Active - Proposal to Strike off
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Home > England & Wales Companies > RESOLVE (BMS) LIMITED
Company Information for RESOLVE (BMS) LIMITED
14 OSBORN WAY, HECKINGTON, SLEAFORD, LINCOLNSHIRE, NG34 9SD,
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Company Registration Number
 04235117 Private Limited Company
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Company Overview
About Resolve (bms) Ltd
RESOLVE (BMS) LIMITED was founded on 2001-06-15 and has its registered office in Sleaford. The organisation's status is listed as "Active - Proposal to Strike off". Resolve (bms) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| RESOLVE (BMS) LIMITED | |
| Legal Registered Office | |
| 14 OSBORN WAY HECKINGTON SLEAFORD LINCOLNSHIRE NG34 9SD Other companies in NG32 | |
Filing Information
| Company Number | 04235117 | |
|---|---|---|
| Company ID Number | 04235117 | |
| Date formed | 2001-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-06-14 | |
| Return next due | 2018-06-28 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-03-12 06:41:00 |
| Companies House |
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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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 22 Roman Way Grantham Lincolnshire NG32 3PT United Kingdom to 14 Osborn Way Heckington Sleaford Lincolnshire NG34 9SD | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM 22 Roman Way Ancaster Grantham Lincolnshire NG32 3PT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ian Derek Jenkins on 2012-07-03 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Ian Derek Jenkins on 2010-06-15 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARIE JENKINS | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARIE JENKINS / 15/07/2008 | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 26 STATION ROAD RUSKINGTON SLEAFORD LINCOLNSHIRE NG34 9DA | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RESOLVE (BMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RESOLVE (BMS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RESOLVE (BMS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 4,190 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 2,450 |
| Non-instalment Debts Due After5 Years | 2012-07-01 | £ 18,335 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 2,450 |
Creditors and other liabilities
Filed Financial Reports
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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 RESOLVE (BMS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 3,241 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 1,031 |
| Current Assets | 2012-07-01 | £ 1,091 |
| Debtors | 2012-07-01 | £ 60 |
| Fixed Assets | 2012-07-01 | £ 9,000 |
| Shareholder Funds | 2012-07-01 | £ 3,241 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RESOLVE (BMS) LIMITED registering or being granted any patents Domain Names
RESOLVE (BMS) LIMITED owns 1 domain names.
accessentertainment.co.uk
Income
Government Income
Government spend with RESOLVE (BMS) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Boston Borough Council | |
|
MEDIATION SERVICES - 16.03.15 |
| Boston Borough Council | |
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MENTORING & MEDIATION SERVICES 31.07.13 |
| Boston Borough Council | |
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MEDIATION SERVICES AND TRAVEL 10/07/2013 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where RESOLVE (BMS) 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 RESOLVE (BMS) 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 RESOLVE (BMS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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