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Home > England & Wales Companies > RES-Q OUTSOURCING SOLUTIONS LIMITED
Company Information for

RES-Q OUTSOURCING SOLUTIONS LIMITED

1ST FLOOR, 1 PARAGON SQUARE, HULL, EAST YORKSHIRE,
Company Registration Number
09361590
Private Limited Company
Active

Company Overview

About Res-q Outsourcing Solutions Ltd
RES-Q OUTSOURCING SOLUTIONS LIMITED was founded on 2014-12-18 and has its registered office in Hull. The organisation's status is listed as "Active". Res-q Outsourcing Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RES-Q OUTSOURCING SOLUTIONS LIMITED
 
Legal Registered Office
1ST FLOOR
1 PARAGON SQUARE
HULL
EAST YORKSHIRE
 
Previous Names
YORKSHIRE OUTSOURCING LIMITED20/01/2016
Filing Information
Company Number 09361590
Company ID Number 09361590
Date formed 2014-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 03:34:04
Primary Source:Companies House
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Company Officers of RES-Q OUTSOURCING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALAN ALING
 Director 2017-04-20
RICHARD ANDREW CROSTON
 Director 2017-04-20
SIMON WILLIAM LUNT
 Director 2017-03-20
GILLIAN CLARE MARCHBANK
 Director 2014-12-18
NICHOLAS LEE MARSHALL
 Director 2014-12-18
IAN MAXWELL-SCOTT
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT COLE
 Director 2015-05-01 2017-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ALAN ALING CITY OF LONDON INVESTMENT GROUP PLC Director 2013-08-01 CURRENT 1992-02-07 Active
BARRY ALAN ALING CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED Director 2013-08-01 CURRENT 1993-09-07 Active
RICHARD ANDREW CROSTON RESQ LIMITED Director 2017-04-20 CURRENT 2011-07-20 Active
RICHARD ANDREW CROSTON KEYSTONE BUSINESS INTELLIGENCE LIMITED Director 2017-04-20 CURRENT 2015-04-27 Active
RICHARD ANDREW CROSTON R CROSTON CONSULTING LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
SIMON WILLIAM LUNT SL2 PROP CO LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
SIMON WILLIAM LUNT BRIDGEWOOD HOLDINGS LIMITED Director 2017-10-30 CURRENT 2013-08-27 Liquidation
SIMON WILLIAM LUNT SWL FINANCE LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
SIMON WILLIAM LUNT POCKLINGTON SCHOOL TRUSTEE LIMITED Director 2016-09-16 CURRENT 2008-04-09 Active
SIMON WILLIAM LUNT SUTTON SYNDICATION LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
SIMON WILLIAM LUNT PURE PIGS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2018-01-16
SIMON WILLIAM LUNT MODULAR (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-07-22 Dissolved 2016-07-05
SIMON WILLIAM LUNT UHPAS TRUSTEES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SIMON WILLIAM LUNT 6 IMPLANT SYSTEMS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-05-06
SIMON WILLIAM LUNT GEO. HOULTON & SONS (HOLDINGS) LIMITED Director 2012-08-07 CURRENT 1935-05-17 Active
SIMON WILLIAM LUNT SWL DEVELOPMENTS LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
SIMON WILLIAM LUNT MARBLEHALL LIMITED Director 2008-06-16 CURRENT 2008-04-29 Active - Proposal to Strike off
SIMON WILLIAM LUNT MODULAR PLANT LIMITED Director 2008-05-19 CURRENT 2005-08-23 Active - Proposal to Strike off
SIMON WILLIAM LUNT ADMORVALUE LIMITED Director 2007-09-28 CURRENT 2007-06-25 Active
SIMON WILLIAM LUNT SWL RESIDENTIALS LIMITED Director 2007-01-25 CURRENT 2006-12-15 Active
SIMON WILLIAM LUNT NORTH WOLD INNS LIMITED Director 2006-10-31 CURRENT 1975-09-24 Active
SIMON WILLIAM LUNT COOLSPEC LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
SIMON WILLIAM LUNT SPORTS ASSET MANAGEMENT LIMITED Director 2006-03-06 CURRENT 2006-01-09 Dissolved 2017-02-07
SIMON WILLIAM LUNT MEDIANEED LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active - Proposal to Strike off
SIMON WILLIAM LUNT TECKNO PROPERTIES LIMITED Director 2003-10-02 CURRENT 2003-06-10 Active
SIMON WILLIAM LUNT URBANWAVE LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active
SIMON WILLIAM LUNT LOWGATE (HULL) LIMITED Director 2002-12-01 CURRENT 2002-11-18 Active
SIMON WILLIAM LUNT SWL HOLDINGS LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active
GILLIAN CLARE MARCHBANK RES-Q (SEAHAM) LIMITED Director 2017-07-21 CURRENT 2016-02-02 Active
GILLIAN CLARE MARCHBANK RESQ LIMITED Director 2011-09-06 CURRENT 2011-07-20 Active
NICHOLAS LEE MARSHALL KEYSTONE BUSINESS INTELLIGENCE LIMITED Director 2017-04-20 CURRENT 2015-04-27 Active
NICHOLAS LEE MARSHALL RES-Q (SEAHAM) LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
NICHOLAS LEE MARSHALL RESQ LIMITED Director 2011-08-30 CURRENT 2011-07-20 Active
IAN MAXWELL-SCOTT SPIRIT AWAY TRAVEL LTD Director 2010-11-01 CURRENT 2010-11-01 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
2024-04-02CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-01-10DIRECTOR APPOINTED MR MATTHEW JOHN MARSHALL
2024-01-10DIRECTOR APPOINTED MR BARRY ALING
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM Criterion House 75-81 George Street Hull HU1 3BA England
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 1st Floor 1 Paragon Square Hull East Yorkshire HU1 3JZ England
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-16SH06Cancellation of shares. Statement of capital on 2022-04-19 GBP 1,669.67
2022-05-16SH03Purchase of own shares
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-11-22MEM/ARTSARTICLES OF ASSOCIATION
2021-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-11-03SH0118/10/21 STATEMENT OF CAPITAL GBP 1672.27
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM LUNT
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN CLARE MARCHBANK
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-03-02PSC09Withdrawal of a person with significant control statement on 2021-03-02
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-27SH0130/06/20 STATEMENT OF CAPITAL GBP 1572.27
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ALAN ALING
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW CROSTON
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM Criterion House, 75-81 George Street Hull East Yorkshire HU1 3AU
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN CLARE MARCHBANK / 21/07/2017
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE MARSHALL / 21/07/2017
2017-05-16AP01DIRECTOR APPOINTED MR BARRY ALAN ALING
2017-05-16AP01DIRECTOR APPOINTED MR SIMON WILLIAM LUNT
2017-05-16AP01DIRECTOR APPOINTED MR RICHARD ANDREW CROSTON
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT COLE
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1276.6
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-03AP01DIRECTOR APPOINTED MR IAN MAXWELL-SCOTT
2016-06-07SH0123/05/16 STATEMENT OF CAPITAL GBP 1276.60
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-06SH02Sub-division of shares on 2016-05-23
2016-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-01RES01ADOPT ARTICLES 23/05/2016
2016-06-01RES13Resolutions passed:
  • Subdivision 23/05/2016
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2016-01-20RES15CHANGE OF NAME 07/01/2016
2016-01-20CERTNMCompany name changed yorkshire outsourcing LIMITED\certificate issued on 20/01/16
2016-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 093615900001
2015-05-20AP01DIRECTOR APPOINTED JOHN ROBERT COLE
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1200
2014-12-24SH0119/12/14 STATEMENT OF CAPITAL GBP 1200
2014-12-18NEWINCCERTIFICATE 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
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to RES-Q OUTSOURCING SOLUTIONS 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 RES-Q OUTSOURCING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RES-Q OUTSOURCING SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
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 RES-Q OUTSOURCING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of RES-Q OUTSOURCING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RES-Q OUTSOURCING SOLUTIONS LIMITED
Trademarks
We have not found any records of RES-Q OUTSOURCING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RES-Q OUTSOURCING SOLUTIONS 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 (82200 - Activities of call centres) as RES-Q OUTSOURCING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RES-Q OUTSOURCING SOLUTIONS 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 RES-Q OUTSOURCING SOLUTIONS 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 RES-Q OUTSOURCING SOLUTIONS 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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