Advanced Resource Managers Engineering Limited

Company Registration Number: 04271358

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Resource Managers Engineering Limited is a Private Company Limited by Shares first registered on 16 August 2001. Its current registered address is in Havant, Hampshire.

Registered Address

LANGSTONE TECHNOLOGY PARK
LANGSTONE ROAD
HAVANT
HAMPSHIRE
PO9 1SA

There are 188 companies currently registered at this postcode, including this one.

All companies at PO9 1SA

Registration Data

Company Number

04271358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

28 February

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £9,661,000£8,969,000£8,936,000£8,115,000£6,961,000
of which Cash £231,000£0£83,000£97,000£0
Total Assets £9,661,000£8,969,000£8,936,000£8,115,000£6,961,000
Current Liabilities £5,379,000£4,670,000£4,239,000£4,160,000£4,231,000
Net Current Assets £4,282,000£4,299,000£4,697,000£3,955,000£2,730,000
Total Net Worth £4,282,000£4,300,000£4,697,000£3,955,000£2,730,000

Previous Names

No previous names

Company Officers

  • GAWTHORNE, Mark David

    Secretary

    Appointed on 29 August 2008

     

    Nationality: British

    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA

  • GAWTHORNE, Mark David

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1969

    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA

  • GAWTHORNE, Mike

    Director

    Appointed on 24 October 2003

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1976

    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA

  • HUNTINGDON, David Christopher

    Secretary

    Appointed on 22 August 2001

    Resigned on 29 August 2008

    68 Sea View Road
    Hayling Island
    Hampshire
    PO11 9PE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2001

    Resigned on 20 August 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DUNCAN, Ian Robert Leslie

    Director

    Appointed on 18 December 2012

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Maple House
    3 The Lynchfield
    Upper Wanborough
    Swindon
    SN4 0DA
    England

  • HUNTINGDON, David Christopher

    Director

    Appointed on 24 October 2003

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1942

    68 Sea View Road
    Hayling Island
    Hampshire
    PO11 9PE

  • HUNTINGDON, Paul Andrew

    Director

    Appointed on 22 August 2001

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1969

    Two Wells
    Queensway
    Hayling Island
    Hampshire
    PO11 0LY

  • MARTIN, Paul

    Director

    Appointed on 24 October 2003

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1967

    24
    Oakwood Road
    Portsmouth
    PO2 9QR
    England

  • UNIACKE, Martin John

    Director

    Appointed on 4 January 2006

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1967

    3 Glamis Close
    Waterlooville
    Hampshire
    PO7 8JN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2001

    Resigned on 20 August 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDODL. Transaction: MzE1NTIzMzk0MmFkaXF6a2N4.

  2. 7 December 2015 Director's details changed for Mike Gawthorne on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LQZVP5. Transaction: MzEzNjkzMTM4NmFkaXF6a2N4.

  3. 7 December 2015 Secretary's details changed for Mark David Gawthorne on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH03. Barcode: X4LQZUPS. Transaction: MzEzNjkzMTE0M2FkaXF6a2N4.

  4. 7 December 2015 Director's details changed for Mark David Gawthorne on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4LQZUIZ. Transaction: MzEzNjkzMTE4MGFkaXF6a2N4.

  5. 17 September 2015 Audit exemption subsidiary accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FIAWNT. Transaction: MzEzMTE3Nzk2OWFkaXF6a2N4.

  6. 17 September 2015 Consolidated accounts of parent company for subsidiary company period ending 28/02/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4FIAWPM. Transaction: MzEzMTE3NzUwNmFkaXF6a2N4.

  7. 17 September 2015 Notice of agreement to exemption from audit of accounts for period ending 28/02/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4FIAWO1. Transaction: MzEzMTE3NzI4NWFkaXF6a2N4.

  8. 17 September 2015 Audit exemption statement of guarantee by parent company for period ending 28/02/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4FIAWRM. Transaction: MzEzMTE3Njg2MmFkaXF6a2N4.

  9. 24 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVORM. Transaction: MzEyOTU2MTI3M2FkaXF6a2N4.

  10. 25 November 2014 Accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L0ZNL4. Transaction: MzExMjA1NDQyMGFkaXF6a2N4.

  11. 25 November 2014 Consolidated accounts of parent company for subsidiary company period ending 28/02/14 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3L0ZNKW. Transaction: MzExMjA1NDI5OGFkaXF6a2N4.

  12. 25 November 2014 Audit exemption statement of guarantee by parent company for period ending 28/02/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3L0ZNLC. Transaction: MzExMjA1NDI2NGFkaXF6a2N4.

  13. 25 November 2014 Notice of agreement to exemption from audit of accounts for period ending 28/02/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3L2972W. Transaction: MzExMjA1NDEwM2FkaXF6a2N4.

  14. 25 November 2014 Audit exemption statement of guarantee by parent company for period ending 28/02/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3L0ZNLK. Transaction: MzExMjA1Mzk0NWFkaXF6a2N4.

  15. 1 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHR637. Transaction: MzEwNjU4MDYzN2FkaXF6a2N4.

  16. 2 May 2014 Termination of appointment of Ian Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BLXT. Transaction: MzA5OTM1Nzk0MmFkaXF6a2N4.

  17. 29 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAO1N. Transaction: MzA4NDA2NzA1MmFkaXF6a2N4.

  18. 20 August 2013 Accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EXK716. Transaction: MzA4MzU1NTg1MGFkaXF6a2N4.

  19. 20 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDgxMzYyMmFkaXF6a2N4.

  20. 20 March 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A246PPE1. Transaction: MzA3NDgxMzU5MGFkaXF6a2N4.

  21. 20 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24JH93E. Transaction: MzA3NDk3OTQ3NmFkaXF6a2N4.

  22. 13 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23RBDG1. Transaction: MzA3NDQxNDQzM2FkaXF6a2N4.

  23. 7 January 2013 Appointment of Mr Ian Robert Leslie Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJNLYY. Transaction: MzA3MDYxODczMGFkaXF6a2N4.

  24. 5 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTG1J5. Transaction: MzA2MzYwNzI1NWFkaXF6a2N4.

  25. 5 September 2012 Current accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X1GTG09N. Transaction: MzA2MzYwNjgwM2FkaXF6a2N4.

  26. 5 September 2012 Termination of appointment of Paul Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTG00W. Transaction: MzA2MzYwNjY4MWFkaXF6a2N4.

  27. 5 September 2012 Termination of appointment of Paul Huntingdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTFZU1. Transaction: MzA2MzYwNjY0OWFkaXF6a2N4.

  28. 9 May 2012 Termination of appointment of David Huntingdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LAMS3. Transaction: MzA1NzIwNzczNGFkaXF6a2N4.

  29. 31 January 2012 Accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11IIFNM. Transaction: MzA1MTY2MjQ1MmFkaXF6a2N4.

  30. 21 September 2011 Director's details changed for Paul Martin on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XTB0LXQ9. Transaction: MzA0NDE3NzM0MmFkaXF6a2N4.

  31. 18 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XIQ8AWSB. Transaction: MzA0MjMxMDMzMmFkaXF6a2N4.

  32. 19 January 2011 Accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AM1WNQTZ. Transaction: MzAzMDY5MjcwM2FkaXF6a2N4.

  33. 20 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X04T8MPD. Transaction: MzAyMTc2NjM2N2FkaXF6a2N4.

  34. 31 January 2010 Accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFOSVH1I. Transaction: MzAwODMxMzQ1OGFkaXF6a2N4.

  35. 2 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88RECXR. Transaction: MjA0MDQ4MzExM2FkaXF6a2N4.

  36. 5 February 2009 Accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3C8O6YP. Transaction: MjAyNTA4NTI0NWFkaXF6a2N4.

  37. 27 January 2009 Director's change of particulars / mike gawthorne / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLTCB6VZ. Transaction: MjAyNDMxNTY5N2FkaXF6a2N4.

  38. 27 January 2009 Director's change of particulars / paul martin / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLTCA6VY. Transaction: MjAyNDMxNTY5NWFkaXF6a2N4.

  39. 22 September 2008 Appointment terminated secretary david huntingdon [View PDF]

    Category: Officers. Type: 288b. Barcode: ADA5F3AU. Transaction: MjAxMzgxODkxM2FkaXF6a2N4.

  40. 22 September 2008 Secretary appointed mark david gawthorne [View PDF]

    Category: Officers. Type: 288a. Barcode: ADA5W3AB. Transaction: MjAxMzgxNjkwOWFkaXF6a2N4.

  41. 16 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2EF36T. Transaction: MjAxMzUxNTMxOGFkaXF6a2N4.

  42. 1 July 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AK9PJ0X8. Transaction: MjAwODE3Mjk3MmFkaXF6a2N4.

  43. 11 January 2008 Accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4NTU4NGFkaXF6a2N4.

  44. 11 October 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyMTM2MWFkaXF6a2N4.

  45. 17 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4Mjc5MTI1NGFkaXF6a2N4.

  46. 17 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzI0ODYwNWFkaXF6a2N4.

  47. 17 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4Mjc5NjExMWFkaXF6a2N4.

  48. 17 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI5Mzk0MWFkaXF6a2N4.

  49. 17 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjI0MTA5OGFkaXF6a2N4.

  50. 4 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzI4NzkxMWFkaXF6a2N4.

  51. 12 March 2007 Registered office changed on 12/03/07 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE3NTg3OWFkaXF6a2N4.

  52. 30 November 2006 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NjY5MmFkaXF6a2N4.

  53. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4NDc2NmFkaXF6a2N4.

  54. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NDY2NmFkaXF6a2N4.

  55. 27 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA0OTI1MWFkaXF6a2N4.

  56. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMzMTU4MmFkaXF6a2N4.

  57. 13 December 2005 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2NTg4MTg2NWFkaXF6a2N4.

  58. 26 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODUwNjU5NGFkaXF6a2N4.

  59. 2 June 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNzk4MTU1MWFkaXF6a2N4.

  60. 17 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzcwMzk3OWFkaXF6a2N4.

  61. 1 December 2004 Ad 01/10/01-01/10/01 £ si 55000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM4NzYwNWFkaXF6a2N4.

  62. 8 October 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjc3MTI4OGFkaXF6a2N4.

  63. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk2MTI0MWFkaXF6a2N4.

  64. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM1ODU2OGFkaXF6a2N4.

  65. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc0MjMwMmFkaXF6a2N4.

  66. 30 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NDMzMTY4NGFkaXF6a2N4.

  67. 1 December 2003 S-div 24/10/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MzUwMjYxNGFkaXF6a2N4.

  68. 28 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg2ODA4OWFkaXF6a2N4.

  69. 28 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM5MDQ1MGFkaXF6a2N4.

  70. 28 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA1NjQ5NWFkaXF6a2N4.

  71. 28 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTUwNjY1OWFkaXF6a2N4.

  72. 29 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3Mzc3MmFkaXF6a2N4.

  73. 14 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTY3NTgwOGFkaXF6a2N4.

  74. 6 May 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNTEyMjE3MmFkaXF6a2N4.

  75. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTAxMzY0MWFkaXF6a2N4.

  76. 27 November 2002 Registered office changed on 27/11/02 from: 12 acorn business centre northarbour road cosham portsmouth PO6 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTY0MDYzOWFkaXF6a2N4.

  77. 14 November 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzY3OTU0OGFkaXF6a2N4.

  78. 19 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgzNTI5OWFkaXF6a2N4.

  79. 19 September 2001 £ nc 1000/100000 23/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjQxMTczOGFkaXF6a2N4.

  80. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMwNTIzMGFkaXF6a2N4.

  81. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4MDg1N2FkaXF6a2N4.

  82. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkxNDg0M2FkaXF6a2N4.

  83. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE1NTcwNmFkaXF6a2N4.

  84. 16 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTAxNDIyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.