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Home > England & Wales Companies > NEW RESOURCE MANAGEMENT SERVICES LIMITED
Company Information for

NEW RESOURCE MANAGEMENT SERVICES LIMITED

43 TARRANT STREET, ARUNDEL, WEST SUSSEX, BN18 9DJ,
Company Registration Number
06842329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Resource Management Services Ltd
NEW RESOURCE MANAGEMENT SERVICES LIMITED was founded on 2009-03-10 and has its registered office in Arundel. The organisation's status is listed as "Active - Proposal to Strike off". New Resource Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW RESOURCE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
43 TARRANT STREET
ARUNDEL
WEST SUSSEX
BN18 9DJ
Other companies in W1F
 
Previous Names
NEWMINES MANAGEMENT SERVICES LIMITED17/11/2010
Filing Information
Company Number 06842329
Company ID Number 06842329
Date formed 2009-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 10:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW RESOURCE MANAGEMENT SERVICES LIMITED
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Company Officers of NEW RESOURCE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MAHESH NARENDRAKUMAR PATEL
 Company Secretary 2009-03-18
JEREMY NICHOLAS HAWKE
 Director 2009-03-12
PETER KILROY
 Director 2012-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY COMPANY SECRETARIES LIMITED
 Company Secretary 2009-03-10 2009-03-19
DOMINIC TRAYNOR
 Director 2009-03-10 2009-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY NICHOLAS HAWKE ANGLO AFRICAN INVESTMENTS LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2014-05-06
PETER KILROY MINERALFIELDS GROUP LIMITED Director 2015-05-29 CURRENT 2014-05-13 Active - Proposal to Strike off
PETER KILROY MINERALFIELDS LTD Director 2015-03-03 CURRENT 2014-03-28 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.

DateDocument TypeDocument Description
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2019-07-02TM02Termination of appointment of Mahesh Narendrakumar Patel on 2019-06-20
2019-07-02TM02Termination of appointment of Mahesh Narendrakumar Patel on 2019-06-20
2018-04-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-14AR0110/03/16 ANNUAL RETURN FULL LIST
2016-06-14AD02Register inspection address changed from Third Floor 55 Gower Street London WC1E 6HQ England to 43 Tarrant Street Arundel West Sussex BN18 9DJ
2016-06-11DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MAHESH NARENDRAKUMAR PATEL on 2016-03-17
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 2nd Floor 4-5 Gough Square London EC4A 3DE
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0110/03/15 ANNUAL RETURN FULL LIST
2015-05-08CH01Director's details changed for Mr Jeremy Nicholas Hawke on 2015-04-01
2015-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MAHESH NARENDRAKUMAR PATEL on 2015-04-01
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM Third Floor 15 Poland Street London W1F 8QE
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0110/03/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-11AR0110/03/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AP01DIRECTOR APPOINTED MR PETER KILROY
2012-04-05AR0110/03/12 FULL LIST
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06AR0110/03/11 FULL LIST
2010-11-17RES15CHANGE OF NAME 10/11/2010
2010-11-17CERTNMCOMPANY NAME CHANGED NEWMINES MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/10
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-30AR0110/03/10 FULL LIST
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS HAWKE / 01/12/2009
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MAHESH NARENDRAKUMAR PATEL / 01/12/2009
2009-03-24288aSECRETARY APPOINTED MAHESH NARENDRAKUMAR PATEL
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC TRAYNOR
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY BLOOMSBURY COMPANY SECRETARIES LIMITED
2009-03-23288aDIRECTOR APPOINTED JEREMY NICHOLAS HAWKE
2009-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to NEW RESOURCE MANAGEMENT SERVICES 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 NEW RESOURCE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW RESOURCE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Creditors
Creditors Due Within One Year 2013-03-31 £ 20,760
Creditors Due Within One Year 2012-03-31 £ 21,212
Other Creditors Due Within One Year 2013-03-31 £ 3,654
Other Creditors Due Within One Year 2012-03-31 £ 8,500
Taxation Social Security Due Within One Year 2013-03-31 £ 13,606
Taxation Social Security Due Within One Year 2012-03-31 £ 1,480
Trade Creditors Within One Year 2013-03-31 £ 3,500
Trade Creditors Within One Year 2012-03-31 £ 11,232

Creditors and other liabilities

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

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 NEW RESOURCE MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,285
Cash Bank In Hand 2012-03-31 £ 1,825
Current Assets 2013-03-31 £ 42,533
Current Assets 2012-03-31 £ 23,471
Debtors 2013-03-31 £ 40,248
Debtors 2012-03-31 £ 21,646
Debtors Due Within One Year 2013-03-31 £ 23,794
Debtors Due Within One Year 2012-03-31 £ 4,146
Shareholder Funds 2013-03-31 £ 21,773
Shareholder Funds 2012-03-31 £ 2,259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW RESOURCE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW RESOURCE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of NEW RESOURCE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW RESOURCE MANAGEMENT SERVICES 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 (09900 - Support activities for other mining and quarrying) as NEW RESOURCE MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW RESOURCE MANAGEMENT SERVICES 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 NEW RESOURCE MANAGEMENT SERVICES 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 NEW RESOURCE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN18 9DJ