Ltd

Company Name	Resolute Support Services Ltd
Directors	Jacqueline Birchmore and Stephen David Birchmore
Company Status	Active
Company Number	06563501
Category	Private Limited Company
Incorporation Date	11 April 2008(16 years 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	Mrs Jacqueline Birchmore
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baywood Knockholt Road Halstead Sevenoaks Kent TN14 7ER

Director Name	Stephen David Birchmore
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baywood Knockholt Road Halstead Sevenoaks Kent TN14 7ER

Secretary Name	Stephen David Birchmore
Nationality	British
Status	Current
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Baywood Knockholt Road Halstead Sevenoaks Kent TN14 7ER

Director Name	Marion Ann Kathleen Barry
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57b Ufford Street London SE1 8QB

Contact

Website	www.resolutesupportservices.co.uk

Location

Registered Address	C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£177,108
Cash	£38,449
Current Liabilities	£105,460

Accounts

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

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

24 February 2009	Delivered on: 27 February 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 February 2009

Delivered on: 27 February 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 September 2023	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 6 September 2023 (1 page)
5 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
21 March 2022	Change of details for Mrs Jacqueline Birchmore as a person with significant control on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Stephen David Birchmore on 21 March 2022 (2 pages)
21 March 2022	Director's details changed for Mrs Jacqueline Birchmore on 21 March 2022 (2 pages)
21 March 2022	Secretary's details changed for Stephen David Birchmore on 21 March 2022 (1 page)
21 March 2022	Change of details for Stephen David Birchmore as a person with significant control on 21 March 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 September 2017	Change of details for Stephen David Birchmore as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Change of details for Stephen David Birchmore as a person with significant control on 6 April 2016 (2 pages)
24 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 3 (5 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 3 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (5 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (5 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 3 (5 pages)
10 December 2013	Director's details changed for Mrs Jacqueline Birchmore on 21 November 2013 (2 pages)
10 December 2013	Director's details changed for Mrs Jacqueline Birchmore on 21 November 2013 (2 pages)
10 December 2013	Director's details changed for Stephen David Birchmore on 21 November 2013 (2 pages)
10 December 2013	Secretary's details changed for Stephen David Birchmore on 21 November 2013 (1 page)
10 December 2013	Director's details changed for Stephen David Birchmore on 21 November 2013 (2 pages)
10 December 2013	Secretary's details changed for Stephen David Birchmore on 21 November 2013 (1 page)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
29 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
29 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
9 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
9 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
29 April 2009	Accounting reference date shortened from 30/04/2009 to 28/02/2009 (1 page)
29 April 2009	Accounting reference date shortened from 30/04/2009 to 28/02/2009 (1 page)
14 April 2009	Return made up to 11/04/09; full list of members (4 pages)
14 April 2009	Return made up to 11/04/09; full list of members (4 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 April 2008	Appointment terminated director marion barry (1 page)
30 April 2008	Director appointed mrs jacqueline birchmore (1 page)
30 April 2008	Appointment terminated director marion barry (1 page)
30 April 2008	Director appointed mrs jacqueline birchmore (1 page)
11 April 2008	Incorporation (20 pages)
11 April 2008	Incorporation (20 pages)