Adds Engineering Limited

Company Registration Number: 03077823

Company registered in England and Wales

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Adds Engineering Limited is a Private Company Limited by Shares first registered on 10 July 1995. Its current registered address is in Warwickshire.

Registered Address

10 BROOK CLOSE
KINGSBURY
WARWICKSHIRE
B78 2LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03077823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £58,929£35,063£43,686£24,774£29,886£30,922£31,532£16,478£22,475£24,081£28,114£29,658
of which Cash £50,585£27,717£34,560£15,628£19,481£23,167£28,959£14,498£16,314£16,504£20,404£23,145
Total Assets £58,929£35,063£43,686£24,774£29,886£30,922£31,532£16,478£22,475£24,081£28,114£29,658
Current Liabilities £59,034£34,809£43,224£24,714£29,724£30,831£31,313£16,277£22,676£24,672£12,269£30,109
Net Current Assets £-105£254£462£60£162£91£219£201£-201£-591£15,845£-451
Total Net Worth £221£405£669£201£364£380£510£615£526£446£16,577£586

Previous Names

No previous names

Company Officers

  • POAR, Stephen

    Secretary

    Appointed on 10 July 1995

     

    10 Brook Close
    Kingsbury
    Warwickshire
    B78 2LU

  • POAR, Donna

    Director

    Appointed on 10 July 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1970

    10 Brook Close
    Kingsbury
    Warwickshire
    B78 2LU

  • POAR, Stephen

    Director

    Appointed on 10 July 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1971

    10 Brook Close
    Kingsbury
    Warwickshire
    B78 2LU

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 1995

    Resigned on 10 July 1995

    6 Stoke Newington Road
    London
    N16 7XN

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

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJHZC. Transaction: MzE1MzE1NjEwOWFkaXF6a2N4.

  2. 11 May 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56FIFN7. Transaction: MzE0ODE5NzU3N2FkaXF6a2N4.

  3. 26 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH24W2. Transaction: MzEyNzc5MjgyMmFkaXF6a2N4.

  4. 16 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48YJW0X. Transaction: MzEyNDk3MDU0NGFkaXF6a2N4.

  5. 13 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C19XPV. Transaction: MzEwMzY2MDc3MWFkaXF6a2N4.

  6. 6 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36WIYPL. Transaction: MzA5OTQ3MDcxMGFkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIOAI. Transaction: MzA4MTQ4ODUwOWFkaXF6a2N4.

  8. 24 April 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26J3ZIO. Transaction: MzA3Njg1MzM5NWFkaXF6a2N4.

  9. 14 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2QC1T. Transaction: MzA2MjM5NTA5N2FkaXF6a2N4.

  10. 27 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1E1966W. Transaction: MzA2MTUzNjc2M2FkaXF6a2N4.

  11. 18 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X7QLZVW5. Transaction: MzA0MDU1Mjc3OWFkaXF6a2N4.

  12. 12 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWI89VMM. Transaction: MzA0MDI5NzA1NmFkaXF6a2N4.

  13. 6 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFLINN13. Transaction: MzAyMjc2MTk0NWFkaXF6a2N4.

  14. 1 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XRLLHM63. Transaction: MzAyMDU2MTYxM2FkaXF6a2N4.

  15. 1 August 2010 Director's details changed for Donna Poar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRLLFM61. Transaction: MzAyMDU2MTYwMmFkaXF6a2N4.

  16. 1 August 2010 Director's details changed for Stephen Poar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRLLGM62. Transaction: MzAyMDU2MTYwM2FkaXF6a2N4.

  17. 5 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JKEC5V. Transaction: MjAzODYxMzAyMWFkaXF6a2N4.

  18. 12 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS0BQ9NZ. Transaction: MjAzMjcxMDUyMmFkaXF6a2N4.

  19. 18 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDIS2BI. Transaction: MjAxMTIwMzk3NmFkaXF6a2N4.

  20. 24 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR5ROZ5P. Transaction: MjAwNDAwNjQwMmFkaXF6a2N4.

  21. 18 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzOTc3NWFkaXF6a2N4.

  22. 21 April 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTE5NDE2OWFkaXF6a2N4.

  23. 11 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1MjA1NWFkaXF6a2N4.

  24. 24 April 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDIxOTUwMGFkaXF6a2N4.

  25. 3 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg2NDA1NGFkaXF6a2N4.

  26. 20 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDk4NjkyM2FkaXF6a2N4.

  27. 2 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3MTQ3OWFkaXF6a2N4.

  28. 21 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjg2MDI3NmFkaXF6a2N4.

  29. 9 June 2004 Registered office changed on 09/06/04 from: 33 sorrel drive kingsbury tamworth staffordshire B78 2PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU2NjE3MmFkaXF6a2N4.

  30. 9 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjgxMTg0NmFkaXF6a2N4.

  31. 9 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzI3MDQ5NGFkaXF6a2N4.

  32. 21 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyMTY4NmFkaXF6a2N4.

  33. 14 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzg1ODc4NWFkaXF6a2N4.

  34. 27 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0ODIyNmFkaXF6a2N4.

  35. 23 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5Njg0NzUyNGFkaXF6a2N4.

  36. 13 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5NDIyNmFkaXF6a2N4.

  37. 24 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjM1ODAzMWFkaXF6a2N4.

  38. 23 August 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1ODUzMWFkaXF6a2N4.

  39. 4 May 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTYwNzU3OGFkaXF6a2N4.

  40. 29 July 1999 Return made up to 10/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcwNzMyM2FkaXF6a2N4.

  41. 19 May 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTE3Mjc5NGFkaXF6a2N4.

  42. 20 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDQwNTgxMGFkaXF6a2N4.

  43. 20 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTQ1NzAzM2FkaXF6a2N4.

  44. 20 December 1998 Registered office changed on 20/12/98 from: 22 tamworth road wood end atherstone warwickshire CV9 2QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk3NDAzNGFkaXF6a2N4.

  45. 11 August 1998 Return made up to 10/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4NTA5N2FkaXF6a2N4.

  46. 1 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDA3Mjg4OWFkaXF6a2N4.

  47. 5 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NzQ2OTEzN2FkaXF6a2N4.

  48. 9 October 1997 Registered office changed on 09/10/97 from: 573 chester road sutton coldfield west midlands B73 5HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE2ODM3MWFkaXF6a2N4.

  49. 16 July 1997 Return made up to 10/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAyNDczNGFkaXF6a2N4.

  50. 9 July 1996 Return made up to 10/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1ODA2NGFkaXF6a2N4.

  51. 4 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5ODc5NDY0NmFkaXF6a2N4.

  52. 16 August 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNzkzMTMwMWFkaXF6a2N4.

  53. 18 July 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NjgzMDE1N2FkaXF6a2N4.

  54. 14 July 1995 Ad 11/07/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI3ODMzNWFkaXF6a2N4.

  55. 10 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTYyMjUyNGFkaXF6a2N4.

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