| Company Name | Resolute Electrical Services Limited |
|---|---|
| Director | Norma Ann Thomas |
| Company Status | Active |
| Company Number | 06773142 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Norma Ann Thomas |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Hartley Down Purley Surrey CR8 4EA |
| Secretary Name | Mr Philip Thomas |
|---|---|
| Status | Current |
| Appointed | 01 February 2010(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | 30 Hartley Down Purley Surrey CR8 4EA |
| Director Name | Mr Philip Thomas |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Hartley Down Purley Surrey CR8 4EA |
| Secretary Name | Norma Ann Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(1 year, 1 month after company formation) |
| Appointment Duration | 5 days (resigned 01 February 2010) |
| Role | Company Director |
| Correspondence Address | 30 Hartley Down Purley Surrey CR8 4EA |
Location
| Registered Address | 30 Hartley Down Purley Surrey CR8 4EA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £67,330 |
| Gross Profit | £44,424 |
| Net Worth | £5,053 |
| Cash | £7,974 |
| Current Liabilities | £7,625 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 21 July 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 16 October 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 7 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 18 November 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 1 February 2019 | Change of details for Mrs Norma Ann Thmas as a person with significant control on 1 February 2019 (2 pages) |
| 1 February 2019 | Notification of Philip Thomas as a person with significant control on 1 February 2019 (2 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 21 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 24 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 24 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 16 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 2 July 2014 | Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England (1 page) |
| 2 July 2014 | Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England (1 page) |
| 2 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 9 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 9 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 5 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 12 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 2 February 2011 | Registered office address changed from the Garden House Mill Road Slindon Nr Arundel West Sussex BN18 0LY on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from the Garden House Mill Road Slindon Nr Arundel West Sussex BN18 0LY on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from the Garden House Mill Road Slindon Nr Arundel West Sussex BN18 0LY on 2 February 2011 (1 page) |
| 18 August 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 18 August 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 11 August 2010 | Appointment of Norma Ann Thomas as a director (3 pages) |
| 11 August 2010 | Appointment of Norma Ann Thomas as a director (3 pages) |
| 15 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Appointment of Mr Philip Thomas as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of Philip Thomas as a director (1 page) |
| 15 July 2010 | Registered office address changed from 30 Hartley Down Purley Surrey CR8 4EA on 15 July 2010 (1 page) |
| 15 July 2010 | Appointment of Mr Philip Thomas as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of Norma Thomas as a secretary (1 page) |
| 15 July 2010 | Registered office address changed from 30 Hartley Down Purley Surrey CR8 4EA on 15 July 2010 (1 page) |
| 15 July 2010 | Termination of appointment of Norma Thomas as a secretary (1 page) |
| 15 July 2010 | Termination of appointment of Philip Thomas as a director (1 page) |
| 15 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Appointment of Norma Ann Thomas as a secretary (3 pages) |
| 18 February 2010 | Appointment of Norma Ann Thomas as a secretary (3 pages) |
| 28 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mr Philip Thomas on 15 December 2009 (2 pages) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mr Philip Thomas on 15 December 2009 (2 pages) |
| 24 December 2008 | Director's change of particulars / philip thomas / 16/12/2008 (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from the garden house mill road slindon arundel BN18 0LY united kingdom (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from the garden house mill road slindon arundel BN18 0LY united kingdom (1 page) |
| 24 December 2008 | Director's change of particulars / philip thomas / 16/12/2008 (1 page) |
| 15 December 2008 | Incorporation (19 pages) |
| 15 December 2008 | Incorporation (19 pages) |