Addison Contracts Limited

Company Registration Number: 03618221

Company registered in England and Wales

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Addison Contracts Limited is a Private Company Limited by Shares first registered on 19 August 1998. Its current registered address is in Gants Hill Ilford, Essex.

Registered Address

BANK CHAMBERS
1/3 WOODFORD AVENUE
GANTS HILL ILFORD
ESSEX
IG2 6UF

There are 533 companies currently registered at this postcode, including this one.

All companies at IG2 6UF

Registration Data

Company Number

03618221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,223£10,575£13,535£10,334£9,854£10,289£9,542
of which Cash £14£93£485£3£119£97£128
Total Assets £10,223£10,575£13,535£10,334£9,854£10,289£9,542
Current Liabilities £7,149£7,729£12,065£8,983£9,264£10,568£11,082
Net Current Assets £3,074£2,846£1,470£1,351£590£-279£-1,540
Total Net Worth £4,541£4,063£3,093£2,756£2,464£1,721£1,126

Previous Names

No previous names

Company Officers

  • HALLETT, Victoria

    Secretary

    Appointed on 1 September 1998

     

    38 Faraday Road
    Welling
    Kent
    DA16 2ET

  • HALLETT, Mark

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1971

    38 Faraday Road
    Welling
    Kent
    DA16 2ET

  • KINGSLEY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 August 1998

    Resigned on 1 September 1998

    Bank Chambers 1-3 Woodford Avenue
    Ilford
    Essex
    IG2 6UF

  • KINGSLEY BUSINESS SERVICES LIMITED

    Nominee Director

    Appointed on 19 August 1998

    Resigned on 1 September 1998

    Bank Chambers 1-3 Woodford Avenue
    Ilford
    Essex
    IG2 6UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LEW8MQ. Transaction: MzE2MzkwOTUzMmFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUCEX. Transaction: MzE1NTU2NTIxOWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4JXMTCB. Transaction: MzEzNDkyMzUyNmFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7I9BN. Transaction: MzEyOTMwMzc1NWFkaXF6a2N4.

  5. 5 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3M2JS3F. Transaction: MzExMjgzNjM3MWFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUHJT4. Transaction: MzEwNjA5NTU0M2FkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MEI2JT. Transaction: MzA4OTgyOTUwOGFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F525SY. Transaction: MzA4MzU0ODUxNWFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1MP2EGQ. Transaction: MzA2ODM5NDI4M2FkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHJV7. Transaction: MzA2Mjc2ODI5NGFkaXF6a2N4.

  11. 16 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XCNXQZAS. Transaction: MzA0NzI4MDU1M2FkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJRWWWXS. Transaction: MzA0MjUyNDYwNGFkaXF6a2N4.

  13. 9 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X68TWPSH. Transaction: MzAyODUyNjI0M2FkaXF6a2N4.

  14. 20 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZSQAMPZ. Transaction: MzAyMTcwNjcxNWFkaXF6a2N4.

  15. 20 August 2010 Director's details changed for Mark Hallett on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XZSQ9MPY. Transaction: MzAyMTcwNjY3N2FkaXF6a2N4.

  16. 29 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0FTDOM. Transaction: MjA0MjM4MTcwOGFkaXF6a2N4.

  17. 4 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P5GI4CZ7. Transaction: MjA0MDY5MTM5MGFkaXF6a2N4.

  18. 22 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTB82HE. Transaction: MjAxMTY5OTI1M2FkaXF6a2N4.

  19. 5 August 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A15FN1XG. Transaction: MjAxMDM0NzkzNmFkaXF6a2N4.

  20. 3 October 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk4MTU2M2FkaXF6a2N4.

  21. 7 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2MTA5OWFkaXF6a2N4.

  22. 10 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczMjYxOWFkaXF6a2N4.

  23. 8 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQyMzI1MWFkaXF6a2N4.

  24. 30 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4MTAxOGFkaXF6a2N4.

  25. 28 July 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MDUyMzU3M2FkaXF6a2N4.

  26. 18 October 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5NTM0NWFkaXF6a2N4.

  27. 11 August 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDU0MzY3MWFkaXF6a2N4.

  28. 12 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk3NjY4NGFkaXF6a2N4.

  29. 12 September 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NjQ0MDAxNmFkaXF6a2N4.

  30. 11 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDkwMjMyOGFkaXF6a2N4.

  31. 11 February 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODQyNzE2NGFkaXF6a2N4.

  32. 29 October 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjE1MDU0N2FkaXF6a2N4.

  33. 25 October 2002 Ad 01/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU2MzI1NmFkaXF6a2N4.

  34. 25 October 2002 Return made up to 19/08/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3MTUxMWFkaXF6a2N4.

  35. 28 August 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwMzUzNmFkaXF6a2N4.

  36. 14 September 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDQyNTcwNGFkaXF6a2N4.

  37. 5 September 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4NDgyMGFkaXF6a2N4.

  38. 5 December 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ3MTUxN2FkaXF6a2N4.

  39. 25 August 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMDA0NjQxNmFkaXF6a2N4.

  40. 7 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ1ODc3NGFkaXF6a2N4.

  41. 31 August 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0NTIxN2FkaXF6a2N4.

  42. 26 August 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDI5NzE5OGFkaXF6a2N4.

  43. 10 August 1999 Accounting reference date shortened from 31/08/99 to 05/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDMxNTQ0MGFkaXF6a2N4.

  44. 13 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzY4NTgyM2FkaXF6a2N4.

  45. 13 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTk5MzcxNmFkaXF6a2N4.

  46. 1 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYxMjYzOWFkaXF6a2N4.

  47. 1 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk3NDYxMWFkaXF6a2N4.

  48. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcwNzg1MWFkaXF6a2N4.

  49. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI0NDc3NmFkaXF6a2N4.

  50. 19 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgxMzgyNmFkaXF6a2N4.

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