Addbudget Limited

Company Registration Number: 02971012

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Addbudget Limited is a Private Company Limited by Shares first registered on 23 September 1994. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

1A DUKESWAY COURT
TEAM VALLEY
GATESHEAD
TYNE AND WEAR
NE11 0PJ

There are 82 companies currently registered at this postcode, including this one.

All companies at NE11 0PJ

Registration Data

Company Number

02971012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £891,000£891,000£891,000£0£0£0
Current Assets £6,310,000£6,310,000£6,412,000£11,235,000£11,211,000£8,686,000
of which Cash £10,000£10,000£0£18,000£12,000£4,000
Total Assets £7,201,000£7,201,000£7,303,000£11,235,000£11,211,000£8,686,000
Current Liabilities £518,000£464,000£562,000£5,367,000£5,337,000£6,705,000
Net Current Assets £5,792,000£5,846,000£5,850,000£5,868,000£5,874,000£1,981,000
Total Net Worth £6,683,000£6,737,000£6,741,000£6,759,000£6,765,000£2,872,000

Previous Names

No previous names

Company Officers

  • BLAIN, Phillip Nigel

    Secretary

    Appointed on 5 January 2007

     

    1a
    Dukesway Court
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0PJ
    United Kingdom

  • HORROCKS, David James

    Director

    Appointed on 30 March 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    1a
    Dukesway Court
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0PJ
    United Kingdom

  • IMRIE, Ian

    Director

    Appointed on 17 October 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    1a
    Dukesway Court
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0PJ
    United Kingdom

  • WHITELAW, Robert James

    Secretary

    Appointed on 10 October 1994

    Resigned on 5 January 2007

    Rowantree House 12 West Meadows Road
    Cleadon
    Sunderland
    Tyne & Wear
    SR6 7TX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1994

    Resigned on 10 October 1994

    26
    Church Street
    London
    NW8 8EP

  • BIESTERFIELD, David Harmon

    Director

    Appointed on 10 October 1994

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1953

    1a
    Dukesway Court
    Team Valley
    Gateshead
    Tyne And Wear
    NE11 0PJ
    United Kingdom

  • GILL, Christopher John

    Director

    Appointed on 21 September 2006

    Resigned on 16 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    33 Meadow Court
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9RB

  • NICHOLS, Alan

    Director

    Appointed on 17 October 1994

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    Pentrich House Chesterfield Road
    Pentrich
    Ripley
    Derbyshire
    DE5 3RC

  • WHITELAW, Robert James

    Director

    Appointed on 10 October 1994

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1944

    Rowantree House 12 West Meadows Road
    Cleadon
    Sunderland
    Tyne & Wear
    SR6 7TX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1994

    Resigned on 10 October 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1HB4. Transaction: MzE1OTAwNzY1OWFkaXF6a2N4.

  2. 8 August 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9S4FD. Transaction: MzE1NDM2MDk1OGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEOF1S. Transaction: MzEzMzM2Mjg1OGFkaXF6a2N4.

  4. 10 August 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSTUA3. Transaction: MzEyODI5MTI5NWFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WPJ4. Transaction: MzEwODEzOTUwM2FkaXF6a2N4.

  6. 7 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D736FE. Transaction: MzEwNDkzNjk5N2FkaXF6a2N4.

  7. 2 July 2014 Termination of appointment of David Biesterfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8UII9. Transaction: MzEwMzA1Mzk0MWFkaXF6a2N4.

  8. 2 June 2014 Director's details changed for Mr David Harmon Biesterfield on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X397WSVT. Transaction: MzEwMTEyNjA3NGFkaXF6a2N4.

  9. 27 May 2014 Registered office address changed from 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SAJEI. Transaction: MzEwMDc0NTIwNWFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI93S8. Transaction: MzA4NTU3MzMxOGFkaXF6a2N4.

  11. 1 August 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPW843. Transaction: MzA4MjU5NjMxOWFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUKAA. Transaction: MzA2NTY5MjQyOWFkaXF6a2N4.

  13. 2 August 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJKIB. Transaction: MzA2MTgyNDcwMGFkaXF6a2N4.

  14. 3 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XXNTLY2V. Transaction: MzA0NDgyMDk0MGFkaXF6a2N4.

  15. 4 August 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALR97W86. Transaction: MzA0MTU3MjU0MGFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XKHR1O1F. Transaction: MzAyNDg0NTc1MGFkaXF6a2N4.

  17. 8 October 2010 Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XKHR0O1E. Transaction: MzAyNDgwNzA4MmFkaXF6a2N4.

  18. 6 August 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVZ6VM5W. Transaction: MzAyMDkzMTMzMGFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Ian Imrie on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4PUFZH. Transaction: MzAwNTM4NDA0N2FkaXF6a2N4.

  20. 21 December 2009 Director's details changed for David James Horrocks on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ4MOFZ8. Transaction: MzAwNTM4NDAxMWFkaXF6a2N4.

  21. 21 December 2009 Secretary's details changed for Phillip Nigel Blain on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XJ4GIFZW. Transaction: MzAwNTM4MzUxM2FkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XKM32E1N. Transaction: MzAwMDU2NjQ1MmFkaXF6a2N4.

  23. 1 September 2009 Group of companies' accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7ICQCS5. Transaction: MjA0MDM2Mjc4MGFkaXF6a2N4.

  24. 5 April 2009 Director appointed david james horrocks [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVA98NG. Transaction: MjAyOTkwOTk1NmFkaXF6a2N4.

  25. 21 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMZJ448. Transaction: MjAxNTg5MTgwNWFkaXF6a2N4.

  26. 1 September 2008 Group of companies' accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO6Q12OL. Transaction: MjAxMjI1NTQyNmFkaXF6a2N4.

  27. 25 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzg2NjI3MGFkaXF6a2N4.

  28. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ2MDE5OGFkaXF6a2N4.

  29. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3MTIwNGFkaXF6a2N4.

  30. 15 October 2007 Group of companies' accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NTUyMmFkaXF6a2N4.

  31. 26 September 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI0NzY4OWFkaXF6a2N4.

  32. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk2OTU0NWFkaXF6a2N4.

  33. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ0MzY1OGFkaXF6a2N4.

  34. 18 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgzNjI3NWFkaXF6a2N4.

  35. 11 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2NTczNmFkaXF6a2N4.

  36. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4NzgyOGFkaXF6a2N4.

  37. 6 September 2006 Group of companies' accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIyMTI3OWFkaXF6a2N4.

  38. 29 March 2006 Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzNjg1M2FkaXF6a2N4.

  39. 31 January 2006 Group of companies' accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI0NjY1OWFkaXF6a2N4.

  40. 13 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkwMzA5OWFkaXF6a2N4.

  41. 2 September 2005 Delivery ext'd 3 mth 31/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3ODMxOTc1N2FkaXF6a2N4.

  42. 3 December 2004 Group of companies' accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTczNjU4M2FkaXF6a2N4.

  43. 22 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA2NzA5OGFkaXF6a2N4.

  44. 1 September 2004 Delivery ext'd 3 mth 31/10/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDc0Njg4NmFkaXF6a2N4.

  45. 27 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0MzQxN2FkaXF6a2N4.

  46. 7 September 2003 Group of companies' accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0ODExMDE3NGFkaXF6a2N4.

  47. 8 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3NzU0MGFkaXF6a2N4.

  48. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ4NDI3OWFkaXF6a2N4.

  49. 20 August 2002 Group of companies' accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzk1NDAyOGFkaXF6a2N4.

  50. 3 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYzMjA5NGFkaXF6a2N4.

  51. 3 September 2001 Group of companies' accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MTk1MzI2OWFkaXF6a2N4.

  52. 28 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwNzQxNGFkaXF6a2N4.

  53. 11 September 2000 Full group accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE2MDY2NGFkaXF6a2N4.

  54. 28 September 1999 Return made up to 23/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0NDI2MGFkaXF6a2N4.

  55. 27 August 1999 Full group accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMzA3ODg4MmFkaXF6a2N4.

  56. 1 October 1998 Return made up to 23/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1MTg4NmFkaXF6a2N4.

  57. 20 August 1998 Full group accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NzA0MjkwN2FkaXF6a2N4.

  58. 12 October 1997 Return made up to 23/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2MjIxMWFkaXF6a2N4.

  59. 26 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyMTE5MjA2MGFkaXF6a2N4.

  60. 7 October 1996 Return made up to 23/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1MjcxMWFkaXF6a2N4.

  61. 26 July 1996 Full group accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAyMzY3NDM3NWFkaXF6a2N4.

  62. 2 October 1995 Return made up to 23/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0NzYyMmFkaXF6a2N4.

  63. 25 April 1995 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MDAyMjM0MGFkaXF6a2N4.

  64. 25 April 1995 Ad 17/10/94--------- £ si 4541172@.1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4MzI3OTQwMmFkaXF6a2N4.

  65. 25 November 1994 Ad 17/10/94--------- £ si 4541172@.1=454117 £ ic 2/454119

    Category: Capital. Type: 88(2)P. Transaction: MDE0ODcyMzY1MWFkaXF6a2N4.

  66. 15 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjIzMDYyM2FkaXF6a2N4.

  67. 4 November 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzMjUyNTQ5NWFkaXF6a2N4.

  68. 4 November 1994 £ nc 500000/999000 17/10/94

    Category: Capital. Type: 123. Transaction: MDA4NTEzODI0M2FkaXF6a2N4.

  69. 4 November 1994 S-div 17/10/94

    Category: Capital. Type: 122. Transaction: MDExMTkyNzM4MGFkaXF6a2N4.

  70. 4 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIyMDYyMmFkaXF6a2N4.

  71. 4 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU0OTc5OGFkaXF6a2N4.

  72. 4 November 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQyNjg4NmFkaXF6a2N4.

  73. 4 November 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjAyOTgyNGFkaXF6a2N4.

  74. 2 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDkyNzg3OGFkaXF6a2N4.

  75. 31 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjA2ODY3NWFkaXF6a2N4.

  76. 31 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDczOTU2M2FkaXF6a2N4.

  77. 31 October 1994 Registered office changed on 31/10/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA4MjU4NDc2M2FkaXF6a2N4.

  78. 23 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU3Nzc2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.