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Company Information for

ARUNDEL RESOLUTION LIMITED

1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG,
Company Registration Number
07637302
Private Limited Company
Active

Company Overview

About Arundel Resolution Ltd
ARUNDEL RESOLUTION LIMITED was founded on 2011-05-17 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Arundel Resolution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARUNDEL RESOLUTION LIMITED
 
Legal Registered Office
1ST FLOOR COUNTY HOUSE
100 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG
Other companies in CM1
 
Previous Names
ASTBURY MARINE SERVICES INTERNATIONAL LIMITED02/02/2018
Filing Information
Company Number 07637302
Company ID Number 07637302
Date formed 2011-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB303309251  
Last Datalog update: 2024-10-05 20:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUNDEL RESOLUTION LIMITED
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Company Officers of ARUNDEL RESOLUTION LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HAMMOND ASTBURY
 Director 2011-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HAMMOND ASTBURY ARUNDEL GLOBAL LIMITED Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-19
PETER JOHN HAMMOND ASTBURY SONICBOND LIMITED Director 2011-08-01 CURRENT 1985-01-15 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
2024-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-06CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-22CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2021-08-11PSC04Change of details for Mr Peter John Hammond Astbury as a person with significant control on 2020-03-19
2021-07-21PSC04Change of details for Mr Peter John Hammond Astbury as a person with significant control on 2020-03-19
2021-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUI LI
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-06-16AP01DIRECTOR APPOINTED HUI LI
2021-04-01PSC04Change of details for Mr Peter John Hammond Astbury as a person with significant control on 2021-04-01
2021-04-01CH01Director's details changed for Mr Peter John Hammond Astbury on 2021-04-01
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-17SH0119/03/20 STATEMENT OF CAPITAL GBP 100
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-10AA01Previous accounting period shortened from 31/05/18 TO 31/03/18
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-02RES15CHANGE OF COMPANY NAME 02/02/18
2018-02-02CERTNMCOMPANY NAME CHANGED ASTBURY MARINE SERVICES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/02/18
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-13AD02Register inspection address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford CM1 1BN
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0117/05/16 ANNUAL RETURN FULL LIST
2016-06-06AD04Register(s) moved to registered office address Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0117/05/15 ANNUAL RETURN FULL LIST
2015-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-14AR0117/05/13 ANNUAL RETURN FULL LIST
2013-06-14AD02Register inspection address changed from Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Gateway House 42 High Street Great Dunmow Essex CM6 1AH United Kingdom
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-07AR0117/05/12 ANNUAL RETURN FULL LIST
2012-06-07CH01Director's details changed for Mr Peter John Hammond Astbury on 2011-08-15
2011-06-14AD03Register(s) moved to registered inspection location
2011-06-14AD02Register inspection address has been changed
2011-05-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ARUNDEL RESOLUTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARUNDEL RESOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUNDEL RESOLUTION LIMITED
Trademarks
We have not found any records of ARUNDEL RESOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUNDEL RESOLUTION 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 (52290 - Other transportation support activities) as ARUNDEL RESOLUTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ARUNDEL RESOLUTION 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 ARUNDEL RESOLUTION 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 ARUNDEL RESOLUTION 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 CM2 0RG