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Home > England & Wales Companies > RESPECT ASSURED LTD
Company Information for

RESPECT ASSURED LTD

BRIDGEWATER HOUSE, WHITWORTH STREET, MANCHESTER, M1 6LT,
Company Registration Number
03294476
Private Limited Company
Active

Company Overview

About Respect Assured Ltd
RESPECT ASSURED LTD was founded on 1996-12-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Respect Assured Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESPECT ASSURED LTD
 
Legal Registered Office
BRIDGEWATER HOUSE
WHITWORTH STREET
MANCHESTER
M1 6LT
Other companies in M1
 
Previous Names
NATIONWIDE SOLUTIONS (U.K.) LTD01/12/2016
Filing Information
Company Number 03294476
Company ID Number 03294476
Date formed 1996-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESPECT ASSURED LTD
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Company Officers of RESPECT ASSURED LTD

Current Directors
Officer Role Date Appointed
SUZANNA JANE ELLIOTT
 Company Secretary 1997-01-09
CHARLES GEOFFREY ELLIOTT
 Director 1997-01-09
SUZANNA JANE ELLIOTT
 Director 1997-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID ELLIOTT
 Director 2002-12-24 2010-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-12-19 1997-01-09
INSTANT COMPANIES LIMITED
 Nominated Director 1996-12-19 1997-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNA JANE ELLIOTT NATIONWIDE DIRECT FINANCIAL LIMITED Company Secretary 2006-12-15 CURRENT 2006-11-15 Active
SUZANNA JANE ELLIOTT BELVADERE LTD Company Secretary 2004-06-16 CURRENT 2004-02-12 Active
SUZANNA JANE ELLIOTT DFH LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-05 Active
SUZANNA JANE ELLIOTT DEBT SUPPORT CENTRE LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-05 Active
CHARLES GEOFFREY ELLIOTT VEST TECH INVESTMENTS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
CHARLES GEOFFREY ELLIOTT BRIDGEWATER FINANCE GROUP LTD Director 2014-05-27 CURRENT 2014-05-27 Active
CHARLES GEOFFREY ELLIOTT MONEYNET LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
CHARLES GEOFFREY ELLIOTT BRIDGEWATER SUPPORT SOLUTIONS LTD Director 2014-04-04 CURRENT 2011-03-09 Active
CHARLES GEOFFREY ELLIOTT WESTBERRY FINANCIAL LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
CHARLES GEOFFREY ELLIOTT PAYNETUK LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
CHARLES GEOFFREY ELLIOTT MNMG LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
CHARLES GEOFFREY ELLIOTT NATIONWIDE DIRECT FINANCIAL LIMITED Director 2006-12-15 CURRENT 2006-11-15 Active
CHARLES GEOFFREY ELLIOTT BELVADERE LTD Director 2004-06-16 CURRENT 2004-02-12 Active
CHARLES GEOFFREY ELLIOTT DFH LIMITED Director 2002-12-11 CURRENT 2002-11-05 Active
CHARLES GEOFFREY ELLIOTT DEBT SUPPORT CENTRE LIMITED Director 2002-12-11 CURRENT 2002-11-05 Active
SUZANNA JANE ELLIOTT BRIDGEWATER FINANCE GROUP LTD Director 2014-05-27 CURRENT 2014-05-27 Active
SUZANNA JANE ELLIOTT MONEYNET LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
SUZANNA JANE ELLIOTT BRIDGEWATER SUPPORT SOLUTIONS LTD Director 2014-04-04 CURRENT 2011-03-09 Active
SUZANNA JANE ELLIOTT WESTBERRY FINANCIAL LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
SUZANNA JANE ELLIOTT PAYNETUK LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
SUZANNA JANE ELLIOTT MNMG LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
SUZANNA JANE ELLIOTT NATIONWIDE DIRECT FINANCIAL LIMITED Director 2006-12-15 CURRENT 2006-11-15 Active
SUZANNA JANE ELLIOTT BELVADERE LTD Director 2004-06-16 CURRENT 2004-02-12 Active
SUZANNA JANE ELLIOTT DFH LIMITED Director 2002-12-11 CURRENT 2002-11-05 Active
SUZANNA JANE ELLIOTT DEBT SUPPORT CENTRE LIMITED Director 2002-12-11 CURRENT 2002-11-05 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
2024-03-1430/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-07-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-08-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19CH01Director's details changed for Mrs Suzanna Jane Elliott on 2018-10-05
2019-01-18CH01Director's details changed for Mr Charles Geoffrey Elliott on 2018-10-05
2019-01-18PSC04Change of details for Mr Charles Geoffrey Elliott as a person with significant control on 2018-10-05
2019-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNA JANE ELLIOTT on 2018-10-05
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 5TH FLOOR MANCHESTER HOUSE 84-86 PRINCESS STREET MANCHESTER M1 6NG
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 5TH FLOOR MANCHESTER HOUSE 84-86 PRINCESS STREET MANCHESTER M1 6NG
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-01RES15CHANGE OF COMPANY NAME 01/12/16
2016-12-01CERTNMCOMPANY NAME CHANGED NATIONWIDE SOLUTIONS (U.K.) LTD CERTIFICATE ISSUED ON 01/12/16
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY ELLIOTT / 03/12/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA JANE ELLIOTT / 03/12/2014
2014-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNA JANE ELLIOTT on 2014-12-03
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA JANE ELLIOTT / 12/11/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY ELLIOTT / 12/11/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA JANE ELLIOTT / 20/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY ELLIOTT / 20/10/2014
2014-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNA JANE ELLIOTT / 20/10/2014
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0119/12/13 FULL LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-29AR0119/12/12 FULL LIST
2012-12-18AA01PREVEXT FROM 30/09/2012 TO 30/11/2012
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-01AR0119/12/11 FULL LIST
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-10AR0119/12/10 FULL LIST
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLIOTT
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-28AR0119/12/09 FULL LIST
2009-08-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2008-02-06363sRETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-01-17363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-17363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-31363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 86 PRINCESS STREET MANCHESTER M1 6NG
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-14288cSECRETARY'S PARTICULARS CHANGED
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2003-03-14363aRETURN MADE UP TO 19/12/02; CHANGE OF MEMBERS; AMEND
2003-03-09288aNEW DIRECTOR APPOINTED
2003-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/03
2003-01-26363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-09-11225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2002-05-13CERTNMCOMPANY NAME CHANGED NATIONWIDE SOLUTIONS AND APPLICA TIONS LIMITED CERTIFICATE ISSUED ON 13/05/02
2001-12-19363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-10-23CERTNMCOMPANY NAME CHANGED DESIGN-A-WORLD LIMITED CERTIFICATE ISSUED ON 23/10/01
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: SMITHFIELD ENTERPRISE ESTATE UNIT 4&5 MANCHESTER M11 2NQ
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-18363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-20363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-06-11CERTNMCOMPANY NAME CHANGED DESIGNER WORLD LIMITED CERTIFICATE ISSUED ON 12/06/97
1997-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-26CERTNMCOMPANY NAME CHANGED MOBILESPEC LIMITED CERTIFICATE ISSUED ON 27/02/97
1997-02-11288bSECRETARY RESIGNED
1997-02-11288aNEW DIRECTOR APPOINTED
1997-02-11287REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-02-11288bDIRECTOR RESIGNED
1997-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESPECT ASSURED LTD 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 RESPECT ASSURED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESPECT ASSURED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RESPECT ASSURED LTD

Intangible Assets
Patents
We have not found any records of RESPECT ASSURED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RESPECT ASSURED LTD
Trademarks
We have not found any records of RESPECT ASSURED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESPECT ASSURED LTD. 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 (96090 - Other service activities n.e.c.) as RESPECT ASSURED LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RESPECT ASSURED LTD 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 RESPECT ASSURED LTD 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 RESPECT ASSURED LTD 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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    Other companies at postcode M1 6LT