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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.
Watch Company
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 Oct
⟶
30 Sep 2012
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2013
Was due on
30 June 2014
(11 years ago)
Learn more about Resource (No.1) Limited
Contact
Address
C/O RESOURCE SERVICES GROUP LTD
Edgewater Business Park
8 Edgewater Road
Belfast
County Antrim
BT3 9JQ
Same address since
incorporation
Companies in BT3 9JQ
Telephone
02890774799
Email
Unreported
Website
Resource-group.com
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Mr John King
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1968
Mr Raymond Christopher Foran
Director • Irish • Lives in Ireland • Born in Jan 1966
David John Seaton
Director • British • Lives in England • Born in Nov 1960
Mrs Deborah Donnelly
Director • British • Lives in UK • Born in Aug 1963
Mr Richard William Taylor Gray
Director • British • Lives in Scotland • Born in Nov 1953
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
30 Sep 2012
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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