Addaction Social Enterprises Limited

Company Registration Number: 03746032

Company registered in England and Wales

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Addaction Social Enterprises Limited is a Private Company Limited by Shares first registered on 31 March 1999.

Registered Address

67-69 COWCROSS STREET
LONDON
EC1M 6PU

There are 3 companies currently registered at this postcode, including this one.

All companies at EC1M 6PU

Registration Data

Company Number

03746032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 outstanding

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£7,399£7,178
of which Cash £0£0£0£0£0£0£0£0£0£0£7,399£7,178
Total Assets £0£0£0£0£0£0£0£0£0£0£7,399£7,178
Current Liabilities £0£0£0£0£0£0£0£0£0£0£5,590£4,940
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1,809£2,238
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,809£2,238

Previous Names

  • ADDACTION ENTERPRISES LIMITED, active until 12 October 2011

Company Officers

  • YOUNG, Paul

    Secretary

    Appointed on 17 December 2012

     

    67-69 Cowcross Street
    London
    EC1M 6PU

  • ANTROBUS, Simon

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Ceo - Charity

    Month of birth: February 1965

    67-69 Cowcross Street
    London
    EC1M 6PU

  • AUER, Adrian Richard

    Director

    Appointed on 2 January 2009

     

    Nationality: British

    Occupation: Finance

    Month of birth: February 1949

    88 Oglander Road
    London
    SE15 4EN

  • PINK, Guy Jonathan

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1962

    67-69 Cowcross Street
    London
    EC1M 6PU

  • YOUNG, Paul

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1958

    67-69 Cowcross Street
    London
    EC1M 6PU

  • KINGSMILL, David

    Secretary

    Appointed on 24 April 2012

    Resigned on 17 December 2012

    67-69 Cowcross Street
    London
    EC1M 6PU

  • MARTIN, Peter William

    Secretary

    Appointed on 31 March 1999

    Resigned on 20 April 2006

    Forge Cottage Cudham Lane South
    Cudham
    Sevenoaks
    Kent
    TN14 7QB

  • THOMAS, Christopher David

    Secretary

    Appointed on 20 April 2006

    Resigned on 1 January 2009

    38 Quorn Road
    Rushden
    Northamptonshire
    NN10 6UU

  • ASTARITA, Gill

    Director

    Appointed on 31 March 1999

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Charity Director

    Month of birth: November 1958

    43b Almorah Road
    Islington
    London
    N1 3ER

  • BEECROFT, Paul Adrian Barlow

    Director

    Appointed on 21 May 1999

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1947

    89 Belsize Lane
    London
    NW3 5AU

  • CAMERON, Deborah Maud

    Director

    Appointed on 20 April 2006

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    63 Durham Road
    Manor Park
    London
    E12 5AY

  • CHILD, Sarah

    Director

    Appointed on 31 March 1999

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1937

    21 Old Buildings
    Lincolns Inn
    London
    WC2A 3UP

  • HITCHINS, Stephen Graham

    Director

    Appointed on 31 March 1999

    Resigned on 20 April 2006

    Nationality: British

    Occupation: Designer Cd

    Month of birth: February 1949

    27 Eglington Road
    London
    E4 7AN

  • KINGSMILL, David

    Director

    Appointed on 13 October 2009

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: July 1947

    67-69 Cowcross Street
    London
    EC1M 6PU

  • MAHONEY, Francesca Maria

    Director

    Appointed on 31 March 1999

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1954

    27 Northchurch Road
    London
    N1 4ED

  • MARTIN, Peter William

    Director

    Appointed on 31 March 1999

    Resigned on 20 April 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1947

    Forge Cottage Cudham Lane South
    Cudham
    Sevenoaks
    Kent
    TN14 7QB

  • MCGRATH, Gervase

    Director

    Appointed on 24 April 2012

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Director Of Community Services

    Month of birth: June 1956

    67-69 Cowcross Street
    London
    EC1M 6PU

  • WHITE-COOPER, William Robert Patrick

    Director

    Appointed on 20 April 2006

    Resigned on 21 November 2013

    Nationality: British/South Africa

    Occupation: Insurance Broker

    Month of birth: March 1943

    10 Whitechapel High Street
    London
    E1 8DX

This information was most recently updated 03/08/2017.

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. 20 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzczMzc5N2FkaXF6a2N4.

  2. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGOYJ. Transaction: MzE2NDczOTA5NWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X556OEZL. Transaction: MzE0NjU1NzIwNmFkaXF6a2N4.

  4. 15 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLFRGX. Transaction: MzEzNDk2MjYzN2FkaXF6a2N4.

  5. 22 June 2015 Termination of appointment of Gervase Mcgrath as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A30J6Q. Transaction: MzEyNTU1NzY0OGFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45B2QIO. Transaction: MzEyMTE0NzU5MWFkaXF6a2N4.

  7. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UI5D. Transaction: MzExMzk2NTc3MmFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5VIO. Transaction: MzA5Nzk2NjU0MmFkaXF6a2N4.

  9. 22 January 2014 Termination of appointment of William White-Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304PG7V. Transaction: MzA5MzE0Mjc2M2FkaXF6a2N4.

  10. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJJYTN. Transaction: MzA5MTI1MDU4MGFkaXF6a2N4.

  11. 13 September 2013 Appointment of Mr Paul Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSHVDE. Transaction: MzA4NDk4MTk0MGFkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2HMJ. Transaction: MzA3NTY4MDI1MmFkaXF6a2N4.

  13. 8 March 2013 Termination of appointment of David Kingsmill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PSDI3. Transaction: MzA3NDE3Mzc2MWFkaXF6a2N4.

  14. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPBF0Y. Transaction: MzA2OTU2NTc1MWFkaXF6a2N4.

  15. 17 December 2012 Termination of appointment of David Kingsmill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZJRAP. Transaction: MzA2OTQ5Mzc1M2FkaXF6a2N4.

  16. 17 December 2012 Appointment of Mr Paul Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NZJRC2. Transaction: MzA2OTQ5Mzc3N2FkaXF6a2N4.

  17. 25 April 2012 Appointment of Mr Guy Jonathan Pink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L5SOZ. Transaction: MzA1NjQ1NjY5NWFkaXF6a2N4.

  18. 24 April 2012 Appointment of Mr David Kingsmill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17IJJW9. Transaction: MzA1NjM2MTk4NmFkaXF6a2N4.

  19. 24 April 2012 Appointment of Mr Gervase Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IJJ4X. Transaction: MzA1NjM2MTYwMmFkaXF6a2N4.

  20. 24 April 2012 Appointment of Mr Simon Antrobus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IJIFM. Transaction: MzA1NjM2MTI0OGFkaXF6a2N4.

  21. 11 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKZPE. Transaction: MzA1NTY3MTgxMGFkaXF6a2N4.

  22. 13 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10D4HLN. Transaction: MzA1MDY4ODg5MmFkaXF6a2N4.

  23. 12 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0LZXYBN. Transaction: MzA0NTM3ODc4NWFkaXF6a2N4.

  24. 27 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XG3FGTNR. Transaction: MzAzNjE4OTg1OWFkaXF6a2N4.

  25. 25 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAGUJPEG. Transaction: MzAyNzYxOTI2MWFkaXF6a2N4.

  26. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XA10EIQU. Transaction: MzAxMjU0MDI5N2FkaXF6a2N4.

  27. 30 March 2010 Director's details changed for William Robert Patrick White-Cooper on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA10DIQT. Transaction: MzAxMjUyNjAzM2FkaXF6a2N4.

  28. 9 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXSEYERV. Transaction: MzAwMjQzMTY4OGFkaXF6a2N4.

  29. 13 October 2009 Appointment of Mr David Kingsmill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDKNE2I. Transaction: MzAwMDY2NDczMmFkaXF6a2N4.

  30. 30 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EDU8LD. Transaction: MjAyOTM5Nzk1NmFkaXF6a2N4.

  31. 18 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXSOJ7GT. Transaction: MjAyNjEyODExM2FkaXF6a2N4.

  32. 18 February 2009 Appointment terminated director deborah cameron [View PDF]

    Category: Officers. Type: 288b. Barcode: XRO5K7HP. Transaction: MjAyNjA5Mzg5NmFkaXF6a2N4.

  33. 10 February 2009 Director appointed mr adrian richard auer [View PDF]

    Category: Officers. Type: 288a. Barcode: XPK8O79I. Transaction: MjAyNTQ1MDYwOGFkaXF6a2N4.

  34. 10 February 2009 Appointment terminated secretary christopher thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XPK9D798. Transaction: MjAyNTQ1MDYyOWFkaXF6a2N4.

  35. 10 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT38AYR0. Transaction: MjAwMzAyNDYyM2FkaXF6a2N4.

  36. 17 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MTUyOWFkaXF6a2N4.

  37. 10 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2MDA1N2FkaXF6a2N4.

  38. 16 January 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NDc1MzQwOWFkaXF6a2N4.

  39. 16 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5NjkyM2FkaXF6a2N4.

  40. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg4MTU1NGFkaXF6a2N4.

  41. 2 May 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2Nzg4NmFkaXF6a2N4.

  42. 26 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2OTg0NGFkaXF6a2N4.

  43. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzNjgzNmFkaXF6a2N4.

  44. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk4ODU3MmFkaXF6a2N4.

  45. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI2MTY5MWFkaXF6a2N4.

  46. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE0MjE5MGFkaXF6a2N4.

  47. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxOTE5NWFkaXF6a2N4.

  48. 15 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2OTkxOWFkaXF6a2N4.

  49. 7 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDQwODg5MGFkaXF6a2N4.

  50. 26 May 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQ5MDY3NGFkaXF6a2N4.

  51. 7 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4MjA2NGFkaXF6a2N4.

  52. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMxOTY2NmFkaXF6a2N4.

  53. 2 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5NjMwOGFkaXF6a2N4.

  54. 2 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI4MzMxOWFkaXF6a2N4.

  55. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzcxNTE5OWFkaXF6a2N4.

  56. 5 June 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxNDYwNmFkaXF6a2N4.

  57. 24 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzk4MDYxM2FkaXF6a2N4.

  58. 9 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1MTg1NGFkaXF6a2N4.

  59. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDM1NDkyOGFkaXF6a2N4.

  60. 20 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQ4NDU0MWFkaXF6a2N4.

  61. 19 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxMTkyNmFkaXF6a2N4.

  62. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAwMTU5NmFkaXF6a2N4.

  63. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA0MTM3N2FkaXF6a2N4.

  64. 5 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM4MDkyNGFkaXF6a2N4.

  65. 31 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg0OTE3NGFkaXF6a2N4.

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