ADDITIONAL RESOURCES LIMITED

Key Data

Status

Active

Company No.

03815841

Incorporation date

28/07/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1999)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/07/2024

Purchase of own shares.

View PDF (4 pages)

18/06/2024

Cessation of Jack George Jaques as a person with significant control on 2024-06-18

View PDF (1 pages)

18/06/2024

Appointment of Mr Daniel Arthur Cooke as a director on 2024-06-18

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

14/06/2024

Resolutions

View PDF (3 pages)

13/06/2024

Cancellation of shares. Statement of capital on 2024-05-31

View PDF (4 pages)

07/06/2024

Termination of appointment of Jack George Jaques as a director on 2024-05-31

View PDF (1 pages)

13/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/10/2023

Second filing for the notification of Holly Jaques as a person with significant control

View PDF (5 pages)

15/09/2023

Notification of Daniel Cooke as a person with significant control on 2023-09-01

View PDF (2 pages)

15/09/2023

Director's details changed for Mr Jack George Jaques on 2023-09-15

View PDF (2 pages)

15/09/2023

Notification of Jack Jaques as a person with significant control on 2023-09-01

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

26/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

26/10/2018

Registration of charge 038158410003, created on 2018-10-26

View PDF (28 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

01/12/2017

Notification of Holly Jaques as a person with significant control on 2017-08-15

View PDF (3 pages)

22/11/2017

Termination of appointment of Russell Anthony Jaques as a director on 2017-08-15

View PDF (1 pages)

22/11/2017

Cessation of Russell Anthony Jaques as a person with significant control on 2017-08-15

View PDF (1 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-08-15

View PDF (4 pages)

02/10/2017

Purchase of own shares.

View PDF (3 pages)

06/09/2017

Resolutions

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

21/02/2017

Appointment of Mr Jack Jaques as a director on 2017-02-09

View PDF (2 pages)

21/02/2017

Appointment of Ms Holly Jaques as a director on 2017-02-09

View PDF (2 pages)

21/02/2017

Appointment of Mr Daniel Cooke as a secretary on 2017-02-09

View PDF (2 pages)

21/02/2017

Termination of appointment of Russell Anthony Jaques as a secretary on 2017-02-09

View PDF (1 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (3 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (3 pages)

20/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (3 pages)

13/06/2012

Appointment of Mr Russell Anthony Jaques as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Holly Jaques as a director

View PDF (1 pages)

06/12/2011

Amended accounts made up to 2011-03-31

View PDF (11 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

03/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

30/07/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

27/09/2007

Return made up to 28/07/07; full list of members

View PDF (6 pages)

22/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

07/02/2007

New director appointed

View PDF (1 pages)

27/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

22/01/2007

Director resigned

View PDF (1 pages)

02/10/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

12/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

21/09/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

21/09/2005

Registered office changed on 21/09/05 from: the laurels, parkwood doddinghurst road, doddinghurst brentwood essex CM15 0SN

View PDF (1 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

11/11/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

08/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

20/08/2002

Resolutions

View PDF (1 pages)

13/08/2002

Return made up to 28/07/02; full list of members

View PDF (6 pages)

26/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

26/11/2001

Resolutions

View PDF (1 pages)

26/07/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

04/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

23/05/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

08/08/1999

Registered office changed on 08/08/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
89.57K
-
0.00
206.36K
-

2022
1
135.61K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Holly Jaques	Director	09/02/2017 - Present	2
Mr Jack George Jaques	Director	09/02/2017 - 31/05/2024	4
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	28/07/1999 - 28/07/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	28/07/1999 - 28/07/1999	5496
Jaques, Russell Anthony	Director	01/04/2012 - 15/08/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADDITIONAL RESOURCES LIMITED

ADDITIONAL RESOURCES LIMITED is an(a) Active company incorporated on 28/07/1999 with the registered office located at Park Wood Technical Centre, Park Wood, Doddinghurst Road, Brentwood, Essex CM15 0SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDITIONAL RESOURCES LIMITED?

ADDITIONAL RESOURCES LIMITED is currently Active. It was registered on 28/07/1999 .

Where is ADDITIONAL RESOURCES LIMITED located?

ADDITIONAL RESOURCES LIMITED is registered at Park Wood Technical Centre, Park Wood, Doddinghurst Road, Brentwood, Essex CM15 0SN.

What does ADDITIONAL RESOURCES LIMITED do?

ADDITIONAL RESOURCES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADDITIONAL RESOURCES LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.