| Company Name | Resource Eleven Limited |
|---|---|
| Director | Jeremy Cameron Bacon |
| Company Status | Active |
| Company Number | 04739683 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2003(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jeremy Cameron Bacon |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Bank Cottage Elm Bank Road Wylam Northumberland NE41 8HS |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Elm Bank Cottage Elm Bank Road Wylam Northumberland NE41 8HS |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Wylam |
| Ward | Bywell |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeremy Cameron Bacon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261 |
| Cash | £45 |
| Current Liabilities | £10,753 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week, 5 days from now) |
Filing History
| 23 May 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 25 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 22 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 28 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 29 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 26 April 2016 | Register inspection address has been changed from 1 Dene Terrace East Wylam Northumberland NE41 8AY England to Elm Bank Cottage Elm Bank Road Wylam Northumberland NE41 8HS (1 page) |
| 26 April 2016 | Register inspection address has been changed from 1 Dene Terrace East Wylam Northumberland NE41 8AY England to Elm Bank Cottage Elm Bank Road Wylam Northumberland NE41 8HS (1 page) |
| 25 April 2016 | Director's details changed for Mr Jeremy Cameron Bacon on 1 January 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Mr Jeremy Cameron Bacon on 1 January 2016 (2 pages) |
| 22 February 2016 | Registered office address changed from 1 Dene Terrace East Wylam Northumberland NE41 8AY to Elm Bank Cottage Elm Bank Road Wylam Northumberland NE41 8HS on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from 1 Dene Terrace East Wylam Northumberland NE41 8AY to Elm Bank Cottage Elm Bank Road Wylam Northumberland NE41 8HS on 22 February 2016 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 10 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Register(s) moved to registered office address (1 page) |
| 10 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page) |
| 10 June 2013 | Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page) |
| 10 June 2013 | Register(s) moved to registered office address (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 August 2012 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX on 7 August 2012 (1 page) |
| 24 July 2012 | Termination of appointment of Eversecretary Limited as a secretary (1 page) |
| 24 July 2012 | Termination of appointment of Eversecretary Limited as a secretary (1 page) |
| 4 July 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 14 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 13 May 2008 | Director's change of particulars / jeremy bacon / 01/07/2007 (1 page) |
| 13 May 2008 | Director's change of particulars / jeremy bacon / 01/07/2007 (1 page) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 12 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 February 2006 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 3 February 2006 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 16 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 22 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | Resolutions
|
| 16 June 2003 | Resolutions
|
| 11 June 2003 | Company name changed ever 2084 LIMITED\certificate issued on 11/06/03 (3 pages) |
| 11 June 2003 | Company name changed ever 2084 LIMITED\certificate issued on 11/06/03 (3 pages) |
| 18 April 2003 | Incorporation (29 pages) |
| 18 April 2003 | Incorporation (29 pages) |