Addblend Limited

Company Registration Number: 03837994

Company registered in England and Wales

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Addblend Limited is a Private Company Limited by Shares first registered on 8 September 1999. Its current registered address is in Horsham, West Sussex.

Registered Address

TILLEY HOUSE BROADWATER LANE
COPSALE
HORSHAM
WEST SUSSEX
ENGLAND
RH13 6QW

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

All companies at RH13 6QW

Registration Data

Company Number

03837994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£150,000£231,082£58,028£58,661£0£88,782£96,532£150,539£0£478,619
Current Assets £356,595£37,869£43,596£39,930£56,462£912,746£11,591£46,618£34,349£94,912£127,731
of which Cash £0£0£41,413£39,930£56,462£912,145£9,151£36,418£12,967£46,149£13,295
Total Assets £356,595£187,869£274,678£97,958£115,123£912,746£100,373£143,150£184,888£94,912£606,350
Current Liabilities £356,741£172£7,680£850£6,001£853,511£10,100£63,148£81,586£172,315£134,989
Net Current Assets £-146£37,697£35,916£39,080£50,461£59,235£1,491£-16,530£-47,237£-77,403£-7,258
Total Net Worth £334£187,697£266,998£97,108£109,122£117,453£90,273£80,002£103,302£42,557£471,361

Previous Names

No previous names

Company Officers

  • JEPHCOTT, Mark Lanwer

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    Tilley House
    Broadwater Lane
    Copsale
    Horsham
    West Sussex
    RH13 6QW
    England

  • EVANS, Sally

    Secretary

    Appointed on 30 September 2009

    Resigned on 22 February 2016

    Monks Gate House
    Monks Gate
    Horsham
    Sussex
    RH13 6JD

  • JEPHCOTT, Mark Lanwer

    Secretary

    Appointed on 23 September 1999

    Resigned on 30 September 2009

    Monks Gate House
    Monks Gate
    Nr Horsham
    West Sussex
    RH13 6JD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1999

    Resigned on 23 September 1999

    26
    Church Street
    London
    NW8 8EP

  • AL MAAMERI, Hakim Magid Soud

    Director

    Appointed on 12 April 2002

    Resigned on 30 September 2009

    Nationality: Omani

    Occupation: Businessman

    Month of birth: January 1958

    PO BOX 232 Code 11b Mina
    Al Fahal
    Muscat
    Sultanate Of Oman
    FOREIGN
    Oman

  • GRINDALL, Julian

    Director

    Appointed on 23 September 1999

    Resigned on 6 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    138 Longhill Road
    Ovingdean
    Brighton
    East Sussex
    BN2 7BD

  • JEPHCOTT, Mark Lanwer

    Director

    Appointed on 1 October 2009

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    Monks Gate House
    Monks Gate
    Horsham
    Sussex
    RH13 6JD

  • STEVENTON, John Grant

    Director

    Appointed on 6 April 2000

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    5 Little Paddock
    Ringmer
    Lewes
    East Sussex
    BN8 5PU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1999

    Resigned on 23 September 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 27 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: X5GDTJN7. Transaction: MzE1ODMxMjYxMmFkaXF6a2N4.

  2. 28 July 2016 Registered office address changed from Monks Gate House Monks Gate Horsham Sussex RH13 6JD to Tilley House Broadwater Lane Copsale Horsham West Sussex RH13 6QW on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C67OCP. Transaction: MzE1Mzg5NTgyOWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGBE8. Transaction: MzE0MjM5MTE0NGFkaXF6a2N4.

  4. 22 February 2016 Register(s) moved to registered office address Monks Gate House Monks Gate Horsham Sussex RH13 6JD [View PDF]

    Category: Address. Type: AD04. Barcode: X51BGB4R. Transaction: MzE0MjM4OTQ1NmFkaXF6a2N4.

  5. 22 February 2016 Termination of appointment of Sally Evans as a secretary on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM02. Barcode: X51BGBGP. Transaction: MzE0MjM4OTQ1MWFkaXF6a2N4.

  6. 23 November 2015 Termination of appointment of Mark Lanwer Jephcott as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KSWE8Y. Transaction: MzEzNTc3NzE5M2FkaXF6a2N4.

  7. 9 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: A4AY3WSQ. Transaction: MzEyNjYyNzM3N2FkaXF6a2N4.

  8. 15 April 2015 Statement of capital on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Capital. Type: SH19. Barcode: A44N8PLL. Transaction: MzEyMTIxNDIyMWFkaXF6a2N4.

  9. 15 April 2015 Solvency Statement dated 30/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S44LSFOJ. Transaction: MzEyMTIxNDIyMGFkaXF6a2N4.

  10. 15 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ0TFNGT0JhZGlxemtjeA.

  11. 25 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z49AH. Transaction: MzExODA3NzQwMGFkaXF6a2N4.

  12. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRXYCR. Transaction: MzEwMzgzNDU2M2FkaXF6a2N4.

  13. 7 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X3339KSH. Transaction: MzA5NTgwOTEwNGFkaXF6a2N4.

  14. 23 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: A2H7PMCW. Transaction: MzA4NTU4MzA1MWFkaXF6a2N4.

  15. 25 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHQCW. Transaction: MzA3MzMzMzg1N2FkaXF6a2N4.

  16. 29 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZYT15. Transaction: MzA2MzE0ODQwMGFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1354ETU. Transaction: MzA1MjgzNTg5NGFkaXF6a2N4.

  18. 5 September 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XNUWYXAF. Transaction: MzA0MzI3NzQ4N2FkaXF6a2N4.

  19. 29 June 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZUS5VD8. Transaction: MzAzOTY2MTA4MWFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTGTLRU5. Transaction: MzAzMjYwMDUwMWFkaXF6a2N4.

  21. 21 February 2011 Secretary's details changed for Mrs Sally Evans on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH03. Barcode: XTGTKRU4. Transaction: MzAzMjYwMDE1OWFkaXF6a2N4.

  22. 3 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APNXGKEX. Transaction: MzAxNjgzNzU4N2FkaXF6a2N4.

  23. 9 March 2010 Termination of appointment of John Steventon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZEHFI5T. Transaction: MzAxMTA0OTgwMWFkaXF6a2N4.

  24. 22 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XPA2QHOT. Transaction: MzAwOTg4Mjc5M2FkaXF6a2N4.

  25. 22 February 2010 Appointment of Mr Mark Lanwer Jephcott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP9IFHOX. Transaction: MzAwOTg2ODgxOGFkaXF6a2N4.

  26. 22 February 2010 Appointment of Mr Mark Lanwer Jephcott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPA2NHOQ. Transaction: MzAwOTg2OTU1MmFkaXF6a2N4.

  27. 20 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPA2PHOS. Transaction: MzAwOTg2OTU1NGFkaXF6a2N4.

  28. 20 February 2010 Director's details changed for John Grant Steventon on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XPA2MHOP. Transaction: MzAwOTg2OTU1MWFkaXF6a2N4.

  29. 20 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPA2OHOR. Transaction: MzAwOTg2OTU1M2FkaXF6a2N4.

  30. 20 February 2010 Appointment of Mrs Sally Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP9OOHOC. Transaction: MzAwOTg2OTExOWFkaXF6a2N4.

  31. 20 February 2010 Termination of appointment of Hakim Al Maameri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9MMHO8. Transaction: MzAwOTg2ODk4OWFkaXF6a2N4.

  32. 20 February 2010 Termination of appointment of Mark Jephcott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP9MDHOZ. Transaction: MzAwOTg2ODk4NmFkaXF6a2N4.

  33. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MSSD2R. Transaction: MjA0MDc3MjMxN2FkaXF6a2N4.

  34. 11 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGIWIC86. Transaction: MjAzODk2MjAyNWFkaXF6a2N4.

  35. 17 February 2009 Registered office changed on 17/02/2009 from 30 new road brighton sussex BN1 1BN [View PDF]

    Category: Address. Type: 287. Barcode: AZ5RP7DE. Transaction: MjAyNTk4NTQ2N2FkaXF6a2N4.

  36. 11 February 2009 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A30E2755. Transaction: MjAyNTU1NDYxMWFkaXF6a2N4.

  37. 11 February 2009 Secretary's change of particulars / mark jephcott / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A30E1754. Transaction: MjAyNTU1NDI4MWFkaXF6a2N4.

  38. 30 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3OVO1TE. Transaction: MjAwOTkwNjIyNGFkaXF6a2N4.

  39. 21 December 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTg3MDM2NWFkaXF6a2N4.

  40. 31 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MjMxN2FkaXF6a2N4.

  41. 20 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4NTcwMGFkaXF6a2N4.

  42. 29 June 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwOTA0M2FkaXF6a2N4.

  43. 14 December 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI2NTU1OWFkaXF6a2N4.

  44. 6 December 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAxMzEzNmFkaXF6a2N4.

  45. 14 January 2005 Registered office changed on 14/01/05 from: beaufort house greenwich way peacehaven east sussex BN10 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIyNDgzMmFkaXF6a2N4.

  46. 14 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ3MTMyMmFkaXF6a2N4.

  47. 11 March 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwODc3NTI4MGFkaXF6a2N4.

  48. 7 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2ODA5NzM1MWFkaXF6a2N4.

  49. 12 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDExNDYwM2FkaXF6a2N4.

  50. 18 December 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNDM3NTQyM2FkaXF6a2N4.

  51. 20 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2OTE2N2FkaXF6a2N4.

  52. 12 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg0NDczM2FkaXF6a2N4.

  53. 12 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkyMzYxNWFkaXF6a2N4.

  54. 18 July 2002 Ad 21/06/02--------- £ si [email protected]=187 £ ic 100/287 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY0NjA0M2FkaXF6a2N4.

  55. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA3NTkxNWFkaXF6a2N4.

  56. 25 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNjk2MDQ2OWFkaXF6a2N4.

  57. 11 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzMTE4NmFkaXF6a2N4.

  58. 17 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxOTI5NjU5NGFkaXF6a2N4.

  59. 27 November 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgwNDY2OWFkaXF6a2N4.

  60. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5MzkwMGFkaXF6a2N4.

  61. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ0ODE2OGFkaXF6a2N4.

  62. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY5NDg5OWFkaXF6a2N4.

  63. 5 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU2Njk3M2FkaXF6a2N4.

  64. 5 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM1ODI1NGFkaXF6a2N4.

  65. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUwMzE0M2FkaXF6a2N4.

  66. 5 October 1999 Registered office changed on 05/10/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc3ODMzNmFkaXF6a2N4.

  67. 4 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUyMDM5NmFkaXF6a2N4.

  68. 4 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI5NTIxOWFkaXF6a2N4.

  69. 8 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMwMDcyOGFkaXF6a2N4.

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