Addwings Limited

Company Registration Number: 03300485

Company registered in England and Wales

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Addwings Limited is a Private Company Limited by Shares first registered on 9 January 1997. Its current registered address is in North Circular Road, London.

Registered Address

CROWN HOUSE SUITE 516
CROWN HOUSE
NORTH CIRCULAR ROAD
LONDON
NW10 7PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03300485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £60,064£51,049£49,402£56,147£62,136£62,021
of which Cash £53,588£42,727£38,266£39,226£46,369£39,818
Total Assets £60,064£51,049£49,402£56,147£62,136£62,021
Current Liabilities £17,814£14,932£13,577£13,275£13,451£16,503
Net Current Assets £42,250£36,117£35,825£42,872£48,685£45,518
Total Net Worth £42,250£36,412£35,825£44,386£50,753£50,620

Previous Names

No previous names

Company Officers

  • ZHANG, Song Ping

    Secretary

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Director

    48 Layfield Crescent
    London
    NW4 3UL

  • YE, Emily

    Director

    Appointed on 9 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    48 Layfield Crescent
    Hendon
    London
    NW4 3UL

  • ZHANG, Song Ping

    Director

    Appointed on 1 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    48 Layfield Crescent
    London
    NW4 3UL

  • LI, Lie Feng

    Secretary

    Appointed on 9 January 1997

    Resigned on 31 January 2002

    46b Durham Road
    London
    SW20 0TW

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 9 January 1997

    Resigned on 9 January 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

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

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Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GIM0. Transaction: MzE2NjY1NTU1MWFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CYZ8OA. Transaction: MzE1NDY4MTk0OGFkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7U4E2. Transaction: MzE0MDM2ODUwMGFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FFP395. Transaction: MzEzMDUyMjQyNmFkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSNKLD. Transaction: MzExNTE1MjY3NmFkaXF6a2N4.

  6. 8 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FZUBYJ. Transaction: MzEwNzEwMzU5MGFkaXF6a2N4.

  7. 8 July 2014 Registered office address changed from 666 High Road Tottenham London N17 0AB on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOECXD. Transaction: MzEwMzM5MjQxMWFkaXF6a2N4.

  8. 11 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC9CRN. Transaction: MzA5MjQ3MTYyM2FkaXF6a2N4.

  9. 31 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2FXFYNT. Transaction: MzA4NDE4MDMyMGFkaXF6a2N4.

  10. 12 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWPDXL. Transaction: MzA3MTAwNDMzMmFkaXF6a2N4.

  11. 21 August 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FI35JV. Transaction: MzA2MjcwNzI3NGFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X109YJJC. Transaction: MzA1MDUxOTcxNWFkaXF6a2N4.

  13. 26 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A7PJFXRS. Transaction: MzA0NDM5MzMyNGFkaXF6a2N4.

  14. 15 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHKQDQTK. Transaction: MzAzMDQ5MjIwMGFkaXF6a2N4.

  15. 3 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXMTYM28. Transaction: MzAyMDcwNzIwMWFkaXF6a2N4.

  16. 16 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XZCV1GP9. Transaction: MzAwNzIyODk5MGFkaXF6a2N4.

  17. 16 January 2010 Director's details changed for Song Ping Zhang on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZCV0GP8. Transaction: MzAwNzIyODkyNWFkaXF6a2N4.

  18. 16 January 2010 Director's details changed for Emily Ye on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZCUZGP6. Transaction: MzAwNzIyODkyNGFkaXF6a2N4.

  19. 12 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P8EH6CCM. Transaction: MjAzOTEyMTIwNWFkaXF6a2N4.

  20. 10 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNPV6E5. Transaction: MjAyMzAzOTQ2M2FkaXF6a2N4.

  21. 24 September 2008 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: ABILY3E3. Transaction: MjAxNDA2NjI1NWFkaXF6a2N4.

  22. 13 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AW45V27J. Transaction: MjAxMDg4NjUzNGFkaXF6a2N4.

  23. 14 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NTQ3MGFkaXF6a2N4.

  24. 14 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE1MTI0NGFkaXF6a2N4.

  25. 15 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEzMjQ0N2FkaXF6a2N4.

  26. 17 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEwOTA5OWFkaXF6a2N4.

  27. 10 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDE0NDQ4OGFkaXF6a2N4.

  28. 12 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMjM3ODkwN2FkaXF6a2N4.

  29. 26 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4ODY5M2FkaXF6a2N4.

  30. 27 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMzg2NjU1N2FkaXF6a2N4.

  31. 20 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2MTc3MGFkaXF6a2N4.

  32. 16 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQxNDM0MmFkaXF6a2N4.

  33. 21 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzMzM1NmFkaXF6a2N4.

  34. 2 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NTAyMjI1MmFkaXF6a2N4.

  35. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE0NDU2MGFkaXF6a2N4.

  36. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUyOTg4MWFkaXF6a2N4.

  37. 23 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUxMDgwNmFkaXF6a2N4.

  38. 6 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAwOTIzODQzMGFkaXF6a2N4.

  39. 4 January 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxNjQ5OWFkaXF6a2N4.

  40. 19 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MTU1ODA5NGFkaXF6a2N4.

  41. 21 January 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE1NzI1MGFkaXF6a2N4.

  42. 27 July 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzk1NDUzNmFkaXF6a2N4.

  43. 18 January 1999 Return made up to 09/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzNjU3NGFkaXF6a2N4.

  44. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk4MDA1MGFkaXF6a2N4.

  45. 14 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5MTE1MDUzNGFkaXF6a2N4.

  46. 28 January 1998 Return made up to 09/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwNTAyMGFkaXF6a2N4.

  47. 14 March 1997 Registered office changed on 14/03/97 from: 25 putney hill flat 10 london SW15 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjIwMTc0N2FkaXF6a2N4.

  48. 16 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0ODQwMWFkaXF6a2N4.

  49. 9 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzM3ODc2OGFkaXF6a2N4.

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