Addgate Limited

Company Registration Number: 03680741

Company registered in England and Wales

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Addgate Limited is a Private Company Limited by Shares first registered on 9 December 1998. Its current registered address is in Devon.

Registered Address

18 GLEBELANDS
BUCKFASTLEIGH
DEVON
TQ11 0BJ

There are 5 companies currently registered at this postcode, including this one.

All companies at TQ11 0BJ

Registration Data

Company Number

03680741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £658,863£487,280£371,524£453,426£288,958£171,007
of which Cash £443,423£314,861£178,809£434,002£35,602£22,043
Total Assets £658,863£487,280£371,524£453,426£288,958£171,007
Current Liabilities £811,049£923,404£1,114,226£1,259,728£1,409,467£1,175,393
Net Current Assets £-152,186£-436,124£-742,702£-806,302£-1,120,509£-1,004,386
Total Net Worth £-152,185£-436,123£-742,701£-806,301£-1,030,641£-947,046

Previous Names

No previous names

Company Officers

  • GONZALEZ LOPEZ, Claudino

    Secretary

    Appointed on 11 July 2001

     

    18 Glebelands
    Buckfastleigh
    Devon
    TQ11 0BJ

  • GONZALEZ COVELO, Claudino

    Director

    Appointed on 11 July 2001

     

    Nationality: Spanish

    Occupation: Boat Owner

    Month of birth: July 1949

    18 Glebelands
    Buckfastleigh
    Devon
    TQ11 0BJ

  • GONZALEZ LOPEZ, Claudino

    Director

    Appointed on 11 July 2001

     

    Nationality: Spanish

    Occupation: Office Administrator

    Month of birth: April 1974

    18 Glebelands
    Buckfastleigh
    Devon
    TQ11 0BJ

  • GONZALEZ LOPEZ, Enrique

    Director

    Appointed on 1 May 2013

     

    Nationality: Spanish

    Occupation: Administrator

    Month of birth: March 1976

    18 Glebelands
    Buckfastleigh
    Devon
    TQ11 0BJ

  • DOBBIE, Anthony Henry

    Secretary

    Appointed on 30 December 1998

    Resigned on 30 September 1999

    30 Church Road
    St Marychurch
    Torquay
    Devon
    TQ1 4QY

  • GRAND SOLE SERVICES LIMITED

    Secretary

    Appointed on 8 December 2000

    Resigned on 19 October 2004

    7a Ilsham Road
    Torquay
    Devon
    TQ1 2JG

  • LAMEY, Christopher Jeffrey

    Secretary

    Appointed on 30 September 1999

    Resigned on 11 July 2001

    8 Lydwell Road
    Torquay
    Devon
    TQ1 1SN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1998

    Resigned on 30 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BEADEL, Anthony James

    Director

    Appointed on 30 December 1998

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Trawler Agent

    Month of birth: December 1943

    Nyeri
    East Street
    Ipplepen
    Devon
    TQ12 5SU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 December 1998

    Resigned on 30 December 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 24 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MISHNU. Transaction: MzE2NTI5MDcxNGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0P1C0. Transaction: MzE1Nzg4NjA4NmFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZGLVE. Transaction: MzEzOTAxMDg2MmFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHQWA. Transaction: MzEzMTY3NjcyOWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKWCCB. Transaction: MzExNDk0ODEyN2FkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXN1J6. Transaction: MzEwNzkzNzI0M2FkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8SFV. Transaction: MzA5MjAyODEwMGFkaXF6a2N4.

  8. 2 October 2013 Director's details changed for Enrique Gonzalez Lopez on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2I5SBOR. Transaction: MzA4NjIyMjcwNWFkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPWN5W. Transaction: MzA4NDkxNzcyNGFkaXF6a2N4.

  10. 9 September 2013 Appointment of Enrique Gonzalez Lopez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKMSG2. Transaction: MzA4NDcwNDk0MmFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4Q1N. Transaction: MzA3MDU2MzcwMmFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJEZ3C. Transaction: MzA2NTAwMDQxMWFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGY2Q. Transaction: MzA1MDEwMzY3OGFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX460XZ0. Transaction: MzA0NDczNTc3MGFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XG6F2QPF. Transaction: MzAzMDIzNTc0OGFkaXF6a2N4.

  16. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB8B3NGX. Transaction: MzAyMzQ0MjkwNWFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XS3I7GHE. Transaction: MzAwNjY3NTMyOGFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Claudino Gonzalez Lopez on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XS3I6GHD. Transaction: MzAwNjY2MzUzN2FkaXF6a2N4.

  19. 8 January 2010 Secretary's details changed for Claudino Gonzalez Lopez on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XS3I4GHB. Transaction: MzAwNjY2MzUzNWFkaXF6a2N4.

  20. 8 January 2010 Director's details changed for Claudino Gonzalez Covelo on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XS3I5GHC. Transaction: MzAwNjY2MzUzNmFkaXF6a2N4.

  21. 4 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X0G4YC4V. Transaction: MjAzODUzMDc4NWFkaXF6a2N4.

  22. 13 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7TZ6H1. Transaction: MjAyMzE2OTk4MGFkaXF6a2N4.

  23. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XS18A36H. Transaction: MjAxMzUxMDkxOWFkaXF6a2N4.

  24. 11 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMTM0NGFkaXF6a2N4.

  25. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NDUzN2FkaXF6a2N4.

  26. 6 March 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIyMzEyMWFkaXF6a2N4.

  27. 19 December 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NDAwNzczM2FkaXF6a2N4.

  28. 16 November 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU1NTIxNmFkaXF6a2N4.

  29. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyMDM5OGFkaXF6a2N4.

  30. 19 September 2006 Registered office changed on 19/09/06 from: 7A ilsham road torquay devon TQ1 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEwODU3MmFkaXF6a2N4.

  31. 27 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODI5MTA2M2FkaXF6a2N4.

  32. 23 March 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4NDU4MGFkaXF6a2N4.

  33. 3 March 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzA3MDc3NmFkaXF6a2N4.

  34. 4 October 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODgxNjU5NmFkaXF6a2N4.

  35. 30 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDYwMzU1M2FkaXF6a2N4.

  36. 31 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM3OTAyOGFkaXF6a2N4.

  37. 22 September 2003 Registered office changed on 22/09/03 from: 1ST floor hatton house bridge road, churston ferrers brixham devon TQ5 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg4MjkyMGFkaXF6a2N4.

  38. 19 June 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODE2MDAwNGFkaXF6a2N4.

  39. 15 April 2003 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5Mzk1OWFkaXF6a2N4.

  40. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcwMzEyOGFkaXF6a2N4.

  41. 1 March 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NTgxNjU3OWFkaXF6a2N4.

  42. 7 January 2002 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA4MTE3MGFkaXF6a2N4.

  43. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ5OTE1M2FkaXF6a2N4.

  44. 16 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkzNzc2MmFkaXF6a2N4.

  45. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc4NzQ2MWFkaXF6a2N4.

  46. 26 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDMxMjMxMGFkaXF6a2N4.

  47. 3 January 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzIzODQzOWFkaXF6a2N4.

  48. 3 January 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTAwMjg4MGFkaXF6a2N4.

  49. 18 December 2000 Registered office changed on 18/12/00 from: chy nyverow newham road truro cornwall TR1 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk3NTQxOWFkaXF6a2N4.

  50. 18 December 2000 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIxNjMwM2FkaXF6a2N4.

  51. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk1Njk2NWFkaXF6a2N4.

  52. 5 September 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NDMwMzA3OGFkaXF6a2N4.

  53. 31 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzI4MjAwMWFkaXF6a2N4.

  54. 31 August 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4MzgyMGFkaXF6a2N4.

  55. 30 May 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0Mjc0NDg3M2FkaXF6a2N4.

  56. 8 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIwMDI3MWFkaXF6a2N4.

  57. 8 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ4Mzc3M2FkaXF6a2N4.

  58. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE5Njg5M2FkaXF6a2N4.

  59. 7 January 1999 Registered office changed on 07/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM4OTI2M2FkaXF6a2N4.

  60. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU1ODA0NWFkaXF6a2N4.

  61. 5 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU5NzUyMmFkaXF6a2N4.

  62. 5 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUzNjYwNWFkaXF6a2N4.

  63. 9 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTIwMjg5MGFkaXF6a2N4.

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