Introduction
Watch Company
M
METHOD RESOURCING SOLUTIONS LIMITED
METHOD RESOURCING SOLUTIONS LIMITED is an active company incorporated on 26 May 2018 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. METHOD RESOURCING SOLUTIONS LIMITED was registered 7 years ago.(SIC: 78109)
Status
active
Active since 7 years ago
Company No
11384930
LTD Company
Age
7 Years
Incorporated 26 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
First Floor, Clifton Down House 54a Whiteladies Road Bristol, BS8 2NH,
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BURTON, Anya Louise
Active54a Whiteladies Road, BristolBS8 2NH
Secretary
Appointed 26 May 2018
BURTON, Anya Louise
54a Whiteladies Road, BristolBS8 2NH
Secretary
26 May 2018
Active
BALL, Jonathan Peter
Active54a Whiteladies Road, BristolBS8 2NH
Born August 1975
Director
Appointed 07 Sept 2018
BALL, Jonathan Peter
54a Whiteladies Road, BristolBS8 2NH
Born August 1975
Director
07 Sept 2018
Active
DAWE, Oliver Matthew
Active54a Whiteladies Road, BristolBS8 2NH
Born July 1972
Director
Appointed 26 May 2018
DAWE, Oliver Matthew
54a Whiteladies Road, BristolBS8 2NH
Born July 1972
Director
26 May 2018
Active
HURLEY, Thomas James
Active54a Whiteladies Road, BristolBS8 2NH
Born June 1984
Director
Appointed 26 May 2018
HURLEY, Thomas James
54a Whiteladies Road, BristolBS8 2NH
Born June 1984
Director
26 May 2018
Active
COLE, Jack Daniel
Resigned54a Whiteladies Road, BristolBS8 2NH
Born January 1991
Director
Appointed 04 Oct 2019
Resigned 31 May 2022
COLE, Jack Daniel
54a Whiteladies Road, BristolBS8 2NH
Born January 1991
Director
04 Oct 2019
Resigned 31 May 2022
Resigned
GRIFFITHS, Martin William
Resigned54a Whiteladies Road, BristolBS8 2NH
Born December 1960
Director
Appointed 26 May 2018
Resigned 07 Sept 2018
GRIFFITHS, Martin William
54a Whiteladies Road, BristolBS8 2NH
Born December 1960
Director
26 May 2018
Resigned 07 Sept 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas James Hurley
Active54a Whiteladies Road, BristolBS8 2NH
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2019
Mr Thomas James Hurley
54a Whiteladies Road, BristolBS8 2NH
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2019
Active
Mr Keith William Dawe
Ceased54a Whiteladies Road, BristolBS8 2NH
Born November 1950
Nature of Control
Significant influence or control
Notified 26 May 2018
Ceased 26 May 2018
Mr Keith William Dawe
54a Whiteladies Road, BristolBS8 2NH
Born November 1950
Significant influence or control
26 May 2018
Ceased 26 May 2018
Ceased
Sanderson Solutions Group Plc
ActiveWhiteladies Road, BristolBS8 2NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2018
Sanderson Solutions Group Plc
Whiteladies Road, BristolBS8 2NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2018
Active
Filing History
43
Description
Type
Date Filed
Document
24 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2025
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
27 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2018
28 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2018