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Resideo Overseas Limited

Resideo Overseas Limited is a dormant company incorporated on 22 January 2003 with the registered office located in Oldham, Greater Manchester. Resideo Overseas Limited was registered 22 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
04644240
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 6 Broadgate Business Park Oldham Broadway Business Park
Chadderton
Oldham
OL9 9XA
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Sep 1981
Director • Financial Controller • British • Lives in England • Born in Jul 1976
Ademco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Satamatics Global Limited
Elizabeth Jane Earle and Brian Elliott Barner are mutual people.
Active
Ademco 2 Limited
Elizabeth Jane Earle and Brian Elliott Barner are mutual people.
Active
Ademco 4 Limited
Elizabeth Jane Earle and Brian Elliott Barner are mutual people.
Active
Adi-Gardiner Limited
Elizabeth Jane Earle is a mutual person.
Active
Resideo Plumbing Limited
Elizabeth Jane Earle is a mutual person.
Active
BRK Brands (UK)
Elizabeth Jane Earle is a mutual person.
Dissolved
Ackermann Limited
Elizabeth Jane Earle is a mutual person.
Dissolved
Adi-Gardiner Emea Limited
Elizabeth Jane Earle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£419.11K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£419.11K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Allan Richards Resigned
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Vladimir Zhukovskiy Resigned
2 Years 7 Months Ago on 28 Feb 2023
Michele Elaine Hudson Resigned
2 Years 9 Months Ago on 22 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 1 May 2024
Termination of appointment of Allan Richards as a director on 31 January 2024
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 20 Apr 2023
Termination of appointment of Vladimir Zhukovskiy as a director on 28 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023
Submitted on 6 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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