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Company Information for

COMPLIANCE RESOLUTIONS LIMITED

ACCOUNTING MATTERS, 17 WELLINGTON STREET, RIPLEY, DE5 3EH,

Company Registration Number

06773460

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Compliance Resolutions Ltd

COMPLIANCE RESOLUTIONS LIMITED was founded on 2008-12-15 and has its registered office in Ripley. The organisation's status is listed as "Active - Proposal to Strike off". Compliance Resolutions Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
COMPLIANCE RESOLUTIONS LIMITED

ACCOUNTING MATTERS 17 WELLINGTON STREET RIPLEY DE5 3EH Other companies in DE75

Filing Information

Company Number		06773460
Company ID Number		06773460
Date formed		2008-12-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts

Last Datalog update:	2018-09-07 13:00:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE RESOLUTIONS LIMITED
The accountancy firm based at this address is ACCOUNTING MATTERS LIMITED

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Companies with same name COMPLIANCE RESOLUTIONS LIMITED

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

		Registered address	Last known status	Formation date
	Compliance Resolutions LLC	Connecticut	Unknown
	COMPLIANCE RESOLUTIONS LIMITED	71, MONKHAMS AVENUE WOODFORD GREEN ESSEX IG8 0EX	Active	Company formed on the 2021-02-16

Company Officers of COMPLIANCE RESOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL TOMLINSON	Director	2008-12-15
SANDRA TOMLINSON	Director	2012-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2008-12-15	2008-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL TOMLINSON	PREGGLES LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Dissolved 2016-11-22
SANDRA TOMLINSON	PREGGLES LIMITED	Director	2014-06-12	CURRENT	2014-06-12	Dissolved 2016-11-22

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
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA TOMLINSON
2017-01-09	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TOMLINSON / 18/11/2016
2016-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 52 FLAMSTEAD AVENUE LOSCOE RIPLEY DERBYSHIRE DE75 7RN
2016-05-23	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11	AR01	15/12/15 FULL LIST
2015-04-22	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09	AR01	15/12/14 FULL LIST
2014-07-10	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23	AR01	15/12/13 FULL LIST
2013-04-08	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-01-01	AR01	15/12/12 FULL LIST
2013-01-01	SH01	01/08/12 STATEMENT OF CAPITAL GBP 1
2012-06-25	AP01	DIRECTOR APPOINTED MRS SANDRA TOMLINSON
2012-04-25	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-02	AR01	15/12/11 FULL LIST
2011-05-11	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-20	AR01	15/12/10 FULL LIST
2010-08-24	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	15/12/09 FULL LIST
2010-01-26	AD02	SAIL ADDRESS CREATED
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TOMLINSON / 15/12/2009
2009-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 17 WELLINGTON STREET RIPLEY DERBYSHIRE DE5 3EH
2009-01-08	288a	DIRECTOR APPOINTED DANIEL TOMLINSON
2009-01-08	225	CURRSHO FROM 31/12/2009 TO 30/11/2009
2009-01-08	88(2)	AD 15/12/08 GBP SI 1@1=1 GBP IC 1/2
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-15	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 COMPLIANCE RESOLUTIONS 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 COMPLIANCE RESOLUTIONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06773460' OR DefendantCompanyNumber='06773460' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

COMPLIANCE RESOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

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 COMPLIANCE RESOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of COMPLIANCE RESOLUTIONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for COMPLIANCE RESOLUTIONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06773460' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06773460' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of COMPLIANCE RESOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPLIANCE RESOLUTIONS 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 COMPLIANCE RESOLUTIONS 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06773460' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06773460' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where COMPLIANCE RESOLUTIONS 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 COMPLIANCE RESOLUTIONS 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 COMPLIANCE RESOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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