RES NON VERBA LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Res Non Verba Ltd

RES NON VERBA LIMITED was founded on 2003-02-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Res Non Verba Limited 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

RES NON VERBA LIMITED

Legal Registered Office

2 DANCASTLE COURT
14 ARCADIA AVENUE
LONDON
N3 2JU
Other companies in HA7

Previous Names

BESTWORLD TRADING LIMITED

04/08/2015

Filing Information

Company Number		04676773
Company ID Number		04676773
Date formed		2003-02-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB416619296

Last Datalog update:	2019-12-16 03:19:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RES NON VERBA LIMITED

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Companies with same name RES NON VERBA LIMITED

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

	Registered address	Last known status	Formation date
RES NON VERBA - LEADERSHIP, CHANGE & TALENT LIMITED	12-14 PERCY STREET ROTHERHAM S65 1ED	Active - Proposal to Strike off	Company formed on the 2015-11-13
RES NON VERBA PTY LTD		Active	Company formed on the 2016-05-13
RES NON VERBA INVESTMENTS PTY LTD		Active	Company formed on the 2016-10-24
RES NON VERBA SMSF PTY LTD		Active	Company formed on the 2016-10-24
RES NON VERBA LLC	Delaware	Unknown
RES NON VERBA SHIPPING LLC	1549 NE 123RD ST. NORTH MIAMI FL 33161	Active	Company formed on the 2019-05-03
RES NON VERBA PTY LTD		Active	Company formed on the 2016-05-13
RES NON VERBA LTD	MALLARDS HOUSE STALL HOUSE LANE NORTH HEATH PULBOROUGH RH20 2HR	Active	Company formed on the 2022-06-17
RES NON VERBA PROPERTY LTD	MALLARDS HOUSE STALL HOUSE LANE NORTH HEATH, PULBOROUGH WEST SUSSEX RH20 2HR	Active	Company formed on the 2023-10-13

Company Officers of RES NON VERBA LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME DAVID GODFREY	Company Secretary	2006-07-20
LUCINDA TRACY GODFREY	Director	2003-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY TRACY GODFREY	Company Secretary	2003-03-19	2006-07-20
GRAEME DAVID GODFREY	Director	2003-03-19	2006-07-20
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-02-24	2003-03-19
COMPANY DIRECTORS LIMITED	Nominated Director	2003-02-24	2003-03-19

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
2019-07-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-11	DS01	Application to strike the company off the register
2019-06-14	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/18 FROM 250 Hendon Way London NW4 3NL England
2018-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/18 FROM 250 Hendon Way London NW4 3NL England
2018-05-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-04-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28	AA01	Current accounting period extended from 28/02/17 TO 31/03/17
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-01	CH01	Director's details changed for Mrs Lucy Tracy Godfrey on 2017-02-28
2017-02-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GRAEME DAVID GODFREY on 2017-02-28
2016-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/16 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2016-05-06	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-08-04	RES15	CHANGE OF NAME 03/08/2015
2015-08-04	CERTNM	Company name changed bestworld trading LIMITED\certificate issued on 04/08/15
2015-04-14	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-04-02	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-06-10	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-08-15	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-02-24
2012-05-15	ANNOTATION	Clarification
2012-04-11	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-05-26	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	24/02/11 ANNUAL RETURN FULL LIST
2011-03-16	CH01	Director's details changed for Lucy Tracy Godfrey on 2011-02-24
2010-05-27	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 250 HENDON WAY LONDON NW4 3NL
2010-02-25	AR01	24/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY TRACY GODFREY / 25/02/2010
2009-06-09	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O ANDREW KAYE & CO 62 HESTA BUILDINGS 58-62 HIGH STREET HARROW ON THE HILL HA1 3LL
2009-03-09	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-08-08	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/2008 FROM THE LIMES 1339 HIGH ROAD WHETSONE LONDON N20 9HR
2008-04-15	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-07-31	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-27	288a	NEW SECRETARY APPOINTED
2006-07-27	288b	SECRETARY RESIGNED
2006-07-27	288b	DIRECTOR RESIGNED
2006-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/06 FROM: LYNWOOD HOUSE 3730-357 STATION ROAD HARROW MIDDLESEX HA1 2AW
2006-03-22	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07	363a	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-19	363a	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-04	288b	DIRECTOR RESIGNED
2003-08-04	288b	SECRETARY RESIGNED
2003-08-04	288a	NEW DIRECTOR APPOINTED
2003-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 74 WIMPOLE STREET LONDON W1G 9RR
2003-07-29	88(2)R	AD 14/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-02-24	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

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RES NON VERBA 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 RES NON VERBA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-09-03	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2014-02-28	£ 4,356
Creditors Due Within One Year	2013-03-01	£ 10,802
Creditors Due Within One Year	2012-03-01	£ 5,506

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 RES NON VERBA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 100
Cash Bank In Hand	2014-02-28	£ 20,517
Cash Bank In Hand	2013-03-01	£ 25,359
Cash Bank In Hand	2012-03-01	£ 10,497
Current Assets	2014-02-28	£ 20,617
Current Assets	2013-03-01	£ 25,459
Current Assets	2012-03-01	£ 10,597
Stocks Inventory	2012-03-01	£ 100
Tangible Fixed Assets	2014-02-28	£ 2,153
Tangible Fixed Assets	2013-03-01	£ 2,936
Tangible Fixed Assets	2012-03-01	£ 462

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RES NON VERBA LIMITED registering or being granted any patents

Domain Names

RES NON VERBA LIMITED owns 1 domain names.

dialasmile.co.uk

Trademarks

We have not found any records of RES NON VERBA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RES NON VERBA 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as RES NON VERBA LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where RES NON VERBA 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 RES NON VERBA 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 RES NON VERBA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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