Active
Company Information for RESPONSE SOLUTIONS LIMITED
DYNO HOUSE 12 GARDNER INDUSTRIAL ESTATE, KENT HOUSE LANE, BECKENHAM, KENT, BR3 1QZ,
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Company Registration Number
04365109
Private Limited Company
Active |
Company Name | |
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RESPONSE SOLUTIONS LIMITED | |
Legal Registered Office | |
DYNO HOUSE 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE BECKENHAM KENT BR3 1QZ Other companies in BR3 | |
Company Number | 04365109 | |
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Company ID Number | 04365109 | |
Date formed | 2002-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB788622479 |
Last Datalog update: | 2024-03-06 17:35:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESPONSE SOLUTIONS, LLC | 13991 Albion Way Thornton CO 80602 | Voluntarily Dissolved | Company formed on the 2002-02-06 | |
RESPONSE SOLUTIONS INCORPORATED | 14123 SE 139TH ST RENTON WA 98059 | Dissolved | Company formed on the 2005-03-02 | |
RESPONSE SOLUTIONS GROUP, LLC | 5276 SUMMERLIN COMMONS WAY FORT MYERS FL 33907 | Active | Company formed on the 2009-01-13 | |
RESPONSE SOLUTIONS, L.L.C. | 36840 JULES VERNE COURT LAND O LAKES FL 34639 | Inactive | Company formed on the 2010-05-11 | |
RESPONSE SOLUTIONS INC | Delaware | Unknown | ||
RESPONSE SOLUTIONS INNOVATIONS INC | Delaware | Unknown | ||
RESPONSE SOLUTIONS GROUP LLC | 5625 FM 2738 BURLESON TX 76028 | Active | Company formed on the 2020-06-18 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE LANGDON |
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ANDREW WILLIAM LANGDON |
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JACQUELINE LANGDON |
||
RICHARD MICHAEL REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
ANDREW WILLIAM LANGDON |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYNO HEATING (EAST LONDON) LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
DYNO-ROD (ESSEX) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
DYNO HEATING (ESSEX) LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
DYNO HEATING (SOUTH EAST LONDON & KENT) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
GREATBAY LIMITED | Director | 2005-05-23 | CURRENT | 2005-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL REED / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LANGDON / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LANGDON / 03/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LANGDON / 03/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM BENNETT & CO ACCOUNTANTS 16-18 UPLAND ROAD LONDON SE22 9GG | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGDON / 27/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REED / 27/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LANGDON / 27/01/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/02/02--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-10 |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-05-31 | £ 57,769 |
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Creditors Due After One Year | 2012-05-31 | £ 46,103 |
Creditors Due Within One Year | 2013-05-31 | £ 598,414 |
Creditors Due Within One Year | 2012-05-31 | £ 556,943 |
Provisions For Liabilities Charges | 2013-05-31 | £ 13,000 |
Provisions For Liabilities Charges | 2012-05-31 | £ 8,500 |
Creditors and other liabilities
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 RESPONSE SOLUTIONS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 1,443 |
Cash Bank In Hand | 2012-05-31 | £ 3,948 |
Current Assets | 2013-05-31 | £ 363,524 |
Current Assets | 2012-05-31 | £ 293,939 |
Debtors | 2013-05-31 | £ 332,081 |
Debtors | 2012-05-31 | £ 264,991 |
Fixed Assets | 2013-05-31 | £ 326,000 |
Fixed Assets | 2012-05-31 | £ 355,150 |
Shareholder Funds | 2013-05-31 | £ 20,341 |
Shareholder Funds | 2012-05-31 | £ 37,543 |
Stocks Inventory | 2013-05-31 | £ 30,000 |
Stocks Inventory | 2012-05-31 | £ 25,000 |
Tangible Fixed Assets | 2013-05-31 | £ 166,200 |
Tangible Fixed Assets | 2012-05-31 | £ 182,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as RESPONSE SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RESPONSE SOLUTIONS LIMITED | Event Date | 2014-06-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RESPONSE SOLUTIONS LIMITED | Event Date | 2013-05-28 |
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. |