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Home > England & Wales Companies > RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD
Company Information for

RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD

3 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, DL1 5SJ,
Company Registration Number
04107729
Private Limited Company
Active

Company Overview

About Resource Management Solutions (north East) Ltd
RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD was founded on 2000-11-09 and has its registered office in Darlington. The organisation's status is listed as "Active". Resource Management Solutions (north East) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD
 
Legal Registered Office
3 VICTORIA ROAD
DARLINGTON
COUNTY DURHAM
DL1 5SJ
Other companies in DL3
 
Filing Information
Company Number 04107729
Company ID Number 04107729
Date formed 2000-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 15:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD
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Company Officers of RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD

Current Directors
Officer Role Date Appointed
LEON THOMAS BUTT
 Company Secretary 2000-11-09
CAROLE MARTIN
 Director 2000-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-09 2000-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE MARTIN CM INVESTMENTS (NORTH EAST) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
CAROLE MARTIN RESOURCE MANAGEMENT LOGISTICS LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2016-10-04

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
2024-04-04CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041077290005
2023-11-22REGISTRATION OF A CHARGE / CHARGE CODE 041077290007
2023-07-31FULL ACCOUNTS MADE UP TO 31/10/22
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 041077290006
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-20AA01Previous accounting period extended from 30/04/19 TO 31/10/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 43 Duke Street Darlington County Durham DL3 7RX
2016-04-26CC04Statement of company's objects
2016-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-26RES01ADOPT ARTICLES 26/04/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-22SH0124/03/16 STATEMENT OF CAPITAL GBP 200
2016-03-30AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-29CH01Director's details changed for Mrs Carole Martin on 2016-03-02
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041077290005
2015-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0128/02/14 ANNUAL RETURN FULL LIST
2013-03-12AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR LEON THOMAS BUTT on 2012-03-01
2012-03-23AR0129/02/12 ANNUAL RETURN FULL LIST
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-03-04AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-16AR0128/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARTIN / 16/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / LEON THOMAS BUTT / 16/03/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-14DISS40DISS40 (DISS40(SOAD))
2009-08-13AA30/04/08 TOTAL EXEMPTION SMALL
2009-08-04GAZ1FIRST GAZETTE
2009-03-20363aRETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
2008-12-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-30363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-28363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-23363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-03363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-09-10225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-11-10288bSECRETARY RESIGNED
2000-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions


Licences & Regulatory approval
We could not find any licences issued to RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-08 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2010-10-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY 2007-02-16 Satisfied SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE 2002-02-08 Outstanding LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE 2000-12-07 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX.LAWRIE FACTORS
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD

Intangible Assets
Patents
We have not found any records of RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD registering or being granted any patents
Domain Names

RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD owns 1 domain names.

rms-jobs.co.uk  

Trademarks
We have not found any records of RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD. 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 (78109 - Other activities of employment placement agencies) as RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD 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 RESOURCE MANAGEMENT SOLUTIONS (NORTH EAST) LTD 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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    Other companies at postcode DL1 5SJ