Add Construction Limited

Company Registration Number: 04086955

Company registered in England and Wales

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Add Construction Limited is a Private Company Limited by Shares first registered on 10 October 2000. Its current registered address is in South Ascot, Berkshire.

Registered Address

ASCENTIA HOUSE
LYNDHURST ROAD
SOUTH ASCOT
BERKSHIRE
SL5 9ED

There are 82 companies currently registered at this postcode, including this one.

All companies at SL5 9ED

Registration Data

Company Number

04086955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 January 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £482,917£239,361£310,227£318,941£283,508£350,385
of which Cash £0£0£775£1,202£1£2
Total Assets £482,917£239,361£310,227£318,941£283,508£350,385
Current Liabilities £499,418£530,444£437,713£292,150£236,261£209,151
Net Current Assets £-16,501£-291,083£-127,486£26,791£47,247£141,234
Total Net Worth £-2,044£-273,776£-108,398£41,985£67,310£167,607

Previous Names

  • 4 OFF THE SHELF LIMITED, active until 28 November 2000

Company Officers

  • WARD, John Churchill

    Secretary

    Appointed on 1 December 2016

     

    Ascentia House
    Lyndhurst Road
    South Ascot
    Berkshire
    SL5 9ED
    England

  • MEHTA, Danny

    Director

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1954

    Ascentia House
    Lyndhurst Road
    South Ascot
    Berkshire
    SL5 9ED
    England

  • ALI, Taraq

    Secretary

    Appointed on 10 October 2000

    Resigned on 18 December 2000

    Ascentia House
    Lyndhurst Road
    South Ascot
    Berkshire
    SL5 9ED

  • MEHTA, Danny

    Secretary

    Appointed on 18 December 2000

    Resigned on 1 March 2009

    Highpoint
    3 Greenways Drive
    Sunningdale
    Berkshire
    SL5 9QS

  • WARD, John

    Secretary

    Appointed on 1 March 2009

    Resigned on 17 November 2016

    Nationality: British

    Ascentia House
    Lyndhurst Road
    South Ascot
    Berkshire
    SL5 9ED

  • DE CARLO, Andrew

    Director

    Appointed on 18 December 2000

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Groundworker

    Month of birth: April 1958

    22 Wyndham Avenue
    Cobham
    Surrey
    KT11 1AT

  • GREED, Richard Charles

    Director

    Appointed on 18 December 2000

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1948

    Heather View Onslow Road
    Sunningdale
    Berkshire
    SL5 0HW

  • JEWELL, David John

    Director

    Appointed on 18 December 2000

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Groundworker

    Month of birth: October 1951

    6 Oak Farm Close
    Blackwater
    Camberley
    Surrey
    GU17 0JU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 March 2017 Current accounting period extended from 31 October 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X63CV589. Transaction: MzE3MjU1ODAxOWFkaXF6a2N4.

  2. 20 December 2016 Appointment of John Churchill Ward as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X5M7XR9L. Transaction: MzE2NDg0NDQwMmFkaXF6a2N4.

  3. 18 November 2016 Termination of appointment of John Ward as a secretary on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM02. Barcode: X5JYGISR. Transaction: MzE2MjE2Mjg0MWFkaXF6a2N4.

  4. 20 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPP5U. Transaction: MzE2MDEwNDA4NWFkaXF6a2N4.

  5. 20 October 2016 Termination of appointment of Andrew De Carlo as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5HZPEK0. Transaction: MzE2MDEwMDUxMGFkaXF6a2N4.

  6. 17 October 2016 Termination of appointment of David John Jewell as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5HRQ96W. Transaction: MzE1OTgwMDg4MGFkaXF6a2N4.

  7. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XYRC. Transaction: MzE1NDAzNDkyNWFkaXF6a2N4.

  8. 21 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOM9F. Transaction: MzEzMzM2NTIxM2FkaXF6a2N4.

  9. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQTWG. Transaction: MzEyODE4ODA4M2FkaXF6a2N4.

  10. 27 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GOEJ. Transaction: MzExMDA4NDc2NGFkaXF6a2N4.

  11. 24 October 2014 Statement of capital following an allotment of shares on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Capital. Type: SH01. Barcode: X3J6GMWQ. Transaction: MzExMDA4NDU0MGFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9IF0I. Transaction: MzEwNDc4NTU5NGFkaXF6a2N4.

  13. 16 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3F7GR. Transaction: MzA4NzA0NzIxMWFkaXF6a2N4.

  14. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBKOA. Transaction: MzA4MjQwNjgxMmFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVCI2. Transaction: MzA2NTcwMjQzMWFkaXF6a2N4.

  16. 27 September 2012 Director's details changed for Danny Mehta on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1IBN4O1. Transaction: MzA2NDg2Nzc5NWFkaXF6a2N4.

  17. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8SQ0Y. Transaction: MzA2MTU5MTUzMmFkaXF6a2N4.

  18. 25 October 2011 Annual return made up to 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X4Q9DYOZ. Transaction: MzA0NjA0MjI0MGFkaXF6a2N4.

  19. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB8C2W6W. Transaction: MzA0MTE2OTQyOWFkaXF6a2N4.

  20. 11 February 2011 Director's details changed for Danny Mehta on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQMVTRK8. Transaction: MzAzMjA1NjE1NmFkaXF6a2N4.

  21. 23 November 2010 Director's details changed for Danny Mehta on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: X0X8VPCY. Transaction: MzAyNzQxMjAwOGFkaXF6a2N4.

  22. 13 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XML1IO7I. Transaction: MzAyNTE1NzcyMGFkaXF6a2N4.

  23. 13 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XX266MIC. Transaction: MzAyMTM0MzExM2FkaXF6a2N4.

  24. 15 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XLZZHE3E. Transaction: MzAwMDc0ODYyMGFkaXF6a2N4.

  25. 14 October 2009 Director's details changed for Danny Mehta on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLZMZE3J. Transaction: MzAwMDc0ODA2OWFkaXF6a2N4.

  26. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7REJCS9. Transaction: MjA0MDM2NjY5MWFkaXF6a2N4.

  27. 10 June 2009 Secretary appointed john ward [View PDF]

    Category: Officers. Type: 288a. Barcode: ADJA4AE8. Transaction: MjAzNDgwODE1NWFkaXF6a2N4.

  28. 2 June 2009 Appointment terminated secretary danny mehta [View PDF]

    Category: Officers. Type: 288b. Barcode: XHSE2AD9. Transaction: MjAzNDE4NzYxOGFkaXF6a2N4.

  29. 19 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXIGO7HH. Transaction: MjAyNjIwNTY4OWFkaXF6a2N4.

  30. 17 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6A841P. Transaction: MjAxNTc2NjI5OWFkaXF6a2N4.

  31. 17 October 2008 Director's change of particulars / andrew de carlo / 12/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ5K341T. Transaction: MjAxNTc2MjMxMmFkaXF6a2N4.

  32. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ43P2IG. Transaction: MjAxMTc5NDk3M2FkaXF6a2N4.

  33. 14 December 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyOTc4MGFkaXF6a2N4.

  34. 28 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg2NjU3MWFkaXF6a2N4.

  35. 19 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc5Njg0NmFkaXF6a2N4.

  36. 7 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNzA3MWFkaXF6a2N4.

  37. 31 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM1NjE5N2FkaXF6a2N4.

  38. 1 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ4NjgxMmFkaXF6a2N4.

  39. 9 November 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg0MjkzNWFkaXF6a2N4.

  40. 2 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0NDcxOGFkaXF6a2N4.

  41. 16 March 2005 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4MzI4OWFkaXF6a2N4.

  42. 3 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxOTYwOTkxOGFkaXF6a2N4.

  43. 29 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODU4MTY0OWFkaXF6a2N4.

  44. 20 January 2004 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA0ODA1NmFkaXF6a2N4.

  45. 2 December 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMjUyNTg5N2FkaXF6a2N4.

  46. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgzNjEwMmFkaXF6a2N4.

  47. 21 February 2003 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0MzgyMGFkaXF6a2N4.

  48. 31 October 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MTk4NjkxN2FkaXF6a2N4.

  49. 11 December 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0MTM2NmFkaXF6a2N4.

  50. 10 December 2001 Ad 18/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYyNDA0OWFkaXF6a2N4.

  51. 8 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjI3MjkzOWFkaXF6a2N4.

  52. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI4MDc3NWFkaXF6a2N4.

  53. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1MTc1NGFkaXF6a2N4.

  54. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM4ODE4MWFkaXF6a2N4.

  55. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg5MjQ0NGFkaXF6a2N4.

  56. 29 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgyMTQxMmFkaXF6a2N4.

  57. 27 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTIyMTI5MmFkaXF6a2N4.

  58. 10 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTgzNTQ5N2FkaXF6a2N4.

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