Resolve Employment Disputes Limited

Company Name	Resolve Employment Disputes Limited
Directors	Susan Leigh and Shulamit Pfeffer
Company Status	Active
Company Number	04577897
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Susan Leigh
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple House Haymarket Street Bury BL9 0AR

Director Name	Mrs Shulamit Pfeffer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple House Haymarket Street Bury BL9 0AR

Director Name	Ann Wainwright
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Poppythorn Lane Prestwich Manchester M25 3BY

Director Name	Mr Stuart Philip Foster
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(3 weeks, 1 day after company formation)
Appointment Duration	9 years (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hope Road Prestwich Manchester M25 9GX

Secretary Name	Mr Stuart Philip Foster
Nationality	British
Status	Resigned
Appointed	21 November 2002(3 weeks, 1 day after company formation)
Appointment Duration	9 years (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hope Road Prestwich Manchester M25 9GX

Director Name	Noam Dov Handler
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(3 months after company formation)
Appointment Duration	2 years (resigned 17 February 2005)
Role	Chartered Accountant
Correspondence Address	15 Okeover Road Salford Lancashire M7 4JX

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Maple House 8 Haymarket Street Bury BL9 0AR
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£6,203
Current Liabilities	£66,703

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

13 March 2003	Delivered on: 20 March 2003 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 March 2003

Delivered on: 20 March 2003
Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
10 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
15 November 2022	Director's details changed for Mrs Susan Leigh on 15 November 2022 (2 pages)
15 November 2022	Director's details changed for Mrs Shulamit Pfeffer on 15 November 2022 (2 pages)
15 November 2022	Change of details for Mrs Shulamit Pfeffer as a person with significant control on 15 November 2022 (2 pages)
15 November 2022	Change of details for Mrs Susan Leigh as a person with significant control on 15 November 2022 (2 pages)
15 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
15 November 2022	Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to Maple House 8 Haymarket Street Bury BL9 0AR on 15 November 2022 (1 page)
12 August 2022	Micro company accounts made up to 28 February 2022 (3 pages)
21 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
12 February 2021	Total exemption full accounts made up to 29 February 2020 (5 pages)
24 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
10 March 2016	Termination of appointment of Ann Wainwright as a director on 6 March 2016 (1 page)
10 March 2016	Termination of appointment of Ann Wainwright as a director on 6 March 2016 (1 page)
2 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
5 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (5 pages)
5 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (5 pages)
25 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (5 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
16 January 2012	Termination of appointment of Stuart Foster as a secretary (1 page)
16 January 2012	Termination of appointment of Stuart Foster as a director (1 page)
16 January 2012	Termination of appointment of Stuart Foster as a secretary (1 page)
16 January 2012	Termination of appointment of Stuart Foster as a director (1 page)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Susan Leigh on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Shulamit Pfeffer on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Ann Wainwright on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Shulamit Pfeffer on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Susan Leigh on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Stuart Philip Foster on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Stuart Philip Foster on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Ann Wainwright on 22 December 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
4 November 2008	Return made up to 30/10/08; full list of members (5 pages)
4 November 2008	Return made up to 30/10/08; full list of members (5 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
8 November 2007	Registered office changed on 08/11/07 from: 45-49 greek street stockport cheshire SK3 8AX (1 page)
8 November 2007	Return made up to 30/10/07; full list of members (3 pages)
8 November 2007	Registered office changed on 08/11/07 from: 45-49 greek street stockport cheshire SK3 8AX (1 page)
8 November 2007	Return made up to 30/10/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 August 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 January 2007	Return made up to 30/10/06; full list of members (3 pages)
5 January 2007	Return made up to 30/10/06; full list of members (3 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 November 2005	Return made up to 30/10/05; full list of members (3 pages)
4 November 2005	Return made up to 30/10/05; full list of members (3 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
12 November 2004	Return made up to 30/10/04; full list of members (9 pages)
12 November 2004	Return made up to 30/10/04; full list of members (9 pages)
13 October 2004	Â£ nc 1000/1900 21/11/02 (2 pages)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2004	Â£ nc 1000/1900 21/11/02 (2 pages)
22 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
22 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
15 September 2004	Ad 21/10/02--------- Â£ si 999@1 (2 pages)
15 September 2004	Ad 21/10/02--------- Â£ si 999@1 (2 pages)
23 January 2004	Return made up to 30/10/03; full list of members (8 pages)
23 January 2004	Return made up to 30/10/03; full list of members (8 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
20 March 2003	Particulars of mortgage/charge (7 pages)
20 March 2003	Particulars of mortgage/charge (7 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
3 March 2003	Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
3 March 2003	Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
3 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	New secretary appointed;new director appointed (2 pages)
30 October 2002	Incorporation (12 pages)
30 October 2002	Incorporation (12 pages)