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Home > England & Wales Companies > RESILIENTI (ROSSINGTON) LIMITED
Company Information for

RESILIENTI (ROSSINGTON) LIMITED

THE PADDOCKS 1 MOOR LANE, AUBOURN, LINCOLN, LINCOLNSHIRE, LN5 9DX,
Company Registration Number
07903968
Private Limited Company
Active

Company Overview

About Resilienti (rossington) Ltd
RESILIENTI (ROSSINGTON) LIMITED was founded on 2012-01-10 and has its registered office in Lincoln. The organisation's status is listed as "Active". Resilienti (rossington) 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
RESILIENTI (ROSSINGTON) LIMITED
 
Legal Registered Office
THE PADDOCKS 1 MOOR LANE
AUBOURN
LINCOLN
LINCOLNSHIRE
LN5 9DX
Other companies in LN1
 
Filing Information
Company Number 07903968
Company ID Number 07903968
Date formed 2012-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESILIENTI (ROSSINGTON) LIMITED
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Company Officers of RESILIENTI (ROSSINGTON) LIMITED

Current Directors
Officer Role Date Appointed
STREETS FINANCIAL CONSULTING PLC
Company Secretary 2012-06-07
AUSTIN NIGEL RICHARDSON
Director 2013-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY JEFFERY GLADWIN
Director 2012-01-10 2013-02-22
GERALD ARTHUR SMALLEY
Director 2012-01-10 2013-02-22

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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
2024-09-2431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-06-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-06-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-08-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-15CH01Director's details changed for Mr Austin Nigel Richardson on 2019-10-10
2019-10-14CH01Director's details changed for Mr Austin Nigel Richardson on 2019-10-10
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-06-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Tower House Lucy Tower Street Lincoln LN1 1XW
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-10-20PSC07CESSATION OF AUSTIN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20PSC02Notification of Kat-Oli Limited as a person with significant control on 2016-07-01
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-26CH01Director's details changed for Mr Austin Nigel Richardson on 2016-10-25
2016-05-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0116/10/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0116/10/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0116/10/13 ANNUAL RETURN FULL LIST
2013-03-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2013-03-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-22AP01DIRECTOR APPOINTED MR AUSTIN NIGEL RICHARDSON
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GERALD SMALLEY
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLADWIN
2013-02-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AA01PREVEXT FROM 31/10/2012 TO 31/01/2013
2012-10-25AA01CURRSHO FROM 31/01/2013 TO 31/10/2012
2012-10-17AR0116/10/12 FULL LIST
2012-10-16SH0101/05/12 STATEMENT OF CAPITAL GBP 100
2012-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-11AP04CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC
2012-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RESILIENTI (ROSSINGTON) 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 (ROSSINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-13 Outstanding SANTANDER UK PLC
DEBENTURE 2013-03-13 Outstanding SANTANDER UK PLC
MORTGAGE 2012-08-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2012-01-10 £ 405,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 (ROSSINGTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-10 £ 100
Cash Bank In Hand 2012-01-10 £ 2,812
Current Assets 2012-01-10 £ 2,812
Fixed Assets 2012-01-10 £ 405,252
Shareholder Funds 2012-01-10 £ 2,081
Tangible Fixed Assets 2012-01-10 £ 405,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESILIENTI (ROSSINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESILIENTI (ROSSINGTON) LIMITED
Trademarks
We have not found any records of RESILIENTI (ROSSINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESILIENTI (ROSSINGTON) 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 (68209 - Other letting and operating of own or leased real estate) as RESILIENTI (ROSSINGTON) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RESILIENTI (ROSSINGTON) 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 (ROSSINGTON) 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 (ROSSINGTON) 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.
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