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Resilienti (St ANNS) Ltd

Resilienti (St ANNS) Ltd is an active company incorporated on 26 February 2013 with the registered office located in Lincoln, Lincolnshire. Resilienti (St ANNS) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08419786
Private limited company
Age
12 years
Incorporated 26 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 Chelsea Close
Lincoln
LN6 0XF
England
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was Tower House Lucy Tower Street Lincoln LN1 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Secretary • Director • Administrator • British • Lives in UK • Born in Jul 1949
Director • British • Lives in England • Born in Dec 1934
Director • Builder • British • Lives in England • Born in Nov 1967
Director • Administrator • British • Lives in England • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Half Moon Willingham Limited
Mr David Anthony Jeffery Gladwin and Ralph Godley are mutual people.
Active
Roror Limited
Ralph Godley is a mutual person.
Active
The Marina Day Nursery Limited
Mr Gerald Arthur Smalley is a mutual person.
Active
Ralph Godley Ltd
Ralph Godley is a mutual person.
Active
Carholme 2019 Ltd
Mr David Anthony Jeffery Gladwin is a mutual person.
Active
Timeless Releasing LLP
Ralph Godley is a mutual person.
Active
Cobalt Data Centre 2 LLP
Ralph Godley is a mutual person.
Active
Curo Charlotte House LLP
Ralph Godley 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£548.72K
Increased by £12.04K (+2%)
Total Liabilities
-£275.98K
Decreased by £18.98K (-6%)
Net Assets
£272.74K
Increased by £31.02K (+13%)
Debt Ratio (%)
50%
Decreased by 4.66% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Mr Ralph Godley Appointed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Feb 2023
Accounting Period Extended
3 Years Ago on 5 Sep 2022
Charge Satisfied
3 Years Ago on 13 May 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 25 Jan 2025
Appointment of Mr Ralph Godley as a director on 1 January 2025
Submitted on 11 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to 9 Chelsea Close Lincoln LN6 0XF on 24 January 2024
Submitted on 24 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Mar 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 26 Feb 2023
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 5 Sep 2022
Satisfaction of charge 084197860001 in full
Submitted on 13 May 2022
Micro company accounts made up to 30 June 2021
Submitted on 28 Feb 2022
Repayment History
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