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Company Information for

RESOLVE AGENCY LIMITED

ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU,
Company Registration Number
08276876
Private Limited Company
Active

Company Overview

About Resolve Agency Ltd
RESOLVE AGENCY LIMITED was founded on 2012-11-01 and has its registered office in Salisbury. The organisation's status is listed as "Active". Resolve Agency 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
RESOLVE AGENCY LIMITED
 
Legal Registered Office
ST MARY'S HOUSE
NETHERHAMPTON
SALISBURY
WILTSHIRE
SP2 8PU
Other companies in SP2
 
Filing Information
Company Number 08276876
Company ID Number 08276876
Date formed 2012-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155140045  
Last Datalog update: 2024-10-05 08:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLVE AGENCY LIMITED
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Company Officers of RESOLVE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EWEN
 Director 2012-11-01
SARAH EWEN
 Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROB PORAY
 Director 2014-04-01 2017-06-30
SARAH EWEN
 Director 2012-11-01 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EWEN UTTERLY SOCIAL LIMITED Director 2017-01-01 CURRENT 2013-12-19 Active
PHILIP EWEN THOUGHT OUT LOUD LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
SARAH EWEN THOUGHT OUT LOUD LIMITED Director 2017-07-18 CURRENT 2014-02-12 Active
SARAH EWEN UTTERLY SOCIAL LIMITED Director 2013-12-19 CURRENT 2013-12-19 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
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15PSC04Change of details for Mr Philip Ewen as a person with significant control on 2019-01-09
2019-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH EWEN
2019-07-15SH0109/01/19 STATEMENT OF CAPITAL GBP 201
2019-05-02PSC04Change of details for Mr Philip Ewen as a person with significant control on 2017-10-16
2019-05-02PSC07CESSATION OF ROB PORAY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-12-07SH03Purchase of own shares
2017-11-07AP01DIRECTOR APPOINTED MRS SARAH EWEN
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 101
2017-10-26SH06Cancellation of shares. Statement of capital on 2017-10-16 GBP 101
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROB PORAY
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 201
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 201
2016-01-07AR0106/01/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-07AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MR ROB PORAY
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH EWEN
2014-03-17AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-06AR0106/01/14 ANNUAL RETURN FULL LIST
2013-11-04AR0101/11/13 FULL LIST
2012-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RESOLVE AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of RESOLVE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLVE AGENCY LIMITED
Trademarks
We have not found any records of RESOLVE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLVE AGENCY 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 (82990 - Other business support service activities n.e.c.) as RESOLVE AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOLVE AGENCY 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 RESOLVE AGENCY 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 RESOLVE AGENCY 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.
    Need more information?
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    Other companies at postcode SP2 8PU