Additionality Limited

Company Registration Number: 03796993

Company registered in England and Wales

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Additionality Limited is a Private Company Limited by Shares first registered on 28 June 1999. Its current registered address is in Dartford, Kent.

Registered Address

20 IRON MILL LANE
CRAYFORD
DARTFORD
KENT
DA1 4RW

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

All companies at DA1 4RW

Registration Data

Company Number

03796993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,444£18,444£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £18,444£18,444£0£0£0£0£0
Current Liabilities £183,361£183,361£0£0£0£0£0
Net Current Assets £-164,917£-164,917£0£0£0£0£0
Total Net Worth £-59,988£-59,988£0£0£0£0£0

Previous Names

  • GREENERGY-I3 LTD., active until 10 January 2001

Company Officers

  • MURRAY, Andrew Dixon, Dr

    Secretary

    Appointed on 28 June 1999

     

    Nationality: British

    Occupation: Director Of Operations

    20 Iron Mill Lane
    Dartford
    Kent
    DA1 4RW

  • MURRAY, Andrew Dixon, Dr

    Director

    Appointed on 28 June 1999

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: April 1961

    20 Iron Mill Lane
    Dartford
    Kent
    DA1 4RW

  • OWENS, Andrew William

    Director

    Appointed on 28 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    8 Royal Crescent
    Bath
    Somerset
    BA1 2LR

  • INTERNATIONAL UNITED HOLDING AG

    Nominee Secretary

    Appointed on 28 June 1999

    Resigned on 28 June 1999

    No.2 Commercial Centre Square
    Alofi
    Niue

  • AITTOMAKI, Vesa Tapani

    Director

    Appointed on 1 June 2000

    Resigned on 31 March 2004

    Nationality: Finnish

    Occupation: Finance Director

    Month of birth: May 1970

    109 Upwood Road
    London
    SE12 8AL

  • CHANDLER, Stephen James

    Director

    Appointed on 28 June 1999

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    30 The Circle
    Queen Elizabeth Street
    London
    SE1 2JG

  • LANGEDIJK, Lindsey

    Director

    Appointed on 1 July 1999

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Product Trader

    Month of birth: August 1965

    2 Worcestershire Lea
    Warfield
    Berkshire
    RG42 3TQ

  • OWENS, Paul

    Director

    Appointed on 1 June 2000

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: January 1966

    47 Saint Johns Crescent
    Whitchurch
    Cardiff
    CF14 7AG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6UQRC. Transaction: MzE4MDAzOTk2M2FkaXF6a2N4.

  2. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMURU. Transaction: MzE1ODgwOTQ3NWFkaXF6a2N4.

  3. 27 September 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: A5FP30CZ. Transaction: MzE1ODI5MzY0M2FkaXF6a2N4.

  4. 2 August 2016 Registered office address changed from , 198 High Holborn, London, WC1V 7BD to 20 Iron Mill Lane Crayford Dartford Kent DA1 4RW on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: A5C4MJAO. Transaction: MzE1NDI0MTcxN2FkaXF6a2N4.

  5. 21 March 2016 Amended total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A520RHLV. Transaction: MzE0NDQ4NDAzOWFkaXF6a2N4.

  6. 21 March 2016 Amended total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A520RHM3. Transaction: MzE0NDQ4MzYyN2FkaXF6a2N4.

  7. 21 March 2016 Amended total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A520RHMF. Transaction: MzE0NDQ4MzE1N2FkaXF6a2N4.

  8. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82ZNE. Transaction: MzEzMTYzMTA4M2FkaXF6a2N4.

  9. 31 July 2015 Annual return made up to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: A4CAT0SY. Transaction: MzEyNzc3OTYzNWFkaXF6a2N4.

  10. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODO37. Transaction: MzEwNzg4ODc5OWFkaXF6a2N4.

  11. 30 July 2014 Annual return made up to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: A3CK3OJK. Transaction: MzEwNDUwODU1MmFkaXF6a2N4.

  12. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05JOI. Transaction: MzA4NjM2MjMxM2FkaXF6a2N4.

  13. 25 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: A2D80IXK. Transaction: MzA4MjE1ODkwMmFkaXF6a2N4.

  14. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7B6VK. Transaction: MzA2NDg3NjA0M2FkaXF6a2N4.

  15. 8 August 2012 Annual return made up to 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: A1ESFUMJ. Transaction: MzA2MjEyMTQ4OGFkaXF6a2N4.

  16. 28 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: A05REXTA. Transaction: MzA0NDU1NjY0MmFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: ANFWQWD7. Transaction: MzA0MTc1Nzg2OWFkaXF6a2N4.

  18. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5RQ0NM5. Transaction: MzAyNDAwMzk2MGFkaXF6a2N4.

  19. 11 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: AUOZTM9F. Transaction: MzAyMTIxNDkxOWFkaXF6a2N4.

  20. 20 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR8JGBN6. Transaction: MjAzNzQ1NzY3MGFkaXF6a2N4.

  21. 23 March 2009 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK8AU84I. Transaction: MjAyODczODM5NWFkaXF6a2N4.

  22. 23 March 2009 Director's change of particulars / paul owens / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK8AT84H. Transaction: MjAyODczODMxMGFkaXF6a2N4.

  23. 6 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: APFV37VE. Transaction: MjAyNzU1Njk3NWFkaXF6a2N4.

  24. 26 February 2009 Appointment terminated director paul owens [View PDF]

    Category: Officers. Type: 288b. Barcode: ATDOO7ON. Transaction: MjAyNjg1MTkxNmFkaXF6a2N4.

  25. 16 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LA0D67CX. Transaction: MjAyNTg5NzM3MWFkaXF6a2N4.

  26. 16 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LA0D87CZ. Transaction: MjAyNTg5NjcyOGFkaXF6a2N4.

  27. 22 August 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5MjAzMmFkaXF6a2N4.

  28. 22 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDM5MDI0NmFkaXF6a2N4.

  29. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM5MjAzMWFkaXF6a2N4.

  30. 10 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg0NjA4MmFkaXF6a2N4.

  31. 30 July 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzU0NTQzM2FkaXF6a2N4.

  32. 27 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjUzMzU1N2FkaXF6a2N4.

  33. 27 July 2007 Ad 30/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU1NTUzMWFkaXF6a2N4.

  34. 27 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUyMDI0OWFkaXF6a2N4.

  35. 18 January 2006 Registered office changed on 18/01/06 from: 1 adam street, london, WC2N 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjk0OTIxNGFkaXF6a2N4.

  36. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjU3NDg1NmFkaXF6a2N4.

  37. 12 September 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTg4NTc2NmFkaXF6a2N4.

  38. 26 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODMzNzgwMmFkaXF6a2N4.

  39. 26 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMDMwMDczNWFkaXF6a2N4.

  40. 5 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzE5NTA5M2FkaXF6a2N4.

  41. 3 June 2004 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTk3OTUyMGFkaXF6a2N4.

  42. 12 May 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzE2MzIyNGFkaXF6a2N4.

  43. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQwNzQ2NmFkaXF6a2N4.

  44. 3 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDA5MzM3NWFkaXF6a2N4.

  45. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQzOTMyM2FkaXF6a2N4.

  46. 23 July 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTM4OTExNGFkaXF6a2N4.

  47. 3 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTA3NjczOWFkaXF6a2N4.

  48. 17 December 2001 Ad 01/06/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDI0OTkxNWFkaXF6a2N4.

  49. 17 December 2001 Ad 25/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQ0NDU2MmFkaXF6a2N4.

  50. 27 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTEyODExMWFkaXF6a2N4.

  51. 27 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk4NTMyMWFkaXF6a2N4.

  52. 24 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzUyNTc0MGFkaXF6a2N4.

  53. 24 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ1NjA4NGFkaXF6a2N4.

  54. 24 April 2001 £ nc 100000/1000000 14/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjU5NTA3MGFkaXF6a2N4.

  55. 10 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODQ4Mjc4NWFkaXF6a2N4.

  56. 19 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTI0ODA5N2FkaXF6a2N4.

  57. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM4MDg5NmFkaXF6a2N4.

  58. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY2Nzg1MmFkaXF6a2N4.

  59. 3 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTM4OTQ3MmFkaXF6a2N4.

  60. 12 April 2000 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzUxMjgwOGFkaXF6a2N4.

  61. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgzMTQ0MWFkaXF6a2N4.

  62. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUzNTIxM2FkaXF6a2N4.

  63. 7 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ5NTYzNWFkaXF6a2N4.

  64. 28 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE2MTgzNmFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:51:22 +0100