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Company Information for

THIRTY ONE RESOURCES LIMITED

LINCOLN HOUSE, ROUSE COURT, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0NJ,
Company Registration Number
02833977
Private Limited Company
Active

Company Overview

About Thirty One Resources Ltd
THIRTY ONE RESOURCES LIMITED was founded on 1993-07-07 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Thirty One Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THIRTY ONE RESOURCES LIMITED
 
Legal Registered Office
LINCOLN HOUSE
ROUSE COURT
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0NJ
Other companies in SL9
 
Filing Information
Company Number 02833977
Company ID Number 02833977
Date formed 1993-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 08:15:54
Primary Source:Companies House
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Company Officers of THIRTY ONE RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM BAKER
 Company Secretary 1993-07-19
ANDREW WILLIAM BAKER
 Director 1993-07-08
SUZANNE LOUISE BAKER
 Director 1993-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE LOUISE JEWITT
 Company Secretary 1993-07-11 1993-07-19
L.O. NOMINEES LIMITED
 Nominated Secretary 1993-07-07 1993-07-08
L.O.DIRECTORS LIMITED
 Nominated Director 1993-07-07 1993-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE LOUISE BAKER CASK MARQUE Director 2018-01-09 CURRENT 1998-01-13 Active
SUZANNE LOUISE BAKER BARLEY PUB COMPANY LIMITED Director 2008-03-19 CURRENT 2007-12-19 Active
SUZANNE LOUISE BAKER HOPS PUB COMPANY LIMITED Director 2008-03-19 CURRENT 2007-12-19 Active
SUZANNE LOUISE BAKER TOWN AND CITY PUB GROUP LIMITED Director 2008-03-19 CURRENT 2007-11-21 Active
SUZANNE LOUISE BAKER BAY RESTAURANT GROUP LIMITED Director 2008-03-19 CURRENT 2007-12-19 Active
SUZANNE LOUISE BAKER SLUG AND LETTUCE COMPANY LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM BAKER
2023-12-08CESSATION OF HENRY GEORGE BAKER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GEORGE BAKER
2023-12-05Change of details for Mr Andrew William Baker as a person with significant control on 2023-10-31
2023-12-04CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-19AR0106/07/15 ANNUAL RETURN FULL LIST
2015-09-19CH01Director's details changed for Andrew William Baker on 2015-01-01
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0106/07/14 ANNUAL RETURN FULL LIST
2013-10-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0106/07/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0106/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0106/07/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0106/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Andrew William Baker on 2010-07-06
2010-06-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 06/07/09; full list of members
2009-07-06225PREVSHO FROM 30/09/2008 TO 31/08/2008
2009-01-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-23363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-09-11363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-15363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/04
2004-07-12363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-08-06363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-12363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-08-21363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-19363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/99
1999-09-02363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-07-09AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-03363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-15363sRETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-08-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-08AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-09363sRETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1995-09-08287REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 5 BRAMBLE CLOSE CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0JP
1995-08-09363sRETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1995-08-09287REGISTERED OFFICE CHANGED ON 09/08/95 FROM: FLAT 6 10 LAWRIE PARK GARDENS SYDENHAM SOUTH LONDON SE26
1995-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-14287REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 4 KINGSWOOD CLOSE ENFIELD MIDDLESEX EN1 1JP
1995-05-09AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-07-27225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
1994-07-19363sRETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
1994-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/94
1994-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-24288DIRECTOR'S PARTICULARS CHANGED
1994-01-04288SECRETARY RESIGNED
1993-08-19288NEW DIRECTOR APPOINTED
1993-08-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-27287REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 40 BOW LANE LONDON EC4M 9DT
1993-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to THIRTY ONE RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRTY ONE RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRTY ONE RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRTY ONE RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 23,231
Cash Bank In Hand 2011-09-01 £ 23,231
Current Assets 2012-09-01 £ 23,231
Current Assets 2011-09-01 £ 23,231
Shareholder Funds 2012-09-01 £ 23,231
Shareholder Funds 2011-09-01 £ 23,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIRTY ONE RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRTY ONE RESOURCES LIMITED
Trademarks
We have not found any records of THIRTY ONE RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRTY ONE RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THIRTY ONE RESOURCES LIMITED are:

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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THIRTY ONE RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRTY ONE RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRTY ONE RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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