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Company Information for

ADDITIONAL RESOURCES LIMITED

PARK WOOD TECHNICAL CENTRE, PARK WOOD, DODDINGHURST ROAD, BRENTWOOD, ESSEX, CM15 0SN,
Company Registration Number
03815841
Private Limited Company
Active

Company Overview

About Additional Resources Ltd
ADDITIONAL RESOURCES LIMITED was founded on 1999-07-28 and has its registered office in Doddinghurst Road, Brentwood. The organisation's status is listed as "Active". Additional Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADDITIONAL RESOURCES LIMITED
 
Legal Registered Office
PARK WOOD TECHNICAL CENTRE
PARK WOOD
DODDINGHURST ROAD, BRENTWOOD
ESSEX
CM15 0SN
Other companies in CM15
 
Filing Information
Company Number 03815841
Company ID Number 03815841
Date formed 1999-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802034878  
Last Datalog update: 2025-01-05 10:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDITIONAL RESOURCES LIMITED
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Companies with same name ADDITIONAL RESOURCES LIMITED
The following companies were found which have the same name as ADDITIONAL RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDITIONAL RESOURCES UK LTD PARK WOOD TECHNICAL CENTRE, PARK WOOD, DODDINGHURST ROAD BRENTWOOD ESSEX CM15 0SN Active Company formed on the 2009-05-07
ADDITIONAL RESOURCES, INC. 113 ST CLAIR AVENUE SUITE 700 CLEVELAND OH 44114 Active Company formed on the 2002-05-03
ADDITIONAL RESOURCES PTY LTD QLD 4210 Active Company formed on the 2014-03-12
ADDITIONAL RESOURCES INC Georgia Unknown
ADDITIONAL RESOURCES INCORPORATED New Jersey Unknown
ADDITIONAL RESOURCES INC Georgia Unknown
ADDITIONAL RESOURCES INC Louisiana Unknown

Company Officers of ADDITIONAL RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL COOKE
Company Secretary 2017-02-09
HOLLY JAQUES
Director 2017-02-09
JACK GEORGE JAQUES
Director 2017-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL ANTHONY JAQUES
Director 2012-04-01 2017-08-15
RUSSELL ANTHONY JAQUES
Company Secretary 1999-07-28 2017-02-09
HOLLY KATHLEEN JAQUES
Director 2006-10-09 2012-01-01
PENNY GAIL RITSON
Director 2003-07-28 2006-10-09
JOHANNA PAMELA JAQUES
Director 1999-07-28 2003-08-28
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1999-07-28 1999-07-28
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1999-07-28 1999-07-28

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.

DateDocument TypeDocument Description
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-03Purchase of own shares
2024-06-18CESSATION OF JACK GEORGE JAQUES AS A PERSON OF SIGNIFICANT CONTROL
2024-06-18DIRECTOR APPOINTED MR DANIEL ARTHUR COOKE
2024-06-18CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2024-06-14Resolutions passed:<ul><li>Resolution The payment by the company out of profits for the purchase of its own shares pursuant to the purchase contract be approved 31/05/2024</ul>
2024-06-14Resolutions passed:<ul><li>Resolution The payment by the company out of profits for the purchase of its own shares pursuant to the purchase contract be approved 31/05/2024<li>Resolution purchase number of shares</ul>
2024-06-13Cancellation of shares. Statement of capital on 2024-05-31 GBP 2
2023-10-09Second filing of notification of person of significant controlHolly Jaques
2023-09-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL COOKE
2023-09-15Director's details changed for Mr Jack George Jaques on 2023-09-15
2023-09-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK JAQUES
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038158410003
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY JAQUES
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANTHONY JAQUES
2017-11-22PSC07CESSATION OF RUSSELL ANTHONY JAQUES AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-20SH06Cancellation of shares. Statement of capital on 2017-08-15 GBP 3
2017-10-02SH03Purchase of own shares
2017-09-06RES09Resolution of authority to purchase a number of shares
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1002
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-21AP01DIRECTOR APPOINTED MR JACK JAQUES
2017-02-21AP01DIRECTOR APPOINTED MS HOLLY JAQUES
2017-02-21AP03Appointment of Mr Daniel Cooke as company secretary on 2017-02-09
2017-02-21TM02Termination of appointment of Russell Anthony Jaques on 2017-02-09
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 999
2017-02-15SH0101/02/17 STATEMENT OF CAPITAL GBP 999
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0104/06/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-27AR0127/07/12 FULL LIST
2012-06-13AP01DIRECTOR APPOINTED MR RUSSELL ANTHONY JAQUES
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY JAQUES
2011-12-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AR0128/07/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-08-03AR0128/07/10 FULL LIST
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-09-27363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-22288bDIRECTOR RESIGNED
2006-10-02363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: THE LAURELS, PARKWOOD DODDINGHURST ROAD, DODDINGHURST BRENTWOOD ESSEX CM15 0SN
2005-09-21363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-29395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-10-21288bDIRECTOR RESIGNED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-20RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-13363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-11-26RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-26363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-05-23225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-08-08288aNEW SECRETARY APPOINTED
1999-08-08288bSECRETARY RESIGNED
1999-08-08288aNEW DIRECTOR APPOINTED
1999-08-08288bDIRECTOR RESIGNED
1999-08-08287REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 229 NETHER STREET LONDON N3 1NT
1999-07-28NEWINCINCORPORATION 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 ADDITIONAL RESOURCES 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 ADDITIONAL RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-29 Outstanding VENTURE FINANCE PLC
CHARGE ON DEBTS 2003-02-06 Satisfied ISIS FACTORS PLC
Filed Financial Reports
Annual Accounts
2013-03-31
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ADDITIONAL RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of ADDITIONAL RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDITIONAL RESOURCES LIMITED
Trademarks
We have not found any records of ADDITIONAL RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDITIONAL RESOURCES 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 ADDITIONAL RESOURCES LIMITED are:

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RE3 LIMITED £ 20,191,185
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 ADDITIONAL RESOURCES 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 ADDITIONAL RESOURCES 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 ADDITIONAL RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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