Addsorb Limited

Company Registration Number: 04228398

Company registered in England and Wales

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Addsorb Limited is a Private Company Limited by Shares first registered on 4 June 2001. Its current registered address is in Leigh, Lancashire.

Registered Address

UNIT E12 CROFT COURT
MOSS ESTATE
LEIGH
LANCASHIRE
WN7 3PT

There are 68 companies currently registered at this postcode, including this one.

All companies at WN7 3PT

Registration Data

Company Number

04228398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,628£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £23,628£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £23,628£0£0£0£0£0£0
Total Net Worth £23,628£0£0£0£0£0£0

Previous Names

  • JACOBI CARBONS PRODUCTION & RESEARCH LTD, active until 7 January 2008
  • JACOBI CARBONS INTERNATIONAL LIMITED, active until 12 November 2004

Company Officers

  • ROYSTON, Allan Braid

    Secretary

    Appointed on 1 January 2017

     

    Unit E12
    Croft Court
    Moss Estate
    Leigh
    Lancashire
    WN7 3PT

  • GOUDAPPEL, Remko

    Director

    Appointed on 1 January 2017

     

    Nationality: Dutch

    Occupation: Chief Executive

    Month of birth: October 1965

    Unit E12
    Croft Court
    Moss Estate
    Leigh
    Lancashire
    WN7 3PT

  • ADVOKATFIRMAN VINGE AB

    Secretary

    Appointed on 6 November 2001

    Resigned on 13 June 2002

    42 New Broad Street
    London
    EC2M 1JD

  • MAHONY, Michael Shaun

    Secretary

    Appointed on 31 December 2008

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    98 Twiss Green Lane
    Culcheth
    Warrington
    Cheshire
    WA3 4HX

  • WILDE, Andrew Eric

    Secretary

    Appointed on 4 June 2001

    Resigned on 30 September 2001

    16 Mannington Close
    Meols
    Wirral
    CH47 0NX

  • CANUTE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 2005

    Resigned on 31 December 2008

    Aylesbury House
    17-18 Aylesbury Street
    London
    EC1R 0DB

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 July 2002

    Resigned on 19 December 2005

    22 Melton Street
    London
    NW1 2BW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2001

    Resigned on 4 June 2001

    26
    Church Street
    London
    NW8 8EP

  • BRANDT, Eva Maria

    Director

    Appointed on 1 March 2007

    Resigned on 31 December 2008

    Nationality: Swedish

    Occupation: Cfo

    Month of birth: January 1968

    Tullslaetten 29
    Kalmar
    S-392 33
    Sweden

  • FLEMING, Michael

    Director

    Appointed on 6 November 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1961

    9 Beryl Road
    Prenton
    Wirral
    CH43 9RS

  • SKEINI, Anders Lennart Marwan

    Director

    Appointed on 4 June 2001

    Resigned on 1 January 2017

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: October 1971

    Unit E12
    Croft Court
    Moss Estate
    Leigh
    Lancashire
    WN7 3PT
    Uk

  • SVANBERG, Stefan Tryggve

    Director

    Appointed on 1 March 2007

    Resigned on 31 December 2010

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: May 1966

    Unit E12
    Croft Court
    Moss Estate
    Leigh
    Lancashire
    WN7 3PT
    Uk

  • WILDE, Andrew Eric

    Director

    Appointed on 1 January 2002

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    2 Saint Bartholomews Court
    Sealand
    Deeside
    CH5 2QT

  • WILDE, Andrew Eric

    Director

    Appointed on 4 June 2001

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    16 Mannington Close
    Meols
    Wirral
    CH47 0NX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2001

    Resigned on 4 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTgzMjg0MWFkaXF6a2N4.

  2. 6 January 2017 Termination of appointment of Michael Shaun Mahony as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X5XIJN1U. Transaction: MzE2NjA0NTU1MWFkaXF6a2N4.

  3. 6 January 2017 Appointment of Mr Remko Goudappel as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XIJMMG. Transaction: MzE2NjA0NTQ0N2FkaXF6a2N4.

  4. 6 January 2017 Termination of appointment of Anders Lennart Marwan Skeini as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XIJMAQ. Transaction: MzE2NjA0NTQ1MGFkaXF6a2N4.

  5. 6 January 2017 Appointment of Mr Allan Braid Royston as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5XIJMOO. Transaction: MzE2NjA0NTQ4M2FkaXF6a2N4.

  6. 4 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5XFQJ49. Transaction: MzE2NTgyOTA3OWFkaXF6a2N4.

  7. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwMDM5MGFkaXF6a2N4.

  8. 14 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5944BSR. Transaction: MzE1MDY5OTI0N2FkaXF6a2N4.

  9. 13 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UGBE. Transaction: MzEzMjczODIxMGFkaXF6a2N4.

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

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGXT7. Transaction: MzEyNDg5MjAzM2FkaXF6a2N4.

  11. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGPFAY. Transaction: MzEwODc1NjM2NWFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X397VV9N. Transaction: MzEwMTExNjgwMWFkaXF6a2N4.

  13. 9 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I7X429. Transaction: MzA4NjY3ODY4OWFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIZ9E. Transaction: MzA3ODM2MjM1NmFkaXF6a2N4.

  15. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZP7FC. Transaction: MzA2NDgwMzA2MGFkaXF6a2N4.

  16. 29 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3OI28. Transaction: MzA2MDA0MDkxM2FkaXF6a2N4.

  17. 29 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X1YDEVEW. Transaction: MzAzOTY3NTM1N2FkaXF6a2N4.

  18. 27 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1P5VV83. Transaction: MzAzOTQ2Mzc3OWFkaXF6a2N4.

  19. 3 February 2011 Termination of appointment of Stefan Svanberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNWRTRC3. Transaction: MzAzMTU5ODI3MWFkaXF6a2N4.

  20. 29 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYRLDLYG. Transaction: MzAyMDQ0ODI4NmFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XMUVZLVN. Transaction: MzAxOTkzMDE3NGFkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Stefan Tryggve Svanberg on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XMUVXLVL. Transaction: MzAxOTkyOTk1OGFkaXF6a2N4.

  23. 21 July 2010 Director's details changed for Anders Lennart Marwan Skeini on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XMUVWLVK. Transaction: MzAxOTkyOTk1N2FkaXF6a2N4.

  24. 2 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACQX3EI8. Transaction: MzAwMTkxMDI0OGFkaXF6a2N4.

  25. 2 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0HHB62. Transaction: MjAzNjMxNzcwMmFkaXF6a2N4.

  26. 2 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ0HFB60. Transaction: MjAzNjI3MzA5MmFkaXF6a2N4.

  27. 2 July 2009 Registered office changed on 02/07/2009 from croft court moss estate leigh lancashire WN7 3PT [View PDF]

    Category: Address. Type: 287. Barcode: XQ0HEB6Z. Transaction: MjAzNjI3MTUxM2FkaXF6a2N4.

  28. 2 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ0HGB61. Transaction: MjAzNjI3MTUxNGFkaXF6a2N4.

  29. 2 February 2009 Secretary appointed mr michael shaun mahony [View PDF]

    Category: Officers. Type: 288a. Barcode: XN9SG6Z6. Transaction: MjAyNDY5OTIzMGFkaXF6a2N4.

  30. 2 February 2009 Appointment terminated director eva brandt [View PDF]

    Category: Officers. Type: 288b. Barcode: XN9S86ZY. Transaction: MjAyNDY5OTIyMmFkaXF6a2N4.

  31. 12 January 2009 Registered office changed on 12/01/2009 from ground floor aylesbury house 17-18 aylesbury street london EC1R 0DB [View PDF]

    Category: Address. Type: 287. Barcode: XHZI16GI. Transaction: MjAyMzEwNzYxNGFkaXF6a2N4.

  32. 12 January 2009 Appointment terminated secretary canute secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHZHZ6GF. Transaction: MjAyMzEwNzQ5NGFkaXF6a2N4.

  33. 5 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZOCF0AY. Transaction: MjAwNjY5NDU4MWFkaXF6a2N4.

  34. 4 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53BJ0A9. Transaction: MjAwNjYyNzc3NGFkaXF6a2N4.

  35. 7 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDQxNDk4NWFkaXF6a2N4.

  36. 6 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxMjI3OGFkaXF6a2N4.

  37. 4 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyMjAxNmFkaXF6a2N4.

  38. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU2NzEyOGFkaXF6a2N4.

  39. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQwMTU1MmFkaXF6a2N4.

  40. 15 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwNzQ3MGFkaXF6a2N4.

  41. 7 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAyODM1NGFkaXF6a2N4.

  42. 4 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTA4NDkzM2FkaXF6a2N4.

  43. 31 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODExNDc1N2FkaXF6a2N4.

  44. 31 January 2006 Registered office changed on 31/01/06 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzc4NTQ0NWFkaXF6a2N4.

  45. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc1Njk0MWFkaXF6a2N4.

  46. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg3ODU2NmFkaXF6a2N4.

  47. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg0OTg5MWFkaXF6a2N4.

  48. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk5NTY1OWFkaXF6a2N4.

  49. 28 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDYyODczNWFkaXF6a2N4.

  50. 21 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjk1OTUyNmFkaXF6a2N4.

  51. 21 June 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMTkwMTk3OGFkaXF6a2N4.

  52. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODg1NjI1OWFkaXF6a2N4.

  53. 12 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzQxMTI4MWFkaXF6a2N4.

  54. 20 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTAwNDU1NGFkaXF6a2N4.

  55. 15 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDY3MjAxNmFkaXF6a2N4.

  56. 16 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njc2ODgwNmFkaXF6a2N4.

  57. 16 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzE2NDM4NmFkaXF6a2N4.

  58. 24 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzMzNzc2NGFkaXF6a2N4.

  59. 15 April 2003 Registered office changed on 15/04/03 from: 68 argyle street birkenhead merseyside CH41 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAzNDA3MWFkaXF6a2N4.

  60. 16 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDE3OTMwNmFkaXF6a2N4.

  61. 11 September 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzAzMDYxNmFkaXF6a2N4.

  62. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg2NTIxNmFkaXF6a2N4.

  63. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU3NjA2OGFkaXF6a2N4.

  64. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEzMDc5NWFkaXF6a2N4.

  65. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY3MDU5N2FkaXF6a2N4.

  66. 18 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY5OTUxMGFkaXF6a2N4.

  67. 18 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkxMjM2NmFkaXF6a2N4.

  68. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyNzc0MGFkaXF6a2N4.

  69. 6 November 2001 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjM1MzA2OGFkaXF6a2N4.

  70. 24 July 2001 Ad 05/07/01--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTY3MzA0N2FkaXF6a2N4.

  71. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY4NzYzOWFkaXF6a2N4.

  72. 3 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA3MjA2OWFkaXF6a2N4.

  73. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc4NDczMGFkaXF6a2N4.

  74. 28 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEyMjA4NWFkaXF6a2N4.

  75. 4 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjExMDkxM2FkaXF6a2N4.

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