RESOLUTION (MIDLANDS) LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Resolution (midlands) Ltd

RESOLUTION (MIDLANDS) LIMITED was founded on 2006-04-12 and has its registered office in Walsall. The organisation's status is listed as "Active". Resolution (midlands) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
RESOLUTION (MIDLANDS) LIMITED

27 BOTT LANE WALSALL WEST MIDLANDS WS1 2JG Other companies in WS1

Filing Information

Company Number		05779230
Company ID Number		05779230
Date formed		2006-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB920298528

Last Datalog update:	2024-05-05 07:13:28
Primary Source:	Companies House

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Company Officers of RESOLUTION (MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BRIAN ALLCHURCH	Director	2006-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET ANN ALLCHURCH	Company Secretary	2006-04-13	2014-02-12
PCS (SECRETARIES) LIMITED	Company Secretary	2006-04-12	2006-04-13
PCS (DIRECTORS) LIMITED	Director	2006-04-12	2006-04-13

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
2024-04-12		CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-01-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-05-20	CH01	Director's details changed for Mr John Brian Allchurch on 2017-05-19
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	AA01	Previous accounting period extended from 29/04/16 TO 30/04/16
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25	AR01	12/04/16 ANNUAL RETURN FULL LIST
2016-04-30	AA	29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31	AA01	Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/14 FROM 37 Pool Street Walsall West Midlands WS1 2EN United Kingdom
2014-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057792300002
2014-02-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANET ALLCHURCH
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057792300001
2013-06-25	AR01	12/04/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AR01	12/04/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02	AR01	12/04/11 ANNUAL RETURN FULL LIST
2011-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/11 FROM 193 Dickinson Drive Walsall West Midlands WS2 9DR
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-23	DISS40	DISS40 (DISS40(SOAD))
2010-10-21	AR01	12/04/10 FULL LIST
2010-08-10	GAZ1	FIRST GAZETTE
2010-02-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-12	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-08	363a	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-05-11	288a	NEW DIRECTOR APPOINTED
2006-05-11	288a	NEW SECRETARY APPOINTED
2006-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1 DUNDERDALE STREET, LONGRIDGE PRESTON LANCASHIRE PR3 3WB
2006-05-11	88(2)R	AD 27/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-24	288b	DIRECTOR RESIGNED
2006-04-24	288b	SECRETARY RESIGNED
2006-04-12	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to RESOLUTION (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-08-10

Fines / Sanctions

No fines or sanctions have been issued against RESOLUTION (MIDLANDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-15	Outstanding	LLOYDS BANK PLC
	2013-11-27	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 102,647

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-29

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 RESOLUTION (MIDLANDS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Called Up Share Capital	2012-04-30	£ 1
Called Up Share Capital	2011-04-30	£ 1
Cash Bank In Hand	2012-05-01	£ 11,101
Cash Bank In Hand	2012-04-30	£ 11,568
Cash Bank In Hand	2011-04-30	£ 47
Current Assets	2012-05-01	£ 131,734
Current Assets	2012-04-30	£ 133,728
Current Assets	2011-04-30	£ 244,538
Debtors	2012-05-01	£ 120,633
Debtors	2012-04-30	£ 122,160
Debtors	2011-04-30	£ 244,491
Fixed Assets	2012-05-01	£ 29,285
Fixed Assets	2012-04-30	£ 24,249
Fixed Assets	2011-04-30	£ 16,239
Shareholder Funds	2012-05-01	£ 58,372
Shareholder Funds	2012-04-30	£ 45,740
Shareholder Funds	2011-04-30	£ 82,831
Tangible Fixed Assets	2012-05-01	£ 29,285
Tangible Fixed Assets	2012-04-30	£ 24,249
Tangible Fixed Assets	2011-04-30	£ 16,239

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RESOLUTION (MIDLANDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RESOLUTION (MIDLANDS) LIMITED

Trademarks

We have not found any records of RESOLUTION (MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RESOLUTION (MIDLANDS) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Walsall Council	2014-03-06	GBP £1,470
Walsall Council	2013-04-29	GBP £5,270
Walsall Council	2013-04-09	GBP £1,780
Walsall Council	2013-04-04	GBP £1,470
Walsall Council	2012-03-19	GBP £4,932
Walsall Council	2012-03-01	GBP £4,970
Walsall Council	2012-02-17	GBP £4,170
Walsall Metropolitan Borough Council	2011-03-01	GBP £1,490	Audio-visual Equipment & Supplies

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.

Outgoings

Business Rates/Property Tax

No properties were found where RESOLUTION (MIDLANDS) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	RESOLUTION (MIDLANDS) LIMITED	Event Date	2010-08-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RESOLUTION (MIDLANDS) 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 RESOLUTION (MIDLANDS) 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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