Addspeed Performance Cars Limited

Company Registration Number: 04449889

Company registered in England and Wales

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Addspeed Performance Cars Limited is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Horsham, West Sussex.

Registered Address

UNIT F
FOUNDRY CLOSE
HORSHAM
WEST SUSSEX
ENGLAND
RH13 5TX

There are 11 companies currently registered at this postcode, including this one.

All companies at RH13 5TX

Registration Data

Company Number

04449889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,267£64,124£95,674£83,687£84,486£68,211£58,272
of which Cash £394£15,579£480£997£205£298£469
Total Assets £56,267£64,124£95,674£83,687£84,486£68,211£58,272
Current Liabilities £96,572£69,712£79,961£71,247£70,373£80,741£73,132
Net Current Assets £-40,305£-5,588£15,713£12,440£14,113£-12,530£-14,860
Total Net Worth £46,668£49,336£27,872£22,222£27,329£5,374£2,655

Previous Names

  • SYRANA LIMITED, active until 25 June 2002

Company Officers

  • ADDISON, Keith John

    Secretary

    Appointed on 29 May 2003

     

    Nationality: British

    Occupation: Director

    46
    Bostock Avenue
    Horsham
    West Sussex
    RH12 4HA
    England

  • ADDISON, Keith John

    Director

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    46
    Bostock Avenue
    Horsham
    West Sussex
    RH12 4HA
    England

  • HOLMES, John Walter

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1958

    47
    Rookwood Park
    Horsham
    West Sussex
    RH12 1UB
    United Kingdom

  • FORT JEUDI SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    16 Grosvenor Place
    Belgravia
    London
    SW1X 7HH

  • WELLS, Jennifer Jane

    Secretary

    Appointed on 29 May 2002

    Resigned on 17 June 2002

    71 Roman Way
    Billingshurst
    West Sussex
    RH14 9QU

  • MOUNT MORITZ DIRECTORS LIMITED

    Nominee Director

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    16 Grosvenor Place
    Belgravia
    London
    SW1X 7HH

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

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SHA88. Transaction: MzE2OTUyOTcxNWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59C2VTT. Transaction: MzE1MDk3NjU4MGFkaXF6a2N4.

  3. 17 June 2016 Director's details changed for Mr Keith John Addison on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X59C2VTL. Transaction: MzE1MDk3NjQzM2FkaXF6a2N4.

  4. 17 June 2016 Secretary's details changed for Mr Keith John Addison on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH03. Barcode: X59C2VRD. Transaction: MzE1MDk3NjQyOGFkaXF6a2N4.

  5. 17 June 2016 Registered office address changed from Factory C Foundry Close Horsham West Sussex RH13 5TX to Unit F Foundry Close Horsham West Sussex RH13 5TX on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C2VMO. Transaction: MzE1MDk3NjQyNGFkaXF6a2N4.

  6. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VWUS2. Transaction: MzE0MTk5NjA3MWFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQPK8O. Transaction: MzEyNjI1MzY4M2FkaXF6a2N4.

  8. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WI14I. Transaction: MzExNzk5MTkyNmFkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSBC3. Transaction: MzEwMTcxNDcyNmFkaXF6a2N4.

  10. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31JNN6G. Transaction: MzA5NDUzODMxNWFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBXEGZ. Transaction: MzA4MDUwMjY3MWFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231KCKO. Transaction: MzA3MzY5OTgxMmFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDT5II. Transaction: MzA1OTM5OTQyMGFkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPSG8. Transaction: MzA1MzMyMTE3MmFkaXF6a2N4.

  15. 15 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XWSGYUZS. Transaction: MzAzODgzOTc1M2FkaXF6a2N4.

  16. 14 June 2011 Director's details changed for John Walter Holmes on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XWSGXUZR. Transaction: MzAzODgzOTczNWFkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVDA3RY7. Transaction: MzAzMjkwNzc0NmFkaXF6a2N4.

  18. 14 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X9RP2KU2. Transaction: MzAxNzUxNjUzNWFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for John Walter Holmes on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X9RP1KU1. Transaction: MzAxNzUxNTc3NGFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Keith John Addison on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X9RP0KU0. Transaction: MzAxNzUxNTc3MGFkaXF6a2N4.

  21. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVUS9HUY. Transaction: MzAxMDM3MzU3N2FkaXF6a2N4.

  22. 19 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5NTAU8. Transaction: MjAzNTQzMjc1OWFkaXF6a2N4.

  23. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACNL18IL. Transaction: MjAyOTQwMjU0NWFkaXF6a2N4.

  24. 7 August 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ50521T. Transaction: MjAxMDUzMzA4NmFkaXF6a2N4.

  25. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9SZDYEZ. Transaction: MjAwMjMxNTkwNmFkaXF6a2N4.

  26. 26 July 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkwNzQ1NmFkaXF6a2N4.

  27. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzODgxNGFkaXF6a2N4.

  28. 20 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM3ODg4OGFkaXF6a2N4.

  29. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyMTIwMGFkaXF6a2N4.

  30. 16 August 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk5NzM4OWFkaXF6a2N4.

  31. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDk5NTY3MGFkaXF6a2N4.

  32. 21 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg5MTIyNGFkaXF6a2N4.

  33. 1 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzk0ODI4NWFkaXF6a2N4.

  34. 14 September 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc1NDgyMGFkaXF6a2N4.

  35. 14 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk0MDI5MWFkaXF6a2N4.

  36. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEwNDUzNmFkaXF6a2N4.

  37. 25 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTY5OTM5OGFkaXF6a2N4.

  38. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc4MDc5NGFkaXF6a2N4.

  39. 21 June 2002 Registered office changed on 21/06/02 from: foundry close factory c horsham west sussex RH13 5TX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzgxNzYxM2FkaXF6a2N4.

  40. 20 June 2002 Registered office changed on 20/06/02 from: 16 grosvenor place london SW1X 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzE1NDE2OGFkaXF6a2N4.

  41. 11 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc5MzM5N2FkaXF6a2N4.

  42. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgyMTUwMGFkaXF6a2N4.

  43. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcyOTA1OWFkaXF6a2N4.

  44. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI0NjMwMGFkaXF6a2N4.

  45. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY0ODcwNGFkaXF6a2N4.

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