Company Information for RESOURCE FUTURES LIMITED
The Create Centre, Smeaton Road, Bristol, BS1 6XN,
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Company Registration Number
05753433
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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RESOURCE FUTURES LIMITED | ||
Legal Registered Office | ||
The Create Centre Smeaton Road Bristol BS1 6XN Other companies in BS1 | ||
Previous Names | ||
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Company Number | 05753433 | |
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Company ID Number | 05753433 | |
Date formed | 2006-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-23 | |
Return next due | 2025-04-06 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB879559738 |
Last Datalog update: | 2024-12-10 08:51:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESOURCE FUTURES INTERNATIONAL (RFI) INC. | 1 NICHOLAS STREET SUITE 404 OTTAWA Ontario K1N7B7 | Dissolved | Company formed on the 1989-06-20 | |
RESOURCE FUTURES PTY LIMITED | VIC 3124 | Active | Company formed on the 1987-09-21 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP CUMMING |
||
GEV HOMI EDULJEE |
||
SAMUEL REEVE |
||
JANE STEPHENSON |
||
PHILLIP DAVID WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDY MICHAEL DORAN |
Director | ||
JULIAN PAUL PARFITT |
Director | ||
MICHAEL JOHN MOORE |
Company Secretary | ||
MICHAEL JOHN MOORE |
Director | ||
RAYMOND LAWRENCE GEORGESON |
Director | ||
ROBIN MARK STAUNTON |
Director | ||
FRIDEY HELEN CORDINGLEY |
Director | ||
SAMUEL REEVE |
Director | ||
KATHERINE MARY MORGAN THOMAS |
Director | ||
ANDREW RAE GRANT |
Director | ||
ANDREW RAE GRANT |
Company Secretary | ||
PAULA JANE ROUSELL |
Director | ||
GARETH DAVID MORTON |
Director | ||
ELAINE KERRELL |
Director | ||
TLT SECRETARIES LIMITED |
Company Secretary | ||
TLT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JULIES BICYCLE | Director | 2014-05-06 | CURRENT | 2007-01-03 | Active | |
KORU SUSTAINABILITY LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
GLOUCESTERSHIRE WILDLIFE MANAGEMENT LIMITED | Director | 2015-10-16 | CURRENT | 1988-08-05 | Active - Proposal to Strike off | |
BRISTOL 2015 LIMITED | Director | 2014-05-30 | CURRENT | 2014-02-28 | Active | |
GEO.STEPHENSON & SONS LIMITED | Director | 1991-09-26 | CURRENT | 1921-04-05 | Liquidation | |
OPRL LIMITED | Director | 2014-06-18 | CURRENT | 2009-03-20 | Active | |
FALCUTT BARNS RESIDENTS ASSOCIATION LIMITED | Director | 2004-08-30 | CURRENT | 2000-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW STEPHEN CRISP | ||
APPOINTMENT TERMINATED, DIRECTOR GEV HOMI EDULJEE | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Ms Kate Martin Bruintjes on 2022-09-29 | |
DIRECTOR APPOINTED MR GEORGE ROBERT COLE | ||
AP01 | DIRECTOR APPOINTED MR GEORGE ROBERT COLE | |
DIRECTOR APPOINTED MS GWENLLIAN WYN FROST | ||
AP01 | DIRECTOR APPOINTED MS GWENLLIAN WYN FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LERPINIERE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMING | ||
DIRECTOR APPOINTED MS KATE MARTIN BRUINTJES | ||
AP01 | DIRECTOR APPOINTED MS KATE MARTIN BRUINTJES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMING | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BURLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS BETHAN HANNAH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/01/18 | |
AP01 | DIRECTOR APPOINTED DR GEV HOMI EDULJEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY MICHAEL DORAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP CUMMING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID WARD | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL DORAN | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PARFITT | |
AR01 | 23/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOORE | |
AP01 | DIRECTOR APPOINTED MR SAMUEL REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STAUNTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRIDEY CORDINGLEY | |
AP01 | DIRECTOR APPOINTED MR JULIAN PAUL PARFITT | |
AP01 | DIRECTOR APPOINTED MS FRIDEY HELEN CORDINGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL REEVE | |
AR01 | 23/03/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL REEVE / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MOORE / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL REEVE / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MOORE / 23/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 23/03/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED RAYMOND LAWRENCE GEORGESON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GRANT | |
288a | SECRETARY APPOINTED MR MICHAEL JOHN MOORE | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW GRANT | |
363a | ANNUAL RETURN MADE UP TO 23/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULA ROUSELL | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 23/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: THE CREAT CENTRE SMEATON ROAD BRISTOL BS1 6XN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED WASTE AND RESOURCES GROUP LIMITE D CERTIFICATE ISSUED ON 25/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | TRIODOS BANK NV |
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London Borough of Lewisham | |
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Brighton & Hove City Council | |
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Brighton & Hove City Council | |
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London Borough of Bexley | |
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Other Private Contractors |
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London Borough of Bexley | |
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Malvern Hills District Council | |
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Survey Results Analysis |
Oxfordshire County Council | |
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Services |
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Nursing Care |
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Oxfordshire County Council | |
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Services |
Devon County Council | |
|
|
Bristol City Council | |
|
COMMS PROJECT |
Oxfordshire County Council | |
|
Services |
Bristol City Council | |
|
COMMS PROJECT |
London Borough of Bexley | |
|
|
South Gloucestershire Council | |
|
Other Private Contractors |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Cambridgeshire County Council | |
|
Advertising / Publicity |
Bristol City Council | |
|
COMMS PROJECT |
Devon County Council | |
|
|
Oxfordshire County Council | |
|
Services |
Torbay Council | |
|
SERVICES - GENERAL |
Oxfordshire County Council | |
|
Services |
Devon County Council | |
|
|
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Bristol City Council | |
|
COMMS PROJECT |
Derbyshire County Council | |
|
|
Oxfordshire County Council | |
|
Services |
Torbay Council | |
|
SERVICES - GENERAL |
Bath & North East Somerset Council | |
|
Consultants Fees |
Devon County Council | |
|
|
Malvern Hills District Council | |
|
Publicity and promotion activity |
Oxfordshire County Council | |
|
Services |
Bristol City Council | |
|
COMMS PROJECT |
Malvern Hills District Council | |
|
Publicity and Promotions |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Manchester City Council | |
|
Training and Development |
Devon County Council | |
|
|
London Borough of Havering | |
|
|
Torbay Council | |
|
SERVICES - GENERAL |
Bristol City Council | |
|
COMMS PROJECT |
Oxfordshire County Council | |
|
Services |
Devon County Council | |
|
|
South Gloucestershire Council | |
|
Other Private Contractors |
Oxfordshire County Council | |
|
Miscellaneous Expenses |
Devon County Council | |
|
|
Hampshire County Council | |
|
Other Misc Expenses |
Oxfordshire County Council | |
|
Services |
Cambridgeshire County Council | |
|
Advertising / Publicity |
Isle of Wight Council | |
|
Waste Capital Programme |
Devon County Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Devon County Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Bath & North East Somerset Council | |
|
Payments to Private Contractors |
Bristol City Council | |
|
|
Cheshire East Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
The Waste & Resources Action Programme | Environmental services | 2013/3/11 | |
Environmental services. Environmental issues consultancy services. To provide support to WRAP in undertaking research and providing advice, predominantly to Local Authorities, on the collection and sorting of waste and recyclables. |
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