A D D Information Services Limited

Company Registration Number: 04155703

Company registered in England and Wales

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A D D Information Services Limited is a Private Company Limited by Shares first registered on 7 February 2001. Its current registered address is in Elstree, Borehamwood, Hertfordshire.

Registered Address

GROUND FLOOR UNIT 501 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
WD6 3FG

There are 251 companies currently registered at this postcode, including this one.

All companies at WD6 3FG

Registration Data

Company Number

04155703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,920£61,668£73,029£41,091£51,523£42,167£68,526
of which Cash £9,692£11,170£24,890£11,277£12,059£6,026£21,625
Total Assets £61,920£61,668£73,029£41,091£51,523£42,167£68,526
Current Liabilities £35,140£34,888£46,249£13,975£49,585£40,497£67,256
Net Current Assets £26,780£26,780£26,780£27,116£1,938£1,670£1,270
Total Net Worth £28,990£27,250£27,482£27,482£2,484£2,484£2,484

Previous Names

No previous names

Company Officers

  • BILBOW, Andrea Lesley

    Secretary

    Appointed on 11 August 2001

     

    79
    The Burroughs
    Hendon
    London
    NW4 4AX
    United Kingdom

  • MISSEN, Jennifer Ann

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: None

    Month of birth: May 1951

    79
    The Burroughs
    Hendon
    London
    NW4 4AX
    United Kingdom

  • O'DELL, Sharon

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Charity Project Manager And Parenting Practitioner

    Month of birth: July 1966

    79
    The Burroughs
    Hendon
    London
    NW4 4AX
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • COOK, Jill

    Director

    Appointed on 16 July 2002

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1952

    37 Water End
    Eversholt
    Bedfordshire
    MK17 9EA

  • GOULD, Malcolm Sydney, Dr

    Director

    Appointed on 7 February 2001

    Resigned on 6 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    44 Hillside Gardens
    Edgware
    Middlesex
    HA8 8HE

  • SOLOMON, Brigit

    Director

    Appointed on 1 April 2004

    Resigned on 19 January 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1952

    2nd
    Floor
    Premier House 112 Station Road
    Edgware
    Middlesex
    HA8 7BJ
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7YUOH. Transaction: MzE2NDg1NTE3MmFkaXF6a2N4.

  2. 12 September 2016 Registered office address changed from Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD26UZ. Transaction: MzE1NzE3NjcyOGFkaXF6a2N4.

  3. 15 June 2016 Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596VBLU. Transaction: MzE1MDgyMjQxMWFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZ5QI. Transaction: MzE0MzY3NzQzMGFkaXF6a2N4.

  5. 2 March 2016 Director's details changed for Sharon O'dell on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH01. Barcode: X51WT9MA. Transaction: MzE0MzE4MTExNWFkaXF6a2N4.

  6. 23 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: X4MUSQFI. Transaction: MzEzODI5NDIxM2FkaXF6a2N4.

  7. 21 August 2015 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA7Q3M. Transaction: MzEyOTQ0MjY0MGFkaXF6a2N4.

  8. 11 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42UK9O0. Transaction: MzExODkwNTIxNmFkaXF6a2N4.

  9. 4 March 2015 Secretary's details changed for Andrea Lesley Bilbow on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X42HHCGA. Transaction: MzExODU1MzU4OWFkaXF6a2N4.

  10. 4 March 2015 Director's details changed for Mrs Jennifer Ann Missen on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42HGUTT. Transaction: MzExODU0OTYxNGFkaXF6a2N4.

  11. 16 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: X3MV5E56. Transaction: MzExMzU4NzEyMWFkaXF6a2N4.

  12. 18 June 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3AAW5I8. Transaction: MzEwMjEwNzUzNmFkaXF6a2N4.

  13. 20 May 2014 Appointment of Sharon O'dell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38A8DJE. Transaction: MzEwMDMyOTcwOWFkaXF6a2N4.

  14. 20 May 2014 Termination of appointment of Brigit Solomon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A8DJ6. Transaction: MzEwMDMyOTcwNWFkaXF6a2N4.

  15. 4 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X32XX7JS. Transaction: MzA5NTU5OTQ0MmFkaXF6a2N4.

  16. 4 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X32VDL02. Transaction: MzA5NTU1MTczOWFkaXF6a2N4.

  17. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOJP6. Transaction: MzA5MTM5MDgxMGFkaXF6a2N4.

  18. 25 November 2013 Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWE9EJ. Transaction: MzA4OTM5OTg0NGFkaXF6a2N4.

  19. 22 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24NIX28. Transaction: MzA3NTAwMzMwNGFkaXF6a2N4.

  20. 15 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDU0Nzc1MWFkaXF6a2N4.

  21. 13 March 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A23YYFC1. Transaction: MzA3NDQwNDgzMGFkaXF6a2N4.

  22. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIU16. Transaction: MzA3MDgwMjMxM2FkaXF6a2N4.

  23. 21 December 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: X1O7OES9. Transaction: MzA2OTg3MzI1OWFkaXF6a2N4.

  24. 21 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X132J75N. Transaction: MzA1Mjc1MDY3OGFkaXF6a2N4.

  25. 13 February 2012 Director's details changed for Mrs Jennifer Ann Missen on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12FDDTE. Transaction: MzA1MjI0NzM1N2FkaXF6a2N4.

  26. 13 February 2012 Secretary's details changed for Andrea Lesley Bilbow on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X12FDD5U. Transaction: MzA1MjI0NzE2OWFkaXF6a2N4.

  27. 13 February 2012 Director's details changed for Brigit Solomon on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12FDDXE. Transaction: MzA1MjI0NzQzM2FkaXF6a2N4.

  28. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95BZV. Transaction: MzA1MDMzNDY4MmFkaXF6a2N4.

  29. 10 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XQ3YNRIK. Transaction: MzAzMTk1ODg5OWFkaXF6a2N4.

  30. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCTTJQE6. Transaction: MzAzMDE5MzMzMGFkaXF6a2N4.

  31. 10 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFY0HHEM. Transaction: MzAwOTIwMDI3NmFkaXF6a2N4.

  32. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6QYH2R. Transaction: MzAwODYxMDgzMWFkaXF6a2N4.

  33. 10 June 2009 Registered office changed on 10/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ [View PDF]

    Category: Address. Type: 287. Barcode: XJXDNAL8. Transaction: MjAzNDc5ODA0OWFkaXF6a2N4.

  34. 6 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3LI7X3. Transaction: MjAyNzUzNzgxOGFkaXF6a2N4.

  35. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAHKU6YU. Transaction: MjAyNTA4NTk4OWFkaXF6a2N4.

  36. 1 December 2008 Appointment terminated director jill cook [View PDF]

    Category: Officers. Type: 288b. Barcode: X8WQU5A0. Transaction: MjAxOTA2NjYzN2FkaXF6a2N4.

  37. 25 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5DVYA7. Transaction: MjAwMTk1NjMyNmFkaXF6a2N4.

  38. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0ODMyN2FkaXF6a2N4.

  39. 17 April 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2Mjk2MmFkaXF6a2N4.

  40. 9 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNDUxNGFkaXF6a2N4.

  41. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA0NDk2OGFkaXF6a2N4.

  42. 24 April 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAzOTU5N2FkaXF6a2N4.

  43. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzU1NjY0MWFkaXF6a2N4.

  44. 30 June 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4ODY1MWFkaXF6a2N4.

  45. 28 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU1NzEwMWFkaXF6a2N4.

  46. 13 October 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDQwNDQ0NGFkaXF6a2N4.

  47. 5 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI4MDU4MmFkaXF6a2N4.

  48. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg1OTE4NWFkaXF6a2N4.

  49. 21 May 2004 Registered office changed on 21/05/04 from: the addiss resource centre 10 station road mill hill london NW7 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkxMzA4MWFkaXF6a2N4.

  50. 13 April 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYzNjM3N2FkaXF6a2N4.

  51. 12 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQ1Njc4NWFkaXF6a2N4.

  52. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE2MjQ0NWFkaXF6a2N4.

  53. 28 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyNjE5N2FkaXF6a2N4.

  54. 19 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNzM0MzEwMWFkaXF6a2N4.

  55. 6 March 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ4ODM0NGFkaXF6a2N4.

  56. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzExNTQ1NmFkaXF6a2N4.

  57. 27 April 2001 Accounting reference date shortened from 28/02/02 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjk4NjkwNGFkaXF6a2N4.

  58. 27 April 2001 Ad 08/02/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzgxMzIzOWFkaXF6a2N4.

  59. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc4NzQ0N2FkaXF6a2N4.

  60. 16 February 2001 Registered office changed on 16/02/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjMwODcyMmFkaXF6a2N4.

  61. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU5OTkyOGFkaXF6a2N4.

  62. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU4MjIxNGFkaXF6a2N4.

  63. 7 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI5NDMyMmFkaXF6a2N4.

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