Company information:
Resources Management U.K. Limited (No: 02046398)
Address: ATLANTIC ECO PARK NEWTON ROAD, RUMNEY, CARDIFF, CF3 2EJ, WALES
Status: Active
Incorporated: 13-Aug-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-May-2024
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: DAVID JOHN NEAL ( DOB: Jul-1960 From: Mar-2022 )
Current Director: LIAM DAVID NEAL ( DOB: Jun-1986 From: Mar-2022 )
Current Director: DEBBIE MARIE POTTER ( DOB: May-1985 From: Oct-2014 )
Resigned Director: TREVOR BALL ( DOB: Dec-1935 From: Jan-1996 To: Jun-2005 )
Resigned Director: CHRISTOPHE ANDRE BERNARD CHAPRON ( DOB: Oct-1964 From: Nov-2007 To: Oct-2014 )
Resigned Director: OWEN ANTHONY HILL ( DOB: Oct-1970 From: Sep-2020 To: Mar-2022 )
Resigned Director: DAVID COURTENAY PALMER-JONES ( DOB: Apr-1963 From: Oct-2008 To: Oct-2014 )
Resigned Director: JAMES EDWARD POTTER ( DOB: Sep-1959 From: Oct-2014 To: Mar-2022 )
Resigned Director: JOHN ALEXANDER STARMER ( DOB: Apr-1952 From: Dec-1990 To: Nov-2007 )
Resigned Director: SUSAN STARMER ( DOB: Sep-1952 From: Jan-2007 To: Nov-2007 )
Resigned Director: RICHARD STUBBS ( DOB: May-1944 From: Jan-1993 To: Nov-2007 )
Resigned Director: CELIA MARY STUBBS ( DOB: Oct-1949 From: Jan-2007 To: Nov-2007 )
Resigned Director: HELEN ELIZABETH REGINA TRIVETT ( DOB: Nov-1945 From: Jan-1996 To: Jun-2005 )
Resigned Director: STEPHEN LEONARD WILLETTS ( DOB: May-1949 From: Dec-1990 To: Jun-1992 )
Resigned Secretary: SITA UK LIMITED ( From: Nov-2007 To: Oct-2014 )
Resigned Secretary: RICHARD STUBBS ( DOB: May-1944 From: Jan-1993 To: Nov-2007 )
Resigned Secretary: STEPHEN LEONARD WILLETTS ( DOB: May-1949 From: Dec-1990 To: Jan-1993 )
Persons of Significant Control:
Potter's Waste Management Limited, Potter House Henfaes Lane, Welshpool, Powys, SY21 7BE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-03-15)
Dauson Environmental Group Limited, Atlantic Eco Park Newton Road, Rumney, Cardiff, CF3 2EJ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-15)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,838,221 | 3,104,287 | 2,774,143 | 3,070,461 | 2,937,773 | 0.0,0.0,2838221.0,3104287.0,2774143.0,3070461.0,2937773.0 | ||
| Current assets | 2,925,182 | 4,964,591 | 4,280,958 | 4,608,165 | 6,202,653 | 0.0,0.0,2925182.0,4964591.0,4280958.0,4608165.0,6202653.0 | ||
| Current assets / Total inventories | 1,000 | 1,094 | 7,999 | 5,779 | 6,486 | 0.0,0.0,1000.0,1094.0,7999.0,5779.0,6486.0 | ||
| Current assets / Debtors | 2,223,350 | 4,375,240 | 4,147,077 | 4,374,322 | 5,102,899 | 0.0,0.0,2223350.0,4375240.0,4147077.0,4374322.0,5102899.0 | ||
| Current assets / Cash at bank and on hand | 700,832 | 588,257 | 125,882 | 228,064 | 1,093,268 | 0.0,0.0,700832.0,588257.0,125882.0,228064.0,1093268.0 | ||
| Net current assets (liabilities) | 877,814 | 1,926,606 | 2,448,965 | 2,517,019 | 3,674,764 | 0.0,0.0,877814.0,1926606.0,2448965.0,2517019.0,3674764.0 | ||
| Total assets less current liabilities | 3,716,035 | 5,030,893 | 5,223,108 | 5,587,480 | 6,612,537 | 0.0,0.0,3716035.0,5030893.0,5223108.0,5587480.0,6612537.0 | ||
| Provisions for liabilities, balance sheet subtotal | 1,569,467 | 2,258,097 | 2,159,575 | 2,084,558 | 2,515,769 | 0.0,0.0,1569467.0,2258097.0,2159575.0,2084558.0,2515769.0 | ||
| Net assets (liabilities) | 2,080,218 | 2,753,652 | 2,992,850 | 3,075,954 | 3,627,562 | 0.0,0.0,2080218.0,2753652.0,2992850.0,3075954.0,3627562.0 | ||
| Equity / share capital and reserves | 420,706 | 848,209 | 2,080,218 | 2,753,652 | 2,992,850 | 3,075,954 | 3,627,562 | 420706.0,848209.0,2080218.0,2753652.0,2992850.0,3075954.0,3627562.0 |