Addon Software Limited

Company Registration Number: 02763086

Company registered in England and Wales

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Addon Software Limited is a Private Company Limited by Shares first registered on 9 November 1992. Its current registered address is in Whitchurch, Shropshire.

Registered Address

BUCKTHORN TILSTOCK CLOSE
TILSTOCK
WHITCHURCH
SHROPSHIRE
UNITED KINGDOM
SY13 3PG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02763086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

30 July 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,565£12,578£12,750£14,693£14,367£14,213£13,644
of which Cash £97£110£182£714£1,269£2,242£1,293
Total Assets £12,565£12,578£12,750£14,693£14,367£14,213£13,644
Current Liabilities £457£457£100£1,940£1,720£1,320£823
Net Current Assets £12,108£12,121£12,650£12,753£12,647£12,893£12,821
Total Net Worth £12,109£12,122£12,651£12,754£12,648£12,894£12,525

Previous Names

No previous names

Company Officers

  • WILLIAMS, Colin Reginald

    Secretary

    Appointed on 15 July 1997

     

    15 Champflower
    Furzton
    Milton Keynes
    MK4 1LD

  • PAYNE, Tony John

    Director

    Appointed on 9 November 1992

     

    Nationality: British

    Occupation: Software Support Manager

    Month of birth: October 1959

    15 Champflower
    Furzton
    Milton Keynes
    Buckinghamshire
    MK4 1LD

  • PAYNE, Barbara

    Secretary

    Appointed on 9 November 1992

    Resigned on 15 July 1997

    7 West View
    Hardwick
    Aylesbury
    Buckinghamshire
    HP22 4DU

  • PAYNE, Barbara

    Director

    Appointed on 9 November 1992

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1961

    7 West View
    Hardwick
    Aylesbury
    Buckinghamshire
    HP22 4DU

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

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Latest Filings

  1. 30 June 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69P6Z9K. Transaction: MzE3OTQ1NTI3OGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR647C. Transaction: MzE2MzAxMTAzOWFkaXF6a2N4.

  3. 29 November 2016 Registered office address changed from 15 Champflower Furzton Milton Keynes MK4 1LD to Buckthorn Tilstock Close Tilstock Whitchurch Shropshire SY13 3PG on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR5Z1M. Transaction: MzE2MzAwOTYwOGFkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6AYWJ. Transaction: MzE1MzkzNTYzMGFkaXF6a2N4.

  5. 5 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLWS2W. Transaction: MzEzNjg3MDU2MmFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5EA2. Transaction: MzEyODEyNDIyM2FkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH8R5D. Transaction: MzExMTIzMjQ4M2FkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9NZCW. Transaction: MzEwNDk3MTE0NGFkaXF6a2N4.

  9. 4 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH9NWH. Transaction: MzA5MDA0MTExMGFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXMXV. Transaction: MzA4MjU4OTUyNmFkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NRM9. Transaction: MzA2ODg1MDEzOGFkaXF6a2N4.

  12. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5D6MQ. Transaction: MzA2MTc2ODg5NWFkaXF6a2N4.

  13. 12 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XBFJ3Z6E. Transaction: MzA0NzA0OTMwOGFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP8FOW8E. Transaction: MzA0MTUxNDgzNWFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X5CY9PPZ. Transaction: MzAyODMxMTEyN2FkaXF6a2N4.

  16. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXR6LM2D. Transaction: MzAyMDcwMTA0NGFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XCMGTFL4. Transaction: MzAwNDUxMTI2OWFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Mr Tony John Payne on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XCMGSFL3. Transaction: MzAwNDQyMTI0OGFkaXF6a2N4.

  19. 27 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: A8JU8CR6. Transaction: MjA0MDE0NTU4NmFkaXF6a2N4.

  20. 8 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFZS5FX. Transaction: MjAxOTU2NDk4OWFkaXF6a2N4.

  21. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOWYE2NV. Transaction: MjAxMjEyODk2MGFkaXF6a2N4.

  22. 14 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0MTI1MWFkaXF6a2N4.

  23. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcwNTU3MGFkaXF6a2N4.

  24. 4 July 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE5OTY1MmFkaXF6a2N4.

  25. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU4MDIzMWFkaXF6a2N4.

  26. 13 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2Njk0NmFkaXF6a2N4.

  27. 4 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxODUyMDk3M2FkaXF6a2N4.

  28. 17 January 2005 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIxNTUzOGFkaXF6a2N4.

  29. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MTU5MzU5M2FkaXF6a2N4.

  30. 31 January 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4MjgxMGFkaXF6a2N4.

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

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNTk4MTk2OGFkaXF6a2N4.

  32. 17 January 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY3ODMyOGFkaXF6a2N4.

  33. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMDU4OTQ2NmFkaXF6a2N4.

  34. 8 January 2002 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyNTIyN2FkaXF6a2N4.

  35. 31 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MjA3NTA4NGFkaXF6a2N4.

  36. 11 December 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4NzAxNGFkaXF6a2N4.

  37. 23 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMjAwOTk5NGFkaXF6a2N4.

  38. 21 November 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY0ODQ2M2FkaXF6a2N4.

  39. 3 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNzU4MjAzMmFkaXF6a2N4.

  40. 4 December 1998 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE1MjIzNGFkaXF6a2N4.

  41. 11 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3OTI1NzEyNGFkaXF6a2N4.

  42. 21 January 1998 Return made up to 09/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg5NjE2NmFkaXF6a2N4.

  43. 2 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0MzMxMTExMWFkaXF6a2N4.

  44. 23 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU5MDU0MWFkaXF6a2N4.

  45. 23 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3ODc5NGFkaXF6a2N4.

  46. 23 July 1997 Registered office changed on 23/07/97 from: 7 west view hardwick aylesbury buckinghamshire HP22 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODg4MjYyMGFkaXF6a2N4.

  47. 10 December 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg3MTM2NmFkaXF6a2N4.

  48. 6 September 1996 Accounts for a small company made up to 30 October 1995 [View PDF]

    Action Date: 30 October 1995. Category: Accounts. Type: AA. Transaction: MDA3MjQ0NDYyNWFkaXF6a2N4.

  49. 2 November 1995 Return made up to 09/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1Nzg0NWFkaXF6a2N4.

  50. 4 September 1995 Accounts for a small company made up to 30 October 1994 [View PDF]

    Action Date: 30 October 1994. Category: Accounts. Type: AA. Transaction: MDE1MjQ3NDI5MmFkaXF6a2N4.

  51. 23 January 1995 Accounts for a small company made up to 30 October 1993

    Action Date: 30 October 1993. Category: Accounts. Type: AA. Transaction: MDA4MzI5ODUxMGFkaXF6a2N4.

  52. 9 November 1994 Return made up to 09/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4NDgxMGFkaXF6a2N4.

  53. 9 December 1993 Return made up to 09/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5MzQ1MWFkaXF6a2N4.

  54. 5 July 1993 Accounting reference date notified as 30/10

    Category: Accounts. Type: 224. Transaction: MDEzNDQzOTQxNWFkaXF6a2N4.

  55. 9 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjMwNTM5MWFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:22:53 +0000