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Home > England & Wales Companies > COMPLIANCE RESOLUTIONS LIMITED
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
Company Name
COMPLIANCE RESOLUTIONS LIMITED
 
Legal Registered Office
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 14:00:08
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA TOMLINSON
2017-01-09AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TOMLINSON / 18/11/2016
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 52 FLAMSTEAD AVENUE LOSCOE RIPLEY DERBYSHIRE DE75 7RN
2016-05-23AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0115/12/15 FULL LIST
2015-04-22AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0115/12/14 FULL LIST
2014-07-10AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0115/12/13 FULL LIST
2013-04-08AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-01AR0115/12/12 FULL LIST
2013-01-01SH0101/08/12 STATEMENT OF CAPITAL GBP 1
2012-06-25AP01DIRECTOR APPOINTED MRS SANDRA TOMLINSON
2012-04-25AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-02AR0115/12/11 FULL LIST
2011-05-11AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-20AR0115/12/10 FULL LIST
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-26AR0115/12/09 FULL LIST
2010-01-26AD02SAIL ADDRESS CREATED
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TOMLINSON / 15/12/2009
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 17 WELLINGTON STREET RIPLEY DERBYSHIRE DE5 3EH
2009-01-08288aDIRECTOR APPOINTED DANIEL TOMLINSON
2009-01-08225CURRSHO FROM 31/12/2009 TO 30/11/2009
2009-01-0888(2)AD 15/12/08 GBP SI 1@1=1 GBP IC 1/2
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-15NEWINCINCORPORATION 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
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
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

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
We do not have the domain name information for COMPLIANCE RESOLUTIONS LIMITED
Trademarks
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
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
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE5 3EH