ADDITIONAL RESOURCES LIMITED - DODDINGHURST ROAD, BRENTWOOD
| Company Profile | Company Filings |
Overview
ADDITIONAL RESOURCES LIMITED is a Private Limited Company from DODDINGHURST ROAD, BRENTWOOD and has the status: Active.
ADDITIONAL RESOURCES LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03815841. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ADDITIONAL RESOURCES LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03815841. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ADDITIONAL RESOURCES LIMITED - DODDINGHURST ROAD, BRENTWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PARK WOOD TECHNICAL CENTRE
DODDINGHURST ROAD, BRENTWOOD
ESSEX
CM15 0SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK GEORGE JAQUES | Feb 1989 | British | Director | 2017-02-09 | CURRENT |
| MS HOLLY JAQUES | Dec 1986 | British | Director | 2017-02-09 | CURRENT |
| MR DANIEL COOKE | Secretary | 2017-02-09 | CURRENT | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1999-07-28 UNTIL 1999-07-28 | RESIGNED | ||
| MR RUSSELL ANTHONY JAQUES | Feb 1958 | British | Director | 2012-04-01 UNTIL 2017-08-15 | RESIGNED |
| PENNY GAIL RITSON | May 1960 | British | Director | 2003-07-28 UNTIL 2006-10-09 | RESIGNED |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1999-07-28 UNTIL 1999-07-28 | RESIGNED | ||
| HOLLY KATHLEEN JAQUES | Dec 1986 | British | Director | 2006-10-09 UNTIL 2012-01-01 | RESIGNED |
| JOHANNA PAMELA JAQUES | Jan 1960 | Director | 1999-07-28 UNTIL 2003-08-28 | RESIGNED | |
| MR RUSSELL ANTHONY JAQUES | Feb 1958 | British | Secretary | 1999-07-28 UNTIL 2017-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Cooke | 2023-09-01 | 7/1987 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jack George Jaques | 2023-09-01 | 2/1989 | Ownership of shares 25 to 50 percent | |
| Ms Holly Jaques | 2017-08-15 | 12/1986 | Brentwood Essex |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Russell Anthony Jaques | 2016-05-31 - 2017-08-15 | 2/1958 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ADDITIONAL RESOURCES LIMITED | 2023-11-14 | 31-03-2023 | £187,665 equity |
| Micro-entity Accounts - ADDITIONAL RESOURCES LIMITED | 2022-12-20 | 31-03-2022 | £135,614 equity |
| Accounts filed on 31-03-2021 | 2021-11-10 | 31-03-2021 | £206,364 Cash £89,574 equity |
| Accounts filed on 31-03-2019 | 2019-09-18 | 31-03-2019 | £125,410 Cash £73,741 equity |
| Accounts filed on 31-03-2018 | 2018-10-23 | 31-03-2018 | £92,337 Cash £51,286 equity |
| Accounts filed on 31-03-2017 | 2017-12-16 | 31-03-2017 | £169,933 Cash £141,048 equity |
| Accounts filed on 31-03-2016 | 2016-11-04 | 31-03-2016 | £119,644 Cash £78,704 equity |
| Accounts filed on 31-03-2015 | 2015-12-17 | 31-03-2015 | £135,500 Cash £92,310 equity |
| ADDITIONAL RESOURCES LIMITED - Accounts 2014 | 2014-12-12 | 31-03-2014 | £61,487 Cash £52,365 equity |