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Company Information for

RESOLUTION INTERIORS LIMITED

LUFTON 2000 BUSINESS PARK, YEOVIL, SOMERSET, BA22 8QR,

Company Registration Number

03678965

Private Limited Company

Active

Company Overview

About Resolution Interiors Ltd

RESOLUTION INTERIORS LIMITED was founded on 1998-12-04 and has its registered office in Somerset. The organisation's status is listed as "Active". Resolution Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RESOLUTION INTERIORS LIMITED

Legal Registered Office

LUFTON 2000 BUSINESS PARK
YEOVIL
SOMERSET
BA22 8QR
Other companies in BA22


Telephone	01935422700

Filing Information

Company Number		03678965
Company ID Number		03678965
Date formed		1998-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB723652246

Last Datalog update:	2024-01-07 00:52:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTION INTERIORS LIMITED

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Companies with same name RESOLUTION INTERIORS LIMITED

The following companies were found which have the same name as RESOLUTION INTERIORS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RESOLUTION INTERIORS HOLDINGS LIMITED	LUFTON 2000 BUSINESS PARK YEOVIL SOMERSET BA22 8QR	Active	Company formed on the 2009-03-17
RESOLUTION INTERIORS IRELAND LIMITED	C/O CROWLEYS DFK, FIFTH FLOOR 5 LAPP'S QUAY CORK IRELAND	Dissolved	Company formed on the 2009-04-29
RESOLUTION INTERIORS LIMITED	UNIT 295 BLANCHARDSTOWN CORPORATE PARK 2 BALLYCOOLIN DUBLIN 15. DUBLIN 15, DUBLIN, D15WVK1, IRELAND D15WVK1	Active	Company formed on the 1998-12-04

Company Officers of RESOLUTION INTERIORS LIMITED

Current Directors

Officer	Role	Date Appointed
LUCY ANNE LOVELL	Company Secretary	1998-12-04
PETER JAMES CRINKS	Director	2000-02-01
ANDREW LOVELL	Director	1998-12-04
LUCY ANNE LOVELL	Director	1998-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	1998-12-04	1998-12-04
CORPORATE APPOINTMENTS LIMITED	Nominated Director	1998-12-04	1998-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JAMES CRINKS	L C PENSION PROPERTIES LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
PETER JAMES CRINKS	RESOLUTION INTERIORS HOLDINGS LIMITED	Director	2009-03-17	CURRENT	2009-03-17	Active
ANDREW LOVELL	RESOLUTION INTERIORS HOLDINGS LIMITED	Director	2009-03-17	CURRENT	2009-03-17	Active
LUCY ANNE LOVELL	RESOLUTION INTERIORS HOLDINGS LIMITED	Director	2009-03-17	CURRENT	2009-03-17	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.

Date	Document Type	Document Description
2023-12-13		CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-10-25		FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-30		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2021-12-17		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2019-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-01-16	AP01	DIRECTOR APPOINTED MR PAUL JAMES BISSELL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-09	CH01	Director's details changed for Mr Peter James Crinks on 2018-08-09
2017-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-09	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-18	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-09	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-14	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-07	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15	AR01	04/12/10 ANNUAL RETURN FULL LIST
2010-02-11	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-18	AR01	04/12/09 ANNUAL RETURN FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNE LOVELL / 04/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOVELL / 04/12/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CRINKS / 04/12/2009
2009-03-21	AUD	AUDITOR'S RESIGNATION
2009-02-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER CRINKS / 06/01/2009
2008-12-09	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-06-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-12-11	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-21	363a	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-16	363a	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-06-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-11	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-05	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-12-17	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-15	AUD	AUDITOR'S RESIGNATION
2003-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 4/5 TECHNINE GUARD AVENUE, HOUNDSTONE BUSINESS PARK,YEOVIL SOMERSET BA22 8YE
2002-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-18	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-10	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-07-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-07	122	DIV 25/05/01
2001-07-07	RES14	RESERVES TO CAP 25/05/01
2001-07-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-07	RES12	VARYING SHARE RIGHTS AND NAMES
2001-07-07	88(2)R	AD 25/05/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-15	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/00 FROM: UNIT 12 NORTH STREET WORKSHOPS NORTH STREET STOKE SUB HAMDON SOMERSET TA14 6QR
2000-03-03	288a	NEW DIRECTOR APPOINTED
2000-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/00
2000-01-06	363s	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-01-04	288b	DIRECTOR RESIGNED
1999-01-04	288b	SECRETARY RESIGNED
1999-01-04	288a	NEW DIRECTOR APPOINTED
1998-12-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RESOLUTION INTERIORS 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 RESOLUTION INTERIORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-09-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2002-12-20	Satisfied	HSBC BANK PLC
DEBENTURE	2002-09-20	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of RESOLUTION INTERIORS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

RESOLUTION INTERIORS LIMITED owns 1 domain names.

shopinbox.co.uk

Trademarks

We have not found any records of RESOLUTION INTERIORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RESOLUTION INTERIORS 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 (43999 - Other specialised construction activities n.e.c.) as RESOLUTION INTERIORS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where RESOLUTION INTERIORS 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.

Import/Export of Goods

Goods imported/exported by RESOLUTION INTERIORS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	72159000	Bars or rods, of iron or non-alloy steel, cold-formed or cold-finished and further worked or hot-formed and further worked, n.e.s.
2018-06-00	72159000	Bars or rods, of iron or non-alloy steel, cold-formed or cold-finished and further worked or hot-formed and further worked, n.e.s.
2018-03-00	44129930	Veneered panels and similar laminated wood with at least one layer of particle board, without blockboard, laminboard or battenboard (excl. of bamboo, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2016-02-00	73261990	Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2014-01-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-12-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-09-01	94021000	Dentists', barbers' or similar chairs having rotating as well as both reclining and elevating movement, and parts thereof, n.e.s.
2013-02-01	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-12-01	73269098	Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RESOLUTION INTERIORS 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 RESOLUTION INTERIORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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