RL

RESOURCE LIMITED

Active

Company number 02458944

Cardiff, Wales · Incorporated 12 January 1990

Resource Limited The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED · 12 January 1990 – 5 April 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul George Hannah
Born April 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023
PS
Mr Sean Fitzgerald Allison
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023
PS
Mr Simon Roger Kirkup
Born August 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Change Person Secretary Company With Change Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Legacy
Mortgage
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Appoint Person Director Company With Name
Officers
14 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2002 View
Accounts With Accounts Type Small
Accounts
15 May 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Address
5 March 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Small
Accounts
3 November 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Auditors Resignation Company
Auditors
30 September 1998 View
Legacy
Annual Return
25 January 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Small
Accounts
5 November 1996 View
Legacy
Annual Return
17 January 1996 View
Accounts With Accounts Type Small
Accounts
31 October 1995 View
Legacy
Annual Return
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Certificate Change Of Name Company
Change Of Name
5 April 1994 View
Legacy
Address
25 January 1994 View
Legacy
Annual Return
25 January 1994 View
Accounts With Accounts Type Small
Accounts
27 October 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Small
Accounts
1 November 1992 View
Legacy
Address
14 May 1992 View
Accounts With Accounts Type Small
Accounts
8 April 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Annual Return
21 January 1992 View
Legacy
Annual Return
11 June 1991 View
Legacy
Capital
31 October 1990 View
Legacy
Accounts
28 February 1990 View
Legacy
Officers
14 February 1990 View
Incorporation Company
Incorporation
12 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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