Addendum Design & Marketing Limited

Company Registration Number: 04285326

Company registered in England and Wales

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Addendum Design & Marketing Limited is a Private Company Limited by Shares first registered on 11 September 2001. Its current registered address is in Chichester, West Sussex.

Registered Address

138A HIGH STREET
SELSEY
CHICHESTER
WEST SUSSEX
PO20 0QE

There are 22 companies currently registered at this postcode, including this one.

All companies at PO20 0QE

Registration Data

Company Number

04285326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£715£1,602£1,340£0
Current Assets £305£390£489£2,947£3,813£7,273
of which Cash £305£390£361£2,947£1,479£3,082
Total Assets £305£390£1,204£4,549£5,153£7,273
Current Liabilities £180£180£320£1,070£365£1,321
Net Current Assets £125£210£169£1,877£3,448£5,952
Total Net Worth £-138£345£884£3,479£4,788£7,091

Previous Names

  • ADDENDUM BUSINESS SOLUTIONS LIMITED, active until 24 September 2015

Company Officers

  • LINDSAY, Roger Mark David

    Secretary

    Appointed on 25 September 2006

     

    8 Hawkwood Rise
    Bookham
    Leatherhead
    Surrey
    KT23 4JP

  • LINDSAY, Wendy Anne

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    8
    Hawkwood Rise
    Bookham
    Leatherhead
    Surrey
    KT23 4JP
    England

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 11 September 2001

    Resigned on 11 September 2001

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • CAMPBELL, Marcus Thomas

    Secretary

    Appointed on 11 September 2001

    Resigned on 9 December 2002

    Downview 7 Hayes Close
    Lavant
    Chichester
    West Sussex
    PO18 0DW

  • DEWING, Paul Timothy

    Secretary

    Appointed on 19 December 2002

    Resigned on 25 September 2006

    West View Chidham Lane
    Chidham
    Chichester
    West Sussex
    PO18 8TD

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 11 September 2001

    Resigned on 11 September 2001

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNLQJS. Transaction: MzE1NzUzMjI3NWFkaXF6a2N4.

  2. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K5IWOW. Transaction: MzEzNTE3NjIyN2FkaXF6a2N4.

  3. 25 September 2015 Director's details changed for Wendy Anne Lindsay on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4GO38IR. Transaction: MzEzMTc3MDI1MmFkaXF6a2N4.

  4. 24 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GIS52P. Transaction: MzEzMTYzMjkzMGFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXVAG2. Transaction: MzEzMDkzMTUwMWFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYZFKG. Transaction: MzExMDcxMjM4NGFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGZSH. Transaction: MzEwODQ5NDkyMmFkaXF6a2N4.

  8. 16 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: X2NCBGFF. Transaction: MzA5MDc3MzE5N2FkaXF6a2N4.

  9. 14 September 2013 Registered office address changed from 25 Lark Way Emsworth Hampshire PO10 8UU on 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Address. Type: AD01. Barcode: X2GV2XHS. Transaction: MzA4NTA2Njg2MGFkaXF6a2N4.

  10. 14 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV2X7E. Transaction: MzA4NTA2NjgwN2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M6WRO5. Transaction: MzA2Nzg3NDA5M2FkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONFL5. Transaction: MzA2NTE0OTA1M2FkaXF6a2N4.

  13. 4 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: XIS99ZSG. Transaction: MzA0ODM2NTc2MGFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XS2C1XNO. Transaction: MzA0Mzk3NjY3NGFkaXF6a2N4.

  15. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAECRQ4I. Transaction: MzAyOTEyODkwOWFkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XQ21DOF6. Transaction: MzAyNTY2MDEwOGFkaXF6a2N4.

  17. 21 October 2010 Director's details changed for Wendy Anne Lindsay on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XQ21COF5. Transaction: MzAyNTY1OTc5NGFkaXF6a2N4.

  18. 28 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XS6VZEGJ. Transaction: MzAwMTYzNzUyNmFkaXF6a2N4.

  19. 20 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABID5CKH. Transaction: MjAzOTYzOTI3OGFkaXF6a2N4.

  20. 29 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKW63HX. Transaction: MjAxNDMyNjkxNGFkaXF6a2N4.

  21. 29 September 2008 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XUKWB3H2. Transaction: MjAxNDMyMzcyOGFkaXF6a2N4.

  22. 14 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB1G01CF. Transaction: MjAwODk5NTczN2FkaXF6a2N4.

  23. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYyMjkxNWFkaXF6a2N4.

  24. 17 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY2NjQ3NmFkaXF6a2N4.

  25. 31 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyODMzNGFkaXF6a2N4.

  26. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5NjQ2NWFkaXF6a2N4.

  27. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI4MDU2MWFkaXF6a2N4.

  28. 26 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYwODY1N2FkaXF6a2N4.

  29. 1 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY3OTI2N2FkaXF6a2N4.

  30. 19 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTk5MTA4NGFkaXF6a2N4.

  31. 11 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ5ODg0MWFkaXF6a2N4.

  32. 22 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgxNDA5OGFkaXF6a2N4.

  33. 29 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTM5NjY5MGFkaXF6a2N4.

  34. 27 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4MDA0NWFkaXF6a2N4.

  35. 12 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzcwODI1NmFkaXF6a2N4.

  36. 2 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc2MTQyMWFkaXF6a2N4.

  37. 2 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE3MzMwNmFkaXF6a2N4.

  38. 20 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUwNDg1NGFkaXF6a2N4.

  39. 27 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM2MDYxMmFkaXF6a2N4.

  40. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcxMjYzNGFkaXF6a2N4.

  41. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk1NzM0OGFkaXF6a2N4.

  42. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDczNzg3NGFkaXF6a2N4.

  43. 17 September 2001 Registered office changed on 17/09/01 from: 1ST cert,olympic house 17-19 whitworth street west manchester lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIwMTMzM2FkaXF6a2N4.

  44. 11 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzUzNjY1OGFkaXF6a2N4.

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