Respect Assured Ltd

Company Name	Respect Assured Ltd
Directors	Charles Geoffrey Elliott and Suzanna Jane Elliott
Company Status	Active
Company Number	03294476
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles Geoffrey Elliott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 January 1997(3 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bridgewater House 56-60 Whitworth Street Manchester M1 6LT

Director Name	Mrs Suzanna Jane Elliott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 1997(3 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bridgewater House 56-60 Whitworth Street Manchester M1 6LT

Secretary Name	Mrs Suzanna Jane Elliott
Nationality	British
Status	Current
Appointed	09 January 1997(3 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bridgewater House 56-60 Whitworth Street Manchester M1 6LT

Director Name	Jonathan David Elliott
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Gladstone Street London SE1 6EY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ns-uk.co.uk

Location

Registered Address	Bridgewater House Whitworth Street Manchester M1 6LT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Charles Elliott 50.00% Ordinary
50 at £1	Suzanna Elliott 50.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
12 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
15 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
12 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
16 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
19 January 2019	Director's details changed for Mrs Suzanna Jane Elliott on 5 October 2018 (2 pages)
18 January 2019	Director's details changed for Mrs Suzanna Jane Elliott on 5 October 2018 (2 pages)
18 January 2019	Change of details for Mrs Suzanna Jane Elliott as a person with significant control on 5 October 2018 (2 pages)
18 January 2019	Secretary's details changed for Mrs Suzanna Jane Elliott on 5 October 2018 (1 page)
18 January 2019	Change of details for Mr Charles Geoffrey Elliott as a person with significant control on 5 October 2018 (2 pages)
18 January 2019	Director's details changed for Mr Charles Geoffrey Elliott on 5 October 2018 (2 pages)
18 January 2019	Change of details for Mrs Suzanna Jane Elliott as a person with significant control on 5 October 2018 (2 pages)
11 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
11 May 2018	Registered office address changed from 5th Floor Manchester House 84-86 Princess Street Manchester M1 6NG to Bridgewater House Whitworth Street Manchester M1 6LT on 11 May 2018 (1 page)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 January 2017	Confirmation statement made on 3 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 3 December 2016 with updates (7 pages)
1 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
1 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 December 2014	Secretary's details changed for Mrs Suzanna Jane Elliott on 3 December 2014 (1 page)
3 December 2014	Director's details changed for Mr Charles Geoffrey Elliott on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mrs Suzanna Jane Elliott on 3 December 2014 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Director's details changed for Mr Charles Geoffrey Elliott on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mrs Suzanna Jane Elliott on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Charles Geoffrey Elliott on 3 December 2014 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Secretary's details changed for Mrs Suzanna Jane Elliott on 3 December 2014 (1 page)
3 December 2014	Director's details changed for Mrs Suzanna Jane Elliott on 3 December 2014 (2 pages)
3 December 2014	Secretary's details changed for Mrs Suzanna Jane Elliott on 3 December 2014 (1 page)
12 November 2014	Director's details changed for Mrs Suzanna Jane Elliott on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Charles Geoffrey Elliott on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mrs Suzanna Jane Elliott on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Charles Geoffrey Elliott on 12 November 2014 (2 pages)
23 October 2014	Director's details changed for Mr Charles Geoffrey Elliott on 20 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Charles Geoffrey Elliott on 20 October 2014 (2 pages)
23 October 2014	Secretary's details changed for Mrs Suzanna Jane Elliott on 20 October 2014 (1 page)
23 October 2014	Director's details changed for Mrs Suzanna Jane Elliott on 20 October 2014 (2 pages)
23 October 2014	Director's details changed for Mrs Suzanna Jane Elliott on 20 October 2014 (2 pages)
23 October 2014	Secretary's details changed for Mrs Suzanna Jane Elliott on 20 October 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
18 December 2012	Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
10 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
10 March 2011	Termination of appointment of Jonathan Elliott as a director (1 page)
10 March 2011	Termination of appointment of Jonathan Elliott as a director (1 page)
10 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 August 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
28 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 February 2009	Return made up to 19/12/08; full list of members (4 pages)
5 February 2009	Return made up to 19/12/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 February 2008	Return made up to 19/12/07; no change of members (7 pages)
6 February 2008	Return made up to 19/12/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 February 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 January 2007	Return made up to 19/12/06; full list of members (7 pages)
17 January 2007	Return made up to 19/12/06; full list of members (7 pages)
17 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/06 (7 pages)
17 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/06 (7 pages)
22 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 February 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
9 September 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
31 January 2004	Return made up to 19/12/03; full list of members (7 pages)
31 January 2004	Return made up to 19/12/03; full list of members (7 pages)
23 September 2003	Registered office changed on 23/09/03 from: 86 princess street manchester M1 6NG (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: 86 princess street manchester M1 6NG (2 pages)
16 September 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 September 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 March 2003	Secretary's particulars changed (2 pages)
14 March 2003	Return made up to 19/12/02; change of members; amend (7 pages)
14 March 2003	Secretary's particulars changed (2 pages)
14 March 2003	Director's particulars changed (2 pages)
14 March 2003	Director's particulars changed (2 pages)
14 March 2003	Return made up to 19/12/02; change of members; amend (7 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
26 January 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 26/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 26/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
11 September 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
11 September 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
11 September 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
13 May 2002	Company name changed nationwide solutions and applica tions LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed nationwide solutions and applica tions LIMITED\certificate issued on 13/05/02 (2 pages)
19 December 2001	Return made up to 19/12/01; full list of members (6 pages)
19 December 2001	Return made up to 19/12/01; full list of members (6 pages)
23 October 2001	Company name changed design-a-world LIMITED\certificate issued on 23/10/01 (2 pages)
23 October 2001	Company name changed design-a-world LIMITED\certificate issued on 23/10/01 (2 pages)
20 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: smithfield enterprise estate unit 4&5 manchester M11 2NQ (1 page)
20 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: smithfield enterprise estate unit 4&5 manchester M11 2NQ (1 page)
20 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 March 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 March 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 January 1998	Return made up to 19/12/97; full list of members (6 pages)
20 January 1998	Return made up to 19/12/97; full list of members (6 pages)
11 June 1997	Company name changed designer world LIMITED\certificate issued on 12/06/97 (2 pages)
11 June 1997	Company name changed designer world LIMITED\certificate issued on 12/06/97 (2 pages)
6 March 1997	Memorandum and Articles of Association (8 pages)
6 March 1997	Memorandum and Articles of Association (8 pages)
26 February 1997	Company name changed mobilespec LIMITED\certificate issued on 27/02/97 (3 pages)
26 February 1997	Company name changed mobilespec LIMITED\certificate issued on 27/02/97 (3 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1997	New director appointed (2 pages)
19 December 1996	Incorporation (9 pages)
19 December 1996	Incorporation (9 pages)

Respect Assured Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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