Advanced Resource Integration UK Limited

Company Registration Number: 03587380

Company registered in England and Wales

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Advanced Resource Integration UK Limited is a Private Company Limited by Shares first registered on 25 June 1998. Its current registered address is in Essex.

Registered Address

977 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3LB

There are 81 companies currently registered at this postcode, including this one.

All companies at SS9 3LB

Registration Data

Company Number

03587380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,846£24,755£21,177£21,779£3,960£1,779
of which Cash £424£6,210£2,755£3,377£3,558£170
Total Assets £18,846£24,755£21,177£21,779£3,960£1,779
Current Liabilities £3,887£9,708£14,558£19,927£3,606£1,579
Net Current Assets £14,959£15,047£6,619£1,852£354£200
Total Net Worth £14,959£15,047£6,619£1,852£354£200

Previous Names

No previous names

Company Officers

  • THORNTON, Louise Emily

    Secretary

    Appointed on 25 June 1998

     

    Cleveleys
    Cornsland
    Brentwood
    Essex
    CM14 4JN

  • BALDWIN, Christopher Eric

    Director

    Appointed on 2 November 2012

     

    Nationality: Australian

    Occupation: Entrepreneur

    Month of birth: November 1974

    977 London Road
    Leigh On Sea
    Essex
    SS9 3LB

  • THORNTON, Louise Emily

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Cleveleys
    Cornsland
    Brentwood
    Essex
    CM14 4JN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1998

    Resigned on 25 June 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • THORNTON, Peter Chaplin

    Director

    Appointed on 25 June 1998

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1962

    Cleveleys
    Cornsland
    Brentwood
    Essex
    CM14 4JN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1998

    Resigned on 25 June 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQP97. Transaction: MzE1NjE4NTIzMmFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X556LQIJ. Transaction: MzE0NjUzMDcwNGFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN9NUJ. Transaction: MzEyOTg3Nzg4OGFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X4409QVE. Transaction: MzEyMDAyMjM5MWFkaXF6a2N4.

  5. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMM3RV. Transaction: MzEwNTgwMDM4OGFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X343M30Y. Transaction: MzA5NjY5MjIyMGFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BH5V7S. Transaction: MzA4MDYzMDU0N2FkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0LN5. Transaction: MzA3NTY1ODg1MmFkaXF6a2N4.

  9. 5 December 2012 Previous accounting period extended from 30 June 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: A1MPHSZ4. Transaction: MzA2ODg0MjY0MmFkaXF6a2N4.

  10. 12 November 2012 Appointment of Christopher Eric Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L7IF9T. Transaction: MzA2NzM2Nzc1OWFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4WAQ. Transaction: MzA1NDk5MzAzNWFkaXF6a2N4.

  12. 29 March 2012 Director's details changed for Louise Emily Thornton on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X15Q4WAI. Transaction: MzA1NDk5MjkzNWFkaXF6a2N4.

  13. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14DP8KX. Transaction: MzA1NDA0MjQwNmFkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANS8ASUT. Transaction: MzAzNDgyMzAwMmFkaXF6a2N4.

  15. 11 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X053USC3. Transaction: MzAzMzY2MjQ5MGFkaXF6a2N4.

  16. 13 September 2010 Appointment of Louise Emily Thornton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACVYRN81. Transaction: MzAyMzE4MDQzN2FkaXF6a2N4.

  17. 13 September 2010 Termination of appointment of Peter Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACVYTN83. Transaction: MzAyMzE4MDMzOWFkaXF6a2N4.

  18. 23 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XNSMCLXS. Transaction: MzAyMDA3Mjg2NGFkaXF6a2N4.

  19. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJDTZI61. Transaction: MzAxMTE4MTc3M2FkaXF6a2N4.

  20. 22 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW710BR3. Transaction: MjAzNzYzNzMyM2FkaXF6a2N4.

  21. 10 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOL8Q7XL. Transaction: MjAyNzczODIzNWFkaXF6a2N4.

  22. 9 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLDF19W. Transaction: MjAwODcxMTI3OWFkaXF6a2N4.

  23. 13 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMAUZXYU. Transaction: MjAwMTM2NDc0NmFkaXF6a2N4.

  24. 6 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5NDg2OGFkaXF6a2N4.

  25. 31 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5MDgwNmFkaXF6a2N4.

  26. 14 February 2007 Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk3MTkwMWFkaXF6a2N4.

  27. 26 September 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1MTgyMGFkaXF6a2N4.

  28. 8 September 2006 Registered office changed on 08/09/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc2MDA3N2FkaXF6a2N4.

  29. 26 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyMjYxNGFkaXF6a2N4.

  30. 18 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI3Nzc1NmFkaXF6a2N4.

  31. 28 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTY0NzQ1NWFkaXF6a2N4.

  32. 1 November 2004 Registered office changed on 01/11/04 from: suite 38-40 london fruit exchange brushfield street london E1 6EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTY3MjU5NmFkaXF6a2N4.

  33. 28 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI2NTQ4OGFkaXF6a2N4.

  34. 29 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTcwODcxMGFkaXF6a2N4.

  35. 2 February 2004 Registered office changed on 02/02/04 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU0ODYzNGFkaXF6a2N4.

  36. 7 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ1NTU1NmFkaXF6a2N4.

  37. 28 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODgzNzI0MWFkaXF6a2N4.

  38. 29 June 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUwNTYzMGFkaXF6a2N4.

  39. 25 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MDk1ODY4M2FkaXF6a2N4.

  40. 9 March 2002 Registered office changed on 09/03/02 from: 4 market square chambers west street rochford essex SS4 1AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIzNjA0NWFkaXF6a2N4.

  41. 22 June 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwMzU3MWFkaXF6a2N4.

  42. 20 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjEwMDQ1OWFkaXF6a2N4.

  43. 11 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEyNTMyMGFkaXF6a2N4.

  44. 25 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODg1NDE4OGFkaXF6a2N4.

  45. 30 June 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3MzYxNmFkaXF6a2N4.

  46. 1 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEyMzU0OTkxMGFkaXF6a2N4.

  47. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MTE3NjAyNWFkaXF6a2N4.

  48. 1 July 1998 Registered office changed on 01/07/98 from: 381 kingsway hove east sussex BN3 4QD

    Category: Address. Type: 287. Transaction: MDA5MjY4MzgzNGFkaXF6a2N4.

  49. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0MDA1MTczM2FkaXF6a2N4.

  50. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4NjM1NjY0MmFkaXF6a2N4.

  51. 25 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzAwNjk4NmFkaXF6a2N4.

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