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Resource R12 Limited

Resource R12 Limited is an active company incorporated on 22 January 2020 with the registered office located in Cardiff, South Glamorgan. Resource R12 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12419533
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was C/O Resource Limited Wentloog Corporate Park Wentloog Cardiff CF3 2ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Apr 1954
Director • Executive • British • Lives in UK • Born in Dec 1983
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Mr Simon Roger Kirkup
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Maltings Limited
Mr William Gareth Oram is a mutual person.
Active
Resource Limited
Mr William Gareth Oram is a mutual person.
Active
Maltings Datascan Limited
Mr William Gareth Oram is a mutual person.
Active
MC 483 Limited
Mr William Gareth Oram is a mutual person.
Active
Resource R7 Limited
Mr William Gareth Oram is a mutual person.
Active
The Maltings (Investments) Limited
Mr William Gareth Oram is a mutual person.
Active
Gellaw (Lewis Road) Limited
Mr William Gareth Oram is a mutual person.
Active
The Maltings Document Storage Solutions Limited
Mr William Gareth Oram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£51
Decreased by £174 (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.75K
Increased by £190.51K (+78398%)
Total Liabilities
-£191.51K
Increased by £191.5K (+1473077%)
Net Assets
-£763
Decreased by £993 (-432%)
Debt Ratio (%)
100%
Increased by 95.05% (+1777%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Simon Roger Kirkup (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Paul George Hannah (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 29 Jan 2025
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Registered office address changed from C/O Resource Limited Wentloog Corporate Park Wentloog Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 23 January 2024
Submitted on 23 Jan 2024
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 23 Jan 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 23 Jan 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 23 Jan 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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