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Company Information for

RESILIENTI LIMITED

Brook Cottage 15 The Smooting, Tealby, Market Rasen, LINCOLNSHIRE, LN8 3XZ,
Company Registration Number
05973934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Resilienti Ltd
RESILIENTI LIMITED was founded on 2006-10-20 and has its registered office in Market Rasen. The organisation's status is listed as "Active - Proposal to Strike off". Resilienti Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RESILIENTI LIMITED
 
Legal Registered Office
Brook Cottage 15 The Smooting
Tealby
Market Rasen
LINCOLNSHIRE
LN8 3XZ
Other companies in PE1
 
Previous Names
KERRIE CONSTRUCTION LIMITED04/09/2009
Filing Information
Company Number 05973934
Company ID Number 05973934
Date formed 2006-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-12-30
Latest return 2021-07-18
Return next due 2022-08-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB894282092  
Last Datalog update: 2023-12-18 08:32:20
Primary Source:Companies House
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Companies with same name RESILIENTI LIMITED
The following companies were found which have the same name as RESILIENTI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESILIENTI (DEVELOPMENTS) LIMITED STREETS CHARTERED ACCOUNTANTS TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW Active Company formed on the 2007-12-03
RESILIENTI (BENTLEY) LTD SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU Dissolved Company formed on the 2013-03-06
RESILIENTI (LEEDS) LIMITED TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW Dissolved Company formed on the 2012-07-30
RESILIENTI (OLLERTON) LTD TOWER HOUSE LUCY TOWER STREET LUCY TOWER STREET LINCOLN LN1 1XW Dissolved Company formed on the 2012-07-17
RESILIENTI (ROSSINGTON) LIMITED THE PADDOCKS 1 MOOR LANE AUBOURN LINCOLN LINCOLNSHIRE LN5 9DX Active Company formed on the 2012-01-10
RESILIENTI (ST ANNS) LTD 9 CHELSEA CLOSE LINCOLN LN6 0XF Active Company formed on the 2013-02-26
RESILIENTI PRODUCTION LIMITED TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW Dissolved Company formed on the 2013-07-03
RESILIENTI (WALLSEND) LTD TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW Active Company formed on the 2014-09-17
RESILIENTI (YORKSHIRE) LTD UNIT 8B MARINA COURT CASTLE STREET HULL EAST YORKSHIRE HU1 1TJ Dissolved Company formed on the 2015-02-09
RESILIENTI PROPERTY LIMITED TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW Active - Proposal to Strike off Company formed on the 2016-06-20
RESILIENTI (GROUP) LTD TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW Active - Proposal to Strike off Company formed on the 2016-06-15
RESILIENTI NEWBIGGIN LTD TR HOUSE LUCY TOWER STREET LINCOLN LN1 1XW Active Company formed on the 2018-07-09
RESILIENTI STORAGE LTD THE BLOC 38 SPRINGFIELD WAY ANLABY HULL HU10 6RJ Active - Proposal to Strike off Company formed on the 2023-10-12

Company Officers of RESILIENTI LIMITED

Current Directors
Officer Role Date Appointed
STREETS FINANCIAL CONSULTING PLC
Company Secretary 2006-10-20
KERRIE ANNE WHITELEY
Director 2013-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WHITELEY
Director 2010-08-19 2013-11-05
JOHN WHITELEY
Director 2013-06-12 2013-11-05
RONNY OLSEN
Director 2008-02-01 2010-08-19
JASON MARK VINCENT
Director 2006-10-20 2008-02-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-10-20 2006-10-20
HANOVER DIRECTORS LIMITED
Nominated Director 2006-10-20 2006-10-20

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KERRIE ANNE WHITELEY CONSTANT CONSTRUCTION LTD Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
KERRIE ANNE WHITELEY RESILIENTI PROPERTY LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
KERRIE ANNE WHITELEY RESILIENTI (GROUP) LTD Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
KERRIE ANNE WHITELEY WHITELEY DEVELOPMENT (LINCS) LTD Director 2015-09-23 CURRENT 2001-08-13 Active - Proposal to Strike off
KERRIE ANNE WHITELEY HOY LTD Director 2015-02-12 CURRENT 2015-02-12 Active
KERRIE ANNE WHITELEY RESILIENTI (YORKSHIRE) LTD Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2018-07-13
KERRIE ANNE WHITELEY RESILIENTI (WALLSEND) LTD Director 2014-09-17 CURRENT 2014-09-17 Active
KERRIE ANNE WHITELEY RESILIENTI (OLLERTON) LTD Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2015-03-10
KERRIE ANNE WHITELEY RESILIENTI (DEVELOPMENTS) LIMITED Director 2008-02-01 CURRENT 2007-12-03 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
2023-01-17Compulsory strike-off action has been suspended
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-07Compulsory strike-off action has been discontinued
2022-10-07DISS40Compulsory strike-off action has been discontinued
2022-10-06CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2022-03-29DISS40Compulsory strike-off action has been discontinued
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-29AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM Tower House Lucy Tower Street Lincoln LN1 1XW England
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 87 Park Road Peterborough PE1 2TN
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0120/10/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0120/10/14 ANNUAL RETURN FULL LIST
2013-11-26AR0120/10/13 ANNUAL RETURN FULL LIST
2013-11-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AP01DIRECTOR APPOINTED MRS KERRIE ANN WHITELEY
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITELEY
2013-06-13AP01DIRECTOR APPOINTED MR JOHN WHITELEY
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0120/10/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0120/10/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0120/10/10 ANNUAL RETURN FULL LIST
2010-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 01/01/2010
2010-09-16AP01DIRECTOR APPOINTED MR JAMES WHITELEY
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RONNY OLSEN
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-12AR0120/10/09 FULL LIST
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 02/10/2009
2009-09-03CERTNMCOMPANY NAME CHANGED KERRIE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/09/09
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW UNITED KINGDOM
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM LLOYD'S BUILDING 12 LEADENHALL STREET LONDON EC3V 1LP
2008-08-12AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-16225PREVSHO FROM 31/10/2007 TO 31/08/2007
2008-03-12363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR JASON VINCENT
2008-02-29288aDIRECTOR APPOINTED RONNY OLSEN
2007-03-10287REGISTERED OFFICE CHANGED ON 10/03/07 FROM: STREET CHARTERED ACCOUNTANTS TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW SECRETARY APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to RESILIENTI 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 RESILIENTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESILIENTI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-09-01 £ 30,629
Creditors Due Within One Year 2011-09-01 £ 25,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2020-12-31

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 RESILIENTI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 42,460
Cash Bank In Hand 2011-09-01 £ 8,757
Current Assets 2012-09-01 £ 78,316
Current Assets 2011-09-01 £ 46,318
Fixed Assets 2012-09-01 £ 191
Fixed Assets 2011-09-01 £ 239
Shareholder Funds 2012-09-01 £ 47,028
Shareholder Funds 2011-09-01 £ 21,017
Stocks Inventory 2012-09-01 £ 35,856
Stocks Inventory 2011-09-01 £ 37,561
Tangible Fixed Assets 2012-09-01 £ 191
Tangible Fixed Assets 2011-09-01 £ 239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESILIENTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESILIENTI LIMITED
Trademarks
We have not found any records of RESILIENTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESILIENTI 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 (41201 - Construction of commercial buildings) as RESILIENTI LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where RESILIENTI 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 RESILIENTI 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 RESILIENTI LIMITED any grants or awards.
Ownership
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