Addpay Limited

Company Registration Number: 02397324

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addpay Limited is a Private Company Limited by Shares first registered on 21 June 1989. Its current registered address is in Middlesex.

Registered Address

49 WICK ROAD
TEDDINGTON
MIDDLESEX
TW11 9DN

There are 9 companies currently registered at this postcode, including this one.

All companies at TW11 9DN

Registration Data

Company Number

02397324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 June 2015

Returns Next Due

19 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £264,959£201,836£189,526£188,438£119,960£74,712
of which Cash £256,826£192,827£165,697£176,573£107,135£46,204
Total Assets £264,959£201,836£189,526£188,438£119,960£74,712
Current Liabilities £21,211£18,310£23,285£29,141£26,230£20,228
Net Current Assets £243,748£183,526£166,241£159,297£93,730£54,484
Total Net Worth £244,432£184,437£166,926£160,031£94,667£54,801

Previous Names

No previous names

Company Officers

  • VAN DER KOOY, Brenda Daphne

    Secretary

     

    Nationality: British

    49 Wick Road
    Teddington
    Middlesex
    TW11 9DN

  • VAN DER KOOY, Brenda Daphne

    Director

    Appointed on 25 October 1993

     

    Nationality: British

    Occupation: Midwife

    Month of birth: September 1957

    49 Wick Road
    Teddington
    Middlesex
    TW11 9DN

  • VAN DER KOOY, Pieter

    Director

     

    Nationality: New Zealander

    Occupation: Computer Consultant

    Month of birth: March 1957

    49
    Wick Road
    Teddington
    Middlesex
    TW11 9DN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANCCMZ. Transaction: MzE1MjQwNTg1M2FkaXF6a2N4.

  2. 20 April 2016 Director's details changed for Peter Van Der Kooy on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55C1CGH. Transaction: MzE0Njc4OTkxNmFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4Z598HC. Transaction: MzE0MDI4NzYwNmFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALA0LU. Transaction: MzEyNjA0NzQ4M2FkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3N37RJF. Transaction: MzExMzkwMjIwOGFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8ULTK. Transaction: MzEwMzA1NjcwOWFkaXF6a2N4.

  7. 22 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LOPC9C. Transaction: MzA4OTI2MDYzN2FkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2D7AKC9. Transaction: MzA4MjAwNzkwMWFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AFWFFL. Transaction: MzA3OTk3MDA3NmFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ6AX. Transaction: MzA2MDk0NjM3NGFkaXF6a2N4.

  11. 11 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A107XFDF. Transaction: MzA1MDU5MDE3M2FkaXF6a2N4.

  12. 30 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X2J5GVFD. Transaction: MzAzOTczOTgxNmFkaXF6a2N4.

  13. 6 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUZPOQCI. Transaction: MzAyOTkwMDY2NWFkaXF6a2N4.

  14. 19 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XYULKLP4. Transaction: MzAxOTcxOTIwOGFkaXF6a2N4.

  15. 15 July 2010 Director's details changed for Peter Van Der Kooy on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XYULJLP3. Transaction: MzAxOTU2NTg0MGFkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Brenda Daphne Van Der Kooy on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XYULILP2. Transaction: MzAxOTU2NTgzOWFkaXF6a2N4.

  17. 26 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AR60LIKU. Transaction: MzAxMjMwODE0MmFkaXF6a2N4.

  18. 8 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AH361C7K. Transaction: MjAzODg0OTU3MGFkaXF6a2N4.

  19. 27 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJ8KB29. Transaction: MjAzNjAwMDQ1MWFkaXF6a2N4.

  20. 3 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBI4K13I. Transaction: MjAwODM5Njk1MGFkaXF6a2N4.

  21. 3 July 2008 Director's change of particulars / peter van der kooy / 03/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBI4E13C. Transaction: MjAwODM5NjExN2FkaXF6a2N4.

  22. 20 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AG0VHY66. Transaction: MjAwMTgzMjkzN2FkaXF6a2N4.

  23. 20 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3MDk4NWFkaXF6a2N4.

  24. 25 July 2007 Return made up to 21/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0NDQxMGFkaXF6a2N4.

  25. 19 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMxNDc4MGFkaXF6a2N4.

  26. 14 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwNzE2NGFkaXF6a2N4.

  27. 11 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDY0NDM5NmFkaXF6a2N4.

  28. 11 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDUwMjg1NmFkaXF6a2N4.

  29. 11 November 2005 Registered office changed on 11/11/05 from: 44 wick road teddington middlesex TW11 9DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk5MzU1N2FkaXF6a2N4.

  30. 12 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3NTU2MGFkaXF6a2N4.

  31. 22 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MTM2MTUxNmFkaXF6a2N4.

  32. 6 September 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwOTE4NWFkaXF6a2N4.

  33. 19 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQ2NTQ3NWFkaXF6a2N4.

  34. 4 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNDg0NTQ1MmFkaXF6a2N4.

  35. 27 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY0OTI1NWFkaXF6a2N4.

  36. 17 September 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4MTU1MGFkaXF6a2N4.

  37. 31 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNTc3NDAzOGFkaXF6a2N4.

  38. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyOTkwNDQzN2FkaXF6a2N4.

  39. 29 August 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxNzAxOWFkaXF6a2N4.

  40. 14 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwMzQ0N2FkaXF6a2N4.

  41. 3 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMDM5MTQzOWFkaXF6a2N4.

  42. 29 July 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1NDE5OGFkaXF6a2N4.

  43. 13 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMzQ3MzY2NGFkaXF6a2N4.

  44. 1 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4NTQ3NDExOGFkaXF6a2N4.

  45. 27 July 1998 Return made up to 21/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxMzAzNWFkaXF6a2N4.

  46. 28 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3MzU0NjE1NGFkaXF6a2N4.

  47. 30 July 1997 Return made up to 21/06/97; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE1MDUwN2FkaXF6a2N4.

  48. 3 July 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczNzQ5OGFkaXF6a2N4.

  49. 22 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0MzcxODQwM2FkaXF6a2N4.

  50. 4 July 1996 Return made up to 21/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzNDE3NmFkaXF6a2N4.

  51. 4 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDcxMjg2MGFkaXF6a2N4.

  52. 4 March 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzY5NTA0NGFkaXF6a2N4.

  53. 20 February 1996 Registered office changed on 20/02/96 from: 44 wick road teddington middlesex TW11 9DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg3MzA4MmFkaXF6a2N4.

  54. 15 June 1995 Return made up to 21/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODYwNDIxMGFkaXF6a2N4.

  55. 15 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIwOTk1MGFkaXF6a2N4.

  56. 15 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTIzMDQwN2FkaXF6a2N4.

  57. 15 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMyNzA5OGFkaXF6a2N4.

  58. 19 May 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0MDQ1MDY1NGFkaXF6a2N4.

  59. 11 July 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MTQzMjQ1N2FkaXF6a2N4.

  60. 11 July 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MzQyMjg1NWFkaXF6a2N4.

  61. 11 July 1994 Registered office changed on 11/07/94 from: 44 wick road hampton wick middlesex TW11 9DW

    Category: Address. Type: 287. Transaction: MDA5MzkyNzE0NGFkaXF6a2N4.

  62. 6 July 1994 Return made up to 21/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwODgzMWFkaXF6a2N4.

  63. 18 May 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5ODY4Njk4MmFkaXF6a2N4.

  64. 7 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzA3OTA5MGFkaXF6a2N4.

  65. 4 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE0MjcyOWFkaXF6a2N4.

  66. 4 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDYxMTEzMWFkaXF6a2N4.

  67. 4 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDYxMjg3NGFkaXF6a2N4.

  68. 4 July 1993 Return made up to 21/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2NDQwOWFkaXF6a2N4.

  69. 25 April 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA4NjI2MzMwNGFkaXF6a2N4.

  70. 8 September 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA2OTg2OTMzNmFkaXF6a2N4.

  71. 22 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMyNDA1MmFkaXF6a2N4.

  72. 22 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk0NDEyN2FkaXF6a2N4.

  73. 22 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjgzODExMmFkaXF6a2N4.

  74. 22 July 1992 Return made up to 21/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5NzU5NGFkaXF6a2N4.

  75. 5 September 1991 Return made up to 21/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMzU3MDgwN2FkaXF6a2N4.

  76. 30 January 1991 Return made up to 21/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNjIzNTgyM2FkaXF6a2N4.

  77. 17 January 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0Mjg4MDk2OGFkaXF6a2N4.

  78. 16 August 1990 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEzMjMwNDIyNGFkaXF6a2N4.

  79. 28 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODgwOTAxMmFkaXF6a2N4.

  80. 28 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTY2MjgxN2FkaXF6a2N4.

  81. 27 September 1989 Registered office changed on 27/09/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2MTE5OTk4MmFkaXF6a2N4.

  82. 19 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTY0ODExNmFkaXF6a2N4.

  83. 19 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI3MjI2NWFkaXF6a2N4.

  84. 21 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU2Mjc5OGFkaXF6a2N4.

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