Accountancy Additions Limited

Company Registration Number: 03573861

Company registered in England and Wales

Approximate Location Map
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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.
Accountancy Additions Limited is a Private Company Limited by Shares first registered on 2 June 1998. Its current registered address is in Addlestone, Surrey.

Registered Address

PAGE HOUSE, 1 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2QW

There are 20 companies currently registered at this postcode, including this one.

All companies at KT15 2QW

Registration Data

Company Number

03573861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£152,000
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-150,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£-150,000

Previous Names

  • PAGE PERSONNEL (UK) LIMITED, active until 18 October 2007
  • ACCOUNTANCY ADDITIONS (NORTH) LIMITED, active until 11 July 2007

Company Officers

  • MARRINER, Elaine

    Secretary

    Appointed on 2 December 2013

     

    Page House, 1 Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2QW

  • MARRINER, Elaine

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Chartered Secretary And Barrister

    Month of birth: October 1961

    Page House, 1 Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2QW

  • STAGG, Kelvin John

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    Page House, 1 Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2QW

  • MCBRIDE, Richard Anthony

    Secretary

    Appointed on 22 January 2002

    Resigned on 9 June 2006

    71 Teddington Park
    Teddington
    Middlesex
    TW11 8DE

  • NASH, Ian Victor

    Secretary

    Appointed on 2 June 1998

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Director

    Lower Farm
    Effingham Common Road
    Effingham
    Surrey
    KT24 5JG

  • PUCKETT, Stephen Ronald

    Secretary

    Appointed on 9 June 2006

    Resigned on 17 July 2006

    The Cottage
    The Kings Drive Burhill Park
    Walton On Thames
    Surrey
    KT12 4BA

  • PUCKETT, Stephen Ronald

    Secretary

    Appointed on 27 June 2001

    Resigned on 22 January 2002

    The Cottage
    The Kings Drive Burhill Park
    Walton On Thames
    Surrey
    KT12 4BA

  • STAGG, Kelvin John

    Secretary

    Appointed on 17 July 2006

    Resigned on 2 December 2013

    291 St Margarets Road
    St Margarets
    Middlesex
    TW1 2PN

  • WEBBER, Timothy Charles

    Secretary

    Appointed on 30 June 1999

    Resigned on 27 June 2001

    10 Sutherland Gardens
    London
    SW14 8DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1998

    Resigned on 2 June 1998

    26
    Church Street
    London
    NW8 8EP

  • BENSON, Terence William

    Director

    Appointed on 2 June 1998

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    The Peak
    Fireball Hill Sunningdale
    Ascot
    Berkshire
    SL5 9PJ

  • BRACEY, Andrew James Mark Lewis

    Director

    Appointed on 23 April 2012

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Page House, 1 Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Surrey
    KT15 2QW

  • BURKE, Stephen Philip

    Director

    Appointed on 2 June 1998

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    6 Waldeck Road
    London
    W13 8LY

  • INGHAM, Stephen John

    Director

    Appointed on 30 April 2006

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Monks Hall
    Lower Sandhurst Road, Finchampstead
    Wokingham
    Berkshire
    RG40 3TH

  • NASH, Ian Victor

    Director

    Appointed on 2 June 1998

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Lower Farm
    Effingham Common Road
    Effingham
    Surrey
    KT24 5JG

  • PUCKETT, Stephen Ronald

    Director

    Appointed on 15 February 2001

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Finance

    Month of birth: June 1961

    The Cottage
    The Kings Drive Burhill Park
    Walton On Thames
    Surrey
    KT12 4BA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 1998

    Resigned on 2 June 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 8 September 2017 [View PDF]

    Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EI5PAG. Transaction: MzE4NDkzODA1MWFkaXF6a2N4.

  2. 1 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6DL5ZX5. Transaction: MzE4NDI1MDA2MmFkaXF6a2N4.

  3. 2 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN8AP7. Transaction: MzE1NjUzNTk4N2FkaXF6a2N4.

  4. 1 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1QUS. Transaction: MzE1NjM5MzMwOGFkaXF6a2N4.

  5. 10 December 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LDO57T. Transaction: MzEzNzI0OTQyNGFkaXF6a2N4.

  6. 5 November 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4IFGQJM. Transaction: MzEzNDU4MjA3NmFkaXF6a2N4.

  7. 5 November 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4IG6Z96. Transaction: MzEzNDU4MTI5NmFkaXF6a2N4.

  8. 1 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04NWY. Transaction: MzEzMDE0MjEzNGFkaXF6a2N4.

  9. 18 June 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A493LN5E. Transaction: MzEyNTQwMzY3OGFkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8L3PL. Transaction: MzEwOTIwMzU0NGFkaXF6a2N4.

  11. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6VKQ. Transaction: MzEwODgzMDk1MWFkaXF6a2N4.

  12. 2 December 2013 Appointment of Mrs Elaine Marriner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEKYPE. Transaction: MzA4OTg2MTczMmFkaXF6a2N4.

  13. 2 December 2013 Appointment of Mrs Elaine Marriner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEKUNE. Transaction: MzA4OTg2MDIwMGFkaXF6a2N4.

  14. 2 December 2013 Termination of appointment of Kelvin Stagg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEKTQH. Transaction: MzA4OTg1OTkxOGFkaXF6a2N4.

  15. 2 December 2013 Termination of appointment of Andrew Bracey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEKSV5. Transaction: MzA4OTg1OTQ4MWFkaXF6a2N4.

  16. 11 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8S39. Transaction: MzA4NDc4NDEwMGFkaXF6a2N4.

  17. 30 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFLJQ9. Transaction: MzA4NDA5NjM1MGFkaXF6a2N4.

  18. 8 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1J4043T. Transaction: MzA2NTQ0MjI5MmFkaXF6a2N4.

  19. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZR0EA. Transaction: MzA2MzkzNDMxMmFkaXF6a2N4.

  20. 30 April 2012 Appointment of Andrew James Mark Lewis Bracey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y0XFC. Transaction: MzA1NjY4NjUxOGFkaXF6a2N4.

  21. 26 April 2012 Appointment of Kelvin John Stagg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NTLPN. Transaction: MzA1NjU2MDIzNGFkaXF6a2N4.

  22. 25 April 2012 Termination of appointment of Stephen Ingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L8NLA. Transaction: MzA1NjQ4OTQ3MGFkaXF6a2N4.

  23. 25 April 2012 Termination of appointment of Stephen Puckett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L8NQF. Transaction: MzA1NjQ4OTQ5NGFkaXF6a2N4.

  24. 19 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XS9EFXOC. Transaction: MzA0NDAwOTMzMGFkaXF6a2N4.

  25. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA7TQXJQ. Transaction: MzA0Mzg5MDk0NmFkaXF6a2N4.

  26. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF2ISN2Q. Transaction: MzAyMjkxMzUyMmFkaXF6a2N4.

  27. 2 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X51PWN2D. Transaction: MzAyMjU3OTU4MWFkaXF6a2N4.

  28. 7 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEVYSENA. Transaction: MzAwMjM3NDk0NWFkaXF6a2N4.

  29. 28 August 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7D7HCS9. Transaction: MjA0MDIxNTgyMWFkaXF6a2N4.

  30. 11 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6G1AM0. Transaction: MjAzNDg2NzcwMGFkaXF6a2N4.

  31. 18 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AETGD37K. Transaction: MjAxMzY0MTA5MWFkaXF6a2N4.

  32. 8 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7R218I. Transaction: MjAwODYyNjA2NWFkaXF6a2N4.

  33. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2NjU0MGFkaXF6a2N4.

  34. 24 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzA3MzAyMWFkaXF6a2N4.

  35. 18 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Njg5MjQ1M2FkaXF6a2N4.

  36. 15 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzM1NDg0NGFkaXF6a2N4.

  37. 11 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzQwNTk4NWFkaXF6a2N4.

  38. 12 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4MjU0MmFkaXF6a2N4.

  39. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczMjYyMmFkaXF6a2N4.

  40. 5 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ2MjAxNWFkaXF6a2N4.

  41. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk2OTkwMGFkaXF6a2N4.

  42. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY1MDc5OWFkaXF6a2N4.

  43. 3 July 2006 Registered office changed on 03/07/06 from: 39-41 parker street london WC2B 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkyOTU3NWFkaXF6a2N4.

  44. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1MDA4OGFkaXF6a2N4.

  45. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1MjI3OGFkaXF6a2N4.

  46. 5 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3ODMzMWFkaXF6a2N4.

  47. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg2NzE4NmFkaXF6a2N4.

  48. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0Mzk4NmFkaXF6a2N4.

  49. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ3NzI5OWFkaXF6a2N4.

  50. 20 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM0NjE3N2FkaXF6a2N4.

  51. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE1MjA4OWFkaXF6a2N4.

  52. 11 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5MDgxMmFkaXF6a2N4.

  53. 26 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDEyMTkxMGFkaXF6a2N4.

  54. 7 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0NzMwMWFkaXF6a2N4.

  55. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjIyMDA4MGFkaXF6a2N4.

  56. 11 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1MTk2NGFkaXF6a2N4.

  57. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzMjAwOWFkaXF6a2N4.

  58. 31 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY3NzAzMmFkaXF6a2N4.

  59. 19 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzk0MzE3OGFkaXF6a2N4.

  60. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYwMjU4OGFkaXF6a2N4.

  61. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyNDMwNWFkaXF6a2N4.

  62. 12 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzOTUxMWFkaXF6a2N4.

  63. 28 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE3ODI0MmFkaXF6a2N4.

  64. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU2Mjk1MGFkaXF6a2N4.

  65. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNDA0NjQ2OGFkaXF6a2N4.

  66. 6 July 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5MTU0MmFkaXF6a2N4.

  67. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1Mjg3NjUwMGFkaXF6a2N4.

  68. 7 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE3NDI1NmFkaXF6a2N4.

  69. 7 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc5NTk1NWFkaXF6a2N4.

  70. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI4ODU0MGFkaXF6a2N4.

  71. 2 July 1999 Return made up to 02/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3ODIxMWFkaXF6a2N4.

  72. 23 June 1998 Accounting reference date shortened from 30/06/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDMxODg1M2FkaXF6a2N4.

  73. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI5MDc2N2FkaXF6a2N4.

  74. 18 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE5NzM2MWFkaXF6a2N4.

  75. 18 June 1998 Registered office changed on 18/06/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTcyOTE1MWFkaXF6a2N4.

  76. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2Njc2OGFkaXF6a2N4.

  77. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkyMDk5MGFkaXF6a2N4.

  78. 18 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA2NzQ4NGFkaXF6a2N4.

  79. 2 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDUyNTY4MmFkaXF6a2N4.

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