| Company Name | I E S Resource Limited |
|---|---|
| Directors | Stanley Marcus Goodwin and John Maxwell Mason |
| Company Status | Active |
| Company Number | 04512418 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Stanley Marcus Goodwin |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Tofts Close Low Worsall Yarm Cleveland TS15 9QA |
| Director Name | Mr John Maxwell Mason |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 18a Braeside Kirklevington Yarm Cleveland TS15 9NB |
| Secretary Name | Mr John Maxwell Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 18a Braeside Kirklevington Yarm Cleveland TS15 9NB |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Breasyde Court Bowesfield Crescent Stockton On Tees Cleveland TS18 3BL |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | John Maxwell Mason 50.00% Ordinary |
|---|---|
| 1 at £1 | Stanley Marcus Goodwin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 14 October 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 12 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 12 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 22 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 11 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 6 January 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 23 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 24 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 23 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 18 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 2A high street stokesley north yorkshire TS9 5DQ (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 2A high street stokesley north yorkshire TS9 5DQ (1 page) |
| 17 October 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 25 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 24 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 15 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 17 August 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 15 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 8 December 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 27 November 2003 | New secretary appointed;new director appointed (1 page) |
| 27 November 2003 | New director appointed (1 page) |
| 27 November 2003 | New director appointed (1 page) |
| 27 November 2003 | New secretary appointed;new director appointed (1 page) |
| 28 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 15 August 2002 | Incorporation (14 pages) |
| 15 August 2002 | Incorporation (14 pages) |