Additional Resources Limited

Company Registration Number: 03815841

Company registered in England and Wales

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Additional Resources Limited is a Private Company Limited by Shares first registered on 28 July 1999. Its current registered address is in Doddinghurst Road, Brentwood, Essex.

Registered Address

PARK WOOD TECHNICAL CENTRE
PARK WOOD
DODDINGHURST ROAD, BRENTWOOD
ESSEX
CM15 0SN

There are 4 companies currently registered at this postcode, including this one.

All companies at CM15 0SN

Registration Data

Company Number

03815841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £144,165£150,174£84,785£73,757£107,734£133,035£140,488£130,017£188,868£46,454£31,980£33,799
of which Cash £119,644£135,500£61,487£39,983£50,778£53,874£59,878£47,142£29,176£7,516£0£761
Total Assets £144,165£150,174£84,785£73,757£107,734£133,035£140,488£130,017£188,868£46,454£31,980£33,799
Current Liabilities £68,883£62,426£38,428£23,295£57,983£98,784£103,156£92,876£154,764£30,280£20,044£18,396
Net Current Assets £75,282£87,748£46,357£50,462£49,751£34,251£37,332£37,141£34,104£16,174£11,936£15,403
Total Net Worth £78,704£92,310£52,365£55,940£55,973£35,423£37,748£37,479£35,200£10,534£-16,103£-3,963

Previous Names

No previous names

Company Officers

  • COOKE, Daniel

    Secretary

    Appointed on 9 February 2017

     

    Park Wood Technical Centre
    Park Wood
    Doddinghurst Road, Brentwood
    Essex
    CM15 0SN

  • JAQUES, Holly

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    Park Wood Technical Centre
    Park Wood
    Doddinghurst Road, Brentwood
    Essex
    CM15 0SN

  • JAQUES, Jack

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1989

    Park Wood Technical Centre
    Park Wood
    Doddinghurst Road, Brentwood
    Essex
    CM15 0SN

  • JAQUES, Russell Anthony

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: It Services

    Month of birth: February 1958

    Park Wood Technical Centre
    Park Wood
    Doddinghurst Road, Brentwood
    Essex
    CM15 0SN

  • JAQUES, Russell Anthony

    Secretary

    Appointed on 28 July 1999

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Company Secretary

    The Laurels Doddinghurst Road
    Doddinghurst
    Brentwood
    Essex
    CM15 0SN

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1999

    Resigned on 28 July 1999

    229 Nether Street
    London
    N3 1NT

  • JAQUES, Holly Kathleen

    Director

    Appointed on 9 October 2006

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Recruitment

    Month of birth: December 1986

    The Laurels Park Wood
    Doddinghurst Road
    Brentwood
    Essex
    CM15 0SN

  • JAQUES, Johanna Pamela

    Director

    Appointed on 28 July 1999

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    The Laurels, Parkwood
    Doddinghurst Road, Doddinghurst
    Brentwood
    Essex
    CM15 0SN

  • RITSON, Penny Gail

    Director

    Appointed on 28 July 2003

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1960

    39 Old Mill Crescent
    Newark
    Nottinghamshire
    NG24 2HY

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1999

    Resigned on 28 July 1999

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 February 2017 Appointment of Mr Jack Jaques as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X60PQ49M. Transaction: MzE2OTM4MTIwNGFkaXF6a2N4.

  2. 21 February 2017 Appointment of Ms Holly Jaques as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X60PQ2ZT. Transaction: MzE2OTM4MDkxNGFkaXF6a2N4.

  3. 21 February 2017 Appointment of Mr Daniel Cooke as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP03. Barcode: X60PQ1Z6. Transaction: MzE2OTM4MDYwMWFkaXF6a2N4.

  4. 21 February 2017 Termination of appointment of Russell Anthony Jaques as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM02. Barcode: X60PQ1M8. Transaction: MzE2OTM4MDQwNWFkaXF6a2N4.

  5. 15 February 2017 Statement of capital following an allotment of shares on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Capital. Type: SH01. Barcode: X60COT0B. Transaction: MzE2OTAwMzYwMGFkaXF6a2N4.

  6. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0BJHL. Transaction: MzE2MTExNjMwNWFkaXF6a2N4.

  7. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5863WRU. Transaction: MzE0OTczMjU1MGFkaXF6a2N4.

  8. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEMQTF. Transaction: MzEzNzY4NzY2OGFkaXF6a2N4.

  9. 11 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49D3X8X. Transaction: MzEyNDk3NTQ1N2FkaXF6a2N4.

  10. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5509. Transaction: MzExMzI2ODc3MGFkaXF6a2N4.

  11. 4 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39D5N0H. Transaction: MzEwMTI5MDY5M2FkaXF6a2N4.

  12. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M4775T. Transaction: MzA4OTY1MDQxNmFkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YUZGW. Transaction: MzA3OTMzMDAyOGFkaXF6a2N4.

  14. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HW46Z5. Transaction: MzA2NDQ1NjMyMWFkaXF6a2N4.

  15. 27 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16Y5T. Transaction: MzA2MTUxMzA2MmFkaXF6a2N4.

  16. 13 June 2012 Appointment of Mr Russell Anthony Jaques as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0UF94. Transaction: MzA1OTA5NjkwNmFkaXF6a2N4.

  17. 3 May 2012 Termination of appointment of Holly Jaques as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185Y2JD. Transaction: MzA1Njk0ODU0NGFkaXF6a2N4.

  18. 6 December 2011 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: AH1V6ZPH. Transaction: MzA0ODUwMTI5MmFkaXF6a2N4.

  19. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEHFWZGI. Transaction: MzA0NzU2OTg3MWFkaXF6a2N4.

  20. 1 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XCOBKWBZ. Transaction: MzA0MTM2NjE5OWFkaXF6a2N4.

  21. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3JGAPT4. Transaction: MzAyODcwOTg2MWFkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XSG4OM8R. Transaction: MzAyMDY4MTY1NWFkaXF6a2N4.

  23. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATA3CG08. Transaction: MzAwNjEwMjM1NWFkaXF6a2N4.

  24. 4 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EHJC4R. Transaction: MjAzODUyNTg1N2FkaXF6a2N4.

  25. 22 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXAIA5T7. Transaction: MjAyMTA0NjY5OWFkaXF6a2N4.

  26. 30 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH78I1U6. Transaction: MjAwOTkyNzUxM2FkaXF6a2N4.

  27. 27 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0OTY5MWFkaXF6a2N4.

  28. 22 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQwNDExOWFkaXF6a2N4.

  29. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc2OTM5MWFkaXF6a2N4.

  30. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzMzk2N2FkaXF6a2N4.

  31. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2NzY3NWFkaXF6a2N4.

  32. 2 October 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwOTcxNGFkaXF6a2N4.

  33. 12 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzMxNTY5MGFkaXF6a2N4.

  34. 21 September 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTUwOTM1NmFkaXF6a2N4.

  35. 21 September 2005 Registered office changed on 21/09/05 from: the laurels, parkwood doddinghurst road, doddinghurst brentwood essex CM15 0SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzIxODYxOGFkaXF6a2N4.

  36. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc2Mzg2MGFkaXF6a2N4.

  37. 29 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjI5MTM2MWFkaXF6a2N4.

  38. 1 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTg0NTA4N2FkaXF6a2N4.

  39. 10 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0NTA5M2FkaXF6a2N4.

  40. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjkxMDU5MWFkaXF6a2N4.

  41. 11 November 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2MDI2M2FkaXF6a2N4.

  42. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU5MjkzOGFkaXF6a2N4.

  43. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMzMjA3NmFkaXF6a2N4.

  44. 8 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTcyMjY0MmFkaXF6a2N4.

  45. 10 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjU2NDQ5MmFkaXF6a2N4.

  46. 20 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk3NjEzNmFkaXF6a2N4.

  47. 13 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4NDkxMGFkaXF6a2N4.

  48. 26 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODMwMjM1OWFkaXF6a2N4.

  49. 26 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQyODM5NWFkaXF6a2N4.

  50. 26 July 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEwMTk1N2FkaXF6a2N4.

  51. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzYzMzcwN2FkaXF6a2N4.

  52. 4 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY4NDczN2FkaXF6a2N4.

  53. 23 May 2000 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzAzMTYwNGFkaXF6a2N4.

  54. 8 August 1999 Registered office changed on 08/08/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE1Mjk2MGFkaXF6a2N4.

  55. 8 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI4NzExNmFkaXF6a2N4.

  56. 8 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk3NTIzM2FkaXF6a2N4.

  57. 8 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE4Nzk4N2FkaXF6a2N4.

  58. 8 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI0MjE3NGFkaXF6a2N4.

  59. 28 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTA2MTA4NWFkaXF6a2N4.

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