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Reset Compliance Systems Limited

Reset Compliance Systems Limited is an active company incorporated on 9 June 2008 with the registered office located in Sheffield, South Yorkshire. Reset Compliance Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06614285
Private limited company
Age
17 years
Incorporated 9 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 13 Excelsior Works
Station Road
Sheffield
South Yorkshire
S35 9YR
Same address since incorporation
Telephone
08455195768
Email
Available in Endole App
People
Officers
5
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in UK • Born in Jan 1968
Director • Chartered Accountant • British • Lives in England • Born in Jun 1983
Director • Accountant • British • Lives in UK • Born in Dec 1954
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Priera Limited
Mr Gary Duce is a mutual person.
Active
Townsend Investments Limited
Ian Townsend is a mutual person.
Active
Active
Townsend Family Investments LLP
Ian Townsend is a mutual person.
Active
Townsend Estates LLP
Ian Townsend is a mutual person.
Active
Novabiotics Limited
Ian Townsend is a mutual person.
Active
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
£275.67K
Increased by £65.5K (+31%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£741.99K
Increased by £77.84K (+12%)
Total Liabilities
-£535.73K
Increased by £59.62K (+13%)
Net Assets
£206.26K
Increased by £18.23K (+10%)
Debt Ratio (%)
72%
Increased by 0.51% (+1%)
Latest Activity
Wendy Lodge Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Miss Georgina Jayne Townsend Details Changed
2 Years 11 Months Ago on 8 Oct 2022
Accounting Period Shortened
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Termination of appointment of Wendy Lodge as a secretary on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Registration of charge 066142850004, created on 5 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 15 Jun 2023
Director's details changed for Miss Georgina Jayne Townsend on 8 October 2022
Submitted on 30 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 27 Sep 2022
Repayment History
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