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Company Information for RESOURCE R8 LIMITED
C/O Resource Limited The Maltings, East Tyndall Street, Cardiff, CF24 5EA,
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Company Registration Number
 07299021 Private Limited Company
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Company Overview
About Resource R8 Ltd
RESOURCE R8 LIMITED was founded on 2010-06-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Resource R8 Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| RESOURCE R8 LIMITED | ||
| Legal Registered Office | ||
| C/O Resource Limited The Maltings East Tyndall Street Cardiff CF24 5EA Other companies in CF3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07299021 | |
|---|---|---|
| Company ID Number | 07299021 | |
| Date formed | 2010-06-29 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-02-12 | |
| Latest return | 2025-01-15 | |
| Return next due | 2026-01-29 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-15 12:19:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOURCE R8 LIMITED
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Company Officers of RESOURCE R8 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GEORGE HANNAH |
||
DAVID NICHOLAS OWEN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MALTINGS DATASCAN LIMITED | Director | 2017-12-21 | CURRENT | 2010-03-17 | Active | |
| FOAM FREE CLADDING LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
| FIBRE CLAD PANELLING SYSTEMS LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| FIBRE CLAD PANELLING LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| FIBRE CLAD BUILT UP SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| FIBRE CLAD PANELS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| FOAM FREE CLADDING SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
| FIBRE CLAD LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| FIBRE CLAD PANEL SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| SNILESWORTH ESTATES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| WENTLOOG CORPORATE PARK LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
| PARTNERSHIPS FOR PROGRESS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
| THE MALTINGS GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
| TECHSOL 2020 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
| DRAGON PROPERTY HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| RESOURCE R3 LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| RESOURCE R4 LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| RESOURCE R1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| RESOURCE R2 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| GAME AND WILDLIFE CONSERVATION TRUST | Director | 2016-07-07 | CURRENT | 2005-09-30 | Active | |
| CONTAINER CITY CARDIFF LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
| GELLAW (LEWIS ROAD) LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
| SIGNAL VEHICLE SOLUTIONS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
| REDI 214 LIMITED | Director | 2016-03-24 | CURRENT | 2015-04-25 | Active | |
| APPLIED BUSINESS SOLUTIONS UK LTD | Director | 2016-03-21 | CURRENT | 1996-11-01 | Active | |
| REDI 213 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| REDI 212 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| REDI 211 LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
| REDI 209 LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-26 | Liquidation | |
| BRISTOL ARCHIVES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
| MICROSS LOGIC LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-14 | Active | |
| REDI 207 LIMITED | Director | 2012-06-06 | CURRENT | 2011-12-06 | Active | |
| MC 483 LIMITED | Director | 2011-10-24 | CURRENT | 2010-06-15 | Active | |
| EUROBOND-SKANDEK LIMITED | Director | 2011-07-01 | CURRENT | 2011-01-19 | Dissolved 2016-12-06 | |
| THE MALTINGS (INVESTMENTS) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| GELLAW (IPSWICH ROAD) LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
| RESOURCE R7 LIMITED | Director | 2010-09-03 | CURRENT | 2010-06-29 | Active | |
| BODY CLINIC CARDIFF LIMITED | Director | 2010-09-01 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
| EUROLA LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2016-02-09 | |
| MICROSS CREATIVE LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-24 | |
| GLYNNE TOWER (PENARTH) LIMITED | Director | 2008-04-16 | CURRENT | 1992-10-19 | Active | |
| MICROSS FUTURES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-05-24 | |
| AMITECH IT LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
| THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| JAIBON LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
| EURO CLAD FACADES LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Dissolved 2014-01-28 | |
| SIP BUILDING SYSTEMS LIMITED | Director | 2005-05-03 | CURRENT | 2004-12-08 | Active | |
| EUROCLAD HOUSING LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
| EUROCLAD HOUSING PRODUCTS LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
| EURO FACADES LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
| ROCKSPAN LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
| QUEDRON LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
| BIG BLUE STORAGE LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| LITTLE BLUE STORAGE LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| EURO COMMERCIALS LIMITED | Director | 1999-09-15 | CURRENT | 1999-08-11 | Active | |
| EUROBOND DOORS LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-25 | Active | |
| LAREA LIMITED | Director | 1998-08-11 | CURRENT | 1998-07-30 | Dissolved 2016-02-09 | |
| TECHSOL GROUP LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-24 | Active | |
| BIT SYSTEMS LIMITED | Director | 1996-07-01 | CURRENT | 1994-06-07 | Active | |
| EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED | Director | 1995-11-27 | CURRENT | 1995-11-23 | Active | |
| EURO QUALITY STRIPPING LIMITED | Director | 1995-07-24 | CURRENT | 1995-06-06 | Active | |
| BILLANDER PROPERTIES LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-19 | Dissolved 2016-02-09 | |
| EURO QUALITY COATINGS LIMITED | Director | 1994-07-07 | CURRENT | 1994-02-22 | Active | |
| RESOURCE LIMITED | Director | 1993-01-12 | CURRENT | 1990-01-12 | Active | |
| EURO CLAD (DEVELOPMENTS) LIMITED | Director | 1992-12-08 | CURRENT | 1989-12-08 | Active | |
| EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED | Director | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
| EUROFOAM PRODUCTS LIMITED | Director | 1992-10-25 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
| WENTLOOG PROPERTIES LIMITED | Director | 1992-10-25 | CURRENT | 1991-10-25 | Active | |
| WENTLOOG INVESTMENTS LIMITED | Director | 1992-09-29 | CURRENT | 1989-09-29 | Active | |
| CARDIFF SELF STORAGE LIMITED | Director | 1992-09-29 | CURRENT | 1988-04-11 | Active | |
| EURO COMMERCIALS (SOUTH WALES) LIMITED | Director | 1992-09-28 | CURRENT | 1979-11-05 | Active | |
| WENTLOOG BUILDING SERVICES LIMITED | Director | 1992-09-19 | CURRENT | 1989-09-19 | Active | |
| THE MALTINGS LIMITED | Director | 1992-08-28 | CURRENT | 1978-04-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES | ||
| Previous accounting period shortened from 30/06/24 TO 30/04/24 | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR PAUL POSTLE | ||
| REGISTERED OFFICE CHANGED ON 01/02/24 FROM C/O Resource Ltd Wentloog Corporate Park Wentloog Cardiff CF3 2ER | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROGER KIRKUP | ||
| CESSATION OF DAVID NICHOLAS OWEN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HANNAH | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN FITZGERALD ALLISON | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Sub-division 31/03/2023<li>Resolution passed adopt articles</ul> | ||
| Sub-division of shares on 2023-03-31 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS OWEN WILLIAMS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS OWEN WILLIAMS | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRYAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072990210001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS | |
| AP03 | Appointment of Paul George Hannah as company secretary on 2017-06-29 | |
| LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| RES15 | CHANGE OF COMPANY NAME 08/02/17 | |
| CERTNM | COMPANY NAME CHANGED THINK SLIM LIMITED CERTIFICATE ISSUED ON 08/02/17 | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/13 FROM 10 Penlline Road Whitchurch Cardiff CF14 2AD United Kingdom | |
| AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID NICHOLAS OWEN WILLIAMS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WATERLOW SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to RESOURCE R8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RESOURCE R8 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of RESOURCE R8 LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of RESOURCE R8 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RESOURCE R8 LIMITED
Income
Government Income
We have not found government income sources for RESOURCE R8 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 (68209 - Other letting and operating of own or leased real estate) as RESOURCE R8 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RESOURCE R8 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 RESOURCE R8 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 RESOURCE R8 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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