Addmore Engineering Limited

Company Registration Number: 03877674

Company registered in England and Wales

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Addmore Engineering Limited is a Private Company Limited by Shares first registered on 16 November 1999. Its current registered address is in Northampton.

Registered Address

2 DUNCAN CLOSE
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
ENGLAND
NN3 6WL

There are 268 companies currently registered at this postcode, including this one.

All companies at NN3 6WL

Registration Data

Company Number

03877674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,048,809£849,424£722,573£713,761£595,163£0£0£403,100£374,715£323,294£273,114
Current Assets £1,286,896£1,371,860£748,194£597,823£480,984£339,852£214,837£232,579£248,274£310,656£203,481
of which Cash £549,789£492,415£160,958£189,966£55,992£30,590£1,193£0£0£0£0
Total Assets £2,335,705£2,221,284£1,470,767£1,311,584£1,076,147£339,852£214,837£635,679£622,989£633,950£476,595
Current Liabilities £623,262£644,525£387,698£563,802£577,978£501,892£517,669£356,353£308,800£303,744£224,359
Net Current Assets £663,634£727,335£360,496£34,021£-96,994£-162,040£-302,832£-123,774£-60,526£6,912£-20,878
Total Net Worth £1,712,443£1,576,759£1,083,069£747,782£498,169£290,533£159,229£279,326£314,189£330,206£252,236

Previous Names

No previous names

Company Officers

  • VASQUEZ, Frank Michael

    Secretary

    Appointed on 13 May 2003

     

    Dereen
    Wootton Green
    Bedford
    Bedfordshire
    MK43 9EE

  • VASQUEZ, Benjamin Francis

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1984

    2
    Duncan Close
    Moulton Park Industrial Estate
    Northampton
    NN3 6WL
    England

  • VASQUEZ, Siobhan Marian

    Director

    Appointed on 16 November 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1954

    Dereen
    Wootton Green, Wootton
    Bedford
    Bedfordshire
    MK43 9EE

  • VASQUEZ, Siobhan Marian

    Secretary

    Appointed on 16 November 1999

    Resigned on 13 May 2003

    Nationality: British

    Occupation: Engineer

    Dereen
    Wootton Green, Wootton
    Bedford
    Bedfordshire
    MK43 9EE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • VASQUEZ, Frank Michael

    Director

    Appointed on 16 November 1999

    Resigned on 13 May 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1953

    Derreen
    Wootton Green
    Bedford
    Bedfordshire
    MK43 9EE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X64L4R61. Transaction: MzE3MzY4NTIyOWFkaXF6a2N4.

  2. 11 November 2016 Registered office address changed from 11 Duncan Close Moulton Park Northampton NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIQSGG. Transaction: MzE2MTczMTg1NmFkaXF6a2N4.

  3. 3 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DRMP. Transaction: MzE2MTE0MzM0MGFkaXF6a2N4.

  4. 6 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LOT5F. Transaction: MzE1MDEyNjY3N2FkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKQ4W9. Transaction: MzEzNDY2MzA4NWFkaXF6a2N4.

  6. 19 May 2015 Appointment of Mr Benjamin Francis Vasquez as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RP4HL. Transaction: MzEyMzQzNDU2N2FkaXF6a2N4.

  7. 19 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41JJPZW. Transaction: MzExNzY3MTcxMmFkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJAKJM. Transaction: MzExMDMyNDI3MmFkaXF6a2N4.

  9. 7 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z1S19E. Transaction: MzA5MjEyMjM1OGFkaXF6a2N4.

  10. 25 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRDS1. Transaction: MzA4NzYyODI2N2FkaXF6a2N4.

  11. 17 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28LOVX4. Transaction: MzA3ODE1ODU1M2FkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUQBK. Transaction: MzA2Njc1MzczOWFkaXF6a2N4.

  13. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKTBPE. Transaction: MzA1OTYxNDMxOGFkaXF6a2N4.

  14. 27 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X5K1IYQT. Transaction: MzA0NjE3MjE3MGFkaXF6a2N4.

  15. 4 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADVQFRDR. Transaction: MzAzMTY5MDE1OWFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XTVKBORV. Transaction: MzAyNjI1NTQxNmFkaXF6a2N4.

  17. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEWG1KYJ. Transaction: MzAxNzkzNzk1OGFkaXF6a2N4.

  18. 28 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGMAYGZZ. Transaction: MzAwODEyNjk2NmFkaXF6a2N4.

  19. 28 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XSG4KEHO. Transaction: MzAwMTY2Mjk1NWFkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Siobhan Marian Vasquez on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSG4JEHN. Transaction: MzAwMTY2MjI5OWFkaXF6a2N4.

  21. 11 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AS34V9N0. Transaction: MjAzMjYxNTM1MWFkaXF6a2N4.

  22. 30 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X217M4EB. Transaction: MjAxNjgyNDM4OGFkaXF6a2N4.

  23. 19 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AP9GY0PB. Transaction: MjAwNzUyODc0NWFkaXF6a2N4.

  24. 13 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0OTQ2N2FkaXF6a2N4.

  25. 1 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA4OTk2MGFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE3MTE3MTkzM2FkaXF6a2N4.

  27. 24 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5MDQ0MWFkaXF6a2N4.

  28. 2 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA4NjcxMWFkaXF6a2N4.

  29. 19 November 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNTIyODkzM2FkaXF6a2N4.

  30. 19 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjYyMjI4OWFkaXF6a2N4.

  31. 11 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxNTAxOGFkaXF6a2N4.

  32. 8 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQzMjgwNGFkaXF6a2N4.

  33. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ2NzA5N2FkaXF6a2N4.

  34. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk4NzkwNmFkaXF6a2N4.

  35. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA3NjI0MmFkaXF6a2N4.

  36. 8 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MzIxNDc0MmFkaXF6a2N4.

  37. 13 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyNzI2M2FkaXF6a2N4.

  38. 18 September 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNTIxNTUyOGFkaXF6a2N4.

  39. 13 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEwODc5OGFkaXF6a2N4.

  40. 28 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNDU1OTQ3NGFkaXF6a2N4.

  41. 29 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEwNjUwOWFkaXF6a2N4.

  42. 6 September 2000 Accounting reference date shortened from 30/11/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDQ4NDc1MGFkaXF6a2N4.

  43. 27 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzg0NDQxNGFkaXF6a2N4.

  44. 29 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg3MjMzM2FkaXF6a2N4.

  45. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc4ODkzOWFkaXF6a2N4.

  46. 29 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIwODE1NmFkaXF6a2N4.

  47. 29 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5NzgwOGFkaXF6a2N4.

  48. 16 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDczMzA5OWFkaXF6a2N4.

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