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RESPECT ASSURED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Respect Assured Ltd. The company was founded 27 years ago and was given the registration number 03294476. The firm's registered office is in MANCHESTER. You can find them at Bridgewater House, Whitworth Street, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RESPECT ASSURED LTD
Company Number:03294476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bridgewater House, Whitworth Street, Manchester, England, M1 6LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Bridgewater House, 56-60 Whitworth Street, Manchester, United Kingdom, M1 6LT

Secretary09 January 1997Active
1st Floor, Bridgewater House, 56-60 Whitworth Street, Manchester, United Kingdom, M1 6LT

Director09 January 1997Active
1st Floor, Bridgewater House, 56-60 Whitworth Street, Manchester, United Kingdom, M1 6LT

Director09 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 1996Active
42 Gladstone Street, London, SE1 6EY

Director24 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 December 1996Active

People with Significant Control

Mrs Suzanna Jane Elliott
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Bridgewater House, Manchester, United Kingdom, M1 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Geoffrey Elliott
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Bridgewater House, Manchester, United Kingdom, M1 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-01-19Officers

Change person director company with change date.

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2019-01-18Officers

Change person director company with change date.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2019-01-18Officers

Change person secretary company with change date.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2019-01-18Officers

Change person director company with change date.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-05-11Address

Change registered office address company with date old address new address.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-01Resolution

Resolution.

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