Resolute Limited. Head office in Radcliffe. Check Director.

Resolute Limited, Radcliffe

Resolute Limited is a private limited company. Situated at Lancaster House, 70-76 Blackburn Street, Radcliffe M26 2JW, this 22 years old business was incorporated on 2002-02-19 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this company: Lorraine W. (appointed on 26 February 2002), David W. (appointed on 26 February 2002). When it comes to the secretaries (1 in total), we can name: Lorraine W. (appointed on 26 February 2002).

About
Name: Resolute Limited
Number: 04376395
Incorporation date: 2002-02-19
End of financial year: 31 October


Address:	Lancaster House 70-76 Blackburn Street Radcliffe M26 2JW
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

David W.

6 April 2016

Nature of control:	25-50% shares

Lorraine W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	5,337	6,517	4,158	5,101	7,346	6,233	7,233	6,112	19,356	37,061	55,449	55,995
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	791	18,859	30,374	20,827
Fixed Assets	8,140	6,919	5,881	4,999	4,249	3,611	-	-	-	-	-	-
Number Shares Allotted	4	4	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	-64,558	-66,612	-60,827	-52,290	-41,355	-31,029	-	-	-	-	-	-
Tangible Fixed Assets	8,140	6,919	5,881	4,999	4,249	3,611	-	-	-	-	-	-

The deadline for Resolute Limited confirmation statement filing is 2024-02-14. The last confirmation statement was submitted on 2023-01-31. The due date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: David W. that has 1/2 or less of shares. Lorraine W. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 16th, March 2022 \| accounts	Free Download (10 pages)
CH03	On 30th January 2022 secretary's details were changed filed on: 2nd, February 2022 \| officers	Free Download (1 page)
CH01	On 30th January 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
CH01	On 30th January 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 17th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2016: 4.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 14th, January 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 28th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 5th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 26th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 12th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
CH01	On 19th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 19th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 19th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 19th, March 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 23rd, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 22nd, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 22nd, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th February 2004 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th February 2004 with complete member list filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on 26th February 2002. Value of each share 1 £, total number of shares: 4. filed on: 13th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 26th February 2002. Value of each share 1 £, total number of shares: 4. filed on: 13th, June 2002 \| capital	Free Download (2 pages)
288a	On 22nd May 2002 New secretary appointed;new director appointed filed on: 22nd, May 2002 \| officers	Free Download (1 page)
288a	On 22nd May 2002 New director appointed filed on: 22nd, May 2002 \| officers	Free Download (1 page)
288a	On 22nd May 2002 New secretary appointed;new director appointed filed on: 22nd, May 2002 \| officers	Free Download (1 page)
288a	On 22nd May 2002 New director appointed filed on: 22nd, May 2002 \| officers	Free Download (1 page)
288b	On 28th February 2002 Secretary resigned filed on: 28th, February 2002 \| officers	Free Download (1 page)
288b	On 28th February 2002 Secretary resigned filed on: 28th, February 2002 \| officers	Free Download (1 page)
288b	On 28th February 2002 Director resigned filed on: 28th, February 2002 \| officers	Free Download (1 page)
288b	On 28th February 2002 Director resigned filed on: 28th, February 2002 \| officers	Free Download (1 page)
287	Registered office changed on 28/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 28th, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 28/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 28th, February 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, February 2002 \| incorporation	Free Download (12 pages)

Companies nearby
Esc Inns Limited (0.00 mile)
Ashworth Supplies Limited (0.00 mile)
Fd2u Limited (0.00 mile)
Trukvan And Car Rentals Limited (0.00 mile)


3dm Leisure Limited (0.00 mile)
App Tech Limited (0.00 mile)
M & Y K Limited (0.00 mile)
Valdor Holdings Limited (0.00 mile)

Find other company