Additional Resource Limited

Company Registration Number: 03455501

Company registered in England and Wales

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Additional Resource Limited is a Private Company Limited by Shares first registered on 27 October 1997. Its current registered address is in Leicester.

Registered Address

WEST WALK BUILDING
110 REGENT ROAD
LEICESTER
LE1 7LT

There are 335 companies currently registered at this postcode, including this one.

All companies at LE1 7LT

Registration Data

Company Number

03455501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £240,243£328,900£317,094£319,521£333,307£339,731
of which Cash £111,545£186,099£161,876£174,717£202,289£202,355
Total Assets £240,243£328,900£317,094£319,521£333,307£339,731
Current Liabilities £44,325£80,694£77,794£71,938£70,092£64,439
Net Current Assets £195,918£248,206£239,300£247,583£263,215£275,292
Total Net Worth £216,160£253,435£249,193£266,824£279,099£288,373

Previous Names

No previous names

Company Officers

  • NEWTON, Eric Thomas

    Secretary

    Appointed on 27 October 1997

     

    Nationality: British

    Occupation: Accountant

    3 Firs Close
    Houghton On The Hill
    Leicester
    Leicestershire
    LE7 9GF

  • NEWTON, Audrey Jean

    Director

    Appointed on 27 October 1997

     

    Nationality: British

    Occupation: Training & Recruitment Consult

    Month of birth: February 1958

    3 Firs Close
    Houghton On The Hill
    Leicester
    Leicestershire
    LE7 9GF

  • NEWTON, Eric Thomas

    Director

    Appointed on 27 October 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1948

    3 Firs Close
    Houghton On The Hill
    Leicester
    Leicestershire
    LE7 9GF

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1997

    Resigned on 27 October 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 1997

    Resigned on 27 October 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSJHC. Transaction: MzE2MTA2NjM4NGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ79MW. Transaction: MzE1ODU1MTY1OGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOLQ9. Transaction: MzEzNDI5NTY0NmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HU88. Transaction: MzEzMTU0MzAzMWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGO6KR. Transaction: MzExMDIzNzk1N2FkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3UMV5. Transaction: MzEwODMwNDY2M2FkaXF6a2N4.

  7. 31 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6C4XU. Transaction: MzA4Nzk5Mjg2MWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCV5DN. Transaction: MzA4NTY4MzgyMWFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC08RC. Transaction: MzA2NjUzMDE4NGFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLNKO. Transaction: MzA2NTE0MjAzNWFkaXF6a2N4.

  11. 27 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X5SE5YQ1. Transaction: MzA0NjE5NTU3MGFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6TFDXTR. Transaction: MzA0NDU4MDQ0MGFkaXF6a2N4.

  13. 5 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMILYWF8. Transaction: MzA0MTc1NDE5MGFkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XWV5ZOZF. Transaction: MzAyNjc3MDU2MGFkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI3KWMVS. Transaction: MzAyMjQwOTU4M2FkaXF6a2N4.

  16. 23 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XQCBWECW. Transaction: MzAwMTM1Mzg2N2FkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Eric Thomas Newton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQCBVECV. Transaction: MzAwMTM1MzIyM2FkaXF6a2N4.

  18. 23 October 2009 Director's details changed for Audrey Jean Newton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQCBUECU. Transaction: MzAwMTM1MzIyMmFkaXF6a2N4.

  19. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P37FYDJ8. Transaction: MjA0MjA2MzI4NmFkaXF6a2N4.

  20. 5 November 2008 Return made up to 17/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANVAU488. Transaction: MjAxNzI5NTM5OGFkaXF6a2N4.

  21. 2 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMLPG2SG. Transaction: MjAxMjQzNjU4MWFkaXF6a2N4.

  22. 30 October 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM2OTM5NWFkaXF6a2N4.

  23. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0NTM0NWFkaXF6a2N4.

  24. 6 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM1OTU4MmFkaXF6a2N4.

  25. 7 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5NDA5N2FkaXF6a2N4.

  26. 28 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5NDQ4N2FkaXF6a2N4.

  27. 16 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzYxODQ4N2FkaXF6a2N4.

  28. 10 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEwODk2OWFkaXF6a2N4.

  29. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDIwOTIzN2FkaXF6a2N4.

  30. 24 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4MzEwOWFkaXF6a2N4.

  31. 20 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDUyNzg5OGFkaXF6a2N4.

  32. 16 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE0OTEzNGFkaXF6a2N4.

  33. 1 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTYzMjY3MWFkaXF6a2N4.

  34. 4 December 2001 Registered office changed on 04/12/01 from: 47 new walk leicester LE1 6TE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIyNDM2MWFkaXF6a2N4.

  35. 8 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEwODU4N2FkaXF6a2N4.

  36. 11 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjY3MTkxMWFkaXF6a2N4.

  37. 14 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxNjg1MGFkaXF6a2N4.

  38. 19 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTU5MzYzMmFkaXF6a2N4.

  39. 10 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk0MDcwOWFkaXF6a2N4.

  40. 2 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDY0MTM1MWFkaXF6a2N4.

  41. 4 November 1998 Return made up to 27/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDY0OTk1NWFkaXF6a2N4.

  42. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyNTM5OGFkaXF6a2N4.

  43. 17 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE2OTk1M2FkaXF6a2N4.

  44. 17 November 1997 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzIzMDYwNWFkaXF6a2N4.

  45. 17 November 1997 Registered office changed on 17/11/97 from: 3 fir close houghton on the hill leicester LE7 9GF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIxMjcxNGFkaXF6a2N4.

  46. 17 November 1997 Ad 27/10/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg1MTQzNWFkaXF6a2N4.

  47. 29 October 1997 Registered office changed on 29/10/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDMyNTcyMGFkaXF6a2N4.

  48. 29 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMzMjg0MGFkaXF6a2N4.

  49. 29 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAwMzEyOGFkaXF6a2N4.

  50. 27 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY3MDg1NmFkaXF6a2N4.

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