Addwell Systems Limited

Company Registration Number: 03535485

Company registered in England and Wales

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Addwell Systems Limited is a Private Company Limited by Shares first registered on 26 March 1998. Its current registered address is in Essex.

Registered Address

82 BRENTWOOD ROAD
ROMFORD
ESSEX
RM1 2EL

There are 7 companies currently registered at this postcode, including this one.

All companies at RM1 2EL

Registration Data

Company Number

03535485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £112,149£115,834£100,556£87,767£71,313£75,772£73,418
of which Cash £65,620£75,618£60,126£57,638£39,174£49,035£39,824
Total Assets £112,149£115,834£100,556£87,767£71,313£75,772£73,418
Current Liabilities £35,510£31,353£31,194£26,326£25,069£29,981£41,704
Net Current Assets £76,639£84,481£69,362£61,441£46,244£45,791£31,714
Total Net Worth £78,166£85,867£70,951£63,163£48,543£48,858£35,680

Previous Names

  • APECO SERVICES LIMITED, active until 7 June 1999
  • ADDWELL SYSTEMS LIMITED, active until 24 April 1998

Company Officers

  • MILES, Anne

    Secretary

    Appointed on 26 March 1998

     

    82 Brentwood Road
    Romford
    Essex
    RM1 2EL

  • ANDREW, Reginald Ian

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: May 1953

    82 Brentwood Road
    Romford
    Essex
    RM1 2EL

  • MILES, Michael Alan

    Director

    Appointed on 26 March 1998

     

    Nationality: British

    Occupation: Business Equipment Salesman

    Month of birth: December 1954

    82 Brentwood Road
    Romford
    Essex
    RM1 2EL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1998

    Resigned on 26 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1998

    Resigned on 26 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJ3WI. Transaction: MzE3MjY1MTYxMmFkaXF6a2N4.

  2. 15 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZZ5T00. Transaction: MzE2ODkxMTAxMmFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53VC20Y. Transaction: MzE0NTIwMDMxNGFkaXF6a2N4.

  4. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50IE6I8. Transaction: MzE0MTg4NDI5NGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLLJL. Transaction: MzEyMDgyMzYzOWFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LYEBQ3. Transaction: MzExMjg4NDM5NGFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWM0X. Transaction: MzA5NzIwMjc2N2FkaXF6a2N4.

  8. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31JNJ94. Transaction: MzA5NDUzNDg5OWFkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250FLWA. Transaction: MzA3NTI5OTEyN2FkaXF6a2N4.

  10. 11 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21OWA3L. Transaction: MzA3MjYxNDA1OGFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQQ69. Transaction: MzA1NTA1NDU4OWFkaXF6a2N4.

  12. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12NQ43D. Transaction: MzA1MjQ2NzkzOGFkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XNOHJU8A. Transaction: MzAzNzM4MTQ1MmFkaXF6a2N4.

  14. 3 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AEGFZRCL. Transaction: MzAzMTYxMjAyM2FkaXF6a2N4.

  15. 6 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XCZDTIXT. Transaction: MzAxMjkwNzQwN2FkaXF6a2N4.

  16. 6 April 2010 Director's details changed for Michael Alan Miles on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XCZDSIXS. Transaction: MzAxMjkwNjIyMmFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Mr Reginald Ian Andrew on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XCZDRIXR. Transaction: MzAxMjkwNjIyMWFkaXF6a2N4.

  18. 6 April 2010 Secretary's details changed for Mrs Anne Miles on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: XCZDQIXQ. Transaction: MzAxMjkwNjIyMGFkaXF6a2N4.

  19. 30 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUGITFW6. Transaction: MzAwNTkwODIyMGFkaXF6a2N4.

  20. 2 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3M8L8OB. Transaction: MjAyOTc5MzQ2MGFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AU05Y7N1. Transaction: MjAyNjgxNTAxOWFkaXF6a2N4.

  22. 30 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXP40ZBX. Transaction: MjAwNDQwMTY2MWFkaXF6a2N4.

  23. 18 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0ODA2MGFkaXF6a2N4.

  24. 12 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyOTU5OWFkaXF6a2N4.

  25. 23 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY3NTYxNmFkaXF6a2N4.

  26. 21 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQwMDg0N2FkaXF6a2N4.

  27. 12 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMzk2MjU1NmFkaXF6a2N4.

  28. 27 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg3MDgxN2FkaXF6a2N4.

  29. 8 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNzk1ODA0NGFkaXF6a2N4.

  30. 16 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI5OTgxMWFkaXF6a2N4.

  31. 7 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MTI3ODQxN2FkaXF6a2N4.

  32. 4 July 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEzMzU3NGFkaXF6a2N4.

  33. 6 November 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NTMwNjc5NWFkaXF6a2N4.

  34. 10 May 2002 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDEzNDM0NTU3N2FkaXF6a2N4.

  35. 10 May 2002 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDAxMTg5NzI0MWFkaXF6a2N4.

  36. 9 May 2002 Ad 18/04/02--------- £ si [email protected]=200 £ ic 42/242 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTg2Mjk5N2FkaXF6a2N4.

  37. 15 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE2OTAyMGFkaXF6a2N4.

  38. 21 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNjEwNzc4OGFkaXF6a2N4.

  39. 20 February 2002 Registered office changed on 20/02/02 from: treviot house 186/192 high road ilford essex IG1 1JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTIyNTg4OWFkaXF6a2N4.

  40. 17 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODgyMTE3NGFkaXF6a2N4.

  41. 8 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NDg3ODY4NmFkaXF6a2N4.

  42. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg3NDYwOWFkaXF6a2N4.

  43. 5 June 2000 Ad 01/06/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTUxNzc3OGFkaXF6a2N4.

  44. 27 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQzNjE1NWFkaXF6a2N4.

  45. 19 January 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NzQ0ODA5M2FkaXF6a2N4.

  46. 4 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDIyNjA0M2FkaXF6a2N4.

  47. 19 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDY2MjEzOWFkaXF6a2N4.

  48. 16 March 1999 Accounting reference date extended from 31/03/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTQ1NDA5OWFkaXF6a2N4.

  49. 23 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTAzNzk1NmFkaXF6a2N4.

  50. 3 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0OTk4Njk2MGFkaXF6a2N4.

  51. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NDQwNTkyMWFkaXF6a2N4.

  52. 30 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM4ODYyNmFkaXF6a2N4.

  53. 30 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYxODgxM2FkaXF6a2N4.

  54. 26 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzcxMTE3MGFkaXF6a2N4.

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