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Resource (No.1) Limited

Resource (No.1) Limited is an active company incorporated on 24 May 2011 with the registered office located in Belfast, County Down. Resource (No.1) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
NI607563
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 24 May 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3013 days
Awaiting first confirmation statement
Dated 24 May 2017
Was due on 7 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4086 days
For period 1 Oct30 Sep 2012 (1 year)
Accounts type is Group
Next accounts for period 30 September 2013
Was due on 30 June 2014 (11 years ago)
Contact
Address
C/O RESOURCE SERVICES GROUP LTD
Edgewater Business Park
8 Edgewater Road
Belfast
County Antrim
BT3 9JQ
Same address since incorporation
Telephone
02890774799
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1968
Director • Irish • Lives in Ireland • Born in Jan 1966
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in Scotland • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Glen Group Ltd
David John Seaton is a mutual person.
Active
Merak Associates Limited
David John Seaton is a mutual person.
Active
Ub Infrastructure Ltd
David John Seaton is a mutual person.
Active
Horseback UK
David John Seaton is a mutual person.
Active
Horseback UK Trading Limited
David John Seaton is a mutual person.
Active
Merak Holdings (Ni) Limited
David John Seaton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£2.23M
Increased by £380K (+21%)
Turnover
£78.47M
Increased by £78.47M (%)
Employees
5.17K
Increased by 5.17K (%)
Total Assets
£35.69M
Decreased by £3.22M (-8%)
Total Liabilities
-£26.24M
Decreased by £1.02M (-4%)
Net Assets
£9.45M
Decreased by £2.2M (-19%)
Debt Ratio (%)
74%
Increased by 3.47% (+5%)
Latest Activity
Restoration Court Order
8 Years Ago on 29 Nov 2016
Voluntarily Dissolution
9 Years Ago on 15 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 28 Aug 2015
Application To Strike Off
10 Years Ago on 17 Aug 2015
Mr Richard William Taylor Gray Details Changed
11 Years Ago on 5 Sep 2014
Confirmation Submitted
11 Years Ago on 15 Aug 2014
Mr John King Appointed
11 Years Ago on 1 Aug 2014
David John Seaton Resigned
11 Years Ago on 1 Aug 2014
Mr John King Appointed
11 Years Ago on 1 Aug 2014
Len O'hagan Resigned
11 Years Ago on 22 Jan 2014
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Documents
Restoration by order of the court
Submitted on 29 Nov 2016
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2015
Application to strike the company off the register
Submitted on 17 Aug 2015
Director's details changed for Mr Richard William Taylor Gray on 5 September 2014
Submitted on 8 Sep 2014
Annual return made up to 24 May 2014 with full list of shareholders
Submitted on 15 Aug 2014
Appointment of Mr John King as a director on 1 August 2014
Submitted on 5 Aug 2014
Rectified Removal of TM01 form for David Seaton. The information in the form is invalid or ineffective.
Submitted on 4 Aug 2014
Appointment of Mr John King as a secretary on 1 August 2014
Submitted on 4 Aug 2014
Termination of appointment of David John Seaton as a secretary on 1 August 2014
Submitted on 4 Aug 2014
Repayment History
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