A.d.d. Special Effects Limited

Company Registration Number: 03798562

Company registered in England and Wales

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A.d.d. Special Effects Limited is a Private Company Limited by Shares first registered on 30 June 1999. Its current registered address is in Tadworth, Surrey.

Registered Address

63 KINGSWOOD ROAD
TADWORTH
SURREY
ENGLAND
KT20 5EF

There are 6 companies currently registered at this postcode, including this one.

All companies at KT20 5EF

Registration Data

Company Number

03798562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,594£50,174£14,687£30,706£40,816£6,511
of which Cash £45,077£34,823£11,262£9,631£32,631£0
Total Assets £58,594£50,174£14,687£30,706£40,816£6,511
Current Liabilities £60,479£43,220£17,092£30,923£27,883£12,792
Net Current Assets £-1,885£6,954£-2,405£-217£12,933£-6,281
Total Net Worth £1,241£10,148£126£2,417£15,502£-3,525

Previous Names

  • A.D.D. SFX LIMITED, active until 21 February 2011

Company Officers

  • AUGER, Sharon Marie

    Secretary

    Appointed on 30 June 1999

     

    Nationality: British

    63 Kingswood Road
    Tadworth
    Surrey
    KT20 5EF
    England

  • AUGER, Antony Jon

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Special Effects Designer

    Month of birth: February 1954

    63 Kingswood Road
    Tadworth
    Surrey
    KT20 5EF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1999

    Resigned on 30 June 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 16 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: X5FNMJBT. Transaction: MzE1NzU0MTUyMGFkaXF6a2N4.

  2. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7N67K. Transaction: MzE1MjAxMDMzMGFkaXF6a2N4.

  3. 16 September 2015 Director's details changed for Antony Jon Auger on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4G326R7. Transaction: MzEzMTA2OTE1MGFkaXF6a2N4.

  4. 16 September 2015 Secretary's details changed for Sharon Marie Auger on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH03. Barcode: X4G326WS. Transaction: MzEzMTA2OTE1MmFkaXF6a2N4.

  5. 16 September 2015 Registered office address changed from 35 Kingswood Road Tadworth Surrey KT20 5EE to 63 Kingswood Road Tadworth Surrey KT20 5EF on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G326UW. Transaction: MzEzMTA2OTE0OGFkaXF6a2N4.

  6. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3KBC1. Transaction: MzEyNjQ5NTA2M2FkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOSHD. Transaction: MzEyNjI0NTI5NmFkaXF6a2N4.

  8. 3 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: X3FMXEN6. Transaction: MzEwNjc4NzU1NGFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62MIX. Transaction: MzEwMjg4NDYwN2FkaXF6a2N4.

  10. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C9O41S. Transaction: MzA4MTI1NjI0M2FkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUQIX. Transaction: MzA4MDczMjU5M2FkaXF6a2N4.

  12. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DDZYCZ. Transaction: MzA2MDk5MjQ3MWFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWALU. Transaction: MzA2MDE5MjU2MWFkaXF6a2N4.

  14. 9 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: XPB2ZXE9. Transaction: MzA0MzUyODEyNmFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2R49VGE. Transaction: MzAzOTc3MDA5M2FkaXF6a2N4.

  16. 1 July 2011 Director's details changed for Antony Jon Auger on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X2R48VGD. Transaction: MzAzOTc2OTkxOGFkaXF6a2N4.

  17. 1 July 2011 Secretary's details changed for Sharon Marie Auger on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH03. Barcode: X2R47VGC. Transaction: MzAzOTc2OTkxN2FkaXF6a2N4.

  18. 21 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XT4BMRR9. Transaction: MzAzMjU4ODU3OWFkaXF6a2N4.

  19. 23 September 2010 Registered office address changed from Studland Dene 63 Kingswood Road Tadworth Surrey KT20 5EF on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XDZ8XNNO. Transaction: MzAyMzg0ODY1MGFkaXF6a2N4.

  20. 30 June 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XZL3XLAC. Transaction: MzAxODY0MTc1MWFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Antony Jon Auger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZL3WLAB. Transaction: MzAxODY0MTU2N2FkaXF6a2N4.

  22. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XX3HWL50. Transaction: MzAxODMyMTA4NmFkaXF6a2N4.

  23. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHYMXDV3. Transaction: MzAwMDEzOTg5OGFkaXF6a2N4.

  24. 20 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBRGBPA. Transaction: MjAzNzQwNTg0N2FkaXF6a2N4.

  25. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A17WB3XP. Transaction: MjAxNTQ5MzUzM2FkaXF6a2N4.

  26. 23 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUQU1NE. Transaction: MjAwOTU2MjA4MGFkaXF6a2N4.

  27. 23 July 2008 Director's change of particulars / antony auger / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFUQT1ND. Transaction: MjAwOTU2MTE4NWFkaXF6a2N4.

  28. 23 July 2008 Secretary's change of particulars / sharon auger / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFUQS1NC. Transaction: MjAwOTU2MTE4MWFkaXF6a2N4.

  29. 26 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY2MjY0MmFkaXF6a2N4.

  30. 26 September 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxMzU1NWFkaXF6a2N4.

  31. 17 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc5ODY0MmFkaXF6a2N4.

  32. 13 October 2006 Registered office changed on 13/10/06 from: elm park court pinner middlesex HA5 3NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE2NDIwOGFkaXF6a2N4.

  33. 16 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE2Njg4MmFkaXF6a2N4.

  34. 26 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDkxODEzOGFkaXF6a2N4.

  35. 26 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE1ODY0N2FkaXF6a2N4.

  36. 4 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: MDEyMDQxNjcwMmFkaXF6a2N4.

  37. 11 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE5MTc2OWFkaXF6a2N4.

  38. 20 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjA1NTU3MmFkaXF6a2N4.

  39. 7 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAwOTE3M2FkaXF6a2N4.

  40. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU2MTQ1OWFkaXF6a2N4.

  41. 7 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2OTY0OWFkaXF6a2N4.

  42. 28 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDIzODU4NmFkaXF6a2N4.

  43. 17 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwMjMzN2FkaXF6a2N4.

  44. 24 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDU3MDk0N2FkaXF6a2N4.

  45. 7 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAxODkzOGFkaXF6a2N4.

  46. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzcwNTU2MmFkaXF6a2N4.

  47. 11 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwNzc3MmFkaXF6a2N4.

  48. 3 September 1999 Accounting reference date shortened from 30/06/00 to 31/12/99

    Category: Accounts. Type: 225. Transaction: MDAzOTg2OTg3NWFkaXF6a2N4.

  49. 24 August 1999 Ad 30/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODIyMjE4MGFkaXF6a2N4.

  50. 1 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYxNDIyMmFkaXF6a2N4.

  51. 30 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODUwMzMyMWFkaXF6a2N4.

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