| Company Name | Resilient Business Systems Limited |
|---|---|
| Director | Andrew Read |
| Company Status | Active |
| Company Number | 05255367 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2004(19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Read |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Pounteys Close Middleton St. George Darlington County Durham DL2 1LF |
| Secretary Name | Michelle Jane Read |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Pounteys Close Middleton St. George Darlington County Durham DL2 1LF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.resilientsystems.co.uk/ |
|---|---|
| Telephone | 01325 401108 |
| Telephone region | Darlington |
Location
| Registered Address | 7 Pounteys Close Middleton St. George Darlington County Durham DL2 1LF |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Middleton St George |
Shareholders
| 2 at £1 | Andrew Read 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,361 |
| Cash | £7,679 |
| Current Liabilities | £27,428 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 5 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 13 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 28 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 26 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 14 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 4 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 November 2014 | Secretary's details changed for Michelle Jane Read on 1 November 2014 (1 page) |
| 3 November 2014 | Director's details changed for Mr Andrew Read on 1 November 2014 (2 pages) |
| 3 November 2014 | Director's details changed for Mr Andrew Read on 1 November 2014 (2 pages) |
| 3 November 2014 | Secretary's details changed for Michelle Jane Read on 1 November 2014 (1 page) |
| 3 November 2014 | Director's details changed for Mr Andrew Read on 1 November 2014 (2 pages) |
| 3 November 2014 | Registered office address changed from 7 7 Pounteys Close Middleton St. George Darlington County Durham DL2 1LF England to 7 Pounteys Close Middleton St. George Darlington County Durham DL2 1LF on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 7 7 Pounteys Close Middleton St. George Darlington County Durham DL2 1LF England to 7 Pounteys Close Middleton St. George Darlington County Durham DL2 1LF on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 7 7 Pounteys Close Middleton St. George Darlington County Durham DL2 1LF England to 7 Pounteys Close Middleton St. George Darlington County Durham DL2 1LF on 3 November 2014 (1 page) |
| 3 November 2014 | Secretary's details changed for Michelle Jane Read on 1 November 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 36 Pounteys Close Middleton St George Darlington County Durham DL2 1LF to 7 7 Pounteys Close Middleton St. George Darlington County Durham DL2 1LF on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from 36 Pounteys Close Middleton St George Darlington County Durham DL2 1LF to 7 7 Pounteys Close Middleton St. George Darlington County Durham DL2 1LF on 29 October 2014 (1 page) |
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 6 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 6 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Andrew Read on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Andrew Read on 7 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Andrew Read on 7 November 2009 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 14 November 2006 | Return made up to 11/10/06; no change of members
|
| 14 November 2006 | Return made up to 11/10/06; no change of members
|
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 8 August 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 8 August 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | Incorporation (12 pages) |
| 11 October 2004 | Incorporation (12 pages) |