Advanced Resource Management Limited

Company Registration Number: 05699730

Company registered in England and Wales

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Advanced Resource Management Limited is a Private Company Limited by Guarantee first registered on 6 February 2006. Its current registered address is in Pontypridd, Mid Glamorgan.

Registered Address

UNIT 3, RIZLA HOUSE SEVERN ROAD
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
MID GLAMORGAN
CF37 5SP

There are 16 companies currently registered at this postcode, including this one.

All companies at CF37 5SP

Registration Data

Company Number

05699730

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,000£12,500£6,500£0£0£6,460£0
of which Cash £0£0£0£0£0£0£0
Total Assets £18,000£12,500£6,500£0£0£6,460£0
Current Liabilities £45,520£37,670£32,462£23,195£16,569£13,569£17,393
Net Current Assets £-27,520£-25,170£-25,962£-23,195£-16,569£-7,109£-17,393
Total Net Worth £-27,179£-24,716£-25,357£-22,389£-15,495£-4,349£-16,406

Previous Names

No previous names

Company Officers

  • YAU, Po Wing

    Secretary

    Appointed on 6 February 2006

     

    26 Mostyn Road
    Ely
    Cardiff
    CF5 4QE

  • TANG, Wing Sum

    Director

    Appointed on 1 January 2010

     

    Nationality: Netherlands

    Occupation: Civil Servant

    Month of birth: December 1976

    Unit 3, Rizla House
    Severn Road
    Treforest Industrial Estate
    Pontypridd
    Mid Glamorgan
    CF37 5SP
    Wales

  • WILLIAMS, Michael

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1962

    25 Redhouse Crescent
    Cardiff
    South Glamorgan
    CF5 4FA

  • LATTEN, Kenneth John

    Director

    Appointed on 6 February 2006

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    6 Ty Fry
    Aberdare
    CF44 7PP
    Rhondda Cynon Taff

  • LATTEN, Loretta

    Director

    Appointed on 2 May 2006

    Resigned on 11 December 2009

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    6 Ty Fry
    Aberdare
    Mid Glamorgan
    CF44 7PP

  • LIPPIETT, John Wayne

    Director

    Appointed on 6 February 2006

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    10 Parkwood Drive
    Bassaleg
    Newport
    NP10 8JT

  • YAU, Po Wing

    Director

    Appointed on 6 February 2006

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    26 Mostyn Road
    Ely
    Cardiff
    CF5 4QE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H0PUG. Transaction: MzE3MTQzMTUzMGFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGR1VN. Transaction: MzE2MjY4OTI5NGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 6 February 2016 no member list [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X54WE4DD. Transaction: MzE0NjM5NzUxM2FkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KANRTM. Transaction: MzEzNTI1ODQ3MWFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 6 February 2015 no member list [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42K514J. Transaction: MzExODY0OTQ1NGFkaXF6a2N4.

  6. 5 March 2015 Registered office address changed from Unit 3, Rizla House Severn Road Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5SP Wales to Unit 3, Rizla House Severn Road Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5SP on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K514B. Transaction: MzExODY0OTQ1MGFkaXF6a2N4.

  7. 5 March 2015 Registered office address changed from Temple Court 13a Cathedral Road Cardiff CF11 9HA to Unit 3, Rizla House Severn Road Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5SP on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K516Y. Transaction: MzExODY0OTQ0OGFkaXF6a2N4.

  8. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEWCJC. Transaction: MzExMjAxODg4NmFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 6 February 2014 no member list [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X35ZEXXF. Transaction: MzA5ODU0MjYwNGFkaXF6a2N4.

  10. 22 April 2014 Registered office address changed from C/O 275 Cowbridge Road East Marine House 275 Cowbridge Road East Cardiff CF5 1JB United Kingdom on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X35ZEXX7. Transaction: MzA5ODQzMTE5MmFkaXF6a2N4.

  11. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYZAUA. Transaction: MzA4OTQ4NDU4OGFkaXF6a2N4.

  12. 22 March 2013 Annual return made up to 6 February 2013 no member list [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X24KX6E3. Transaction: MzA3NDkyMzk4NGFkaXF6a2N4.

  13. 24 January 2013 Registered office address changed from Unit 1 Norbury Road Fairwater Industrial Estate Cardiff CF5 3AU Wales on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P0Y69. Transaction: MzA3MTYyMjU5MWFkaXF6a2N4.

  14. 26 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHAVXV. Transaction: MzA2ODE2OTQzMWFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 6 February 2012 no member list [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X16KWLCB. Transaction: MzA1NTU1NTAyN2FkaXF6a2N4.

  16. 2 February 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X11UQARU. Transaction: MzA1MTgwNTEyOWFkaXF6a2N4.

  17. 2 February 2012 Registered office address changed from Storage House Pontcynon Industrial Estate Abercynon Rhondda Cynon Taff CF45 4EP on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: X11UP382. Transaction: MzA1MTc3Mzc3MWFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 6 February 2011 no member list [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XXYQRS56. Transaction: MzAzMzI5NzM2NWFkaXF6a2N4.

  19. 7 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AV0ZVQC1. Transaction: MzAyOTk3MDMxOGFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 6 February 2010 no member list [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X25ZRIBN. Transaction: MzAxMTU0MzMzNWFkaXF6a2N4.

  21. 16 March 2010 Appointment of Ms Wing Sum Tang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25ZQIBM. Transaction: MzAxMTQ4MDcyN2FkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Michael Williams on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X25ZPIBL. Transaction: MzAxMTQ4MDcyNmFkaXF6a2N4.

  23. 15 March 2010 Termination of appointment of Loretta Latten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25ZOIBK. Transaction: MzAxMTQ4MDcyNWFkaXF6a2N4.

  24. 21 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJK2CGSZ. Transaction: MzAwNzU5NjAyNGFkaXF6a2N4.

  25. 6 March 2009 Annual return made up to 06/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZQX7XI. Transaction: MjAyNzUzMTU5MmFkaXF6a2N4.

  26. 6 March 2009 Registered office changed on 06/03/2009 from storage house pontcynon industrial estate abercynon rhondda cynon taff CF45 4EP [View PDF]

    Category: Address. Type: 287. Barcode: XVZQW7XH. Transaction: MjAyNzUyMDQ0OGFkaXF6a2N4.

  27. 6 March 2009 Registered office changed on 06/03/2009 from unit 9 pontcynon industrial estate abercynon rhondda cynon taff CF45 4EP [View PDF]

    Category: Address. Type: 287. Barcode: XVZI07XD. Transaction: MjAyNzUxOTYwN2FkaXF6a2N4.

  28. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AU1N060Y. Transaction: MjAyMTU4MDgxN2FkaXF6a2N4.

  29. 12 February 2008 Annual return made up to 06/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2MTQyN2FkaXF6a2N4.

  30. 21 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyODEyMWFkaXF6a2N4.

  31. 5 March 2007 Annual return made up to 06/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5MjE0NWFkaXF6a2N4.

  32. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE4OTE0MmFkaXF6a2N4.

  33. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc3MTU2MGFkaXF6a2N4.

  34. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk3NjAxOGFkaXF6a2N4.

  35. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg5NjA0MGFkaXF6a2N4.

  36. 18 May 2006 Registered office changed on 18/05/06 from: office 5 aberdare enterprise centre aberaman park industrial estate aberdare rhondda cynon taff CF44 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYxODMzMGFkaXF6a2N4.

  37. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYxNjcyMmFkaXF6a2N4.

  38. 23 March 2006 Registered office changed on 23/03/06 from: office 5, aberaman enterprise centre, aberaman aberdare rhondda cynon taff CF44 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE3Mjg4NmFkaXF6a2N4.

  39. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI5MTg0NmFkaXF6a2N4.

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