Addfill Limited

Company Registration Number: 02994745

Company registered in England and Wales

Approximate Location Map
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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.
Addfill Limited is a Private Company Limited by Shares first registered on 25 November 1994. Its current registered address is in Norwich, Norfolk.

Registered Address

280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ

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

All companies at NR6 6EQ

Registration Data

Company Number

02994745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£743,277£743,277
Current Assets £1£0£0£0£2,329£2,329
of which Cash £0£0£0£0£0£0
Total Assets £1£0£0£0£745,606£745,606
Current Liabilities £0£0£0£0£351,363£362,300
Net Current Assets £1£0£0£0£-349,034£-359,971
Total Net Worth £1£0£0£0£394,243£383,306

Previous Names

No previous names

Company Officers

  • MERRICKS, Andrew John

    Secretary

    Appointed on 20 October 2009

     

    NORSE
    280
    Fifers Lane
    Norwich
    NR6 6EQ
    United Kingdom

  • WETTELAND, Dean Thorvald

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1976

    280
    Fifers Lane
    Norwich
    Norfolk
    NR6 6EQ

  • LEIGH, Graham

    Secretary

    Appointed on 31 May 1996

    Resigned on 20 October 2009

    Johnsons Farm
    Rushall
    Diss
    Norfolk
    IP21 4RT

  • WRIGHT, Sarah Jane

    Secretary

    Appointed on 25 November 1994

    Resigned on 31 May 1996

    Pump Court
    Church Street
    New Buckenham
    Norfolk
    NR16 2BA

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1994

    Resigned on 25 November 1994

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BEADLE, David Thomas

    Director

    Appointed on 31 May 1996

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1953

    6 Churston House
    Churston Close
    Bracondale
    Norwich
    Norfolk
    NR1 2BD

  • HAWES, Peter Michael

    Director

    Appointed on 23 October 2009

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    280
    Fifers Lane
    Norwich
    Norfolk
    NR6 6EQ
    United Kingdom

  • HOPKINS, Martin Christopher

    Director

    Appointed on 3 November 2016

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1964

    280
    Fifers Lane
    Norwich
    Norfolk
    NR6 6EQ

  • LEIGH, Graham

    Director

    Appointed on 31 May 1996

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Johnsons Farm
    Rushall
    Diss
    Norfolk
    IP21 4RT

  • WRIGHT, Terry John

    Director

    Appointed on 25 November 1994

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Sand Merchant

    Month of birth: December 1949

    Pump Court
    Church Street
    New Buckenham
    Norfolk
    NR16 2BA

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 7 July 2017 Director's details changed for Mr Dean Thorvald Wetteland on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A530Y3. Transaction: MzE4MDA2NDIzNGFkaXF6a2N4.

  2. 7 March 2017 Appointment of Mr Dean Thorvald Wetteland as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X61QJ5S8. Transaction: MzE3MDUxNjk5NmFkaXF6a2N4.

  3. 25 January 2017 Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X5YW52JT. Transaction: MzE2NzQ0MDk0M2FkaXF6a2N4.

  4. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M565RK. Transaction: MzE2NDcyMDk4NWFkaXF6a2N4.

  5. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVX7T. Transaction: MzE2Mjc5MzA2MWFkaXF6a2N4.

  6. 3 November 2016 Termination of appointment of Peter Michael Hawes as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5J0D5ZE. Transaction: MzE2MTEzNjU5NWFkaXF6a2N4.

  7. 3 November 2016 Appointment of Martin Christopher Hopkins as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5J0D61M. Transaction: MzE2MTEzNjU5OWFkaXF6a2N4.

  8. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5F2P. Transaction: MzEzNTk1NzAwOWFkaXF6a2N4.

  9. 14 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F5IF2Z. Transaction: MzEzMDc0MjI4NWFkaXF6a2N4.

  10. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEY2WP. Transaction: MzExMjAzNjk0N2FkaXF6a2N4.

  11. 18 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBLSVT. Transaction: MzEwNzcyNjQwOWFkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X32XXWWZ. Transaction: MzA5NTYwODAxMGFkaXF6a2N4.

  13. 29 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FFJPGG. Transaction: MzA4NDA1MzkwNWFkaXF6a2N4.

  14. 18 April 2013 Previous accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X26L90S9. Transaction: MzA3NjQ3MjY5OGFkaXF6a2N4.

  15. 29 January 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: R20VYJAZ. Transaction: MzA3MTg5NzgzN2FkaXF6a2N4.

  16. 29 January 2013 Statement of capital on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Capital. Type: SH19. Barcode: A20U6HC3. Transaction: MzA3MTg5NzcxMGFkaXF6a2N4.

  17. 29 January 2013 Solvency statement dated 25/01/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R20VYJAR. Transaction: MzA3MTg5NzY4OWFkaXF6a2N4.

  18. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTg5NzU0N2FkaXF6a2N4.

  19. 17 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X209LH3F. Transaction: MzA3MTI4MjM1MmFkaXF6a2N4.

  20. 14 August 2012 Full accounts made up to 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Accounts. Type: AA. Barcode: A1F2PR7K. Transaction: MzA2MjQxMjYyMGFkaXF6a2N4.

  21. 10 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X109Z6AB. Transaction: MzA1MDUyNTQ1NWFkaXF6a2N4.

  22. 16 August 2011 Full accounts made up to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Accounts. Type: AA. Barcode: AKAB1WMY. Transaction: MzA0MjE2ODk5M2FkaXF6a2N4.

  23. 11 February 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XQWEXRK5. Transaction: MzAzMjA4MTE0MWFkaXF6a2N4.

  24. 17 September 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9YBINFC. Transaction: MzAyMzUwOTM3M2FkaXF6a2N4.

  25. 19 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XTMIVGSX. Transaction: MzAwNzM5MDE0MmFkaXF6a2N4.

  26. 19 January 2010 Registered office address changed from 51 Norwich Road Horsham St Faith Norwich Norfolk NR10 3HH on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: XTMIUGSW. Transaction: MzAwNzM4OTU5M2FkaXF6a2N4.

  27. 29 October 2009 Appointment of Mr Andrew John Merricks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTH12EI6. Transaction: MzAwMTc2OTU2NGFkaXF6a2N4.

  28. 29 October 2009 Termination of appointment of David Beadle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT5E8EID. Transaction: MzAwMTc0NTg2MWFkaXF6a2N4.

  29. 29 October 2009 Appointment of Mr Peter Michael Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT5D9EID. Transaction: MzAwMTc0NTgzMmFkaXF6a2N4.

  30. 29 October 2009 Termination of appointment of Graham Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT52SEIL. Transaction: MzAwMTc0NDg5OGFkaXF6a2N4.

  31. 29 October 2009 Termination of appointment of Graham Leigh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT51LEID. Transaction: MzAwMTc0NDg2OWFkaXF6a2N4.

  32. 25 July 2009 Accounts for a small company made up to 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Accounts. Type: AA. Barcode: AP7EEBS1. Transaction: MjAzNzg2MTk1M2FkaXF6a2N4.

  33. 27 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87HG56K. Transaction: MjAxODg3NzkyMWFkaXF6a2N4.

  34. 12 November 2008 Notice of res removing auditor [View PDF]

    Category: Auditors. Type: 391. Barcode: AIK234QB. Transaction: MjAxNzg0MTk3MWFkaXF6a2N4.

  35. 6 November 2008 Accounts for a small company made up to 27 January 2008 [View PDF]

    Action Date: 27 January 2008. Category: Accounts. Type: AA. Barcode: AM68K4KI. Transaction: MjAxNzQ0MTk0M2FkaXF6a2N4.

  36. 31 March 2008 Prev sho from 31/03/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAF4MYE1. Transaction: MjAwMjMwMzA4MGFkaXF6a2N4.

  37. 31 March 2008 Accounts for a small company made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Barcode: AAF4WYEB. Transaction: MjAwMjMwMjg5OWFkaXF6a2N4.

  38. 28 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4OTI1NGFkaXF6a2N4.

  39. 19 January 2007 Accounts for a small company made up to 2 April 2006 [View PDF]

    Action Date: 2 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0NTI1NGFkaXF6a2N4.

  40. 14 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2ODM1MWFkaXF6a2N4.

  41. 14 December 2005 Accounts for a small company made up to 3 April 2005 [View PDF]

    Action Date: 3 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMDY1NzUyMmFkaXF6a2N4.

  42. 12 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTMwOTc0M2FkaXF6a2N4.

  43. 1 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5MTA5NmFkaXF6a2N4.

  44. 30 November 2004 Accounts for a small company made up to 4 April 2004 [View PDF]

    Action Date: 4 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzY2ODYxM2FkaXF6a2N4.

  45. 10 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3MDU5MGFkaXF6a2N4.

  46. 18 November 2003 Accounts for a small company made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjg4ODczM2FkaXF6a2N4.

  47. 18 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTE3NTgwMGFkaXF6a2N4.

  48. 2 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3ODI1OWFkaXF6a2N4.

  49. 5 December 2001 Full accounts made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMDMwNjM4NmFkaXF6a2N4.

  50. 4 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIyNzg4NGFkaXF6a2N4.

  51. 28 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxOTI4OWFkaXF6a2N4.

  52. 10 October 2000 Full accounts made up to 2 April 2000 [View PDF]

    Action Date: 2 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMDk3NTgwOGFkaXF6a2N4.

  53. 9 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDI1NDA0OWFkaXF6a2N4.

  54. 7 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgxNDIyNGFkaXF6a2N4.

  55. 7 December 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcyNzY2NmFkaXF6a2N4.

  56. 7 December 1998 Full accounts made up to 1 April 1998 [View PDF]

    Action Date: 1 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MTI3ODAwOGFkaXF6a2N4.

  57. 19 November 1997 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI5NTIzMWFkaXF6a2N4.

  58. 14 November 1997 Full accounts made up to 2 April 1997 [View PDF]

    Action Date: 2 April 1997. Category: Accounts. Type: AA. Transaction: MDExNTU1MjUxOWFkaXF6a2N4.

  59. 10 January 1997 Return made up to 25/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE2Njc1NGFkaXF6a2N4.

  60. 18 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNjYwNjc0M2FkaXF6a2N4.

  61. 12 June 1996 Registered office changed on 12/06/96 from: snetterton quarry harling road snetterton norfolk. NR16 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzkxNzE0N2FkaXF6a2N4.

  62. 12 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjgyMTAzNmFkaXF6a2N4.

  63. 12 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTQyNzM1MWFkaXF6a2N4.

  64. 12 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDk2MzMwNWFkaXF6a2N4.

  65. 12 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDc5NjU3N2FkaXF6a2N4.

  66. 16 November 1995 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAxNjQ2OWFkaXF6a2N4.

  67. 31 July 1995 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzMDI5MTg3NWFkaXF6a2N4.

  68. 31 July 1995 Ad 31/03/95--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA1MzE4MjgzNWFkaXF6a2N4.

  69. 19 July 1995 Ad 31/03/95--------- £ si [email protected]=370998 £ ic 2/371000

    Category: Capital. Type: 88(2)P. Transaction: MDA3MDIxMDQ4NmFkaXF6a2N4.

  70. 6 July 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NjQ0MTIxMWFkaXF6a2N4.

  71. 6 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgxNzc4OWFkaXF6a2N4.

  72. 6 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDg5NDc1M2FkaXF6a2N4.

  73. 6 April 1995 £ nc 1000/401000 31/03/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDA2MzEwM2FkaXF6a2N4.

  74. 2 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NTUzMDk5NGFkaXF6a2N4.

  75. 25 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM1Mjc2MmFkaXF6a2N4.

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