Addisand Limited

Company Registration Number: 04680093

Company registered in England and Wales

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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.
Addisand Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in Colchester, Essex.

Registered Address

UNIT 1 GRANGE WAY BUSINESS PARK
GRANGE WAY
COLCHESTER
ESSEX
CO2 8HG

There are 5 companies currently registered at this postcode, including this one.

All companies at CO2 8HG

Registration Data

Company Number

04680093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

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

27 February 2016

Returns Next Due

27 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,368£6,678£13,807£6,184£3,752£10,292
of which Cash £1,757£1,507£2,456£4,302£22£292
Total Assets £7,368£6,678£13,807£6,184£3,752£10,292
Current Liabilities £202,946£208,573£215,619£207,191£202,893£204,498
Net Current Assets £-195,578£-201,895£-201,812£-201,007£-199,141£-194,206
Total Net Worth £-28,685£-49,583£-60,112£-68,331£-77,609£-88,940

Previous Names

No previous names

Company Officers

  • OZER, Mehmet

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Caterer

    Month of birth: March 1972

    3 Saint Botolphs Street
    Colchester
    Essex
    CO2 7DX

  • ELLIS, Sharon

    Secretary

    Appointed on 5 March 2003

    Resigned on 17 December 2015

    Nationality: British

    3 Saint Botolphs Street
    Colchester
    Essex
    CO2 7DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2003

    Resigned on 5 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2003

    Resigned on 5 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 19 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: X5M58DFF. Transaction: MzE2NDc0MjU5MWFkaXF6a2N4.

  2. 11 October 2016 Registration of charge 046800930004, created on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HEMBYJ. Transaction: MzE1OTQxOTM5NWFkaXF6a2N4.

  3. 14 June 2016 Registration of charge 046800930003, created on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Mortgage. Type: MR01. Barcode: X59476WR. Transaction: MzE1MDczMTAzN2FkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53D2IKB. Transaction: MzE0NDYyNjAxM2FkaXF6a2N4.

  5. 23 March 2016 Termination of appointment of Sharon Ellis as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: X53D2IK3. Transaction: MzE0NDYyNjAxMmFkaXF6a2N4.

  6. 10 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: X4JV2DUZ. Transaction: MzEzNDg3NjA2MWFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43UXDOJ. Transaction: MzExOTgyNjY5MmFkaXF6a2N4.

  8. 24 March 2015 Registered office address changed from 3 Phoenix Court Hawkins Road Colchester Essex CO2 8JY to Unit 1 Grange Way Business Park Grange Way Colchester Essex CO2 8HG on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UXDQ3. Transaction: MzExOTgxODgxNmFkaXF6a2N4.

  9. 18 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: X3N0GGJF. Transaction: MzExMzc2Mzc4N2FkaXF6a2N4.

  10. 7 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X335UGY9. Transaction: MzA5NTg3NTQ2MWFkaXF6a2N4.

  11. 2 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: X2MEIEU8. Transaction: MzA4OTgzNDI3N2FkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X2533VMZ. Transaction: MzA3NTM4NDYyMmFkaXF6a2N4.

  13. 18 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: X1O26ERS. Transaction: MzA2OTU3NjI4NGFkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1506S3L. Transaction: MzA1NDMwOTUzOWFkaXF6a2N4.

  15. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X17H0VDU. Transaction: MzAzOTU3NzE5MGFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XHZ1NTTN. Transaction: MzAzNjQ3MTI3MGFkaXF6a2N4.

  17. 20 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: X9OSJQ3Y. Transaction: MzAyOTA1OTY4OGFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XFMMPJ3V. Transaction: MzAxMzI4NTk5NGFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Mehmet Ozer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFMMOJ3U. Transaction: MzAxMzI4NTY5MmFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG017GTU. Transaction: MzAwNzUxNzgwM2FkaXF6a2N4.

  21. 16 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A04G0DBI. Transaction: MjA0MTUwNzcxNWFkaXF6a2N4.

  22. 5 May 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3KU9LJ. Transaction: MjAzMjE2MjI5N2FkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHC7U6PZ. Transaction: MjAyMzk3Mzg3NGFkaXF6a2N4.

  24. 13 May 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08UQZOC. Transaction: MjAwNTI3MjI5NGFkaXF6a2N4.

  25. 30 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AN1PVZBS. Transaction: MjAwNDQyNTUxOWFkaXF6a2N4.

  26. 9 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwNjI1NWFkaXF6a2N4.

  27. 27 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwMzg2MmFkaXF6a2N4.

  28. 22 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MDI4OGFkaXF6a2N4.

  29. 3 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzMwODY1OGFkaXF6a2N4.

  30. 7 November 2005 Registered office changed on 07/11/05 from: melville court 317 lower road surrey quays london SE8 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUxMDIwNmFkaXF6a2N4.

  31. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDEwNzY0NmFkaXF6a2N4.

  32. 4 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5NTQ1N2FkaXF6a2N4.

  33. 25 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzUyMDQ3MWFkaXF6a2N4.

  34. 18 March 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjQ1NzYyOGFkaXF6a2N4.

  35. 11 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc4MTUyMWFkaXF6a2N4.

  36. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA2ODI4OGFkaXF6a2N4.

  37. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxMTQxNmFkaXF6a2N4.

  38. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE1NjAxM2FkaXF6a2N4.

  39. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY3OTE0MGFkaXF6a2N4.

  40. 17 March 2003 Registered office changed on 17/03/03 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAxMjYwMGFkaXF6a2N4.

  41. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYyNDIwNWFkaXF6a2N4.

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