Addtime Recording Company Limited

Company Registration Number: 02372726

Company registered in England and Wales

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Addtime Recording Company Limited is a Private Company Limited by Shares first registered on 17 April 1989. Its current registered address is in Wigan, Lancashire.

Registered Address

LEVINE HOUSE 233 WIGAN ROAD
ASHTON-IN-MAKERFIELD
WIGAN
LANCASHIRE
WN4 9SR

There are 96 companies currently registered at this postcode, including this one.

All companies at WN4 9SR

Registration Data

Company Number

02372726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £209,831£196,585£196,189£193,893£200,660£208,510£190,342£194,466£197,058£248,021£266,474£259,622£304,351
Current Assets £289,142£321,763£293,903£258,410£229,735£177,600£171,415£211,953£236,674£238,007£253,719£362,821£339,696
of which Cash £0£204,378£218,310£165,689£166,976£97,418£92,492£138,315£162,246£169,545£179,164£217,517£191,760
Total Assets £498,973£518,348£490,092£452,303£430,395£386,110£361,757£406,419£433,732£486,028£520,193£622,443£644,047
Current Liabilities £139,486£157,005£152,381£153,930£165,005£153,768£140,002£134,883£128,473£119,240£131,666£140,694£206,495
Net Current Assets £149,656£164,758£141,522£104,480£64,730£23,832£31,413£77,070£108,201£118,767£122,053£222,127£133,201
Total Net Worth £359,487£361,343£337,711£298,373£265,390£232,342£221,755£271,536£305,259£366,788£388,527£481,749£437,552

Previous Names

No previous names

Company Officers

  • HILTON, Peter

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: December 1976

    15 Stirling Road
    Garswood
    Lancashire
    WN4 0UG

  • HILTON, Thomas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    1 Selkirk Avenue
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 0UF

  • FOSTER, George

    Secretary

    Resigned on 13 April 2000

    13 Rutherford Road
    Maghull
    Liverpool
    Merseyside
    L18 0HJ

  • HILTON, Catherine

    Secretary

    Appointed on 13 April 2000

    Resigned on 28 July 2017

    Nationality: British

    Occupation: Retired

    1 Selkirk Avenue
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 0UF

  • FOSTER, Collette

    Director

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    13 Rutherford Road
    Maghull
    Liverpool
    Merseyside
    L31 3DD

  • FOSTER, George

    Director

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    13 Rutherford Road
    Maghull
    Liverpool
    Merseyside
    L18 0HJ

  • HILTON, Catherine

    Director

    Resigned on 8 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    1 Selkirk Avenue
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 0UF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 July 2017 Termination of appointment of Catherine Hilton as a secretary on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM02. Barcode: X6BMMLFF. Transaction: MzE4MTcxNDM3M2FkaXF6a2N4.

  2. 27 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BKUDKQ. Transaction: MzE4MTYxNjA3MWFkaXF6a2N4.

  3. 14 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMMBU. Transaction: MzE2NDQwODg4N2FkaXF6a2N4.

  4. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV1QCA. Transaction: MzE2MDkzMzU2M2FkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC1OHC. Transaction: MzEzNzYxODMwNGFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47ROUEI. Transaction: MzEyMzQzMjA0N2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIM83. Transaction: MzExMzE5ODExNmFkaXF6a2N4.

  8. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Q6ALN. Transaction: MzEwMTY0MjgwMWFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFT2R. Transaction: MzA5MDgyMjAxMGFkaXF6a2N4.

  10. 13 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28B9DFC. Transaction: MzA3Nzg3ODE2NmFkaXF6a2N4.

  11. 19 April 2013 Registered office address changed from 183 Downall Green Road Ashton in Makerfield Wigan Lancashire WN4 0DW on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LAQBL. Transaction: MzA3NjQ5MDA2M2FkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHIXE. Transaction: MzA2OTE0NzY2MmFkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3SY29. Transaction: MzA2NDYxNDg3NWFkaXF6a2N4.

  14. 25 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19IJ60Q. Transaction: MzA1ODExODQ1M2FkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XW7SZXYM. Transaction: MzA0NDY1MDgzNWFkaXF6a2N4.

  16. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AU96NVTU. Transaction: MzA0MDYwNDUzOGFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XFX61NSV. Transaction: MzAyNDE1ODE2NmFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Peter Hilton on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XFX5ZNSS. Transaction: MzAyNDE1Njg4N2FkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Thomas Hilton on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XFX60NSU. Transaction: MzAyNDE1Njg5MGFkaXF6a2N4.

  20. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC8JXN96. Transaction: MzAyMzI4MDkyMWFkaXF6a2N4.

  21. 17 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQXXDCI. Transaction: MjA0MTUxMjAyMWFkaXF6a2N4.

  22. 21 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFY6KA13. Transaction: MjAzMzQ3ODY2NGFkaXF6a2N4.

  23. 7 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKS03RZ. Transaction: MjAxNDk3MzMzN2FkaXF6a2N4.

  24. 12 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUUCT29E. Transaction: MjAxMzI2NDE5OWFkaXF6a2N4.

  25. 18 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyNDcxNmFkaXF6a2N4.

  26. 14 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExNzc0NGFkaXF6a2N4.

  27. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MDY2NGFkaXF6a2N4.

  28. 21 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxNjgxMGFkaXF6a2N4.

  29. 7 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI1NDYxN2FkaXF6a2N4.

  30. 30 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk5MDA0NGFkaXF6a2N4.

  31. 30 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTM5NTI1N2FkaXF6a2N4.

  32. 30 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3MzUzNmFkaXF6a2N4.

  33. 3 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE0NjI0OWFkaXF6a2N4.

  34. 1 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDExMjkxMGFkaXF6a2N4.

  35. 25 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjI5NTY1NmFkaXF6a2N4.

  36. 14 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyMTMyNWFkaXF6a2N4.

  37. 8 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODk0MzMzOWFkaXF6a2N4.

  38. 11 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODM3MzQzN2FkaXF6a2N4.

  39. 15 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk4NDAwN2FkaXF6a2N4.

  40. 10 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDY0NjEyMmFkaXF6a2N4.

  41. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEyMjA3MWFkaXF6a2N4.

  42. 4 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjY1MzQ0MmFkaXF6a2N4.

  43. 17 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMyODgwMmFkaXF6a2N4.

  44. 9 August 2000 Ad 14/07/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTM4NDIwNGFkaXF6a2N4.

  45. 28 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY4Mjg4MWFkaXF6a2N4.

  46. 5 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ1NTIyM2FkaXF6a2N4.

  47. 5 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg2OTkzNmFkaXF6a2N4.

  48. 5 July 2000 £ ic 2/1 13/04/00 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NDA5OTMyMGFkaXF6a2N4.

  49. 5 July 2000 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDEzMzMxNDM4MGFkaXF6a2N4.

  50. 4 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjg5NzgwOWFkaXF6a2N4.

  51. 4 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM1MTkyM2FkaXF6a2N4.

  52. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk2OTEyMGFkaXF6a2N4.

  53. 4 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMxOTI5NGFkaXF6a2N4.

  54. 21 March 2000 Registered office changed on 21/03/00 from: 59B gerard street ashton in makerfield wigan lancashire WN4 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTIwNDMxNWFkaXF6a2N4.

  55. 17 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDcxMjgzN2FkaXF6a2N4.

  56. 5 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1MTczNWFkaXF6a2N4.

  57. 1 October 1999 Registered office changed on 01/10/99 from: london road business centre london road liverpool merseyside L3 5TY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIwMTA1OWFkaXF6a2N4.

  58. 14 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzE4MDY0N2FkaXF6a2N4.

  59. 16 November 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU4MDE4MGFkaXF6a2N4.

  60. 25 March 1998 Registered office changed on 25/03/98 from: gardners row business centre gardners row liverpool L3 6HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkyNDUyNmFkaXF6a2N4.

  61. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDA2ODE3OGFkaXF6a2N4.

  62. 26 November 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0MTY1OWFkaXF6a2N4.

  63. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MjE5NDgwMmFkaXF6a2N4.

  64. 4 November 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyMDMyOWFkaXF6a2N4.

  65. 9 November 1995 Return made up to 19/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4NDA3NGFkaXF6a2N4.

  66. 8 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2Mjg4MTU0MmFkaXF6a2N4.

  67. 25 October 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ3NTUzM2FkaXF6a2N4.

  68. 27 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MjgzNDA4MGFkaXF6a2N4.

  69. 15 December 1993 Return made up to 03/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1MTI1MmFkaXF6a2N4.

  70. 22 October 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE1NDc1NjU5MGFkaXF6a2N4.

  71. 5 September 1993 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE0MDA0NjAxMmFkaXF6a2N4.

  72. 18 November 1992 Return made up to 03/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4NzI3MGFkaXF6a2N4.

  73. 6 October 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNDgzMzkxN2FkaXF6a2N4.

  74. 7 February 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzNzg1NDMwOWFkaXF6a2N4.

  75. 26 November 1991 Return made up to 03/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTgwMjEyMGFkaXF6a2N4.

  76. 1 October 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyODEzNjI4MmFkaXF6a2N4.

  77. 1 October 1990 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA5Mzk2NzMyNWFkaXF6a2N4.

  78. 10 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTU0NTMzMmFkaXF6a2N4.

  79. 5 September 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTAyMTgxOWFkaXF6a2N4.

  80. 1 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjAwNDI3MmFkaXF6a2N4.

  81. 21 April 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNzcyMjA0N2FkaXF6a2N4.

  82. 17 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg1NDg2M2FkaXF6a2N4.

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