Additions Resourcing Limited

Company Registration Number: 03973378

Company registered in England and Wales

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Additions Resourcing Limited is a Private Company Limited by Shares first registered on 14 April 2000. Its current registered address is in 28 Cathedral Road, Cardiff.

Registered Address

ROMBOURNE BUSINESS CENTRE
SOPHIA HOUSE
28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ

There are 447 companies currently registered at this postcode, including this one.

All companies at CF11 9LJ

Registration Data

Company Number

03973378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£210,000
Current Assets £28,291£19,360£8,910£11,381£1,298£10,829£0
of which Cash £6,069£2,783£3,510£11,381£1,298£4,747£0
Total Assets £28,291£19,360£8,910£11,381£1,298£10,829£210,000
Current Liabilities £25,283£26,664£4,536£12,414£29,098£60,786£105,000
Net Current Assets £3,008£-7,304£4,374£-1,033£-27,800£-49,957£-105,000
Total Net Worth £-2,972£-17,567£-15,240£-25,756£-55,152£-79,363£105,000

Previous Names

No previous names

Company Officers

  • ADDIE, Beth

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Rombourne Business Centre
    Sophia House
    28 Cathedral Road
    Cardiff
    CF11 9LJ

  • ADDIE, Beth

    Secretary

    Appointed on 9 December 2005

    Resigned on 10 November 2006

    First Floor
    141 Cathedral Road
    Cardiff
    CF11 9PJ

  • MUIR, Helen

    Secretary

    Appointed on 14 April 2000

    Resigned on 29 June 2004

    61 Timbers Square
    Cardiff
    CF24 3SU

  • RICHARDS CLARKE, Howard Stephen

    Secretary

    Appointed on 10 November 2006

    Resigned on 15 April 2011

    First Flooor 141 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9PJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • MUIR, David Ivor

    Director

    Appointed on 14 April 2000

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    61 Timbers Square
    Cardiff
    CF24 3SH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615FF82. Transaction: MzE2OTg0NDE2MGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X57L9HDD. Transaction: MzE0OTE2NTY3OWFkaXF6a2N4.

  3. 23 May 2016 Register inspection address has been changed to 7 Cyncoed Crescent Cardiff CF23 6TD [View PDF]

    Category: Address. Type: AD02. Barcode: X57L9HD5. Transaction: MzE0OTE2NTY0NmFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKOXD. Transaction: MzE0MjgyMDU5M2FkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBKOL. Transaction: MzEyMjUzODk3MWFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TTJJT. Transaction: MzExNzg4MzcxMGFkaXF6a2N4.

  7. 21 October 2014 Director's details changed for Beth Addie on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3IYII14. Transaction: MzEwOTc4MTgyOWFkaXF6a2N4.

  8. 21 October 2014 Director's details changed for Beth Addie on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3IYIG8P. Transaction: MzEwOTc4MTY1MGFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36UCWND. Transaction: MzA5OTA4MDk3NWFkaXF6a2N4.

  10. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3204IY8. Transaction: MzA5NDcxNDE3NGFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28DX8SZ. Transaction: MzA3Nzk3MTYzMWFkaXF6a2N4.

  12. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226YDT7. Transaction: MzA3Mjk5OTMyM2FkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X19GAUBC. Transaction: MzA1NzkwMjc0OWFkaXF6a2N4.

  14. 22 May 2012 Termination of appointment of Howard Richards Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19GAUAW. Transaction: MzA1NzkwMjY5MGFkaXF6a2N4.

  15. 22 May 2012 Director's details changed for Beth Addie on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: X19GAUB4. Transaction: MzA1NzkwMjY5MWFkaXF6a2N4.

  16. 19 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0OI8UIW. Transaction: MzA0OTIwODY4M2FkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XIUHMTV0. Transaction: MzAzNjY0NzAyM2FkaXF6a2N4.

  18. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A31COS17. Transaction: MzAzMzE2OTI4OGFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XUAJVJWU. Transaction: MzAxNTMwODQzMmFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Beth Addie on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XUAJUJWT. Transaction: MzAxNTMwNzUwOGFkaXF6a2N4.

  21. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0FM1HTM. Transaction: MzAxMDQxMjY1NmFkaXF6a2N4.

  22. 29 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X9QOE9FM. Transaction: MjAzMTc5Njg5OGFkaXF6a2N4.

  23. 28 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LZM9EZ. Transaction: MjAzMTY4ODk3NGFkaXF6a2N4.

  24. 12 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZW7ZNK. Transaction: MjAwNTE5NTMzMWFkaXF6a2N4.

  25. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQ733YEC. Transaction: MjAwMjE5NDczNWFkaXF6a2N4.

  26. 18 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwNTIyNGFkaXF6a2N4.

  27. 8 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5MjU4MWFkaXF6a2N4.

  28. 4 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5MTE1NmFkaXF6a2N4.

  29. 5 March 2007 Accounting reference date extended from 30/04/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzYyNDkzNmFkaXF6a2N4.

  30. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2NzQ5NmFkaXF6a2N4.

  31. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2NzA5OGFkaXF6a2N4.

  32. 14 July 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzczOTIzNGFkaXF6a2N4.

  33. 17 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5ODQ3MWFkaXF6a2N4.

  34. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAwMTY2MWFkaXF6a2N4.

  35. 23 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI0MDc1NGFkaXF6a2N4.

  36. 8 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQ0NDU2M2FkaXF6a2N4.

  37. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4Njg4OGFkaXF6a2N4.

  38. 14 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk2NTIwMGFkaXF6a2N4.

  39. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA5NDc0OWFkaXF6a2N4.

  40. 15 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI2NjMyN2FkaXF6a2N4.

  41. 19 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMjc5MDM5M2FkaXF6a2N4.

  42. 19 February 2003 Registered office changed on 19/02/03 from: 31 princes court cardiff south glamorgan CF24 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzUxNTk4OWFkaXF6a2N4.

  43. 9 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5NTI0OGFkaXF6a2N4.

  44. 28 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MzYxNDA3MWFkaXF6a2N4.

  45. 27 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1MDY0MGFkaXF6a2N4.

  46. 20 June 2000 Ad 14/04/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDMxMDc0MmFkaXF6a2N4.

  47. 2 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUyNDgyOWFkaXF6a2N4.

  48. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM3MTQ2NGFkaXF6a2N4.

  49. 26 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk1MzEwN2FkaXF6a2N4.

  50. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk1NDIyNWFkaXF6a2N4.

  51. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE5MDcwMGFkaXF6a2N4.

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