General information

Name:

Resolute Ltd

Office Address:

Lancaster House 70-76 Blackburn Street M26 2JW Radcliffe

Number: 04376395

Incorporation date: 2002-02-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Resolute was created on 19th February 2002 as a Private Limited Company. This enterprise's headquarters can be gotten hold of in Radcliffe on Lancaster House, 70-76 Blackburn Street. Should you want to get in touch with this company by mail, the postal code is M26 2JW. The official reg. no. for Resolute Limited is 04376395. This enterprise's SIC code is 56101 which means Licensed restaurants. Its latest annual accounts describe the period up to October 31, 2022 and the most recent annual confirmation statement was submitted on January 31, 2023.

Considering this particular company's growing number of employees, it became unavoidable to appoint extra directors: Lorraine W. and David W. who have been aiding each other since 2002 for the benefit of the firm. To support the directors in their duties, this firm has been utilizing the expertise of Lorraine W. as a secretary since 2002.

Executives who control the firm include: David W. owns 1/2 or less of company shares. Lorraine W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lorraine W.

Role: Secretary

Appointed: 26 February 2002

Latest update: 28 January 2024

Lorraine W.

Role: Director

Appointed: 26 February 2002

Latest update: 28 January 2024

David W.

Role: Director

Appointed: 26 February 2002

Latest update: 28 January 2024

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lorraine W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 14 January 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 14 January 2013
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 17 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-11-01
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts 13 January 2015
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 13 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
22
Company Age

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