Add2 Ltd

Company Registration Number: 02774779

Company registered in England and Wales

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Add2 Ltd is a Private Company Limited by Shares first registered on 18 December 1992. Its current registered address is in Armitage, Staffordshire.

Registered Address

HAWKESYARD HALL
ARMITAGE PARK
ARMITAGE
STAFFORDSHIRE
WS15 1PU

There are 107 companies currently registered at this postcode, including this one.

All companies at WS15 1PU

Registration Data

Company Number

02774779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1992

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £258,628£225,317£227,377£76,219£276,792£201,925
of which Cash £53,050£17,696£97,704£10,026£976£17,202
Total Assets £258,628£225,317£227,377£76,219£276,792£201,925
Current Liabilities £237,871£150,833£145,738£86,040£175,574£174,495
Net Current Assets £20,757£74,484£81,639£-9,821£101,218£27,430
Total Net Worth £25,390£77,324£48,396£-4,534£107,138£37,863

Previous Names

  • INTEFACE LTD, active until 7 May 1999
  • REGENT DESIGN LIMITED, active until 4 February 1999

Company Officers

  • DOWEN, Brett

    Secretary

    Appointed on 5 January 1993

     

    Nationality: British

    Occupation: Company Director/Secretary

    3 Manor Rise
    Lichfield
    Staffordshire
    WS14 9SL

  • CLARKE, Simon Brooks

    Director

    Appointed on 12 August 1999

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1961

    12 Old Road
    Handsacre
    Rugeley
    Staffordshire
    WS15 4DR

  • DOWEN, Brett

    Director

    Appointed on 5 January 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    3 Manor Rise
    Lichfield
    Staffordshire
    WS14 9SL

  • DOWEN, Hilary Ann

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Hawkesyard Hall
    Armitage Park
    Armitage
    Staffordshire
    WS15 1PU

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 December 1992

    Resigned on 18 December 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • DOWEN, Brett

    Director

    Appointed on 5 January 1993

    Resigned on 18 December 1993

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: March 1959

    16 Rocklands Crescent
    Lichfield
    Staffordshire
    WS13 6DH

  • DOWEN, Hilary Ann

    Director

    Appointed on 5 January 1993

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1957

    3 Manor Rise
    Lichfield
    Staffordshire
    WS14 9SL

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 18 December 1992

    Resigned on 18 December 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

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

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Latest Filings

  1. 18 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHQRE. Transaction: MzEzNzg4ODYyOWFkaXF6a2N4.

  2. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJCO8X. Transaction: MzEzNjgwNTQ2MWFkaXF6a2N4.

  3. 20 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RU9SX. Transaction: MzEyMzUzMDkzMGFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0IPEJ. Transaction: MzExMzc4NTk4NWFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTEI0. Transaction: MzExMzY5NjI0OWFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FEMW. Transaction: MzA5MjI1Mzg4MGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNPBD. Transaction: MzA5MTM4MjYwNmFkaXF6a2N4.

  8. 24 October 2013 Appointment of Mrs Hilary Ann Dowen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO7JD6. Transaction: MzA4NzU3NjY3NmFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7G4ZL. Transaction: MzA2OTcyNzU1N2FkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK0TLF. Transaction: MzA2OTE5MDY5NWFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X12S87ZM. Transaction: MzA1MjU3MDExNGFkaXF6a2N4.

  12. 15 February 2012 Statement of capital following an allotment of shares on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Capital. Type: SH01. Barcode: X12PP8RH. Transaction: MzA1MjUzMzY1OGFkaXF6a2N4.

  13. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJW4TZI3. Transaction: MzA0Nzg0NzExNGFkaXF6a2N4.

  14. 22 November 2011 Previous accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XEGO8ZG2. Transaction: MzA0NzU2NzgyNmFkaXF6a2N4.

  15. 28 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: XW33AS12. Transaction: MzAzMzAwODI3NWFkaXF6a2N4.

  16. 13 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XGVAEQRD. Transaction: MzAzMDM2ODk5M2FkaXF6a2N4.

  17. 4 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AP1K6KHR. Transaction: MzAxNjkwMTAzMGFkaXF6a2N4.

  18. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1NXVHU1. Transaction: MzAxMDQyNDY1NmFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XS3VTGEA. Transaction: MzAwNjI5MDMyOWFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Simon Brooks Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS3VRGE8. Transaction: MzAwNjI4NzI2OWFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Mr Brett Dowen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS3VSGE9. Transaction: MzAwNjI4NzI3MWFkaXF6a2N4.

  22. 24 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: AVG8U7KE. Transaction: MjAyNjU5MjIzOGFkaXF6a2N4.

  23. 12 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUXS6GJ. Transaction: MjAyMzA4MzEwOGFkaXF6a2N4.

  24. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACUR1YCI. Transaction: MjAwMjEyMTAzOWFkaXF6a2N4.

  25. 14 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5OTQ4OGFkaXF6a2N4.

  26. 11 December 2007 Ad 31/03/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE1NTUzNmFkaXF6a2N4.

  27. 22 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY2OTA0NWFkaXF6a2N4.

  28. 28 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg0MDI4OWFkaXF6a2N4.

  29. 26 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDk4MTM5N2FkaXF6a2N4.

  30. 17 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxOTY1NGFkaXF6a2N4.

  31. 1 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAwNzIyMWFkaXF6a2N4.

  32. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ3ODMwMmFkaXF6a2N4.

  33. 7 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ5NzE4N2FkaXF6a2N4.

  34. 6 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNjcxNzU1OGFkaXF6a2N4.

  35. 14 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxMzg5NGFkaXF6a2N4.

  36. 8 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgwNjQ4NGFkaXF6a2N4.

  37. 4 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4OTgxMTQ3NGFkaXF6a2N4.

  38. 31 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0NzY1M2FkaXF6a2N4.

  39. 11 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NjE4MzY4NmFkaXF6a2N4.

  40. 10 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyNjc4MmFkaXF6a2N4.

  41. 13 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExOTU0MzgwOGFkaXF6a2N4.

  42. 9 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3NTg0OWFkaXF6a2N4.

  43. 27 December 2000 Registered office changed on 27/12/00 from: 3 manor rise lichfield staffordshire WS14 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg5NTczNWFkaXF6a2N4.

  44. 9 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODczNzM3NWFkaXF6a2N4.

  45. 11 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNjgyODkyOGFkaXF6a2N4.

  46. 20 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2NDMzOWFkaXF6a2N4.

  47. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIzMTIwOWFkaXF6a2N4.

  48. 6 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODM2NzAyOGFkaXF6a2N4.

  49. 3 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjU2Mzk1NmFkaXF6a2N4.

  50. 15 January 1999 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0NzA1OGFkaXF6a2N4.

  51. 4 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3NDA0NzIxNGFkaXF6a2N4.

  52. 17 December 1997 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5MTQyNWFkaXF6a2N4.

  53. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUxOTgxNGFkaXF6a2N4.

  54. 3 December 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0NzAzNjg0NWFkaXF6a2N4.

  55. 26 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDYzMDcyNWFkaXF6a2N4.

  56. 18 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE5NDY5MmFkaXF6a2N4.

  57. 18 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg4MTc0OWFkaXF6a2N4.

  58. 14 February 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2NTE3NzYxN2FkaXF6a2N4.

  59. 13 January 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1MDY5NWFkaXF6a2N4.

  60. 17 February 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0MDYyOTM2MWFkaXF6a2N4.

  61. 12 January 1996 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3MTA4MmFkaXF6a2N4.

  62. 21 December 1994 Return made up to 18/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3NDEzM2FkaXF6a2N4.

  63. 22 September 1994 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjg0MTAxMGFkaXF6a2N4.

  64. 22 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjY0ODQyN2FkaXF6a2N4.

  65. 22 September 1994 Ad 05/01/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjg5NjQ3NWFkaXF6a2N4.

  66. 17 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDg2NDA1OWFkaXF6a2N4.

  67. 27 January 1994 Return made up to 18/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjk5MzA3MGFkaXF6a2N4.

  68. 21 December 1993 Accounting reference date extended from 31/12 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAyMzkzMTkxM2FkaXF6a2N4.

  69. 25 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzODEwMzc5MWFkaXF6a2N4.

  70. 25 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTg0NzU1MWFkaXF6a2N4.

  71. 25 January 1993 Registered office changed on 25/01/93 from: somerset house temple street birmingham west midlands B2 5DN

    Category: Address. Type: 287. Transaction: MDEzOTU3NDA1MGFkaXF6a2N4.

  72. 25 January 1993 Ad 05/01/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk0MjIyMGFkaXF6a2N4.

  73. 18 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzI2MDE0MGFkaXF6a2N4.

  74. 18 January 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTM3ODMwMGFkaXF6a2N4.

  75. 18 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzk2NDg4N2FkaXF6a2N4.

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