Addington House Limited

Company Registration Number: 04404355

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addington House Limited is a Private Company Limited by Shares first registered on 26 March 2002. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

5TH FLOOR METROPOLITAN HOUSE
3 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

There are 177 companies currently registered at this postcode, including this one.

All companies at EN6 1AG

Registration Data

Company Number

04404355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2735083

Registration Start Date

21 June 2011

Registration Expiry Date

20 June 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£47,000£44,000£49,000£54,000£0£0
Current Assets £334,000£257,000£200,000£132,000£73,000£94,000£105,000
of which Cash £78,000£12,000£15,000£13,000£48,000£73,000£66,000
Total Assets £334,000£304,000£244,000£181,000£127,000£94,000£105,000
Current Liabilities £39,000£7,000£8,000£2,000£6,000£77,000£142,000
Net Current Assets £295,000£250,000£192,000£130,000£67,000£17,000£-37,000
Total Net Worth £315,000£297,000£236,000£179,000£121,000£67,000£11,000

Previous Names

  • WINDLEAP LIMITED, active until 29 August 2002

Company Officers

  • HILL, Michael Gerard

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1951

    5th
    Floor Metropolitan House
    3 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

  • SHEIKH, Farouq Rashid

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    5th
    Floor Metropolitan House
    3 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

  • FAQIR, Amjid Jaweed

    Secretary

    Appointed on 29 May 2002

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Company Director

    Cottage Views
    Bottle Lane
    Maidenhead
    Berkshire
    SL6 3SB

  • SPINK, David

    Secretary

    Appointed on 28 April 2008

    Resigned on 31 December 2008

    Oak Tree Cottage
    34 Main Street
    Church Stowe
    Northamptonshire
    NN7 4SG

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 26 March 2002

    Resigned on 29 May 2002

    235 Old Marylebone Road
    London
    NW1 5QT

  • MCS INCORPORATIONS LIMITED

    Director

    Appointed on 26 March 2002

    Resigned on 29 May 2002

    235 Old Marylebone Road
    London
    NW1 5QT

  • PUGH, David Richard

    Director

    Appointed on 31 October 2008

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1961

    Leighton House 33-37
    Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1BB

  • SHEIKH, Jawad Amin

    Director

    Appointed on 29 May 2002

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Aberdeen House
    Bridge Street
    Colnbrook
    Berkshire
    SL3 0JQ

  • SPINK, David

    Director

    Appointed on 28 April 2008

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    Oak Tree Cottage
    34 Main Street
    Church Stowe
    Northamptonshire
    NN7 4SG

  • WALLACE, Stewart George

    Director

    Appointed on 28 April 2008

    Resigned on 27 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    5th
    Floor Metropolitan House
    3 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2017 Audit exemption subsidiary accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68O8GJ7. Transaction: MzE3ODc0ODM4MmFkaXF6a2N4.

  2. 23 June 2017 Consolidated accounts of parent company for subsidiary company period ending 30/09/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A68O8GIZ. Transaction: MzE3ODc0ODE0N2FkaXF6a2N4.

  3. 23 June 2017 Notice of agreement to exemption from audit of accounts for period ending 30/09/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S68NGMFM. Transaction: MzE3ODc0ODA1NmFkaXF6a2N4.

  4. 23 June 2017 Audit exemption statement of guarantee by parent company for period ending 30/09/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A68O8GJF. Transaction: MzE3ODc0Nzk1MGFkaXF6a2N4.

  5. 30 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X639ZSUI. Transaction: MzE3MjM4NzI3M2FkaXF6a2N4.

  6. 13 June 2016 Audit exemption subsidiary accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58PF4D5. Transaction: MzE1MDYyMjM4MGFkaXF6a2N4.

  7. 13 June 2016 Audit exemption statement of guarantee by parent company for period ending 30/09/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A58PF4DD. Transaction: MzE1MDYyMjE2MWFkaXF6a2N4.

  8. 20 May 2016 Consolidated accounts of parent company for subsidiary company period ending 30/09/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A57A9LYP. Transaction: MzE0ODk4OTYyMmFkaXF6a2N4.

  9. 20 May 2016 Notice of agreement to exemption from audit of accounts for period ending 30/09/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A57A9LY1. Transaction: MzE0ODk4OTQ3N2FkaXF6a2N4.

  10. 4 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X548FAO3. Transaction: MzE0NTUzMjk0N2FkaXF6a2N4.

  11. 21 May 2015 Audit exemption subsidiary accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47BU4G0. Transaction: MzEyMzYzNzkzNmFkaXF6a2N4.

  12. 21 May 2015 Audit exemption statement of guarantee by parent company for period ending 30/09/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A47BU4FT. Transaction: MzEyMzYzNzUxN2FkaXF6a2N4.

  13. 21 April 2015 Consolidated accounts of parent company for subsidiary company period ending 30/09/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A44ZU642. Transaction: MzEyMTU1ODg1MmFkaXF6a2N4.

  14. 21 April 2015 Notice of agreement to exemption from audit of accounts for period ending 30/09/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A44ZU63M. Transaction: MzEyMTU1ODU3MmFkaXF6a2N4.

  15. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442X6MB. Transaction: MzEyMDEwNjg1OWFkaXF6a2N4.

  16. 13 October 2014 Termination of appointment of Stewart George Wallace as a director on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: TM01. Barcode: X3IGAIUH. Transaction: MzEwOTMyNjIxMGFkaXF6a2N4.

  17. 14 May 2014 Audit exemption subsidiary accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37Q32D4. Transaction: MzEwMDAxNzc4OGFkaXF6a2N4.

  18. 14 May 2014 Consolidated accounts of parent company for subsidiary company period ending 30/09/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A37Q32DW. Transaction: MzEwMDAxNzY1MGFkaXF6a2N4.

  19. 14 May 2014 Notice of agreement to exemption from audit of accounts for period ending 30/09/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A37Q32DC. Transaction: MzEwMDAxNzYzNGFkaXF6a2N4.

  20. 14 May 2014 Audit exemption statement of guarantee by parent company for period ending 30/09/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A37Q32DK. Transaction: MzEwMDAxNzU4OGFkaXF6a2N4.

  21. 27 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34J85SI. Transaction: MzA5NzExMjkyN2FkaXF6a2N4.

  22. 10 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27GFL97. Transaction: MzA3Nzc0ODk5NWFkaXF6a2N4.

  23. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRKFV. Transaction: MzA3NTE5OTU2MGFkaXF6a2N4.

  24. 28 January 2013 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Address. Type: AD01. Barcode: X20RQVL7. Transaction: MzA3MTc1NjkxOWFkaXF6a2N4.

  25. 27 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BTILSB. Transaction: MzA1OTkxMDUzMWFkaXF6a2N4.

  26. 27 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1BV1Q6A. Transaction: MzA1OTg2MTc0MmFkaXF6a2N4.

  27. 30 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y4TQR. Transaction: MzA1NjcyNDUyNmFkaXF6a2N4.

  28. 12 December 2011 Appointment of Mr Michael Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O08A9E. Transaction: MzA0ODg4MDAyMWFkaXF6a2N4.

  29. 12 December 2011 Termination of appointment of David Pugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O088HN. Transaction: MzA0ODg3OTY4NGFkaXF6a2N4.

  30. 3 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9ZBIUMR. Transaction: MzAzODI1MTk4NWFkaXF6a2N4.

  31. 30 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X6F10SU5. Transaction: MzAzNDcxOTc3M2FkaXF6a2N4.

  32. 30 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6F0ZSU3. Transaction: MzAzNDY4MTM0N2FkaXF6a2N4.

  33. 30 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6F0YSU2. Transaction: MzAzNDY4MTM0NWFkaXF6a2N4.

  34. 5 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A65XFJL1. Transaction: MzAxNDg5MTAzNWFkaXF6a2N4.

  35. 29 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X95SHIPR. Transaction: MzAxMjQxMjk3MGFkaXF6a2N4.

  36. 23 November 2009 Director's details changed for Mr Stewart George Wallace on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5ME4F7S. Transaction: MzAwMzQ4NDI0MWFkaXF6a2N4.

  37. 23 November 2009 Director's details changed for Mr David Richard Pugh on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5MDRF7E. Transaction: MzAwMzQ4NDIzMGFkaXF6a2N4.

  38. 23 November 2009 Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5MDZF7M. Transaction: MzAwMzQ4NDIzN2FkaXF6a2N4.

  39. 1 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RXG8HBZ3. Transaction: MjAzODMyNDY2N2FkaXF6a2N4.

  40. 30 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1U3Y8IJ. Transaction: MjAyOTIxOTE1NGFkaXF6a2N4.

  41. 19 February 2009 Director's change of particulars / stuart wallace / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS09H7I4. Transaction: MjAyNjE3OTczM2FkaXF6a2N4.

  42. 10 February 2009 Director's change of particulars / stuart wallace / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPU8879C. Transaction: MjAyNTUwMDE5NWFkaXF6a2N4.

  43. 31 January 2009 Appointment terminated director and secretary david spink [View PDF]

    Category: Officers. Type: 288b. Barcode: AALLO6XH. Transaction: MjAyNDY2NzY5MGFkaXF6a2N4.

  44. 4 November 2008 Director appointed david richard pugh [View PDF]

    Category: Officers. Type: 288a. Barcode: AOROA4G7. Transaction: MjAxNzIwNjcwOWFkaXF6a2N4.

  45. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3FV4EW. Transaction: MjAxNjk2NDcxM2FkaXF6a2N4.

  46. 13 August 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKBW28I. Transaction: MjAxMDg5NzM5NmFkaXF6a2N4.

  47. 15 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG3DPZLF. Transaction: MjAwNTQ0MDg0N2FkaXF6a2N4.

  48. 7 May 2008 Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR [View PDF]

    Category: Address. Type: 287. Barcode: AL7ICZD8. Transaction: MjAwNDg1MTMxMGFkaXF6a2N4.

  49. 7 May 2008 Accounting reference date shortened from 31/12/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL7IQZDM. Transaction: MjAwNDg0NTI5MGFkaXF6a2N4.

  50. 1 May 2008 Appointment terminated secretary amjid faqir [View PDF]

    Category: Officers. Type: 288b. Barcode: AMMONZB3. Transaction: MjAwNDU1NjUxN2FkaXF6a2N4.

  51. 1 May 2008 Appointment terminated director jawad sheikh [View PDF]

    Category: Officers. Type: 288b. Barcode: AMMOMZB2. Transaction: MjAwNDU1NjQ2M2FkaXF6a2N4.

  52. 1 May 2008 Director and secretary appointed david spink [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMOYZBE. Transaction: MjAwNDU1NjI5OWFkaXF6a2N4.

  53. 1 May 2008 Director appointed stuart wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMOXZBD. Transaction: MjAwNDU1NjE1MmFkaXF6a2N4.

  54. 1 May 2008 Director appointed farouq rashid sheikh [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMOZZBF. Transaction: MjAwNDU1NTc2MWFkaXF6a2N4.

  55. 1 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDU0Mjc1OGFkaXF6a2N4.

  56. 30 April 2008 Return made up to 26/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMX1UZBY. Transaction: MjAwNDQ4MDgyN2FkaXF6a2N4.

  57. 30 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LNHI1ZBI. Transaction: MjAwNDgzOTI2OGFkaXF6a2N4.

  58. 23 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzODA1NGFkaXF6a2N4.

  59. 11 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY0OTc0MGFkaXF6a2N4.

  60. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5MjI5OGFkaXF6a2N4.

  61. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTIzODcwM2FkaXF6a2N4.

  62. 30 March 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5MzY3MmFkaXF6a2N4.

  63. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTYxNzkxOGFkaXF6a2N4.

  64. 25 July 2005 Registered office changed on 25/07/05 from: the coach house five horseshoes house remenham hill henley on thames oxfordshire RG9 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA3MTEwMWFkaXF6a2N4.

  65. 5 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwNTU3OGFkaXF6a2N4.

  66. 8 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDIwMTYzN2FkaXF6a2N4.

  67. 16 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4ODcwNWFkaXF6a2N4.

  68. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDM1OTA0N2FkaXF6a2N4.

  69. 9 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgzNDYwN2FkaXF6a2N4.

  70. 7 February 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjA5MzU4NGFkaXF6a2N4.

  71. 2 October 2002 Ad 29/05/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzUyNTE2MmFkaXF6a2N4.

  72. 29 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDU1MDA0NmFkaXF6a2N4.

  73. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcyNTQ0N2FkaXF6a2N4.

  74. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM5ODIxN2FkaXF6a2N4.

  75. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI0MTgyOGFkaXF6a2N4.

  76. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc3MzM0NWFkaXF6a2N4.

  77. 6 June 2002 Registered office changed on 06/06/02 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ4MzQyMmFkaXF6a2N4.

  78. 26 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTk1NjE2NmFkaXF6a2N4.

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