RESCO (LONDON) LIMITED

Company is dissolved

General Information

NAME
RESCO (LONDON) LIMITED

COMPANY NUMBER
08656167

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47990 - Other retail sale not in stores, stalls or markets

INCORPORATION DATE
19/08/2013 (11 years and 3 months old)

WEBSITE
www.resco.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/08/2020

ACCOUNTS MADE UP TO
30/04/2019

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PREVIOUS NAMES
19/08/2013 02/04/2014
W & P NEWCO (451) LIMITED

REGISTERED ADDRESS

60 C/O ACTB, GRACECHURCH STREET
LONDON
EC3V 0HR

Telephone: 02034054850
TPS: No

TRADING ADDRESSES

60 c/o Actb
Gracechurch Street
London
EC3V 0HR
EC3V 0HR

Telephone: 34054850

Credit Risk Overview

Want to learn more about RESCO (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £533k

5.35%

TOTAL LIABILITIES

£16.7k

59.26%

NET ASSETS

- £533k

5.35%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2023	Event: New Board Member Ian Robert Tanner (917652127) Appointed
Date: 20/04/2023	Event: New Board Member Paul Nigel Szkiler (901517637) Appointed
Date: 26/10/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RESCO (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RESCO (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RESCO (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £533k

5.35%

TOTAL LIABILITIES

£16.7k

59.26%

NET ASSETS

- £533k

5.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A CALL TO BUSINESS	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony John Summers Born in Nov 1952	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 95	View Report
WIG AND PEN SERVICES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 159	View Report
Neil Sandy Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 21	View Report
Neil Sandy 27/02/2014 - 31/01/2020 (5 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Benjamin David Corley 02/04/2014 - 27/05/2016 (2 years and 1 months) Born in Jul 1991	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/10/2023	Event: New Board Member Ian Robert Tanner (917652127) Appointed
Date: 20/04/2023	Event: New Board Member Paul Nigel Szkiler (901517637) Appointed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: Neil Sandy (918572381) has left the board
Date: 04/02/2020	Event: Aaron Paul Goodwin (923909384) has left the board
Date: 04/02/2020	Event: Max Littler Manners (919028318) has left the board
Date: 04/02/2020	Event: Neil Sandy (913167297) has left the board
Date: 04/02/2020	Event: Simon Roland Levell (913883913) has left the board
Date: 31/01/2020	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: New Accounts filed
Date: 30/08/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: Change in Reg. Office
Date: 24/01/2018	Event: Cheryl Myers (919028361) has left the board
Date: 18/01/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Board Member Aaron Paul Goodwin (923909384) Appointed
Date: 29/08/2017	Event: New Annual Return filed
Date: 06/06/2017	Event: Kathryn Jane Osborn (919800762) has left the board
Date: 13/03/2017	Event: Andrea Diane Corley (919028375) has left the board
Date: 06/03/2017	Event: Paul Gordon Wenham (918059080) has left the board
Date: 06/03/2017	Event: Simon Geoffrey Peter Callaghan (901309232) has left the board
Date: 05/02/2017	Event: New Accounts filed
Date: 17/10/2016	Event: Rosemary Adelaide Veronica Brown (919028393) has left the board
Date: 07/09/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: Guy Reginald Ruddle (919028333) has left the board
Date: 01/07/2016	Event: Benjamin David Corley (919122554) has left the board
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 08/01/2016	Event: Change in Reg. Office
Date: 18/09/2015	Event: New Annual Return filed
Date: 15/09/2015	Event: Gabrielle Mary Callaghan (919028328) has left the board
Date: 15/09/2015	Event: New Board Member Simon Roland Levell (913883913) Appointed
Date: 15/09/2015	Event: New Board Member Ian Robert Tanner (917652127) Appointed
Date: 15/09/2015	Event: New Board Member Kathryn Jane Osborn (919800762) Appointed
Date: 15/09/2015	Event: New Board Member Simon Geoffrey Peter Callaghan (901309232) Appointed
Date: 14/08/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Board Member Paul Gordon Wenham (918059080) Appointed
Date: 26/09/2014	Event: New Board Member Benjamin David Corley (919122554) Appointed
Date: 13/09/2014	Event: New Annual Return filed
Date: 10/09/2014	Event: Change in Reg. Office
Date: 21/08/2014	Event: New Board Member Guy Reginald Ruddle (919028333) Appointed
Date: 21/08/2014	Event: New Board Member Gabrielle Mary Callaghan (919028328) Appointed
Date: 21/08/2014	Event: New Board Member Max Littler Manners (919028318) Appointed
Date: 21/08/2014	Event: New Board Member Andrea Corley (919028375) Appointed
Date: 21/08/2014	Event: New Board Member Rosemary Adelaide Veronica Brown (919028393) Appointed
Date: 21/08/2014	Event: New Board Member Cheryl Myers (919028361) Appointed
Date: 02/05/2014	Event: Change in Reg. Office
Date: 02/05/2014	Event: Anthony John Summers (906530587) has left the board
Date: 28/04/2014	Event: WIG & PEN SERVICES LIMITED (918068807) has left the board
Date: 25/04/2014	Event: Paul Szkiler (918688232) has left the board

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RESCO (LONDON) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £533k

£16.7k

- £533k

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £533k

£16.7k

- £533k

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™