Res Group Limited

Company Name	Res Group Limited
Company Status	Active
Company Number	03427453
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)
Previous Name	RYAN Electrical Services & Sons Ltd.

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Lisa Connor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(10 years after company formation)
Appointment Duration	16 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Director Name	Mr Simon Champion
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(21 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Director Name	Mr Mark David Shanks
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Director Name	Leslie Ryan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Bentinck Lane Sigglesthorne East Yorkshire HU11 5QR

Secretary Name	Mary Elizabeth Ryan
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	87 Kestrel Avenue Sutton East Yorkshire HU8 9XT

Director Name	Mrs Mary Elizabeth Ryan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bentinck Lane Sigglesthorne East Yorkshire HU11 5QR

Director Name	Mr Steven Kenneth Moulton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(5 years, 1 month after company formation)
Appointment Duration	12 years (resigned 26 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 2 &3 Sidings Court Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DY

Secretary Name	Mrs Lisa Connor
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Ashcourt Drive Hornsea North Humberside HU18 1HF

Director Name	Andrew Ian Hall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(6 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 13 January 2004)
Role	Company Director
Correspondence Address	27 Acorn Grove Hull East Yorkshire HU8 9XZ

Director Name	Mr Nicholas Stewart Burton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(8 years after company formation)
Appointment Duration	15 years, 8 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Secretary Name	Mrs Mary Elizabeth Ryan
Nationality	British
Status	Resigned
Appointed	01 September 2007(10 years after company formation)
Appointment Duration	13 years (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Director Name	Mrs Mary Elizabeth Ryan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(15 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Director Name	Mr Alexander Bateman
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(21 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	res-co.co.uk/default.aspx
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£217,648
Cash	£79,202
Current Liabilities	£996,155

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

6 May 2016	Delivered on: 12 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 1 sidings court henry boot way hull land registry no. HS292127. Outstanding
2 July 2012	Delivered on: 6 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 June 1998	Delivered on: 22 June 1998 Satisfied on: 21 September 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 December 2020	Full accounts made up to 31 December 2019 (32 pages)
2 December 2020	Termination of appointment of Mary Elizabeth Ryan as a director on 30 November 2020 (1 page)
24 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
17 September 2020	Termination of appointment of Mary Elizabeth Ryan as a secretary on 17 September 2020 (1 page)
9 April 2020	Termination of appointment of Alexander Bateman as a director on 27 March 2020 (1 page)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
10 May 2019	Appointment of Mr Simon Champion as a director on 11 April 2019 (2 pages)
10 May 2019	Appointment of Mr Alexander Bateman as a director on 11 April 2019 (2 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
13 August 2018	Director's details changed for Mr Nicholas Stewart Burton on 13 August 2018 (2 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 May 2018	Director's details changed for Mrs Lisa Connor on 4 May 2018 (2 pages)
4 May 2018	Registered office address changed from Units 2 &3 Sidings Court Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DY to Unit 1 Sidings Court Henry Boot Way Hull HU4 7DY on 4 May 2018 (1 page)
4 May 2018	Change of details for Res Group Ltd as a person with significant control on 4 May 2018 (2 pages)
4 May 2018	Director's details changed for Nicholas Stewart Burton on 4 May 2018 (2 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
12 May 2016	Registration of charge 034274530003, created on 6 May 2016 (7 pages)
12 May 2016	Registration of charge 034274530003, created on 6 May 2016 (7 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
8 July 2015	Secretary's details changed for Mrs Mary Elizabeth Ryan on 1 July 2015 (1 page)
8 July 2015	Director's details changed for Mrs Mary Elizabeth Ryan on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mrs Mary Elizabeth Ryan on 1 July 2015 (2 pages)
8 July 2015	Secretary's details changed for Mrs Mary Elizabeth Ryan on 1 July 2015 (1 page)
8 July 2015	Director's details changed for Mrs Mary Elizabeth Ryan on 1 July 2015 (2 pages)
8 July 2015	Secretary's details changed for Mrs Mary Elizabeth Ryan on 1 July 2015 (1 page)
1 May 2015	Director's details changed for Mrs Lisa Connor on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Nicholas Stewart Burton on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Nicholas Stewart Burton on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Mrs Lisa Connor on 1 May 2015 (2 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
7 January 2015	Director's details changed for Mrs Lisa Connor on 6 January 2015 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
7 January 2015	Director's details changed for Mrs Lisa Connor on 6 January 2015 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
7 January 2015	Director's details changed for Mrs Lisa Connor on 6 January 2015 (2 pages)
19 November 2014	Termination of appointment of Steven Kenneth Moulton as a director on 26 October 2014 (1 page)
19 November 2014	Termination of appointment of Steven Kenneth Moulton as a director on 26 October 2014 (1 page)
17 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (7 pages)
17 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (7 pages)
18 June 2014	Director's details changed for Mr Steven Kenneth Moulton on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Steven Kenneth Moulton on 18 June 2014 (2 pages)
31 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (8 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (8 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Appointment of Mrs Mary Elizabeth Ryan as a director (2 pages)
25 October 2012	Appointment of Mrs Mary Elizabeth Ryan as a director (2 pages)
23 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
24 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 October 2009	Termination of appointment of Leslie Ryan as a director (1 page)
21 October 2009	Termination of appointment of Leslie Ryan as a director (1 page)
4 September 2009	Return made up to 02/09/09; full list of members (4 pages)
4 September 2009	Return made up to 02/09/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 September 2008	Return made up to 02/09/08; full list of members (4 pages)
8 September 2008	Return made up to 02/09/08; full list of members (4 pages)
27 November 2007	Return made up to 02/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2007	Return made up to 02/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
15 September 2006	Return made up to 02/09/06; full list of members (8 pages)
15 September 2006	Return made up to 02/09/06; full list of members (8 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2005	Secretary's particulars changed (1 page)
6 October 2005	Secretary's particulars changed (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
8 September 2005	Return made up to 02/09/05; full list of members (7 pages)
8 September 2005	Return made up to 02/09/05; full list of members (7 pages)
3 August 2005	Registered office changed on 03/08/05 from: 11C gothenburg way stockholm road sutton fields industrail estate kingston-upon-hull HU7 0YD (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 11C gothenburg way stockholm road sutton fields industrail estate kingston-upon-hull HU7 0YD (1 page)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
9 September 2003	Return made up to 02/09/03; full list of members (7 pages)
9 September 2003	Return made up to 02/09/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
6 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
11 September 2002	Return made up to 02/09/02; full list of members (6 pages)
11 September 2002	Return made up to 02/09/02; full list of members (6 pages)
7 March 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
7 March 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
17 October 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/01 (7 pages)
17 October 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/10/01 (7 pages)
30 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
14 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
7 September 2000	Return made up to 02/09/00; full list of members (7 pages)
7 September 2000	Return made up to 02/09/00; full list of members (7 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 August 1999	Return made up to 02/09/99; no change of members (4 pages)
25 August 1999	Return made up to 02/09/99; no change of members (4 pages)
20 August 1999	Registered office changed on 20/08/99 from: 74 helsinki road sutton fields industrial estate kingston upon hull east yorkshire H47 0ES (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 74 helsinki road sutton fields industrial estate kingston upon hull east yorkshire H47 0ES (1 page)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 October 1998	Return made up to 02/09/98; full list of members (6 pages)
2 October 1998	Return made up to 02/09/98; full list of members (6 pages)
22 June 1998	Particulars of mortgage/charge (4 pages)
22 June 1998	Particulars of mortgage/charge (4 pages)
22 January 1998	Ad 01/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
22 January 1998	Ad 01/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
14 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Registered office changed on 05/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Director resigned (1 page)
2 September 1997	Incorporation (13 pages)
2 September 1997	Incorporation (13 pages)

Res Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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