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Added Dimension Limited

Company Registration Number: 03050103

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.
Added Dimension Limited is a Private Company Limited by Shares first registered on 26 April 1995. Its current registered address is in Reading Berkshire.

Registered Address

UNIT 19 DEACON WAY
TILEHURST
READING BERKSHIRE
RG30 6QG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03050103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2423249

Registration Start Date

25 October 2010

Registration Expiry Date

24 October 2017

Trading Names

AD SALES
AD EVALUATION TEAM
AD LOGISTICS
AD RECYCLING
AD RENTALS

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,342,903£1,286,380£1,229,445£1,179,335£1,098,953£1,037,636£1,078,854
of which Cash £141,443£284,678£312,072£318,877£284,061£385,327£436,049
Total Assets £1,342,903£1,286,380£1,229,445£1,179,335£1,098,953£1,037,636£1,078,854
Current Liabilities £334,046£448,295£460,043£495,288£453,218£427,887£454,406
Net Current Assets £1,008,857£838,085£769,402£684,047£645,735£609,749£624,448
Total Net Worth £1,006,264£824,926£760,158£719,831£668,148£644,099£675,807

Previous Names

No previous names

Company Officers

  • BOOTH, Jeffrey Peter

    Secretary

    Appointed on 27 April 1995

     

    Dairy Farm
    Chorlton Lane
    Chorlton
    Crewe
    Cheshire
    CW2 5NF
    United Kingdom

  • KOOL, Johannes

    Director

    Appointed on 23 December 2016

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1979

    Unit 19 Deacon Way
    Tilehurst
    Reading Berkshire
    RG30 6QG

  • BLANDY SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 April 1995

    Resigned on 27 April 1995

    One Friar Street
    Reading
    Berkshire
    RG1 1DA

  • BOOTH, Diana Susan

    Director

    Appointed on 27 April 1995

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1944

    Dairy Farm
    Chorlton Lane
    Chorlton
    Crewe
    Cheshire
    CW2 5NF
    United Kingdom

  • BOOTH, Jeffrey Peter

    Director

    Appointed on 27 April 1995

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1954

    Dairy Farm
    Chorlton Lane
    Chorlton
    Crewe
    Cheshire
    CW2 5NF
    United Kingdom

  • MANNING, Gordon

    Director

    Appointed on 1 July 2009

    Resigned on 23 December 2016

    Nationality: British

    Occupation: It & Technical Services Director

    Month of birth: January 1965

    10
    Boundary Close
    Tilehurst
    Reading
    Berkshire
    RG31 4ER

  • PARSONS, Trefor Neil

    Director

    Appointed on 1 July 2009

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1967

    50
    Water Road
    Reading
    Berkshire
    RG30 2NN

  • PARTON, Michael Alisdair

    Director

    Appointed on 1 July 2009

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1972

    17
    Hillock Lane
    Woolston
    Warrington
    WA1 4NF
    England

  • BLANDY NOMINEES LIMITED

    Corporate Director

    Appointed on 26 April 1995

    Resigned on 27 April 1995

    1 Friar Street
    Reading
    Berkshire
    RG1 1DA

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.

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. 11 May 2017 Previous accounting period shortened from 31 January 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X66761QB. Transaction: MzE3NTU2NDQ3NWFkaXF6a2N4.

  2. 11 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6675ZV5. Transaction: MzE3NTU2MzkyNGFkaXF6a2N4.

  3. 22 February 2017 Termination of appointment of Michael Alisdair Parton as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X60SH2IP. Transaction: MzE2OTUyNzY4MGFkaXF6a2N4.

  4. 22 February 2017 Termination of appointment of Gordon Manning as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X60SGYKX. Transaction: MzE2OTUyNjYyMWFkaXF6a2N4.

  5. 22 February 2017 Termination of appointment of Diana Susan Booth as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X60SGYGO. Transaction: MzE2OTUyNjUzOWFkaXF6a2N4.

  6. 22 February 2017 Termination of appointment of Jeffrey Peter Booth as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X60SGXD6. Transaction: MzE2OTUyNjI2NGFkaXF6a2N4.

  7. 22 February 2017 Appointment of Mr Johannes Kool as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X60SGWRN. Transaction: MzE2OTUyNjA4MWFkaXF6a2N4.

  8. 12 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FD3M0R. Transaction: MzE1NzE5MzMxMGFkaXF6a2N4.

  9. 17 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5DK658X. Transaction: MzE1NzIwODU2NGFkaXF6a2N4.

  10. 17 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5DK658P. Transaction: MzE1NzIwODYxMGFkaXF6a2N4.

  11. 17 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5DK658H. Transaction: MzE1NzIwODQ1NGFkaXF6a2N4.

  12. 28 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIKYH. Transaction: MzE0NzQzOTg3M2FkaXF6a2N4.

  13. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZN6JN. Transaction: MzEzNDAyMTQ1MWFkaXF6a2N4.

  14. 28 October 2015 Termination of appointment of Trefor Neil Parsons as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZLVG0. Transaction: MzEzNDAwNzkzOWFkaXF6a2N4.

  15. 10 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X497Y2CA. Transaction: MzEyNDg4MjAxNGFkaXF6a2N4.

  16. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJC8K8. Transaction: MzExMDM0MzU1OWFkaXF6a2N4.

  17. 8 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37HOOKA. Transaction: MzA5OTY1NjkyNmFkaXF6a2N4.

  18. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MT0P. Transaction: MzA4Nzg5MTA4NGFkaXF6a2N4.

  19. 28 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X29BHJGR. Transaction: MzA3ODc3MTEzMWFkaXF6a2N4.

  20. 28 May 2013 Director's details changed for Michael Alisdair Parton on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X29BHJGJ. Transaction: MzA3ODc3MDk1M2FkaXF6a2N4.

  21. 13 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HE27V6. Transaction: MzA2NDA3OTc0NWFkaXF6a2N4.

  22. 4 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X188IBYW. Transaction: MzA1Njk4NzQ4NmFkaXF6a2N4.

  23. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVN9RYOE. Transaction: MzA0NjE5NDU2NWFkaXF6a2N4.

  24. 9 June 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XV03EUUX. Transaction: MzAzODU4OTM1NmFkaXF6a2N4.

  25. 9 June 2011 Director's details changed for Jeffrey Peter Booth on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV03AUUT. Transaction: MzAzODU4OTIwMGFkaXF6a2N4.

  26. 9 June 2011 Director's details changed for Michael Alisdair Parton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV03DUUW. Transaction: MzAzODU4OTIwOWFkaXF6a2N4.

  27. 9 June 2011 Director's details changed for Diana Susan Booth on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV039UUS. Transaction: MzAzODU4OTE5NmFkaXF6a2N4.

  28. 9 June 2011 Director's details changed for Trefor Neil Parsons on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV03CUUV. Transaction: MzAzODU4OTIwNWFkaXF6a2N4.

  29. 9 June 2011 Director's details changed for Gordon Manning on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV03BUUU. Transaction: MzAzODU4OTIwMmFkaXF6a2N4.

  30. 9 June 2011 Secretary's details changed for Jeffrey Peter Booth on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XV038UUR. Transaction: MzAzODU4OTE5MmFkaXF6a2N4.

  31. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFVHLON8. Transaction: MzAyNjE5OTg0MGFkaXF6a2N4.

  32. 26 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XMLVPJHO. Transaction: MzAxNDI1NDc0OWFkaXF6a2N4.

  33. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWMP5FEQ. Transaction: MzAwNDM1OTYwM2FkaXF6a2N4.

  34. 8 July 2009 Director appointed michael alisdair parton [View PDF]

    Category: Officers. Type: 288a. Barcode: AWXO6BCK. Transaction: MjAzNjcxODQ4MGFkaXF6a2N4.

  35. 8 July 2009 Director appointed gordon manning [View PDF]

    Category: Officers. Type: 288a. Barcode: AWXO7BCL. Transaction: MjAzNjcxODQxOGFkaXF6a2N4.

  36. 8 July 2009 Director appointed trefor neil parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: AWXOFBCT. Transaction: MjAzNjcxODIyMWFkaXF6a2N4.

  37. 13 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVS99S6. Transaction: MjAzMjcxODU2NWFkaXF6a2N4.

  38. 28 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A43IA6VA. Transaction: MjAyNDQ1MDQyMGFkaXF6a2N4.

  39. 19 September 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMIJ38N. Transaction: MjAxMzY3MDczN2FkaXF6a2N4.

  40. 30 November 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNTU2OWFkaXF6a2N4.

  41. 14 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNTI5N2FkaXF6a2N4.

  42. 8 February 2007 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwNTc5NWFkaXF6a2N4.

  43. 3 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAxNzQzOGFkaXF6a2N4.

  44. 19 October 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQyNDAzMWFkaXF6a2N4.

  45. 27 February 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzMDcyMGFkaXF6a2N4.

  46. 27 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYyOTk1N2FkaXF6a2N4.

  47. 27 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI5OTc0NGFkaXF6a2N4.

  48. 22 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDY0MjA4NmFkaXF6a2N4.

  49. 4 July 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwNDY1MmFkaXF6a2N4.

  50. 1 December 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM3MTI5NmFkaXF6a2N4.

  51. 1 June 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE1OTExOGFkaXF6a2N4.

  52. 3 December 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNTEyMzIwMWFkaXF6a2N4.

  53. 29 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEyODUzM2FkaXF6a2N4.

  54. 5 December 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NzAxNDg3N2FkaXF6a2N4.

  55. 21 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY4NjA1OGFkaXF6a2N4.

  56. 3 December 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzk3NDkyNWFkaXF6a2N4.

  57. 4 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ5MTA2N2FkaXF6a2N4.

  58. 21 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NzE4OTg4NmFkaXF6a2N4.

  59. 25 July 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDIxNTI3NGFkaXF6a2N4.

  60. 13 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0MDI3MDkzN2FkaXF6a2N4.

  61. 6 May 1999 Return made up to 26/04/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTMyMDY2NWFkaXF6a2N4.

  62. 27 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0MDg2MjM1MWFkaXF6a2N4.

  63. 17 July 1998 Return made up to 26/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDU1OTc5NGFkaXF6a2N4.

  64. 11 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjMyNzIyMWFkaXF6a2N4.

  65. 11 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTg2NjIxM2FkaXF6a2N4.

  66. 7 November 1997 Registered office changed on 07/11/97 from: 10 briar close caversham reading RG4 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk3NjU1MGFkaXF6a2N4.

  67. 2 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3ODIzMTI0OGFkaXF6a2N4.

  68. 28 July 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTQ0MTY2M2FkaXF6a2N4.

  69. 11 July 1997 Accounting reference date extended from 30/11/96 to 31/01/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODIzNzAzMmFkaXF6a2N4.

  70. 7 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzQ4MzMxN2FkaXF6a2N4.

  71. 26 June 1996 Return made up to 26/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkwNjkyMGFkaXF6a2N4.

  72. 4 April 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4NTExMjU3MGFkaXF6a2N4.

  73. 22 November 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNjg3MTc3MWFkaXF6a2N4.

  74. 3 May 1995 Ad 01/05/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjMxMjM2OWFkaXF6a2N4.

  75. 2 May 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjU5ODI0MGFkaXF6a2N4.

  76. 2 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjM3NzU2MGFkaXF6a2N4.

  77. 26 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDk0MjQzNGFkaXF6a2N4.

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