Results Global Marketing Solutions Limited. Head office in Ampthill. Check Director.

Results Global Marketing Solutions Limited, Ampthill

Results Global Marketing Solutions Limited is a private limited company. Situated at 1 Doolittle Yard, Froghall Road, Ampthill MK45 2NW, the above-mentioned 18 years old business was incorporated on 2005-07-28 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
4 directors can be found in this firm: Gemma R. (appointed on 06 April 2022), Elizabeth R. (appointed on 01 April 2012), Mark R. (appointed on 01 September 2005). Among the secretaries (1 in total), we can name: David R. (appointed on 01 April 2012).

About
Name: Results Global Marketing Solutions Limited
Number: 05521342
Incorporation date: 2005-07-28
End of financial year: 30 September


Address:	1 Doolittle Yard Froghall Road Ampthill MK45 2NW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Results Global Services Group Limited

20 July 2021

Address	1 Doolittle Yard Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04668771
Nature of control:	75,01-100% shares 75,01-100% voting rights

David R.

6 April 2016

Nature of control:	25-50% shares

Mark R.

6 April 2016

Nature of control:	significiant influence or control

Keith R.

6 April 2016 - 15 June 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	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	485,091	513,848	669,628	708,921	770,066	648,148	816,977	746,736
Fixed Assets	107,350	105,727	94,234	85,219	100,349	94,923	78,310	58,880
Total Assets Less Current Liabilities	200,165	254,319	349,306	375,672	384,729	370,016	436,647	428,004
Intangible Fixed Assets	81,000	72,000	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	198,824	251,389	-	-	-	-	-	-
Tangible Fixed Assets	9,850	17,227	-	-	-	-	-	-

The date for Results Global Marketing Solutions Limited confirmation statement filing is 2024-08-11. The last one was submitted on 2023-07-28. The deadline for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: Results Global Services Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Froghall Road, MK45 2NW Ampthill, Bedfordshire. David R. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023-05-26 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-05-26 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2022-04-06 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 27th, January 2022 \| accounts	Free Download (9 pages)
CH01	On 2021-04-06 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-15 filed on: 24th, June 2021 \| officers	Free Download (1 page)
CH01	On 2020-10-18 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2020-10-18 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
CH03	On 2020-10-18 secretary's details were changed filed on: 26th, April 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2021-04-26 filed on: 26th, April 2021 \| address	Free Download (1 page)
CH01	On 2020-10-18 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2020-10-18 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 4th, March 2021 \| accounts	Free Download (10 pages)
CH01	On 2020-07-01 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 10th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 10th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 20th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 11th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 7th, June 2016 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-04-05 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-07-28 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-30: 1.00 GBP capital
TM01	Director appointment termination date: 2015-01-31 filed on: 30th, July 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 11th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-28 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-20: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-28 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-08: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 18th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-28 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-08-02 filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-02 filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
AP03	On 2012-06-27 - new secretary appointed filed on: 27th, June 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 9th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-28 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 6th, August 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-28 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-11 filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 3rd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-26 filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 25th, June 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-08-15 filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-15 filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 5th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 5th, June 2007 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, August 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-08-30 filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-30 filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/07/06 from: 65 castle street luton bedfordshire LU1 3AG filed on: 19th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/07/06 from: 65 castle street luton bedfordshire LU1 3AG filed on: 19th, July 2006 \| address	Free Download (1 page)
288b	On 2005-10-11 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-11 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-05 New secretary appointed;new director appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-10-05 New secretary appointed;new director appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-22 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-22 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288a	On 2005-09-22 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288b	On 2005-09-22 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-22 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-22 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
288b	On 2005-09-22 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-22 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-22 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
288a	On 2005-09-22 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 28th, July 2005 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Beckett Construction Ltd
Independent Fleet Consultants Holdings Limited
Bare Necessity Solutions Properties Ltd
Independent Fleet Consultants Limited


Oakley Building & Landscapes Ltd
Bedford Body Shop Holdings Limited
Integritest Limited

Find other company