| Company Name | Resolved Business Solutions Limited |
|---|---|
| Directors | Trevor Tutt and Susan Jane Tutt |
| Company Status | Active |
| Company Number | 07124239 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months 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 Trevor Tutt |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Earlswood Mews Hartford Road Davenham Cheshire CW9 8JA |
| Director Name | Mrs Susan Jane Tutt |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2020(10 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Earlswood Mews Hartford Road Davenham Cheshire CW9 8JA |
Contact
| Website | www.resolvedbusinesssolutions.co.uk |
|---|---|
| Telephone | 0845 1234567 |
| Telephone region | Unknown |
Location
| Registered Address | Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,691 |
| Cash | £5 |
| Current Liabilities | £13,593 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 18 October 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 19 January 2023 | Confirmation statement made on 13 January 2023 with updates (5 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 27 January 2022 | Confirmation statement made on 13 January 2022 with updates (5 pages) |
| 20 January 2022 | Director's details changed for Mrs Susan Jane Tutt on 20 January 2022 (2 pages) |
| 20 January 2022 | Director's details changed for Mr Trevor Tutt on 20 January 2022 (2 pages) |
| 20 January 2022 | Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE to Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE on 20 January 2022 (1 page) |
| 19 January 2022 | Director's details changed for Mr Trevor Tutt on 9 July 2020 (2 pages) |
| 19 January 2022 | Change of details for Mr Trevor Tutt as a person with significant control on 9 July 2020 (2 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 2 February 2021 | Confirmation statement made on 13 January 2021 with updates (5 pages) |
| 9 July 2020 | Change of details for Mr Trevor Tutt as a person with significant control on 17 March 2020 (2 pages) |
| 7 July 2020 | Notification of Susan Jane Tutt as a person with significant control on 17 March 2020 (2 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 31 March 2020 | Director's details changed for Mr Trevor Tutt on 31 March 2020 (2 pages) |
| 30 March 2020 | Appointment of Mrs Susan Jane Tutt as a director on 17 March 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 13 January 2020 with updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 20 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 17 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 20 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (14 pages) |
| 7 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (14 pages) |
| 8 April 2010 | Current accounting period extended from 31 January 2011 to 31 May 2011 (3 pages) |
| 8 April 2010 | Current accounting period extended from 31 January 2011 to 31 May 2011 (3 pages) |
| 13 January 2010 | Incorporation (35 pages) |
| 13 January 2010 | Incorporation (35 pages) |