Add on Furniture Limited

Company Registration Number: 03683053

Company registered in England and Wales

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Add on Furniture Limited is a Private Company Limited by Shares first registered on 14 December 1998. Its current registered address is in Romsey, Hampshire.

Registered Address

TWO LAKES
STRAIGHT MILE, AMPFIELD
ROMSEY
HAMPSHIRE
SO51 9BA

There are 12 companies currently registered at this postcode, including this one.

All companies at SO51 9BA

Registration Data

Company Number

03683053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,326£5,050£1,795£0£304
of which Cash £3£1,594£523£0£0
Total Assets £7,326£5,050£1,795£0£304
Current Liabilities £6,050£3,352£2,717£7,728£11,311
Net Current Assets £1,276£1,698£-922£-7,728£-11,007
Total Net Worth £2,486£3,211£969£-5,364£-8,051

Previous Names

  • RHOME INTERIORS LIMITED, active until 9 June 1999
  • OBLIVION EXPRESS LIMITED, active until 28 April 1999

Company Officers

  • FIELD, Heide Larraine

    Secretary

    Appointed on 18 May 1999

     

    Two Lakes
    Straight Mile, Ampfield
    Romsey
    Hampshire
    SO51 9BA

  • FIELD, Jonathan Harold Scott

    Director

    Appointed on 18 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Two Lakes
    Straight Mile, Ampfield
    Romsey
    Hampshire
    SO51 9BA

  • MIDLANDS COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 14 December 1998

    Resigned on 23 April 1999

    Suite 116 Lonsdale House
    52 Blucher Street
    Birmingham
    B1 1QU

  • ADEY, Jane

    Nominee Director

    Appointed on 14 December 1998

    Resigned on 23 April 1999

    Nationality: British

    Month of birth: June 1961

    107 Vicarage Road
    Oldbury
    Warley
    West Midlands
    B68 8HU

  • YOUNG, Paul Leslie

    Director

    Appointed on 6 April 2004

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1961

    46 Monford Cottage
    Botley Road
    Romsey
    Hampshire
    SO51 5PO

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

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2NzU4NmFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Mjk0MzkzMGFkaXF6a2N4.

  3. 14 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A78WUZ. Transaction: MzE1MTk0MTY3NWFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCWJZU. Transaction: MzE0MDQwMzg0NmFkaXF6a2N4.

  5. 28 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: X4GVP9WQ. Transaction: MzEzMTg2MTg5MmFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIOQJL. Transaction: MzExNTc5NDQ4MWFkaXF6a2N4.

  7. 19 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: X3GPZOL5. Transaction: MzEwNzgyMjAzOWFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8L4O. Transaction: MzA5MjAyNjUxNmFkaXF6a2N4.

  9. 18 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: X2H5G7MX. Transaction: MzA4NTMxODExM2FkaXF6a2N4.

  10. 8 May 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X27YFO60. Transaction: MzA3NzY1MDIwMWFkaXF6a2N4.

  11. 15 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTA2MDk4OGFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X201S79D. Transaction: MzA3MTA2MDk0M2FkaXF6a2N4.

  13. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMjA3M2FkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2UKD. Transaction: MzA1MDE4MDQ5MGFkaXF6a2N4.

  15. 22 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: A2NA3XQZ. Transaction: MzA0NDI2NjY2NmFkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XW716S10. Transaction: MzAzMzAxNTM2MWFkaXF6a2N4.

  17. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZOL9NWA. Transaction: MzAyNDY3ODA4OGFkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XRUL1HZK. Transaction: MzAxMDY1MzU3MmFkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Jonathan Harold Scott Field on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRUL0HZJ. Transaction: MzAxMDY1MzQ2MmFkaXF6a2N4.

  20. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV0B5DOM. Transaction: MjA0MjQyMzE4NWFkaXF6a2N4.

  21. 30 March 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UT18IC. Transaction: MjAyOTIyMjYxMmFkaXF6a2N4.

  22. 19 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK0RT6K4. Transaction: MjAyMzY0Mjc1OGFkaXF6a2N4.

  23. 25 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMjA2OWFkaXF6a2N4.

  24. 29 November 2007 Return made up to 14/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNzQ4MGFkaXF6a2N4.

  25. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwODU5NmFkaXF6a2N4.

  26. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE4NTY0M2FkaXF6a2N4.

  27. 17 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc4NzkzMWFkaXF6a2N4.

  28. 6 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyMjU3N2FkaXF6a2N4.

  29. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY3MjY4N2FkaXF6a2N4.

  30. 27 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg1NzI0OWFkaXF6a2N4.

  31. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE5MTkwN2FkaXF6a2N4.

  32. 24 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjIxOTI3NWFkaXF6a2N4.

  33. 14 May 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDA1MzI1MjUxM2FkaXF6a2N4.

  34. 20 February 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyMjIwNWFkaXF6a2N4.

  35. 1 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc4MjEzMmFkaXF6a2N4.

  36. 18 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5NDAwNmFkaXF6a2N4.

  37. 3 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjYxNTQxN2FkaXF6a2N4.

  38. 29 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NDkyNGFkaXF6a2N4.

  39. 5 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTc2NTYwNWFkaXF6a2N4.

  40. 5 July 2001 Total exemption small company accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDU4NzIxOWFkaXF6a2N4.

  41. 2 July 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1OTI3OGFkaXF6a2N4.

  42. 17 February 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ0MTUyOGFkaXF6a2N4.

  43. 21 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY3MTI2NGFkaXF6a2N4.

  44. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk4OTYyMWFkaXF6a2N4.

  45. 21 June 1999 Registered office changed on 21/06/99 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzM5MDcwMWFkaXF6a2N4.

  46. 8 June 1999 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjEzMjQ1MmFkaXF6a2N4.

  47. 27 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODQ3OTc0MWFkaXF6a2N4.

  48. 27 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ1NzYwMWFkaXF6a2N4.

  49. 27 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcxMTk5M2FkaXF6a2N4.

  50. 14 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQ0MTI5MmFkaXF6a2N4.

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