RESILIENCE SERVICES LIMITED

RESILIENCE SERVICES LIMITED

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

    Company NameRESILIENCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05616655
    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 RESILIENCE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RESILIENCE SERVICES LIMITED located?

    Registered Office Address
    29-31 Enterprise Court
    Marine Drive
    PL11 2EH Torpoint
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of RESILIENCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESILIENCE SPECIAL PROJECTS LTD Nov 09, 2005Nov 09, 2005

    What are the latest accounts for RESILIENCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RESILIENCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for RESILIENCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 50
    SH01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of RESILIENCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOODY, Allen
    29-31 Enterprise Court
    Marine Drive
    PL11 2EH Torpoint
    Cornwall
    Director
    29-31 Enterprise Court
    Marine Drive
    PL11 2EH Torpoint
    Cornwall
    EnglandBritishDirector109978100001
    BULL, Susan Anne
    Dexters Cottage
    93 Lower Anderton, Millbrook
    PL10 1HR Torpoint
    Dexters Cottage
    Cornwall
    Secretary
    Dexters Cottage
    93 Lower Anderton, Millbrook
    PL10 1HR Torpoint
    Dexters Cottage
    Cornwall
    BritishOffice Manager117156520002
    KEIR, Alasdair
    106 Marine Drive
    PL11 2EN Torpoint
    Cornwall
    Secretary
    106 Marine Drive
    PL11 2EN Torpoint
    Cornwall
    BritishCommunications Consultant97060520001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KEIR, Alasdair
    106 Marine Drive
    PL11 2EN Torpoint
    Cornwall
    Director
    106 Marine Drive
    PL11 2EN Torpoint
    Cornwall
    United KingdomBritishCommunications Consultant97060520001
    RICHARDSON, Allan
    8 Rolle Cottages
    EX9 6AN Budleigh Salterton
    Devon
    Director
    8 Rolle Cottages
    EX9 6AN Budleigh Salterton
    Devon
    United KingdomBritishCommunications Consultant107869490001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RESILIENCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allen Moody
    29-31 Enterprise Court
    Marine Drive
    PL11 2EH Torpoint
    Cornwall
    Nov 09, 2016
    29-31 Enterprise Court
    Marine Drive
    PL11 2EH Torpoint
    Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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