Addpace Limited

Company Registration Number: 03319380

Company registered in England and Wales

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Addpace Limited is a Private Company Limited by Shares first registered on 17 February 1997. Its current registered address is in Bristol.

Registered Address

GORDANO GATE SERBERT ROAD
PORTISHEAD
BRISTOL
ENGLAND
BS20 7GG

There are 6 companies currently registered at this postcode, including this one.

All companies at BS20 7GG

Registration Data

Company Number

03319380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,959,456£2,004,702£1,759,824£1,551,333£1,347,211£1,147,680
Current Assets £1,571,231£1,262,409£1,238,790£1,334,781£1,032,795£1,199,832
of which Cash £77,235£60,623£49,558£34,449£16,370£62,447
Total Assets £4,530,687£3,267,111£2,998,614£2,886,114£2,380,006£2,347,512
Current Liabilities £1,381,753£374,094£343,468£453,841£339,602£328,741
Net Current Assets £189,478£888,315£895,322£880,940£693,193£871,091
Total Net Worth £3,148,934£2,893,017£2,655,146£2,432,273£2,040,404£2,018,771

Previous Names

No previous names

Company Officers

  • SUTTON, Michael Llewellyn

    Secretary

    Appointed on 1 July 2001

     

    Gordano Gate
    Serbert Road
    Portishead
    Bristol
    BS20 7GG
    England

  • EVANS, Darren Paul

    Director

    Appointed on 19 February 1997

     

    Nationality: British

    Occupation: Golf Wholesaler

    Month of birth: February 1961

    Gordano Gate
    Serbert Road
    Portishead
    Bristol
    BS20 7GG
    England

  • EVANS, Priscilla Anne

    Secretary

    Appointed on 19 February 1997

    Resigned on 1 July 2001

    64 Brock End
    Portishead
    Bristol
    North Somerset
    BS20 8AS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1997

    Resigned on 19 February 1997

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1997

    Resigned on 19 February 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I4QRP6. Transaction: MzE2MDY0Njk1N2FkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X513SKDK. Transaction: MzE0MjI1OTY1OGFkaXF6a2N4.

  3. 11 November 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SMJE. Transaction: MzEzNDQ3NjQzNGFkaXF6a2N4.

  4. 31 March 2015 Registered office address changed from Unit 4 Red Lodge Business Park Warleys Lane West Wick Weston Super Mare Somerset BS24 7TN to Gordano Gate Serbert Road Portishead Bristol BS20 7GG on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44D9PPL. Transaction: MzEyMDMwMDExMmFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4H6P. Transaction: MzExNzc0MjQxNGFkaXF6a2N4.

  6. 28 January 2015 Registration of charge 033193800009, created on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Mortgage. Type: MR01. Barcode: A400O3TD. Transaction: MzExNjUxOTI2M2FkaXF6a2N4.

  7. 7 November 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAQOY. Transaction: MzExMDg0ODkwN2FkaXF6a2N4.

  8. 17 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35T86UH. Transaction: MzA5ODQyNTExMWFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4B34. Transaction: MzA5NTA4MTE3OWFkaXF6a2N4.

  10. 4 November 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5CY8G. Transaction: MzA4ODEzOTU2MWFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFN1K. Transaction: MzA3MzI3MDk4NmFkaXF6a2N4.

  12. 4 October 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IFBPUX. Transaction: MzA2NTI2MjQ4M2FkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X137OVLL. Transaction: MzA1Mjg5OTU2NGFkaXF6a2N4.

  14. 8 November 2011 Secretary's details changed for Mr Michael Llewellyn Sutton on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH03. Barcode: XA0MSZ2M. Transaction: MzA0NjgyNzc4OGFkaXF6a2N4.

  15. 8 November 2011 Director's details changed for Mr Darren Paul Evans on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XA0FSZ2F. Transaction: MzA0NjgyNzM3MWFkaXF6a2N4.

  16. 10 August 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMUBIWET. Transaction: MzA0MTg3MDQxM2FkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XZB2FSAQ. Transaction: MzAzMzUzMTQ3MmFkaXF6a2N4.

  18. 7 September 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFC36N2Z. Transaction: MzAyMjg2OTA3NWFkaXF6a2N4.

  19. 30 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAINSL68. Transaction: MzAxODYyMjg5OGFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XZ5U1I5J. Transaction: MzAxMTAzMzIzMmFkaXF6a2N4.

  21. 11 November 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PXCJMEVC. Transaction: MzAwMjY3MDI4MWFkaXF6a2N4.

  22. 5 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLU17WB. Transaction: MjAyNzQzNTk5M2FkaXF6a2N4.

  23. 30 October 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASC4I4DH. Transaction: MjAxNjgxNzI2NmFkaXF6a2N4.

  24. 10 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTExMzk5N2FkaXF6a2N4.

  25. 5 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AT8YCXN5. Transaction: MjAwMDg0Mzk0N2FkaXF6a2N4.

  26. 29 February 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUNQJXMJ. Transaction: MjAwMDkxODQ5NGFkaXF6a2N4.

  27. 28 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAZ4XLC. Transaction: MjAwMDQ2MzE1MGFkaXF6a2N4.

  28. 23 February 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY86VXGU. Transaction: MjAwMDUwNTc2OWFkaXF6a2N4.

  29. 23 February 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYP08XGI. Transaction: MjAwMDQwNzA5NGFkaXF6a2N4.

  30. 26 October 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MDk5OWFkaXF6a2N4.

  31. 23 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1NzQ3OGFkaXF6a2N4.

  32. 7 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjAzOTY2MWFkaXF6a2N4.

  33. 27 October 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQwMDY1NGFkaXF6a2N4.

  34. 24 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1MzcwOWFkaXF6a2N4.

  35. 29 November 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxOTI0ODAwOGFkaXF6a2N4.

  36. 9 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzMjU5N2FkaXF6a2N4.

  37. 1 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3OTAyMjU5MmFkaXF6a2N4.

  38. 10 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0NTM5MGFkaXF6a2N4.

  39. 16 July 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NTI3MDU2NWFkaXF6a2N4.

  40. 12 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODk2NjkwOWFkaXF6a2N4.

  41. 11 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4MzI4M2FkaXF6a2N4.

  42. 16 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MjQyOTczM2FkaXF6a2N4.

  43. 27 February 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA4MjQwMGFkaXF6a2N4.

  44. 9 January 2002 Registered office changed on 09/01/02 from: 1 the green stafford staffordshire ST17 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc4MjY3M2FkaXF6a2N4.

  45. 22 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMTA2MTc3NmFkaXF6a2N4.

  46. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQxOTg1MWFkaXF6a2N4.

  47. 18 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODg1NjU2NGFkaXF6a2N4.

  48. 8 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM5NjE0M2FkaXF6a2N4.

  49. 20 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzU2NTY5N2FkaXF6a2N4.

  50. 2 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzOTczOWFkaXF6a2N4.

  51. 19 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0ODQyMzgyMGFkaXF6a2N4.

  52. 6 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI1NjYxMGFkaXF6a2N4.

  53. 30 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1NTA4MTg3NmFkaXF6a2N4.

  54. 23 March 1999 Return made up to 17/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1Mzc5OGFkaXF6a2N4.

  55. 20 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: MDEzNzQxODY0N2FkaXF6a2N4.

  56. 20 February 1998 Return made up to 17/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE2MDk2N2FkaXF6a2N4.

  57. 22 September 1997 Registered office changed on 22/09/97 from: unit 1 harbour road portishead bristol BS20 9BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI4Njk4MGFkaXF6a2N4.

  58. 11 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMzc4MjE0NGFkaXF6a2N4.

  59. 30 July 1997 Accounting reference date shortened from 28/02/98 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzUxODkwMWFkaXF6a2N4.

  60. 21 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg4MjQ5NGFkaXF6a2N4.

  61. 21 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE4MTEzN2FkaXF6a2N4.

  62. 21 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg0NDc1OWFkaXF6a2N4.

  63. 21 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI3NjAwMWFkaXF6a2N4.

  64. 21 March 1997 Registered office changed on 21/03/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM1MjkwNGFkaXF6a2N4.

  65. 17 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA3MjYxNWFkaXF6a2N4.

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