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Home > England & Wales Companies > ASTUTE RESOLUTIONS LIMITED
Company Information for

ASTUTE RESOLUTIONS LIMITED

CAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, M43 6PW,
Company Registration Number
08892873
Private Limited Company
Active

Company Overview

About Astute Resolutions Ltd
ASTUTE RESOLUTIONS LIMITED was founded on 2014-02-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Astute Resolutions 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
ASTUTE RESOLUTIONS LIMITED
 
Legal Registered Office
CAPITAL HOUSE 272 MANCHESTER ROAD
DROYLSDEN
MANCHESTER
M43 6PW
Other companies in OL1
 
Filing Information
Company Number 08892873
Company ID Number 08892873
Date formed 2014-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:32:11
Primary Source:Companies House
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Company Officers of ASTUTE RESOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVIES
Director 2014-03-13
LAURA SHAKESHAFT
Director 2014-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVIES MONEYSOLVE LIMITED Director 2016-05-24 CURRENT 2006-02-21 Active
MICHAEL DAVIES BUSINESS RESCUE CENTRE LIMITED Director 2014-06-18 CURRENT 2009-04-04 Active
MICHAEL DAVIES INSOLVENCY CASE SUPPORT LIMITED Director 2014-03-13 CURRENT 2011-03-10 Active
MICHAEL DAVIES TYTHEBARN FINANCE LIMITED Director 2014-03-13 CURRENT 2009-02-04 Active
MICHAEL DAVIES SHAPE FINANCE LTD Director 2014-03-11 CURRENT 2013-06-25 Active - Proposal to Strike off
LAURA SHAKESHAFT SHAPE MONEY LIMITED Director 2015-10-20 CURRENT 2012-09-20 Active
LAURA SHAKESHAFT BUSINESS RESCUE CENTRE LIMITED Director 2014-06-18 CURRENT 2009-04-04 Active
LAURA SHAKESHAFT TYTHEBARN FINANCE LIMITED Director 2014-01-29 CURRENT 2009-02-04 Active
LAURA SHAKESHAFT INSOLVENCY CASE SUPPORT LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active

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
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-20DS01Application to strike the company off the register
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-04AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM 123-125 Union Street Oldham OL1 1TG
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-05AR0113/02/15 ANNUAL RETURN FULL LIST
2014-03-19RES12VARYING SHARE RIGHTS AND NAMES
2014-03-19RES13Resolutions passed:Share capital sub-divided into classes of shares: ordinary 'a' shares of £1 each; ordinary 'b' shares of £1 each and ordinary 'c' shares of £1 each - share rights assigned to each class. 13/03/2014Resolution of varying share right...
2014-03-19SH08Change of share class name or designation
2014-03-19SH0113/03/14 STATEMENT OF CAPITAL GBP 6
2014-03-13AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-03-13AP01DIRECTOR APPOINTED MR MICHAEL DAVIES
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM 1St Floor Astute House Wilmslow Road Handforth Cheshire SK9 3HP England
2014-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASTUTE 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 ASTUTE 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
ASTUTE RESOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-03-31

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 ASTUTE RESOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ASTUTE RESOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTUTE RESOLUTIONS LIMITED
Trademarks
We have not found any records of ASTUTE RESOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTUTE 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 (64999 - Financial intermediation not elsewhere classified) as ASTUTE RESOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTUTE 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 ASTUTE 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 ASTUTE 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.
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