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Company Information for

ARLINGTON RESOURCE MANAGEMENT LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,

Company Registration Number

03814582

Private Limited Company

Active

Company Overview

About Arlington Resource Management Ltd

ARLINGTON RESOURCE MANAGEMENT LIMITED was founded on 1999-07-27 and has its registered office in London. The organisation's status is listed as "Active". Arlington Resource Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ARLINGTON RESOURCE MANAGEMENT LIMITED

2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU Other companies in N3

Filing Information

Company Number		03814582
Company ID Number		03814582
Date formed		1999-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB740097935

Last Datalog update:	2024-01-09 02:42:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLINGTON RESOURCE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD

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Company Officers of ARLINGTON RESOURCE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON MAZAL WALTERS	Company Secretary	1999-07-27
LESLIE GARY WALTERS	Director	1999-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL GLADSTONE	Director	2002-09-25	2006-04-25
SHARON MAZAL WALTERS	Director	1999-07-27	2004-08-03
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1999-07-27	1999-07-27
BRIGHTON DIRECTOR LIMITED	Nominated Director	1999-07-27	1999-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHARON MAZAL WALTERS	NORTH LONDON RECRUITMENT LTD	Company Secretary	2006-04-25	CURRENT	2002-08-27	Active
SHARON MAZAL WALTERS	CV DOCTOR LIMITED	Company Secretary	2002-09-30	CURRENT	2002-09-24	Active
LESLIE GARY WALTERS	NORTH LONDON RECRUITMENT LTD	Director	2002-09-30	CURRENT	2002-08-27	Active
LESLIE GARY WALTERS	CV DOCTOR LIMITED	Director	2002-09-30	CURRENT	2002-09-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-06		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2022-12-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-01-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	LATEST SOC	23/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR SHARON MAZAL WALTERS on 2017-07-26
2017-07-27	CH01	Director's details changed for Mr Leslie Gary Walters on 2017-07-26
2017-07-26	CH03	SECRETARY'S DETAILS CHNAGED FOR SHARON MAZAL WALTERS on 2017-07-26
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/15 FROM 13 Station Road London N3 2SB
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	27/07/13 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	AR01	27/07/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10	AR01	27/07/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03	AR01	27/07/10 ANNUAL RETURN FULL LIST
2009-11-13	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04	363a	Return made up to 27/07/09; full list of members
2008-11-11	AA	31/03/08 PARTIAL EXEMPTION
2008-07-31	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-22	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-04	288b	DIRECTOR RESIGNED
2006-01-12	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-08-16	363a	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-10	288b	DIRECTOR RESIGNED
2004-08-03	363a	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-20	363a	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-17	88(2)R	AD 09/10/02-01/01/03 £ SI 98@1=98 £ IC 2/100
2003-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-04	288a	NEW DIRECTOR APPOINTED
2002-10-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-27	363a	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-10	363a	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-01	363a	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-08-03	288b	SECRETARY RESIGNED
1999-08-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-08-03	288a	NEW DIRECTOR APPOINTED
1999-08-03	288b	DIRECTOR RESIGNED
1999-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

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

Licences & Regulatory approval

We could not find any licences issued to ARLINGTON RESOURCE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARLINGTON RESOURCE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-02-02	Satisfied	WINSTON INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARLINGTON RESOURCE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of ARLINGTON RESOURCE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARLINGTON RESOURCE MANAGEMENT LIMITED

Trademarks

We have not found any records of ARLINGTON RESOURCE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARLINGTON RESOURCE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARLINGTON RESOURCE MANAGEMENT LIMITED are:

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BRISTOL LEP LIMITED	£ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
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INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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MATRIX SCM LIMITED	£ 367,533,380
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ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ARLINGTON RESOURCE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARLINGTON RESOURCE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARLINGTON RESOURCE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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