RESX Limited

Company Name	RESX Limited
Company Status	Active
Company Number	03284467
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher John Reston
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Principat D'Andorra
Correspondence Address	780 Mandarin Court Warrington Cheshire WA1 1GG

Director Name	Sara Caroline Reston
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(same day as company formation)
Role	Solicitor
Country of Residence	Principat D'Andorra
Correspondence Address	780 Mandarin Court Warrington Cheshire WA1 1GG

Director Name	Mr Neil Kelly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(23 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	780 Mandarin Court Warrington Cheshire WA1 1GG

Director Name	Mr Peter John Ronald Stewart
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(23 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	780 Mandarin Court Warrington Cheshire WA1 1GG

Director Name	Mr Lee Marcus Warburton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Lee Marcus Warburton
Status	Current
Appointed	02 July 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Nigel Petrie Coe
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Trinity Chambers 800 Mandarin Court Warrington WA1 1GG

Secretary Name	Christopher John Reston
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Principat D'Andorra
Correspondence Address	Trinity Chambers 800 Mandarin Court, Centre Park Warrington Cheshire WA1 1GG

Director Name	Mr Ian Michael King
Date of Birth	March 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 2017(20 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Chambers 800 Mandarin Court Warrington Cheshire WA1 1GG

Contact

Website	reston-solicitors.co.uk

Location

Registered Address	Trinity Chambers 800 Mandarin Court Warrington Cheshire WA1 1GG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £2	Dandapher Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,616
Cash	£10,165
Current Liabilities	£41,324

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

11 December 2002	Delivered on: 12 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 December 2002

Delivered on: 12 December 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
4 October 2023	Registered office address changed from 780 Mandarin Court Warrington Cheshire WA1 1GG England to Trinity Chambers 800 Mandarin Court Warrington Cheshire WA1 1GG on 4 October 2023 (1 page)
4 October 2023	Director's details changed for Mr Neil Kelly on 4 October 2023 (2 pages)
4 October 2023	Director's details changed for Christopher John Reston on 4 October 2023 (2 pages)
4 October 2023	Director's details changed for Mr Peter John Ronald Stewart on 4 October 2023 (2 pages)
4 October 2023	Director's details changed for Sara Caroline Reston on 4 October 2023 (2 pages)
21 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
13 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with updates (4 pages)
13 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
7 January 2021	Confirmation statement made on 27 November 2020 with updates (4 pages)
18 November 2020	Director's details changed for Mr Peter John Ronald Stewart on 18 November 2020 (2 pages)
18 November 2020	Registered office address changed from Trinity Chambers 800 Mandarin Court Warrington WA1 1GG to 780 Mandarin Court Warrington Cheshire WA1 1GG on 18 November 2020 (1 page)
18 November 2020	Director's details changed for Sara Caroline Reston on 18 November 2020 (2 pages)
18 November 2020	Director's details changed for Christopher John Reston on 18 November 2020 (2 pages)
18 November 2020	Director's details changed for Mr Neil Kelly on 18 November 2020 (2 pages)
13 November 2020	Cessation of Christopher John Reston as a person with significant control on 21 September 2017 (1 page)
13 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 (3 pages)
13 November 2020	Cessation of Nigel Petrie Coe as a person with significant control on 6 April 2016 (1 page)
10 November 2020	Current accounting period extended from 31 August 2020 to 30 November 2020 (1 page)
9 September 2020	Appointment of Mr Lee Marcus Warburton as a director on 2 July 2020 (2 pages)
9 September 2020	Termination of appointment of Christopher John Reston as a secretary on 2 July 2020 (1 page)
9 September 2020	Appointment of Mr Lee Marcus Warburton as a secretary on 2 July 2020 (2 pages)
24 April 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
17 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
26 November 2019	Appointment of Mr Peter John Ronald Stewart as a director on 26 November 2019 (2 pages)
26 November 2019	Appointment of Mr Neil Kelly as a director on 26 November 2019 (2 pages)
18 June 2019	Termination of appointment of Nigel Petrie Coe as a director on 18 June 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
5 December 2018	Change of details for a person with significant control (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
10 April 2018	Termination of appointment of Ian Michael King as a director on 1 February 2018 (1 page)
6 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
6 December 2017	Cessation of Dandapher Holdings Limited as a person with significant control on 21 September 2017 (1 page)
6 December 2017	Notification of Legal Logic Holdings Ltd as a person with significant control on 21 September 2017 (2 pages)
29 September 2017	Appointment of Mr Ian Michael King as a director on 27 September 2017 (2 pages)
29 September 2017	Appointment of Mr Ian Michael King as a director on 27 September 2017 (2 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 May 2016	Satisfaction of charge 1 in full (1 page)
14 May 2016	Satisfaction of charge 1 in full (1 page)
19 February 2016	Company name changed 3D credit services LTD\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
19 February 2016	Company name changed 3D credit services LTD\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
10 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (6 pages)
10 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (6 pages)
13 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4 (6 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4 (6 pages)
7 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
7 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
30 December 2011	Change of name notice (2 pages)
30 December 2011	Change of name notice (2 pages)
30 December 2011	Company name changed restons management services LTD\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
30 December 2011	Company name changed restons management services LTD\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
27 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
27 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
17 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Nigel Petrie Coe on 27 November 2009 (2 pages)
17 December 2009	Director's details changed for Sara Caroline Reston on 27 November 2009 (2 pages)
17 December 2009	Director's details changed for Christopher John Reston on 27 November 2009 (2 pages)
17 December 2009	Director's details changed for Sara Caroline Reston on 27 November 2009 (2 pages)
17 December 2009	Director's details changed for Nigel Petrie Coe on 27 November 2009 (2 pages)
17 December 2009	Director's details changed for Christopher John Reston on 27 November 2009 (2 pages)
17 December 2009	Registered office address changed from Trinity Chambers 7 Mandarin Court Centre Park Warrington WA1 1NF on 17 December 2009 (1 page)
17 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Registered office address changed from Trinity Chambers 7 Mandarin Court Centre Park Warrington WA1 1NF on 17 December 2009 (1 page)
7 October 2009	Director's details changed for Nigel Petrie Coe on 5 October 2009 (3 pages)
7 October 2009	Director's details changed for Nigel Petrie Coe on 5 October 2009 (3 pages)
7 October 2009	Director's details changed for Nigel Petrie Coe on 5 October 2009 (3 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
13 March 2009	Return made up to 27/11/08; full list of members (4 pages)
13 March 2009	Return made up to 27/11/08; full list of members (4 pages)
12 March 2009	Director and secretary's change of particulars / christopher reston / 30/11/2007 (2 pages)
12 March 2009	Director and secretary's change of particulars / christopher reston / 30/11/2007 (2 pages)
12 March 2009	Director's change of particulars / sara reston / 30/11/2007 (1 page)
12 March 2009	Director's change of particulars / sara reston / 30/11/2007 (1 page)
25 February 2009	Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
25 February 2009	Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
13 February 2008	Return made up to 27/11/07; full list of members (2 pages)
13 February 2008	Return made up to 27/11/07; full list of members (2 pages)
7 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 December 2006	Return made up to 27/11/06; full list of members 363(287) ‐ Registered office changed on 06/12/06 (7 pages)
6 December 2006	Return made up to 27/11/06; full list of members 363(287) ‐ Registered office changed on 06/12/06 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Return made up to 27/11/03; full list of members (7 pages)
22 September 2004	Return made up to 27/11/03; full list of members (7 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 March 2003	Return made up to 27/11/02; full list of members (7 pages)
5 March 2003	Return made up to 27/11/02; full list of members (7 pages)
12 December 2002	Particulars of mortgage/charge (5 pages)
12 December 2002	Particulars of mortgage/charge (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 December 2001	Return made up to 27/11/01; full list of members (7 pages)
21 December 2001	Return made up to 27/11/01; full list of members (7 pages)
13 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
13 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 December 2000	Return made up to 27/11/00; full list of members (7 pages)
29 December 2000	Return made up to 27/11/00; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
7 December 1999	Return made up to 27/11/99; full list of members (7 pages)
7 December 1999	Return made up to 27/11/99; full list of members (7 pages)
14 June 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
14 June 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
22 December 1998	Return made up to 27/11/98; full list of members (7 pages)
22 December 1998	Return made up to 27/11/98; full list of members (7 pages)
7 July 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
7 July 1998	Accounts for a small company made up to 31 October 1997 (2 pages)
25 June 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
25 June 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
19 November 1997	Return made up to 27/11/97; full list of members (7 pages)
19 November 1997	Return made up to 27/11/97; full list of members (7 pages)
27 November 1996	Incorporation (27 pages)
27 November 1996	Incorporation (27 pages)