Respective Associates Limited

Company Name	Respective Associates Limited
Company Status	Active
Company Number	05616178
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Benjamin Stephen Price
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 November 2005(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Mr Kristian James Derrick
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Secretary Name	Kristian James Derrick
Nationality	British
Status	Current
Appointed	08 November 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Mr Samuel Thomas Price
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(5 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Director Name	Stephen Price
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(7 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 The Park Penketh Warrington Cheshire WA5 2SG

Director Name	Wendy Diane Price
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(7 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 The Park Penketh Warrington Cheshire WA5 2SG

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.respective.co.uk

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Samuel Thomas Price 9.71% Ordinary
30 at £1	Benjamin Stephen Price 29.13% Ordinary
30 at £1	Kristian James Derrick 29.13% Ordinary
15 at £1	Stephen Price 14.56% Ordinary
15 at £1	Wendy Price 14.56% Ordinary
1 at £1	Benjamin Stephen Price 0.97% Ordinary C
1 at £1	Kristian James Derrick 0.97% Ordinary B
1 at £1	Wendy Diane Price 0.97% Ordinary A

Financials

Year	2014
Net Worth	£492,506
Cash	£270,782
Current Liabilities	£158,675

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 8 November 2023 with updates (6 pages)
18 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
18 August 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
28 June 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
3 May 2023	Director's details changed for Mr Samuel Thomas Price on 2 May 2023 (2 pages)
3 May 2023	Director's details changed for Mr Samuel Thomas Price on 3 May 2023 (2 pages)
1 February 2023	Statement of capital following an allotment of shares on 10 January 2023 GBP 113 (4 pages)
1 February 2023	Appointment of Nicholas Johnson as a director on 10 January 2023 (2 pages)
22 November 2022	Confirmation statement made on 8 November 2022 with updates (6 pages)
4 January 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
16 November 2021	Confirmation statement made on 8 November 2021 with updates (6 pages)
16 November 2021	Director's details changed for Mr Kristian James Derrick on 16 November 2021 (2 pages)
23 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
4 December 2020	Confirmation statement made on 8 November 2020 with updates (6 pages)
20 April 2020	Director's details changed for Mr Benjamin Stephen Price on 10 April 2020 (2 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with updates (6 pages)
8 February 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
13 November 2018	Confirmation statement made on 8 November 2018 with updates (6 pages)
16 April 2018	Termination of appointment of Wendy Diane Price as a director on 5 April 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with updates (6 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with updates (6 pages)
14 November 2017	Director's details changed for Mr Benjamin Stephen Price on 16 June 2017 (2 pages)
14 November 2017	Director's details changed for Mr Benjamin Stephen Price on 16 June 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 November 2016	Secretary's details changed for Kristian James Derrick on 1 January 2016 (1 page)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
11 November 2016	Director's details changed for Mr Benjamin Stephen Price on 1 January 2016 (2 pages)
11 November 2016	Secretary's details changed for Kristian James Derrick on 1 January 2016 (1 page)
11 November 2016	Director's details changed for Mr Kristian James Derrick on 1 January 2016 (2 pages)
11 November 2016	Director's details changed for Mr Benjamin Stephen Price on 1 January 2016 (2 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (8 pages)
11 November 2016	Director's details changed for Mr Kristian James Derrick on 1 January 2016 (2 pages)
11 November 2016	Director's details changed for Samuel Thomas Price on 1 January 2016 (2 pages)
11 November 2016	Director's details changed for Samuel Thomas Price on 1 January 2016 (2 pages)
5 February 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
5 February 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
21 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 103 (10 pages)
21 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 103 (10 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 February 2015	Director's details changed for Stephen Price on 16 January 2015 (2 pages)
3 February 2015	Director's details changed for Stephen Price on 16 January 2015 (2 pages)
3 February 2015	Director's details changed for Wendy Diane Price on 16 January 2015 (2 pages)
3 February 2015	Director's details changed for Wendy Diane Price on 16 January 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Director's details changed for Kristian James Derrick on 9 November 2013 (2 pages)
3 December 2014	Director's details changed for Kristian James Derrick on 9 November 2013 (2 pages)
3 December 2014	Secretary's details changed for Kristian James Derrick on 9 November 2013 (1 page)
3 December 2014	Director's details changed for Benjamin Stephen Price on 24 July 2014 (2 pages)
3 December 2014	Director's details changed for Kristian James Derrick on 9 November 2013 (2 pages)
3 December 2014	Director's details changed for Samuel Thomas Price on 23 May 2014 (2 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 103 (10 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 103 (10 pages)
3 December 2014	Secretary's details changed for Kristian James Derrick on 9 November 2013 (1 page)
3 December 2014	Secretary's details changed for Kristian James Derrick on 9 November 2013 (1 page)
3 December 2014	Director's details changed for Benjamin Stephen Price on 24 July 2014 (2 pages)
3 December 2014	Director's details changed for Samuel Thomas Price on 23 May 2014 (2 pages)
24 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 103 (10 pages)
24 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 103 (10 pages)
24 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 103 (10 pages)
23 December 2013	Appointment of Stephen Price as a director (2 pages)
23 December 2013	Appointment of Stephen Price as a director (2 pages)
23 December 2013	Appointment of Wendy Diane Price as a director (2 pages)
23 December 2013	Appointment of Wendy Diane Price as a director (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
20 January 2011	Appointment of Samuel Thomas Price as a director (4 pages)
20 January 2011	Appointment of Samuel Thomas Price as a director (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
23 March 2010	Registered office address changed from 101 Albert Road Widnes WA8 6LD on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 101 Albert Road Widnes WA8 6LD on 23 March 2010 (1 page)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Benjamin Stephen Price on 8 November 2009 (2 pages)
16 December 2009	Director's details changed for Benjamin Stephen Price on 8 November 2009 (2 pages)
16 December 2009	Director's details changed for Kristian James Derrick on 8 November 2009 (2 pages)
16 December 2009	Director's details changed for Benjamin Stephen Price on 8 November 2009 (2 pages)
16 December 2009	Director's details changed for Kristian James Derrick on 8 November 2009 (2 pages)
16 December 2009	Director's details changed for Kristian James Derrick on 8 November 2009 (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Return made up to 08/11/08; full list of members (5 pages)
30 January 2009	Return made up to 08/11/08; full list of members (5 pages)
27 February 2008	Director and secretary's change of particulars / kristian derrick / 01/11/2007 (1 page)
27 February 2008	Return made up to 08/11/07; full list of members (5 pages)
27 February 2008	Return made up to 08/11/07; full list of members (5 pages)
27 February 2008	Director and secretary's change of particulars / kristian derrick / 01/11/2007 (1 page)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 February 2007	Ad 08/11/05--------- Â£ si 3@1 (2 pages)
13 February 2007	Ad 08/11/05--------- Â£ si 99@1 (2 pages)
13 February 2007	Ad 08/11/05--------- Â£ si 3@1 (2 pages)
13 February 2007	Ad 08/11/05--------- Â£ si 99@1 (2 pages)
8 February 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
8 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
8 February 2007	Nc inc already adjusted 08/11/05 (1 page)
8 February 2007	Nc inc already adjusted 08/11/05 (1 page)
29 January 2007	Return made up to 08/11/06; full list of members (4 pages)
29 January 2007	Return made up to 08/11/06; full list of members (4 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	New director appointed (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New director appointed (1 page)
8 November 2005	Incorporation (21 pages)
8 November 2005	Incorporation (21 pages)

Respective Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire