Company information:
Interresolve Limited (No: 03238915)
Address: 1 PARK ROW, LEEDS, LS1 5AB
Status: Active
Incorporated: 16-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOHN MARTINEAU KINDER ( DOB: Jul-1956 From: Jun-2013 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Nov-2010 )
Resigned Director: PETER DAVID ASHDOWN BARR ( DOB: Sep-1955 From: Aug-1996 To: Jun-2012 )
Resigned Director: DEREK JULIAN BARR ( DOB: Sep-1945 From: Sep-2009 To: Mar-2012 )
Resigned Director: KENNETH BROWN ( From: Feb-1997 To: Mar-1999 )
Resigned Director: SIMON RICHARD DREW ( DOB: Oct-1969 From: May-2011 To: Jun-2013 )
Resigned Director: SIMON ROBERT GOLDHILL ( DOB: Oct-1956 From: Mar-2006 To: Sep-2011 )
Resigned Director: JOHN DOUGLAS GUNNER ( From: Feb-1997 To: Feb-2011 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Aug-1996 To: Aug-1996 )
Resigned Secretary: BBR SECRETARIES LIMITED ( From: Oct-1999 To: Sep-2003 )
Resigned Secretary: JOHN DOUGLAS GUNNER ( DOB: Jan-1959 From: Aug-1996 To: Oct-1999 )
Resigned Secretary: JOHN DOUGLAS GUNNER ( From: Sep-2003 To: Nov-2010 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Interresolve Holdings Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 68,035 | 81,012 | 107,317 | 68035,81012.0,107317,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 52,855 | 66,592 | 93,773 | 52855,66592.0,93773,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 15,180 | 14,420 | 13,544 | 1,597 | 97 | 97 | 97 | 15180,14420.0,13544,0.0,1597.0,97.0,97.0,97.0 | |
| Net current assets (liabilities) | -3,694,267 | -279,766 | -193,482 | -193,482 | -193,589 | -193,589 | -193,589 | -193,589 | -3694267,-279766.0,-193482,-193482.0,-193589.0,-193589.0,-193589.0,-193589.0 |
| Total assets less current liabilities | -3,694,267 | -193,482 | -193,482 | -193,589 | -193,589 | -193,589 | -193,589 | -3694267,0.0,-193482,-193482.0,-193589.0,-193589.0,-193589.0,-193589.0 | |
| Equity / share capital and reserves | -3,694,267 | -279,766 | -193,482 | -193,482 | -193,589 | -193,589 | -193,589 | -193,589 | -3694267,-279766.0,-193482,-193482.0,-193589.0,-193589.0,-193589.0,-193589.0 |