Addwell Business Equipment Limited

Company Registration Number: 02392341

Company registered in England and Wales

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Addwell Business Equipment Limited is a Private Company Limited by Shares first registered on 6 June 1989.

Registered Address

82 BRENTWOOD ROAD
ROMFORD
RM1 2EL

There are 7 companies currently registered at this postcode, including this one.

All companies at RM1 2EL

Registration Data

Company Number

02392341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £379,431£356,844£363,142£365,994£354,321£360,981
Current Assets £794,592£792,563£756,073£718,184£665,984£667,978
of which Cash £741,697£719,113£722,008£690,124£611,312£621,759
Total Assets £1,174,023£1,149,407£1,119,215£1,084,178£1,020,305£1,028,959
Current Liabilities £110,572£126,416£140,504£128,999£111,736£173,321
Net Current Assets £684,020£666,147£615,569£589,185£554,248£494,657
Total Net Worth £1,063,451£1,022,991£978,711£955,179£908,569£855,638

Previous Names

No previous names

Company Officers

  • MILES, Anne

    Secretary

     

    82 Brentwood Road
    Romford
    RM1 2EL

  • CLOWES, Jamie

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    82 Brentwood Road
    Romford
    RM1 2EL

  • MILES, Anne

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1953

    82 Brentwood Road
    Romford
    RM1 2EL

  • MILES, Bradley James

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1991

    82 Brentwood Road
    Romford
    RM1 2EL

  • MILES, Matthew Robert

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1989

    82 Brentwood Road
    Romford
    RM1 2EL

  • MILES, Michael Alan

    Director

     

    Nationality: British

    Occupation: Business Equipment Salesman

    Month of birth: December 1954

    82 Brentwood Road
    Romford
    RM1 2EL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58R80DE. Transaction: MzE1MDQ1MzU0MWFkaXF6a2N4.

  2. 7 April 2016 Appointment of Mr Bradley James Miles as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X54E06RM. Transaction: MzE0NTg4MTk2M2FkaXF6a2N4.

  3. 7 April 2016 Appointment of Mr Matthew Robert Miles as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X54E05PS. Transaction: MzE0NTg4MTY4N2FkaXF6a2N4.

  4. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50IE6IG. Transaction: MzE0MTg4NDI5NWFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4958O6Y. Transaction: MzEyNDczNzY5MmFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MIVT83. Transaction: MzExMzU5MTIwNGFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39NMBKO. Transaction: MzEwMTU5MTMwNWFkaXF6a2N4.

  8. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31JNJ8W. Transaction: MzA5NDUzNDkyNWFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHKK2. Transaction: MzA3OTc4NTkwMmFkaXF6a2N4.

  10. 11 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21OWA41. Transaction: MzA3MjYxNDAwMGFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY8XU1. Transaction: MzA1OTAyMTAwMGFkaXF6a2N4.

  12. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12NQ42X. Transaction: MzA1MjQ2Nzk3OWFkaXF6a2N4.

  13. 8 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XUSLZUTQ. Transaction: MzAzODU0NTQ4OWFkaXF6a2N4.

  14. 3 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AEGFYRCK. Transaction: MzAzMTYxMTk3OGFkaXF6a2N4.

  15. 18 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XJZ62KY5. Transaction: MzAxNzg3MDUwOWFkaXF6a2N4.

  16. 18 June 2010 Director's details changed for Mrs Anne Miles on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJZ60KY3. Transaction: MzAxNzg2NDQ0NWFkaXF6a2N4.

  17. 18 June 2010 Director's details changed for Michael Alan Miles on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJZ61KY4. Transaction: MzAxNzg2NDQ0NmFkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Jamie Clowes on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XJZ5ZKY1. Transaction: MzAxNzg2NDQ0M2FkaXF6a2N4.

  19. 18 June 2010 Secretary's details changed for Mrs Anne Miles on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH03. Barcode: XJZ5YKY0. Transaction: MzAxNzg2NDQ0MmFkaXF6a2N4.

  20. 30 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUGISFW5. Transaction: MzAwNTkwOTA3N2FkaXF6a2N4.

  21. 10 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1BMALA. Transaction: MjAzNDgxNTY4NWFkaXF6a2N4.

  22. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AU0607N4. Transaction: MjAyNjgxNTA0N2FkaXF6a2N4.

  23. 24 June 2008 Director appointed jamie clowes [View PDF]

    Category: Officers. Type: 288a. Barcode: AN8GL0TZ. Transaction: MjAwNzc3ODU1MmFkaXF6a2N4.

  24. 20 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OPV0Q3. Transaction: MjAwNzU4NTg0MGFkaXF6a2N4.

  25. 18 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNzUyM2FkaXF6a2N4.

  26. 29 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0NTA2MGFkaXF6a2N4.

  27. 23 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgzMDczNmFkaXF6a2N4.

  28. 14 September 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0OTg0MmFkaXF6a2N4.

  29. 12 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNTY1Mzc0NWFkaXF6a2N4.

  30. 8 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg3NTQyNWFkaXF6a2N4.

  31. 7 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE2MjgwM2FkaXF6a2N4.

  32. 22 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIwMTM4OGFkaXF6a2N4.

  33. 7 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMzA2NTc1NGFkaXF6a2N4.

  34. 25 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4MTYwOGFkaXF6a2N4.

  35. 6 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM5NDU3N2FkaXF6a2N4.

  36. 2 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI3NzI4NGFkaXF6a2N4.

  37. 21 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzOTIxOTMwOWFkaXF6a2N4.

  38. 31 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTM1NjI4NmFkaXF6a2N4.

  39. 8 March 2001 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MDgxMTExNmFkaXF6a2N4.

  40. 3 August 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTIxNTQyN2FkaXF6a2N4.

  41. 20 March 2000 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2OTMxMzQ5MGFkaXF6a2N4.

  42. 2 July 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjQyMjEyNmFkaXF6a2N4.

  43. 10 March 1999 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NDY1ODgwOWFkaXF6a2N4.

  44. 30 July 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzU3OTI1NmFkaXF6a2N4.

  45. 21 January 1998 Accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMjg2MjMyMGFkaXF6a2N4.

  46. 25 June 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTg2NTM3OGFkaXF6a2N4.

  47. 25 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzU3MDU4M2FkaXF6a2N4.

  48. 25 June 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTU3NDczOGFkaXF6a2N4.

  49. 3 February 1997 Registered office changed on 03/02/97 from: treviot house 186/192 high road ilford essex IG1 1JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQwODIyM2FkaXF6a2N4.

  50. 18 October 1996 Accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1OTA5NzY0M2FkaXF6a2N4.

  51. 19 June 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTI4Mzc1MGFkaXF6a2N4.

  52. 17 January 1996 Accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMzg1NTAwMWFkaXF6a2N4.

  53. 28 June 1995 Return made up to 06/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMjA3MzkzNmFkaXF6a2N4.

  54. 28 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwMTk4NTY3MWFkaXF6a2N4.

  55. 20 June 1994 Return made up to 06/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NjU1MjQyMWFkaXF6a2N4.

  56. 7 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA4MTkzNTUyMGFkaXF6a2N4.

  57. 21 June 1993 Return made up to 06/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4ODkwMTQ1NGFkaXF6a2N4.

  58. 31 March 1993 Amended full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AAMD. Transaction: MDEyNzQ2NTMzOGFkaXF6a2N4.

  59. 17 November 1992 Accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5NDg2NTM4NWFkaXF6a2N4.

  60. 13 October 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5OTU3NjI2OGFkaXF6a2N4.

  61. 13 October 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNDA4NjkwMWFkaXF6a2N4.

  62. 23 June 1992 Return made up to 06/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NDg0NjA2M2FkaXF6a2N4.

  63. 27 November 1991 Accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE1NDMwOTA2NWFkaXF6a2N4.

  64. 16 July 1991 Return made up to 06/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyODk2MDQ0MGFkaXF6a2N4.

  65. 16 July 1991 Return made up to 06/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MTI4OTYwNDQwYWRpcXprY3g.

  66. 16 July 1991 Return made up to 06/06/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNzkwMDAwOWFkaXF6a2N4.

  67. 16 July 1991 Return made up to 06/06/90; full list of members

    Category: Annual return. Type: 363x. Transaction: Mjc5MDAwMDlhZGlxemtjeA.

  68. 16 July 1991 Registered office changed on 16/07/91 from: uplands house blackhorse lane london E17 5QW

    Category: Address. Type: 287. Transaction: MDA1MTIzMjU1MWFkaXF6a2N4.

  69. 12 December 1990 Accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEzNTc5MDQ2N2FkaXF6a2N4.

  70. 7 July 1989 Wd 05/07/89 ad 26/06/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTMwMTAxM2FkaXF6a2N4.

  71. 7 July 1989 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAzNDY1ODk2MmFkaXF6a2N4.

  72. 16 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTMyNTk0NGFkaXF6a2N4.

  73. 16 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTQzODUzMmFkaXF6a2N4.

  74. 6 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTkzMTI0M2FkaXF6a2N4.

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