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Home > England & Wales Companies > RESOLUTION SERVICE MANAGEMENT LIMITED
Company Information for

RESOLUTION SERVICE MANAGEMENT LIMITED

2 QUEEN ANNES GATE, LONDON, SW1H 9AA,
Company Registration Number
08133725
Private Limited Company
Active

Company Overview

About Resolution Service Management Ltd
RESOLUTION SERVICE MANAGEMENT LIMITED was founded on 2012-07-06 and has its registered office in London. The organisation's status is listed as "Active". Resolution Service Management 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
Company Name
RESOLUTION SERVICE MANAGEMENT LIMITED
 
Legal Registered Office
2 QUEEN ANNES GATE
LONDON
SW1H 9AA
Other companies in SW1H
 
Previous Names
RES SHELFCO LIMITED04/02/2015
Filing Information
Company Number 08133725
Company ID Number 08133725
Date formed 2012-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206154638  
Last Datalog update: 2024-10-05 08:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTION SERVICE MANAGEMENT LIMITED
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Company Officers of RESOLUTION SERVICE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ADAM COWDERY
 Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CHESTON CLIFTON
 Company Secretary 2012-07-06 2013-01-07
ROGER CHESTON CLIFTON
 Director 2012-07-06 2013-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ADAM COWDERY BEST FOR BRITAIN LIMITED Director 2016-12-16 CURRENT 2016-10-19 Active
CLIVE ADAM COWDERY RESOLUTION VENTURES LTD Director 2016-02-04 CURRENT 2006-05-04 Active
CLIVE ADAM COWDERY THE RESOLUTION TRUST (TRUSTEE) LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
CLIVE ADAM COWDERY PROSPECT PUBLISHING LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
CLIVE ADAM COWDERY RES MEDIA LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
CLIVE ADAM COWDERY RCAP (US) GP LIMITED Director 2013-12-18 CURRENT 2013-06-10 Active - Proposal to Strike off
CLIVE ADAM COWDERY RCAP (TRG) GP LIMITED Director 2013-01-25 CURRENT 2012-12-21 Dissolved 2017-06-13
CLIVE ADAM COWDERY RESOLUTION ASSET MANAGEMENT LIMITED Director 2013-01-07 CURRENT 2008-11-18 Active
CLIVE ADAM COWDERY RESOLUTION FUND MANAGERS LIMITED Director 2013-01-07 CURRENT 2008-11-19 Active
CLIVE ADAM COWDERY RESOLUTION CORPORATION LIMITED Director 2013-01-07 CURRENT 2005-05-09 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENT BANKING LIMITED Director 2013-01-07 CURRENT 2006-02-23 Active
CLIVE ADAM COWDERY RESOLUTION LIMITED Director 2013-01-07 CURRENT 2008-10-13 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENT SERVICES LIMITED Director 2013-01-07 CURRENT 2008-11-18 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENTS LIMITED Director 2013-01-07 CURRENT 2005-05-06 Active
CLIVE ADAM COWDERY RESOLUTION FINANCIAL GROUP LIMITED Director 2013-01-07 CURRENT 2005-05-10 Active
CLIVE ADAM COWDERY RESOLUTION FINANCIAL LIMITED Director 2013-01-07 CURRENT 2005-05-10 Active
CLIVE ADAM COWDERY RESOLUTION LIFE U.S. LIMITED Director 2012-12-21 CURRENT 2012-07-13 Active
CLIVE ADAM COWDERY RESOLUTION CAPITAL LIMITED Director 2012-12-12 CURRENT 2008-10-17 Active
CLIVE ADAM COWDERY PROSP PUBLISHING LIMITED Director 2009-02-19 CURRENT 1995-01-25 Dissolved 2018-01-20
CLIVE ADAM COWDERY RESOLUTION (BRANDS) LIMITED Director 2008-01-25 CURRENT 2007-12-18 Active
CLIVE ADAM COWDERY THE RESOLUTION FOUNDATION Director 2005-10-11 CURRENT 2005-10-11 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
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-11-28AAMDAmended small company accounts made up to 2017-12-31
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-10-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-06
2015-10-28ANNOTATIONClarification
2015-08-03LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-16AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-02-04RES15CHANGE OF NAME 04/02/2015
2015-02-04CERTNMCompany name changed res shelfco LIMITED\certificate issued on 04/02/15
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0106/07/14 ANNUAL RETURN FULL LIST
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 23 SAVILE ROW LONDON W1S 2ET UNITED KINGDOM
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, 23 SAVILE ROW, LONDON, W1S 2ET, UNITED KINGDOM
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-17AR0106/07/13 ANNUAL RETURN FULL LIST
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLIFTON
2013-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER CLIFTON
2013-01-28AP01DIRECTOR APPOINTED MR CLIVE ADAM COWDERY
2012-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-07-31

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 RESOLUTION SERVICE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of RESOLUTION SERVICE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTION SERVICE MANAGEMENT LIMITED
Trademarks
We have not found any records of RESOLUTION SERVICE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTION SERVICE MANAGEMENT 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 (81100 - Combined facilities support activities) as RESOLUTION SERVICE MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTION SERVICE MANAGEMENT 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 RESOLUTION SERVICE MANAGEMENT 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 SERVICE MANAGEMENT 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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    Other companies at postcode SW1H 9AA