| Company Name | RESC Limited |
|---|---|
| Directors | Mark Frakes and Graeme John Milne |
| Company Status | Active |
| Company Number | 06355083 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2007(16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Frakes |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Repic House, Waterfold Business Park, Waterfold Bury Lancashire BL9 7BR |
| Director Name | Mr Graeme John Milne |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Repic House, Waterfold Business Park, Waterfold Bury Lancashire BL9 7BR |
| Secretary Name | Mr Mark Frakes |
|---|---|
| Status | Current |
| Appointed | 13 October 2020(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Repic House, Waterfold Business Park, Waterfold Bury Lancashire BL9 7BR |
| Director Name | Dr Philip Morton |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Repic House, Waterfold Business Park, Waterfold Bury Lancashire BL9 7BR |
| Secretary Name | Mrs Louise Christine Grantham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Repic House, Waterfold Business Park, Waterfold Bury Lancashire BL9 7BR |
| Director Name | Mr Mark Burrows Smith |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2016(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 2020) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Repic House, Waterfold Business Park, Waterfold Bury Lancashire BL9 7BR |
| Director Name | Mrs Louise Christine Grantham |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2020(12 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2024) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Repic House, Waterfold Business Park, Waterfold Bury Lancashire BL9 7BR |
Contact
| Website | www.complyonline.co.uk |
|---|
Location
| Registered Address | Repic House, Waterfold Business Park, Waterfold Bury Lancashire BL9 7BR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £35,465 |
| Cash | £108,202 |
| Current Liabilities | £228,148 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 29 August 2023 with updates (4 pages) |
| 30 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Repic House Waterfold Business Park Bury Greater Manchester BL9 7BR (1 page) |
| 3 October 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 3 October 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 20 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 5 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 16 October 2020 | Appointment of Mr Mark Frakes as a director on 13 October 2020 (2 pages) |
| 16 October 2020 | Termination of appointment of Louise Christine Grantham as a secretary on 13 October 2020 (1 page) |
| 16 October 2020 | Appointment of Mr Mark Frakes as a secretary on 13 October 2020 (2 pages) |
| 16 October 2020 | Appointment of Mr Graeme John Milne as a director on 13 October 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 7 July 2020 | Director's details changed for Mrs Louise Christine Grantham on 30 June 2020 (2 pages) |
| 8 April 2020 | Termination of appointment of Mark Burrows Smith as a director on 31 March 2020 (1 page) |
| 8 April 2020 | Appointment of Mrs Louise Christine Grantham as a director on 31 March 2020 (2 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 3 September 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
| 30 August 2019 | Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
| 7 October 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 30 August 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
| 20 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 20 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 10 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 10 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 22 December 2016 | Appointment of Mr Mark Burrows Smith as a director on 21 December 2016 (2 pages) |
| 22 December 2016 | Termination of appointment of Philip Morton as a director on 21 December 2016 (1 page) |
| 22 December 2016 | Termination of appointment of Philip Morton as a director on 21 December 2016 (1 page) |
| 22 December 2016 | Appointment of Mr Mark Burrows Smith as a director on 21 December 2016 (2 pages) |
| 12 October 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 12 October 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 23 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 6 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 10 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 24 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 14 November 2009 | Director's details changed for Dr Philip Morton on 1 October 2009 (3 pages) |
| 14 November 2009 | Director's details changed for Dr Philip Morton on 1 October 2009 (3 pages) |
| 14 November 2009 | Secretary's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages) |
| 14 November 2009 | Secretary's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages) |
| 14 November 2009 | Secretary's details changed for Ms Louise Christine Grantham on 1 October 2009 (3 pages) |
| 14 November 2009 | Director's details changed for Dr Philip Morton on 1 October 2009 (3 pages) |
| 14 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 30 June 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 30 June 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 23 October 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 23 October 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 8 October 2008 | Location of register of members (1 page) |
| 8 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Return made up to 29/08/08; full list of members (5 pages) |
| 6 October 2008 | Return made up to 29/08/08; full list of members (5 pages) |
| 29 August 2007 | Incorporation (17 pages) |
| 29 August 2007 | Incorporation (17 pages) |