Company information:
Resolution Dynamics Limited (No: 03638878)
Address: KEEPERS COTTAGE, ALFORD, CASTLE CARY, BA7 7FS, ENGLAND
Status: Active
Incorporated: 25-Sep-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CHARLES DAVID HORN ( DOB: Nov-1962 From: Sep-1998 )
Current Director: CHARLES DAVID HORN ( DOB: Nov-1962 From: Sep-1998 )
Current Director: VICTORIA HELEN HORN ( DOB: Apr-1967 From: Apr-2019 )
Current Secretary: VICTORIA HELEN HORN ( DOB: Apr-1967 From: Sep-1998 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: JANE GUNN ( DOB: Mar-1958 From: Jun-2003 To: Sep-2014 )
Resigned Director: RICHARD STANLEY ( From: Mar-2009 To: Sep-2014 )
Resigned Director: GARETH BRIAN THOMPSON ( DOB: Feb-1957 From: Mar-2009 To: May-2015 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Persons of Significant Control:
Mrs Victoria Helen Horn, Keepers Cottage Alford, Castle Cary, Somerset, BA7 7PN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-29)
Mr Charles David Horn, Keepers Cottage Alford, Castle Cary, Somerset, BA7 7PN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-05, Ceased: 2019-04-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,128 | 16,092 | 27,153 | 101,380 | 91,651 | 99,862 | 85,091 | 80,965 | 1128.0,16092.0,27153.0,101380.0,91651.0,99862.0,85091.0,80965.0 |
| Net current assets (liabilities) | 872 | 7,438 | -8,359 | -31,697 | -24,157 | 13,837 | -4,503 | 872.0,7438.0,-8359.0,-31697.0,-24157.0,0.0,13837.0,-4503.0 | |
| Total assets less current liabilities | 2,000 | 23,530 | 18,794 | 69,683 | 67,494 | 98,928 | 76,462 | 2000.0,23530.0,18794.0,69683.0,67494.0,0.0,98928.0,76462.0 | |
| Net assets (liabilities) | 2,000 | 23,530 | 18,794 | 69,683 | 67,494 | 97,348 | 74,807 | 2000.0,23530.0,18794.0,69683.0,67494.0,0.0,97348.0,74807.0 | |
| Equity / share capital and reserves | 2,000 | 23,530 | 18,794 | 69,683 | 67,494 | 63,297 | 97,348 | 74,807 | 2000.0,23530.0,18794.0,69683.0,67494.0,63297.0,97348.0,74807.0 |