Addlink Investments Limited

Company Registration Number: 03981872

Company registered in England and Wales

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Addlink Investments Limited is a Private Company Limited by Shares first registered on 27 April 2000. Its current registered address is in East Sussex.

Registered Address

ONE BELL LANE
LEWES
EAST SUSSEX
BN7 1JU

There are 191 companies currently registered at this postcode, including this one.

All companies at BN7 1JU

Registration Data

Company Number

03981872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £264,911£123,911£113,911£138,911£153,911£103,911
Current Assets £6,834£5,529£7,400£8,354£7,217£6,713
of which Cash £6,703£4,098£7,400£8,354£7,217£4,658
Total Assets £271,745£129,440£121,311£147,265£161,128£110,624
Current Liabilities £95,758£3,207£3,422£2,682£1,969£7,558
Net Current Assets £-88,924£2,322£3,978£5,672£5,248£-845
Total Net Worth £175,987£126,233£117,889£144,583£159,159£103,066

Previous Names

  • ADDLINK LIMITED, active until 21 November 2007

Company Officers

  • ELLIS, Joan Linda

    Secretary

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Builder

    One Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • ELLIS, Joan Linda

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1946

    One Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • ELLIS, Roger Phillip

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1947

    One Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2000

    Resigned on 18 May 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2000

    Resigned on 18 May 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 12 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56V0ONU. Transaction: MzE0ODM5MDU2NWFkaXF6a2N4.

  2. 12 May 2016 Director's details changed for Roger Phillip Ellis on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X56V0OLM. Transaction: MzE0ODM5MDMzMWFkaXF6a2N4.

  3. 12 May 2016 Director's details changed for Joan Linda Ellis on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X56V0OJ6. Transaction: MzE0ODM5MDMxNGFkaXF6a2N4.

  4. 12 May 2016 Secretary's details changed for Joan Linda Ellis on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH03. Barcode: X56V0OIY. Transaction: MzE0ODM5MDMwOWFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPAZFE. Transaction: MzEzODAyOTYxOWFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X48PPHOI. Transaction: MzEyNDM3MzU4OGFkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKQ9D. Transaction: MzExMzIxOTIzNmFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5MFSX. Transaction: MzEwMTkzMzg5NGFkaXF6a2N4.

  9. 16 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C82BIG. Transaction: MzA4MTU4NDg0OGFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X283MKI1. Transaction: MzA3Nzc3MjM5N2FkaXF6a2N4.

  11. 10 May 2013 Director's details changed for Joan Linda Ellis on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X283MKHD. Transaction: MzA3Nzc2NTMxNGFkaXF6a2N4.

  12. 10 May 2013 Director's details changed for Roger Phillip Ellis on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X283MKHL. Transaction: MzA3Nzc2NTMxN2FkaXF6a2N4.

  13. 10 May 2013 Secretary's details changed for Joan Linda Ellis on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH03. Barcode: X283MKH5. Transaction: MzA3Nzc2NTMxMmFkaXF6a2N4.

  14. 29 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2L8J4. Transaction: MzA2MzE3MjQ3OGFkaXF6a2N4.

  15. 4 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X188HT0R. Transaction: MzA1Njk4MTg0MmFkaXF6a2N4.

  16. 4 May 2012 Secretary's details changed for Joan Linda Ellis on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH03. Barcode: X188HT03. Transaction: MzA1Njk4MDc4MmFkaXF6a2N4.

  17. 4 May 2012 Director's details changed for Joan Linda Ellis on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: X188HT0B. Transaction: MzA1Njk4MDc4NmFkaXF6a2N4.

  18. 4 May 2012 Director's details changed for Roger Phillip Ellis on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: X188HT0J. Transaction: MzA1Njk4MDc5NmFkaXF6a2N4.

  19. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAI3TQ. Transaction: MzA0OTI4MTA5NGFkaXF6a2N4.

  20. 20 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTI4MDk4MWFkaXF6a2N4.

  21. 9 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XJTG7TZO. Transaction: MzAzNjgyODM1MmFkaXF6a2N4.

  22. 22 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1CVXLTT. Transaction: MzAyMDAyNzgxMmFkaXF6a2N4.

  23. 6 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XRVZFJR7. Transaction: MzAxNDk2ODA3NWFkaXF6a2N4.

  24. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALARJGNI. Transaction: MzAwNzIyMzkyMGFkaXF6a2N4.

  25. 6 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB88X9MG. Transaction: MjAzMjMwNzA2N2FkaXF6a2N4.

  26. 16 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0J9D5O8. Transaction: MjAyMDQxOTg5MmFkaXF6a2N4.

  27. 16 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG8BA00Y. Transaction: MjAwOTI4NjUwMWFkaXF6a2N4.

  28. 12 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00HXZNX. Transaction: MjAwNTIwMDMyNWFkaXF6a2N4.

  29. 2 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4MjUzNWFkaXF6a2N4.

  30. 21 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODQ2OTU4MGFkaXF6a2N4.

  31. 3 September 2007 Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg1OTIzNWFkaXF6a2N4.

  32. 17 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDMyMjA3MmFkaXF6a2N4.

  33. 30 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTM2MTE2OGFkaXF6a2N4.

  34. 13 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU0ODc1NmFkaXF6a2N4.

  35. 8 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2MDYxM2FkaXF6a2N4.

  36. 2 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjI3NjIzOGFkaXF6a2N4.

  37. 24 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0MjkyNWFkaXF6a2N4.

  38. 10 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTUwODEwNGFkaXF6a2N4.

  39. 20 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1MjAwM2FkaXF6a2N4.

  40. 10 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDA5ODEyOGFkaXF6a2N4.

  41. 15 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTM3NTA5OGFkaXF6a2N4.

  42. 15 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0NjM4NWFkaXF6a2N4.

  43. 25 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTMwMzEzOGFkaXF6a2N4.

  44. 24 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkwNDE1OGFkaXF6a2N4.

  45. 24 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzExNzcyNmFkaXF6a2N4.

  46. 15 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwMDg1MGFkaXF6a2N4.

  47. 13 June 2000 Ad 19/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ1NDU2MGFkaXF6a2N4.

  48. 13 June 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDk3MTE5NGFkaXF6a2N4.

  49. 13 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ2NTg3MWFkaXF6a2N4.

  50. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ0MTY2MGFkaXF6a2N4.

  51. 13 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA4MDg2M2FkaXF6a2N4.

  52. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ3MjkzM2FkaXF6a2N4.

  53. 13 June 2000 Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk2NzQ1NmFkaXF6a2N4.

  54. 30 May 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjY4NzM2MGFkaXF6a2N4.

  55. 30 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTYxOTQwMmFkaXF6a2N4.

  56. 27 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDk3NjQwN2FkaXF6a2N4.

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