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RESOURCES FOR BUSINESS LIMITED

RESOURCES FOR BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESOURCES FOR BUSINESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03003876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESOURCES FOR BUSINESS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is RESOURCES FOR BUSINESS LIMITED located?

    Registered Office Address
    Bank House
    Market Square
    CW12 1ET Congleton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RESOURCES FOR BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RFB LIMITEDDec 12, 2000Dec 12, 2000
    RESOURCES FOR BUSINESS LIMITEDDec 21, 1994Dec 21, 1994

    What are the latest accounts for RESOURCES FOR BUSINESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RESOURCES FOR BUSINESS LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for RESOURCES FOR BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    		7 pagesCS01

    Director's details changed for Mrs Carole Elizabeth Merchant Mckellar on Apr 18, 2023

    		2 pagesCH01

    Registered office address changed from 11 Ryles Close Macclesfield Cheshire SK11 8DA to Bank House Market Square Congleton CW12 1ET on Mar 22, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Dec 06, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Change of details for Mrs Carole Elizabeth Merchant Mckellar as a person with significant control on Jan 06, 2017

    		2 pagesPSC04

    Confirmation statement made on Dec 06, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Statement of capital following an allotment of shares on Jan 06, 2017

    • Capital: GBP 19
    		5 pagesSH01
    View All Filings

    Who are the officers of RESOURCES FOR BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKELLAR, John
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		Secretary
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		BritishChartered Statistician83338180001
    MCKELLAR, Carole Elizabeth Merchant
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		Director
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		EnglandBritishHuman Resource Development41592840003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESOURCES FOR BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Elizabeth Merchant Mckellar
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0