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Company Information for

TOTAL RESOURCES (HOLDINGS) LIMITED

8 Didcot Way, Boldon Business Park, Boldon Colliery, NE35 9PD,
Company Registration Number
10971057
Private Limited Company
Active

Company Overview

About Total Resources (holdings) Ltd
TOTAL RESOURCES (HOLDINGS) LIMITED was founded on 2017-09-19 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active". Total Resources (holdings) 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
TOTAL RESOURCES (HOLDINGS) LIMITED
 
Legal Registered Office
8 Didcot Way
Boldon Business Park
Boldon Colliery
NE35 9PD
 
Previous Names
BRABCO 1707 LIMITED03/12/2019
Filing Information
Company Number 10971057
Company ID Number 10971057
Date formed 2017-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-09-15
Return next due 2025-09-29
Type of accounts GROUP
Last Datalog update: 2024-09-16 09:14:39
Primary Source:Companies House
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Company Officers of TOTAL RESOURCES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RICHARD DUNCAN OWEN
 Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT EDWARD SAMUEL GILL
 Director 2017-09-19 2018-04-04
ANDREW JAMES O'MAHONY
 Director 2017-09-19 2018-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD DUNCAN OWEN STADEN ELECTRICAL HOLDINGS LIMITED Director 2017-11-09 CURRENT 2017-09-19 Active
NICHOLAS RICHARD DUNCAN OWEN NICK OWEN DEVELOPMENTS LTD Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN EUXTON GROUP LTD Director 2016-08-24 CURRENT 2013-03-13 Active
NICHOLAS RICHARD DUNCAN OWEN HD PLANTS LIMITED Director 2016-08-24 CURRENT 1998-10-16 Active
NICHOLAS RICHARD DUNCAN OWEN BEST4HEDGING LIMITED Director 2016-08-24 CURRENT 2009-05-20 Active
NICHOLAS RICHARD DUNCAN OWEN IMPACT PLANTS LTD Director 2016-08-24 CURRENT 2015-08-14 Active
NICHOLAS RICHARD DUNCAN OWEN HEDGES DIRECT GROUP LTD Director 2016-06-28 CURRENT 2016-06-11 Active
NICHOLAS RICHARD DUNCAN OWEN CLE 2016 LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN SEPSIS LIMITED Director 2016-02-17 CURRENT 2010-11-24 Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN RIGHT DOWN THE MIDDLE LTD Director 2015-07-20 CURRENT 2015-07-20 Active
NICHOLAS RICHARD DUNCAN OWEN CJL VENTURES LIMITED Director 2012-09-13 CURRENT 2012-04-18 Dissolved 2017-10-03
NICHOLAS RICHARD DUNCAN OWEN LAN VENTURES LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-11-03
NICHOLAS RICHARD DUNCAN OWEN DANIELLE DAY NURSERIES LIMITED Director 2011-10-31 CURRENT 2011-07-06 Active
NICHOLAS RICHARD DUNCAN OWEN CLEL REALISATIONS LIMITED Director 2011-07-21 CURRENT 2001-10-08 In Administration
NICHOLAS RICHARD DUNCAN OWEN H. BARNES & SONS (HOLDINGS) LIMITED Director 2011-05-11 CURRENT 1982-01-15 Dissolved 2014-04-22
NICHOLAS RICHARD DUNCAN OWEN SHELLCO 114 LIMITED Director 2011-05-11 CURRENT 2011-04-06 Dissolved 2014-04-22
NICHOLAS RICHARD DUNCAN OWEN H. BARNES & SONS LIMITED Director 2011-05-11 CURRENT 1960-03-22 Dissolved 2016-03-09
NICHOLAS RICHARD DUNCAN OWEN NICHOLAS OWEN CONSULTANTS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
NICHOLAS RICHARD DUNCAN OWEN PASTEST LIMITED Director 2001-05-14 CURRENT 2000-08-21 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
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-03-25Memorandum articles filed
2024-03-25Resolutions passed:<ul><li>Resolution Re: approval of documents 11/03/2024</ul>
2024-03-25Resolutions passed:<ul><li>Resolution Re: approval of documents 11/03/2024<li>Resolution passed adopt articles</ul>
2024-03-20REGISTRATION OF A CHARGE / CHARGE CODE 109710570009
2024-03-20REGISTRATION OF A CHARGE / CHARGE CODE 109710570010
2024-02-08Purchase of own shares
2024-01-30APPOINTMENT TERMINATED, DIRECTOR SEAN BRENDAN MCGUINNESS
2024-01-30Cancellation of shares. Statement of capital on 2024-01-26 GBP 9,984
2024-01-09CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-10-09Memorandum articles filed
2023-10-09Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-10-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-10-09Sale or transfer of treasury shares on 2023-10-03<ul><li>GBP 0</ul>
2023-10-0403/10/23 STATEMENT OF CAPITAL GBP 10188
2023-10-04DIRECTOR APPOINTED MR SEAN BRENDAN MCGUINNESS
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-03Resolutions passed:<ul><li>Resolution Company business 27/02/2023</ul>
2023-03-03Resolutions passed:<ul><li>Resolution Company business 27/02/2023<li>Resolution passed adopt articles</ul>
2023-03-03Memorandum articles filed
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 109710570005
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 109710570006
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 109710570007
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 109710570008
2023-02-10Memorandum articles filed
2023-02-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-22Current accounting period extended from 31/07/22 TO 31/12/22
2022-11-22CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-01-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 202 on 2020-03-06
2020-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-07-16AP01DIRECTOR APPOINTED MR WAYNE LESLIE THOMAS
2020-02-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD DUNCAN OWEN
2019-12-03RES15CHANGE OF COMPANY NAME 30/01/20
2019-12-03RES15CHANGE OF COMPANY NAME 30/01/20
2019-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-05-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-05-16SH08Change of share class name or designation
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom
2019-05-02PSC02Notification of Enterprise Ventures (General Partner Ev Growth Ii) Limited as a person with significant control on 2019-04-30
2019-05-02PSC07CESSATION OF BRABNERS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02SH0130/04/19 STATEMENT OF CAPITAL GBP 10000
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 109710570004
2019-05-01AP01DIRECTOR APPOINTED MR LESLIE THOMPSON
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 109710570001
2019-04-25AA01Current accounting period shortened from 30/09/19 TO 31/07/19
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GILL
2018-04-04AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOTAL RESOURCES (HOLDINGS) 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 TOTAL RESOURCES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOTAL RESOURCES (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30

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 TOTAL RESOURCES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of TOTAL RESOURCES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL RESOURCES (HOLDINGS) LIMITED
Trademarks
We have not found any records of TOTAL RESOURCES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL RESOURCES (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as TOTAL RESOURCES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL RESOURCES (HOLDINGS) 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 TOTAL RESOURCES (HOLDINGS) 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 TOTAL RESOURCES (HOLDINGS) 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 NE35 9PD