ARAM RESOURCES LIMITED

6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB

Company Number: 03358080
Incorporation date: 22-Apr-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified





SUMMARY

This company is 27 years old and is currently active. It is controlled by Colas Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 1 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 1
31-Dec-2021 GBP 1
31-Dec-2020 GBP 1
31-Dec-2019 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Stefan Irinel CIUFU-HAYWARD 01 Nov 2020 29 Mar 2024 1 - 0
Resigned Graham Derek STANTON 01 Apr 2005 31 Oct 2010 British 0 - 19
Resigned Antony Charles GRAY 11 Jun 2001 31 Mar 2005 Chartered Accountant British 0 - 52
Resigned Raymond Matthew SMART 01 Jul 2000 11 Jun 2001 0 - 5
Resigned John Kerrison WORKMAN 22 May 1997 01 Jul 2000 British 6 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Geoffroy-Romain Christian RENAUD 31 Jan 2022 Company Director French 6 - 100 (0.0%)
Resigned Mark David OVERTON 12 Dec 2012 31 Jan 2022 None British 9 - 2611 (31.4%)
Resigned Carl James FERGUSSON 19 Apr 2011 16 Feb 2022 Company Director British 0 - 250 (0.0%)
Resigned Lee RUSHBROOKE 19 Apr 2011 19 Sep 2018 Company Director British 0 - 281 (3.6%)
Resigned Frederic ROUSSEL 07 Apr 2009 19 Apr 2011 Director French 0 - 171 (5.9%)
Resigned Richard John WEDDLE 01 Jan 2004 12 Dec 2012 Finance Director British 0 - 212 (9.5%)
Resigned Stewart Leishman STRUTHERS 12 Dec 2003 12 Feb 2020 Company Director British 0 - 90 (0.0%)
Resigned Peter Martin HINES 21 Oct 2002 07 Apr 2009 Chief Executive Brititsh 0 - 201 (5.0%)
Resigned Antony Charles GRAY 11 Dec 2000 01 Jan 2004 Chartered Accountant British 0 - 5212 (23.1%)
Resigned David Allan JONES 11 Dec 2000 12 Dec 2003 Civil Engineer British 0 - 82 (25.0%)
Resigned Denis DUPONT 11 Dec 2000 28 Oct 2009 Company Executive French 0 - 51 (20.0%)
Resigned Bernard GAILLARD 11 Dec 2000 21 Oct 2002 Company Executive French 0 - 160 (0.0%)
Resigned Clive Rowland SCOTT 30 Jun 1999 31 Dec 1999 Accountant British 5 - 1910 (41.7%)
Resigned Thomas Hall BATY 30 Jun 1999 11 Dec 2000 Chartered Engineer British 0 - 21 (50.0%)
Resigned Edward Charles DILLEY 30 Apr 1999 11 Dec 2000 Retired British 0 - 179 (52.9%)
Resigned Darryl Michael WHITEHEAD 19 Feb 1998 30 Apr 1999 Company Director British 0 - 61 (16.7%)
Resigned Robert William CARLTON PORTER 16 Sep 1997 11 Dec 2000 Company Director British 1 - 5526 (46.4%)
Resigned Andrew Druce WELLS 07 Aug 1997 11 Dec 2000 General Operations Manager British 1 - 20 (0.0%)
Resigned Robert Davidson BINNS 22 May 1997 18 Oct 2001 Geologist British 17 - 4734 (53.1%)
Resigned Giles Martin Bailey NIXON 22 May 1997 01 Sep 2000 Chartered Engineer British 0 - 32 (66.7%)
Resigned SWIFT INCORPORATIONS LIMITED 22 Apr 1997 22 May 1997 3 - 8028134120 (42.5%)
Number of active directors: 1
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COLCON LIMITED (00202709) - Active
COLAS LIMITED (02644726) - Active
BITUMAC LIMITED (02864489) - Active
SAFEDRAIN LIMITED (02864494) - Active
RETREAD (ROADS) LIMITED (02864496) - Active
LION EMULSIONS LIMITED (02864497) - Active
FIBREDEC LIMITED (02864500) - Active
SPRAYGRIP LIMITED (02864501) - Active
TREGUNNON QUARRY LIMITED (03112045) - Active
WEST OF ENGLAND QUARRY COMPANY LIMITED (03315476) - Active
ARAM RESOURCES LIMITED (03358080) - Active
COLAS HIGHWAY SERVICES LIMITED (03551032) - Active
A ONE INTEGRATED HIGHWAY SERVICES LIMITED (03695888) - Active
WIGHT HIGHWAYS LIMITED (03752277) - Active
AFS-COLAS LIGHTING LIMITED (04014184) - Active
ISLAND HIGHWAYS LIMITED (07783278) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ARAM RESOURCES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BHP BILLITON PLC NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000
NORTHSTONE (NI) LIMITED 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU NI004078 2017-12-31 375,226,831 -1,242,567 22290-Manufacture of other plastic products
23630-Manufacture of ready-mixed concrete
42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 03173418 2017-12-31 99,189,000 12,757,000
WHITEMOUNTAIN QUARRIES LTD 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ NI018140 2017-12-31 79,167,245 6,335,123
ROXANE MINERALS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 08308405 2018-01-31 949,259 0
MORRIS ENGINEERING CONSULTANTS LIMITED 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ 09450596 2018-02-28 169,206 0
K M SYSTEMS FACADES LIMITED 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 09087358 2018-08-31 92,607 0
AQUATECH ENGINEERING SERVICES LIMITED 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN 06579804 2019-04-30 86,064 0
NEIL ADAMS MECHANICAL SERVICES LIMITED 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ 06882103 2019-04-30 42,425 0
CA ENGINEERING LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0
PMC SUBSEA SERVICES LIMITED RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR 02199518 2018-01-31 0 0
HIGHCOUNTRY UK LIMITED THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB 07365001 2018-09-30 0 0
KENDALL MARINE LIMITED KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY 09891425 2018-03-31 0 0
WEBFELL (MINERALS) LIMITED 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 05394846 2019-03-31 0 0
ANGLO AMERICAN PLC 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 03564138 0000-00-00 0 0
ANTOFAGASTA PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 01627889 0000-00-00 0 0 49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04740415 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ARAM RESOURCES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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