Established in 1999, Additional Resources Ltd has its registered office in Essex, it's status at Companies House is "Active". The business has 7 directors listed as Cooke, Daniel, Jaques, Holly, Jaques, Jack George, Jaques, Holly Kathleen, Jaques, Johanna Pamela, Jaques, Russell Anthony, Ritson, Penny Gail in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAQUES, Holly | 09 February 2017 | - | 1 |
| JAQUES, Jack George | 09 February 2017 | - | 1 |
| JAQUES, Holly Kathleen | 09 October 2006 | 01 January 2012 | 1 |
| JAQUES, Johanna Pamela | 28 July 1999 | 28 August 2003 | 1 |
| JAQUES, Russell Anthony | 01 April 2012 | 15 August 2017 | 1 |
| RITSON, Penny Gail | 28 July 2003 | 09 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Daniel | 09 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 31 May 2019 | |
| MR04 - N/A | 26 October 2018 | |
| MR01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| PSC01 - N/A | 01 December 2017 | |
| TM01 - Termination of appointment of director | 22 November 2017 | |
| PSC07 - N/A | 22 November 2017 | |
| SH06 - Notice of cancellation of shares | 20 October 2017 | |
| SH03 - Return of purchase of own shares | 02 October 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AP01 - Appointment of director | 21 February 2017 | |
| AP01 - Appointment of director | 21 February 2017 | |
| AP03 - Appointment of secretary | 21 February 2017 | |
| TM02 - Termination of appointment of secretary | 21 February 2017 | |
| SH01 - Return of Allotment of shares | 15 February 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| AAMD - Amended Accounts | 06 December 2011 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 363s - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 363s - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 287 - Change in situation or address of Registered Office | 21 September 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 29 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 08 February 2003 | |
| AA - Annual Accounts | 10 September 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| RESOLUTIONS - N/A | 26 November 2001 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| 225 - Change of Accounting Reference Date | 23 May 2000 | |
| 287 - Change in situation or address of Registered Office | 08 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| NEWINC - New incorporation documents | 28 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2018 | Outstanding |
N/A |
| Debenture | 22 December 2004 | Fully Satisfied |
N/A |
| Charge on debts | 06 February 2003 | Fully Satisfied |
N/A |
