Addon Technology Ltd

Company Registration Number: 04256748

Company registered in England and Wales

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Addon Technology Ltd is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in London.

Registered Address

10/12 NEW COLLEGE PARADE
FINCHLEY ROAD
LONDON
NW3 5EP

There are 120 companies currently registered at this postcode, including this one.

All companies at NW3 5EP

Registration Data

Company Number

04256748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £27,643£31,927£54,588£70,399£75,986£13,255£0
Current Assets £90,268£117,366£89,532£60,850£65,217£118,165£203,838
of which Cash £23,982£50,278£50,418£24,140£14,816£11,915£43,359
Total Assets £117,911£149,293£144,120£131,249£141,203£131,420£203,838
Current Liabilities £1,601£10,348£14,586£13,226£15,763£12,396£68,719
Net Current Assets £88,667£107,018£74,946£47,624£49,454£105,769£135,119
Total Net Worth £116,310£138,945£129,534£118,023£125,440£119,024£151,709

Previous Names

No previous names

Company Officers

  • LEE, Wen Cheng

    Secretary

    Appointed on 27 October 2001

     

    Nationality: British

    Occupation: Consultant

    42
    Walfield Avenue
    London
    N20 9PR
    Uk

  • LEE, Wen Cheng

    Director

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: Merchant

    Month of birth: February 1965

    42
    Walfield Avenue
    London
    N20 9PR
    Uk

  • SHARPE, Abigail

    Secretary

    Appointed on 23 July 2001

    Resigned on 31 October 2001

    20 The Chestnuts
    Cleanthus Road Shooters Hill
    London
    SE18 3DL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    72 New Bond Street
    London
    W1S 1RR

  • LING, Tsuen Her

    Director

    Appointed on 27 October 2001

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Purchaser

    Month of birth: March 1966

    42
    Walfield Avenue
    London
    N20 9PR
    Uk

  • RAMM, David Walter

    Director

    Appointed on 23 July 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Management

    Month of birth: June 1938

    2 Shrewsbury Lane
    Shooters Hill
    London
    SE18 3JF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDI6PV. Transaction: MzE2NTE0MjkyOGFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1T2VM. Transaction: MzE1NDg3NzEzOWFkaXF6a2N4.

  3. 15 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: X4MBZSTF. Transaction: MzEzNzU5NzY3MGFkaXF6a2N4.

  4. 29 October 2015 Termination of appointment of Tsuen Her Ling as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4J2A76D. Transaction: MzEzNDA5NjE5NmFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHVHG9. Transaction: MzEyOTU1OTc2NGFkaXF6a2N4.

  6. 23 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: X3NB5WLV. Transaction: MzExNDExOTExMmFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E7611D. Transaction: MzEwNTUxNDQwNGFkaXF6a2N4.

  8. 16 January 2014 Registered office address changed from 1379 High Road Totteridge & Whetstone London N20 9LP United Kingdom on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP7QK2. Transaction: MzA5Mjc1NzQ4OWFkaXF6a2N4.

  9. 20 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: X2NN2HV6. Transaction: MzA5MTI4NTM5NmFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F54DHD. Transaction: MzA4MzU3MTQyOWFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MMTS. Transaction: MzA2OTg1MDk3MWFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQWIIG. Transaction: MzA2MTk3OTExNGFkaXF6a2N4.

  13. 5 January 2012 Registered office address changed from Elstree Business Ctr, Elstree Way, Borehamwood Hertfordshire WD6 1RX on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZUHGMW. Transaction: MzA1MDExMjU0MmFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8SMQ. Transaction: MzA0OTU0OTUzNGFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJQMTWWD. Transaction: MzA0MjQ3Mzg5MWFkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVMCDQ7D. Transaction: MzAyOTgwOTI0OWFkaXF6a2N4.

  17. 27 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X2RW7MVA. Transaction: MzAyMjIzMTA0NmFkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Wen Cheng Lee on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X2RW5MV8. Transaction: MzAyMjIzMDgyMWFkaXF6a2N4.

  19. 27 August 2010 Director's details changed for Tsuen Her Ling on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X2RW6MV9. Transaction: MzAyMjIzMDgyMmFkaXF6a2N4.

  20. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE21RH32. Transaction: MzAwODgwMDQzM2FkaXF6a2N4.

  21. 27 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U7MCQS. Transaction: MjA0MDEwNzQyMWFkaXF6a2N4.

  22. 18 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXBD37HM. Transaction: MjAyNjE4Njg4NGFkaXF6a2N4.

  23. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3DFD6YM. Transaction: MjAyNDk5MjAzNmFkaXF6a2N4.

  24. 27 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN83R2L9. Transaction: MjAxMTkxNjE4NmFkaXF6a2N4.

  25. 27 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN83O2L6. Transaction: MjAxMTkwNDg5NGFkaXF6a2N4.

  26. 27 August 2008 Director's change of particulars / tsuen ling / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN83Q2L8. Transaction: MjAxMTkwNDg5NmFkaXF6a2N4.

  27. 27 August 2008 Director and secretary's change of particulars / wen lee / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN83P2L7. Transaction: MjAxMTkwNDg5NWFkaXF6a2N4.

  28. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NjE2NmFkaXF6a2N4.

  29. 8 January 2008 Registered office changed on 08/01/08 from: 31 hereford gardens pinner middlesex london HA5 5JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc0NjIwNWFkaXF6a2N4.

  30. 28 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NjIyNWFkaXF6a2N4.

  31. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyMTAxOWFkaXF6a2N4.

  32. 29 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyMDIyOGFkaXF6a2N4.

  33. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2NTk0OWFkaXF6a2N4.

  34. 29 August 2006 Ad 01/04/06-31/07/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDg3OTA3NmFkaXF6a2N4.

  35. 15 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE4NjcxMmFkaXF6a2N4.

  36. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzEzMjAxMGFkaXF6a2N4.

  37. 15 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQyMzc0MGFkaXF6a2N4.

  38. 15 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwODcxNTQwOWFkaXF6a2N4.

  39. 17 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjEwODE5M2FkaXF6a2N4.

  40. 30 November 2004 Registered office changed on 30/11/04 from: 5 wyburn avenue high barnet hertfordshire EN5 5TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI5NzUxOGFkaXF6a2N4.

  41. 27 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDExNTA4OWFkaXF6a2N4.

  42. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzc0ODAxNWFkaXF6a2N4.

  43. 5 September 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2MzA1MWFkaXF6a2N4.

  44. 6 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQ1Nzc0OGFkaXF6a2N4.

  45. 5 February 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExOTE3Njc3M2FkaXF6a2N4.

  46. 23 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM0NTg3MWFkaXF6a2N4.

  47. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk3NTg4M2FkaXF6a2N4.

  48. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg5ODIwNWFkaXF6a2N4.

  49. 26 November 2001 Registered office changed on 26/11/01 from: 2 shrewsbury lane shooters hill london SE18 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI3NjI3NGFkaXF6a2N4.

  50. 26 November 2001 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjcyOTQ2MWFkaXF6a2N4.

  51. 26 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5MzUzOWFkaXF6a2N4.

  52. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQzNTMwOGFkaXF6a2N4.

  53. 29 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU1MzAxN2FkaXF6a2N4.

  54. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzY0MzA1NmFkaXF6a2N4.

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