Add to (Taste), Design and Advertising Limited

Company Registration Number: 03862019

Company registered in England and Wales

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Add to (Taste), Design and Advertising Limited is a Private Company Limited by Shares first registered on 20 October 1999. Its current registered address is in London.

Registered Address

23 KIMBERLEY COURT
KIMBERLEY ROAD
LONDON
NW6 7SG

There are 15 companies currently registered at this postcode, including this one.

All companies at NW6 7SG

Registration Data

Company Number

03862019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £332,827£310,864£313,937£319,260£313,550£232,572£191,664
Current Assets £437,305£289,822£239,710£185,661£230,311£303,210£185,374
of which Cash £265,694£123,155£125,528£133,336£163,655£202,449£116,467
Total Assets £770,132£600,686£553,647£504,921£543,861£535,782£377,038
Current Liabilities £128,750£150,339£152,569£156,749£179,506£109,699£66,647
Net Current Assets £308,555£139,483£87,141£28,912£50,805£193,511£118,727
Total Net Worth £641,382£450,347£401,078£348,172£364,355£426,083£310,391

Previous Names

No previous names

Company Officers

  • WHITE, Andrew

    Secretary

    Appointed on 21 October 1999

     

    29
    Fearon Road
    Hastings
    East Sussex
    TN34 2DL

  • WHITE, Andrew

    Director

    Appointed on 20 October 1999

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1972

    29
    Fearon Road
    Hastings
    East Sussex
    TN34 2DL
    United Kingdom

  • WILLIAMS, Christopher Mark

    Director

    Appointed on 20 October 1999

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1974

    75
    Mount Pleasant Rd
    London
    NW10 3EH
    United Kingdom

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1999

    Resigned on 21 October 1999

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • PAYNE, Richard

    Director

    Appointed on 20 October 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Desiger

    Month of birth: October 1957

    7 Burdett Mews
    London
    W2 5RQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUD2C2. Transaction: MzE1OTg4NjAzN2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867GZS. Transaction: MzE0OTc2MjY4MmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8LT8Q. Transaction: MzEzNjI4NzUyNmFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479KRBF. Transaction: MzEyMzAwNDk0N2FkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FBHU. Transaction: MzExMDA3MjU2NWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36X28UH. Transaction: MzA5OTIwODkzMGFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIX60R. Transaction: MzA4NzM4NzgwMWFkaXF6a2N4.

  8. 22 October 2013 Director's details changed for Mr Christopher Mark Williams on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2JIX60J. Transaction: MzA4NzM4NzYwM2FkaXF6a2N4.

  9. 23 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26VMFUH. Transaction: MzA3Njc1Mjk3MGFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZD23L. Transaction: MzA2ODYyMTgyMmFkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O13SB. Transaction: MzA1ODExNTUzMGFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3X3TYKB. Transaction: MzA0NTg4MDk3NGFkaXF6a2N4.

  13. 29 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRATUUJY. Transaction: MzAzNzk2MjcwN2FkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XP8ZBOE6. Transaction: MzAyNTU0OTU5MmFkaXF6a2N4.

  15. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ1CPKCU. Transaction: MzAxNjUwOTkzNmFkaXF6a2N4.

  16. 6 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XXKOZEQ5. Transaction: MzAwMjMwMDI0NGFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for Christopher Mark Williams on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXKOYEQ4. Transaction: MzAwMjI5OTcyNWFkaXF6a2N4.

  18. 6 November 2009 Director's details changed for Mr Andrew White on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXKOXEQ3. Transaction: MzAwMjI5OTcyM2FkaXF6a2N4.

  19. 6 November 2009 Secretary's details changed for Andrew White on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXKOWEQ2. Transaction: MzAwMjI5OTU4OGFkaXF6a2N4.

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

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP31HB4M. Transaction: MjAzNjA2ODQzMGFkaXF6a2N4.

  21. 21 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZK045O. Transaction: MjAxNTk5Mjg4NmFkaXF6a2N4.

  22. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAM1O10J. Transaction: MjAwODE0MzAzN2FkaXF6a2N4.

  23. 22 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0OTI3N2FkaXF6a2N4.

  24. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA5NzAzOWFkaXF6a2N4.

  25. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3NzY5N2FkaXF6a2N4.

  26. 24 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwODE1NmFkaXF6a2N4.

  27. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExOTg3M2FkaXF6a2N4.

  28. 15 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY0NDYyNWFkaXF6a2N4.

  29. 3 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDkwMzU5N2FkaXF6a2N4.

  30. 11 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5ODQzMDgyOWFkaXF6a2N4.

  31. 26 November 2004 Registered office changed on 26/11/04 from: 49 esmond road london NW6 7HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM3NjM4NGFkaXF6a2N4.

  32. 26 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzOTY4NGFkaXF6a2N4.

  33. 17 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjYwMzY2OGFkaXF6a2N4.

  34. 28 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzE3OTU5MWFkaXF6a2N4.

  35. 15 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMDkwOTc0NGFkaXF6a2N4.

  36. 26 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2OTQ2M2FkaXF6a2N4.

  37. 5 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMzMxNDE4NWFkaXF6a2N4.

  38. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4ODc1M2FkaXF6a2N4.

  39. 9 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY0MTI4MWFkaXF6a2N4.

  40. 9 March 2003 £ ic 3/2 25/02/03 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MjYwNDc5NWFkaXF6a2N4.

  41. 20 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ2NDQ4OGFkaXF6a2N4.

  42. 31 July 2002 Registered office changed on 31/07/02 from: 7 burdett mews london W2 5RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg4MTY3NGFkaXF6a2N4.

  43. 19 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMzgzMDQyN2FkaXF6a2N4.

  44. 31 October 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwOTk5NWFkaXF6a2N4.

  45. 29 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NDI5MTM3MWFkaXF6a2N4.

  46. 23 October 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMTIwOGFkaXF6a2N4.

  47. 6 October 2000 Accounting reference date shortened from 31/10/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjkyNDA2NmFkaXF6a2N4.

  48. 20 March 2000 Ad 21/10/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDI4OTcyNGFkaXF6a2N4.

  49. 22 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk4OTY5NmFkaXF6a2N4.

  50. 22 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY3MDIxM2FkaXF6a2N4.

  51. 20 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTE0NTUyM2FkaXF6a2N4.

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