| Company Name | Resolute Limited |
|---|---|
| Directors | David Michael Watson and Lorraine Watson |
| Company Status | Active |
| Company Number | 04376395 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David Michael Watson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2002(1 week after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Director Name | Mrs Lorraine Watson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2002(1 week after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Secretary Name | Mrs Lorraine Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2002(1 week after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£60,827 |
| Current Liabilities | £70,866 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 2 February 2022 | Secretary's details changed for Mrs Lorraine Watson on 30 January 2022 (1 page) |
| 2 February 2022 | Director's details changed for Mr David Michael Watson on 30 January 2022 (2 pages) |
| 2 February 2022 | Change of details for Mrs Lorraine Watson as a person with significant control on 30 January 2022 (2 pages) |
| 2 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 2 February 2022 | Director's details changed for Mrs Lorraine Watson on 30 January 2022 (2 pages) |
| 2 February 2022 | Change of details for Mr David Michael Watson as a person with significant control on 30 January 2022 (2 pages) |
| 18 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 1 February 2021 | Unaudited abridged accounts made up to 31 October 2020 (10 pages) |
| 13 February 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 16 January 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 3 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 23 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 14 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 5 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 February 2010 | Director's details changed for David Michael Watson on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for David Michael Watson on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Lorraine Watson on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Lorraine Watson on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 23 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 23 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 23 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 13 November 2003 | Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page) |
| 13 November 2003 | Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page) |
| 13 November 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 13 November 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 18 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 13 June 2002 | Ad 26/02/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 13 June 2002 | Ad 26/02/02--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 22 May 2002 | New director appointed (1 page) |
| 22 May 2002 | New director appointed (1 page) |
| 22 May 2002 | New secretary appointed;new director appointed (1 page) |
| 22 May 2002 | New secretary appointed;new director appointed (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Incorporation (12 pages) |
| 19 February 2002 | Incorporation (12 pages) |