Resolute One Limited, Derby
Resolute One Limited is a private limited company. Situated at 5 Balgonie Court Royal Glen Park, Chellaston, Derby DE73 5YH, this 14 years old business was incorporated on 2010-09-13 and is classified as "sale of new cars and light motor vehicles" (SIC code: 45111).2 directors can be found in this company: Adam C. (appointed on 13 September 2010), Carolyn C. (appointed on 13 September 2010).
| About | |
|---|---|
| Name: Resolute One Limited | |
| Number: 07373520 | |
| Incorporation date: 2010-09-13 | |
| End of financial year: 30 September |
| Address: |
5 Balgonie Court Royal Glen Park Chellaston Derby DE73 5YH |
| SIC code: |
45111 - Sale of new cars and light motor vehicles |
Company staff
People with significant control
Carolyn C.
13 September 2016
| Nature of control: |
25-50% shares |
Adam C.
13 September 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 20,936 | 20,630 | 20,694 | 20,018 | 20,514 | 20,531 | 20,647 | 20,893 | 20,098 | 20,214 | 20,168 | 20,218 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | -1,716 | -1,085 | -203 | 833 | 1,533 | 2,011 | - | - | - | - | - | - |
| Tangible Fixed Assets | 541 | 652 | 577 | 338 | 133 | 48 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,716 | -1,085 | -203 | 833 | 1,533 | 2,011 | 2,520 | 4,182 | 3,698 | 4,969 | 5,803 | 6,590 |
The date for Resolute One Limited confirmation statement filing is 2024-09-27. The latest confirmation statement was submitted on 2023-09-13. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Carolyn C. that has 1/2 or less of shares. Adam C. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2024 filed on: 24th, March 2025 | accounts |
Free Download
(6 pages)
|
| Companies nearby | |
|---|---|
| Kate Tomlinson Ltd (0.10 mile) | |
| Kolhe Limited (0.14 mile) | |
| Howard Site Services Ltd (0.17 mile) | |
| Air Power Marine Technologies Limited (0.22 mile) |
| Matt & Alex Online Business Ltd (0.12 mile) | |
| Westdene Capital Limited (0.17 mile) | |
| The Awesome Art Company Ltd (0.17 mile) | |
| Mineral Trading Research Limited (0.22 mile) |