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 13 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
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 27th, March 2024 | accounts
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