Addspace Construction Ltd.

Company Registration Number: 02421698

Company registered in England and Wales

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Addspace Construction Ltd. is a Private Company Limited by Shares first registered on 11 September 1989. Its current registered address is in Dorset.

Registered Address

51 MAXWELL ROAD
BOURNEMOUTH
DORSET
BH9 1DQ

There are 3 companies currently registered at this postcode, including this one.

All companies at BH9 1DQ

Registration Data

Company Number

02421698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £68,154£70,923£70,591£72,251£73,863£75,953
Current Assets £54,534£59,608£45,143£42,335£40,955£40,574
of which Cash £28,162£14,356£12,115£11,123£16,051£17,677
Total Assets £122,688£130,531£115,734£114,586£114,818£116,527
Current Liabilities £44,752£58,433£49,255£54,806£56,909£74,193
Net Current Assets £9,782£1,175£-4,112£-12,471£-15,954£-33,619
Total Net Worth £77,936£72,098£66,479£59,780£57,909£42,334

Previous Names

No previous names

Company Officers

  • HANDYSIDE, Wendy

    Secretary

    Appointed on 28 February 2015

     

    51 Maxwell Road
    Bournemouth
    Dorset
    BH9 1DQ

  • HANDYSIDE, Richard

    Director

    Appointed on 2 July 1998

     

    Nationality: British

    Occupation: Process Chemist

    Month of birth: November 1961

    51 Maxwell Road
    Bournemouth
    Dorset
    BH9 1DQ

  • HANDYSIDE, Wendy

    Director

    Appointed on 28 February 2015

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1961

    51 Maxwell Road
    Bournemouth
    Dorset
    BH9 1DQ

  • FEAST, Louise Jane

    Secretary

    Resigned on 2 July 1998

    16 Dene Walk
    West Parley
    Ferndown
    Dorset
    BH22 8PQ

  • HANDYSIDE, Richard

    Secretary

    Appointed on 17 November 2009

    Resigned on 28 February 2015

    51
    Maxwell Road
    Bournemouth
    Dorset
    BH9 1DQ
    England

  • NEAL, Donna Zoe

    Secretary

    Appointed on 2 July 1998

    Resigned on 17 November 2009

    35 Knights Road
    Bearwood
    Bournemouth
    Dorset
    BH11 9SY

  • COOPER, David George

    Director

    Resigned on 2 July 1998

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1933

    1 Sopwith Crescent
    Wimborne
    Dorset
    BH21 1SH

  • FEAST, Norman George

    Director

    Resigned on 2 July 1998

    Nationality: British

    Occupation: Builder

    Month of birth: January 1948

    16 Dene Walk
    West Parley
    Ferndown
    Dorset
    BH22 8PQ

  • NEAL, Keith

    Director

    Appointed on 2 July 1998

    Resigned on 17 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    7 Burnham Road
    Burton
    Christchurch
    Dorset
    BH23 7LZ

  • RICHARDSON, Alan Grimsey

    Director

    Appointed on 2 July 1998

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    26 Homeside Road
    Moordown
    Bournemouth
    Dorset
    BH9 3EJ

This information was most recently updated today.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDTR6. Transaction: MzE1NzY5NDA4NWFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MYFA2T. Transaction: MzEzODcyMDk1NGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJ87L. Transaction: MzEzMDcyNjUzMmFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44AHJ6I. Transaction: MzEyMDkwMzIyOWFkaXF6a2N4.

  5. 26 March 2015 Appointment of Mrs Wendy Handyside as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X440B9JS. Transaction: MzEyMDAzNTI1NmFkaXF6a2N4.

  6. 26 March 2015 Termination of appointment of Richard Handyside as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X440B89F. Transaction: MzEyMDAzNTEwNGFkaXF6a2N4.

  7. 26 March 2015 Appointment of Mrs Wendy Handyside as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP03. Barcode: X440B7UP. Transaction: MzEyMDAzNTAxNWFkaXF6a2N4.

  8. 26 March 2015 Termination of appointment of Alan Grimsey Richardson as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X440B5WZ. Transaction: MzEyMDAzNDc2OGFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXN3AZ. Transaction: MzEwNzkzNzYyNmFkaXF6a2N4.

  10. 14 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3567DD6. Transaction: MzA5Nzk0NDg0OWFkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RK9C. Transaction: MzA4NTIwMDM1NmFkaXF6a2N4.

  12. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFY56O. Transaction: MzA3OTk2MTE5MGFkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGOAI8. Transaction: MzA2NDE0MjUzNGFkaXF6a2N4.

  14. 4 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1836PPT. Transaction: MzA1Njk5MjQ0OWFkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XRDSPXKZ. Transaction: MzA0Mzg3NzIyNWFkaXF6a2N4.

  16. 24 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQH73SO7. Transaction: MzAzNDM4OTE0MmFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X8RN4NAK. Transaction: MzAyMzA3OTQ5OWFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Alan Grimsey Richardson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X8RN3NAJ. Transaction: MzAyMzA3OTI3M2FkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Richard Handyside on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X8RN2NAI. Transaction: MzAyMzA3OTI3MWFkaXF6a2N4.

  20. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGLGHKWO. Transaction: MzAxNzc3OTkwNWFkaXF6a2N4.

  21. 10 February 2010 Termination of appointment of Keith Neal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFHGGHEK. Transaction: MzAwOTE1NjQzNGFkaXF6a2N4.

  22. 10 February 2010 Appointment of Richard Handyside as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFHFLHEO. Transaction: MzAwOTE1NjEyMGFkaXF6a2N4.

  23. 10 February 2010 Termination of appointment of Donna Neal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFHCBHEB. Transaction: MzAwOTE1NDEyNmFkaXF6a2N4.

  24. 21 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDT53DG4. Transaction: MjA0MTcxNTUzNmFkaXF6a2N4.

  25. 17 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A45O191I. Transaction: MjAzMDgyNTk1MmFkaXF6a2N4.

  26. 15 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH6O357. Transaction: MjAxMzM4MTIzM2FkaXF6a2N4.

  27. 27 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AX2B4XJ4. Transaction: MjAwMDM1MDI4OGFkaXF6a2N4.

  28. 14 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3OTk5M2FkaXF6a2N4.

  29. 5 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0MjAxMmFkaXF6a2N4.

  30. 24 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgyNjMyNmFkaXF6a2N4.

  31. 26 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0NjUxM2FkaXF6a2N4.

  32. 23 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDI1MjE1MGFkaXF6a2N4.

  33. 23 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNzQ4Mjc0OWFkaXF6a2N4.

  34. 15 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMDU0MTM2MGFkaXF6a2N4.

  35. 13 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzA2NTA4MGFkaXF6a2N4.

  36. 6 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0NjY1N2FkaXF6a2N4.

  37. 13 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI0MjI1NGFkaXF6a2N4.

  38. 17 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5MjY4NmFkaXF6a2N4.

  39. 14 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQwNDI5MGFkaXF6a2N4.

  40. 16 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0MjM1N2FkaXF6a2N4.

  41. 23 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4OTAxMzc0OGFkaXF6a2N4.

  42. 29 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODg4NjU1NWFkaXF6a2N4.

  43. 29 October 2001 Registered office changed on 29/10/01 from: 79 stewart road charminster bournemouth dorset BH8 8NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjcyMzUxM2FkaXF6a2N4.

  44. 17 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIwOTczMmFkaXF6a2N4.

  45. 1 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5OTkwNDY2NGFkaXF6a2N4.

  46. 5 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyNTAyNGFkaXF6a2N4.

  47. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NjYyMTM1MGFkaXF6a2N4.

  48. 18 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzU0MDY2NGFkaXF6a2N4.

  49. 25 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTIwMjA5MWFkaXF6a2N4.

  50. 6 September 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1NTM2M2FkaXF6a2N4.

  51. 1 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NzczNjM3N2FkaXF6a2N4.

  52. 5 November 1998 Ad 03/07/98--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDYzNjM4N2FkaXF6a2N4.

  53. 30 October 1998 Return made up to 11/09/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTg0MDYxNWFkaXF6a2N4.

  54. 27 July 1998 Registered office changed on 27/07/98 from: 16 dene walk west parley ferndown dorset BH22 8PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA4MDg0MWFkaXF6a2N4.

  55. 27 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMzQzMTM3OWFkaXF6a2N4.

  56. 27 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1MjE5Njk0MWFkaXF6a2N4.

  57. 27 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4MDkyOTkwMWFkaXF6a2N4.

  58. 27 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MDA4MDg0MGFkaXF6a2N4.

  59. 27 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NDgzMTMwOGFkaXF6a2N4.

  60. 27 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0Nzc2OTcxMGFkaXF6a2N4.

  61. 27 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MjgzMjM3NGFkaXF6a2N4.

  62. 9 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNjkxNzY4NGFkaXF6a2N4.

  63. 23 September 1997 Return made up to 11/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3MzUxNGFkaXF6a2N4.

  64. 21 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0MDIwNjQ5MmFkaXF6a2N4.

  65. 18 September 1996 Return made up to 11/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyMjEwMWFkaXF6a2N4.

  66. 10 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyOTY5MzIzOWFkaXF6a2N4.

  67. 15 September 1995 Return made up to 11/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwMzY3OGFkaXF6a2N4.

  68. 16 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyODI2MTMzNWFkaXF6a2N4.

  69. 12 October 1994 Return made up to 11/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzNzM1MmFkaXF6a2N4.

  70. 13 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzODk4NDI3MmFkaXF6a2N4.

  71. 30 September 1993 Return made up to 11/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3ODUwMWFkaXF6a2N4.

  72. 5 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxODcyNjY2M2FkaXF6a2N4.

  73. 15 October 1992 Return made up to 11/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzE0NTYwNGFkaXF6a2N4.

  74. 23 April 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NjI1MzkzMmFkaXF6a2N4.

  75. 27 November 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MjYxODM5MmFkaXF6a2N4.

  76. 20 November 1991 Return made up to 11/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNjMzMzI4NWFkaXF6a2N4.

  77. 6 September 1991 Ad 24/07/91--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2). Transaction: MDA0OTIxMTc3M2FkaXF6a2N4.

  78. 24 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDAyNjM0M2FkaXF6a2N4.

  79. 21 June 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyOTQzMTg4N2FkaXF6a2N4.

  80. 4 October 1989 Wd 27/09/89 ad 22/09/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ3NjE0OWFkaXF6a2N4.

  81. 28 September 1989 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEzNDIxNzQ3NmFkaXF6a2N4.

  82. 27 September 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA2MTk4ODM1M2FkaXF6a2N4.

  83. 27 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA4MDY3MGFkaXF6a2N4.

  84. 19 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk3ODUzNGFkaXF6a2N4.

  85. 19 September 1989 Registered office changed on 19/09/89 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDExMTUwNDAyOWFkaXF6a2N4.

  86. 19 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTIyNjk2OGFkaXF6a2N4.

  87. 19 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU5NTAzN2FkaXF6a2N4.

  88. 11 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA2OTU3MmFkaXF6a2N4.

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