Add It Up Finance Limited

Company Registration Number: 04757359

Company registered in England and Wales

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Add It Up Finance Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

WELLINGTON HOUSE 273-275 HIGH STREET
LONDON COLNEY
ST ALBANS
HERTFORDSHIRE
AL2 1HA

There are 930 companies currently registered at this postcode, including this one.

All companies at AL2 1HA

Registration Data

Company Number

04757359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £145,831£144,257£143,388£139,336£216,662£406,839
of which Cash £6,459£5,379£4,391£556£13,795£52,500
Total Assets £145,831£144,257£143,388£139,336£216,662£406,839
Current Liabilities £316,371£308,120£295,006£292,065£358,618£510,705
Net Current Assets £-170,540£-163,863£-151,618£-152,729£-141,956£-103,866
Total Net Worth £-170,537£-163,860£-151,615£-152,282£-96,286£-12,932

Previous Names

No previous names

Company Officers

  • DAVID, Luc

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Wellington House
    273-275 High Street
    London Colney
    Hertfordshire
    AL2 1HA
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 12 January 2012

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • MORAY STUART, Andrew, The Honourable

    Director

    Appointed on 12 January 2012

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    Wellington House
    273-275 High Street
    London Colney
    St Albans
    Hertfordshire
    AL2 1HA

  • PEPLAR, Anthony Graeme

    Director

    Appointed on 30 November 2014

    Resigned on 30 September 2016

    Nationality: South African

    Occupation: Consultant

    Month of birth: February 1967

    Winnington House
    2 Woodberry Grove
    London
    N12 0DR
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 12 January 2012

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

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

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Latest Filings

  1. 3 November 2016 Appointment of Mr Luc David as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5J0E99U. Transaction: MzE2MTE0OTA1MmFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Anthony Graeme Peplar as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5J0E0GH. Transaction: MzE2MTE0NTk5MmFkaXF6a2N4.

  3. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWVAJN. Transaction: MzE1NTU3NzIxMGFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUGCB. Transaction: MzE0OTU3ODY4NWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19HAN. Transaction: MzEzMjEwNzM5N2FkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X479J70Z. Transaction: MzEyMjk3NzU1OGFkaXF6a2N4.

  7. 9 December 2014 Termination of appointment of Andrew Moray Stuart as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3MCWSBL. Transaction: MzExMzEzMjQ1M2FkaXF6a2N4.

  8. 9 December 2014 Appointment of Anthony Graeme Peplar as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP01. Barcode: X3MCWP35. Transaction: MzExMzEzMTYyMmFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK5MB. Transaction: MzEwODUyNTMyNWFkaXF6a2N4.

  10. 14 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQJYI. Transaction: MzEwMDAzMDkxNmFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0I462. Transaction: MzA4NjA0NTg3MmFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28DW869. Transaction: MzA3Nzk1ODYwNGFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECCSB. Transaction: MzA2NDk1OTM4NWFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2X62. Transaction: MzA1NzQyNDEzM2FkaXF6a2N4.

  15. 24 January 2012 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X117FT29. Transaction: MzA1MTI2OTc5M2FkaXF6a2N4.

  16. 13 January 2012 Termination of appointment of Company Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F6V75. Transaction: MzA1MDY4MDYxM2FkaXF6a2N4.

  17. 13 January 2012 Appointment of Andrew Moray Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F6V0Q. Transaction: MzA1MDY4MDU4MmFkaXF6a2N4.

  18. 1 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X780BYVG. Transaction: MzA0NjM5MjkzMmFkaXF6a2N4.

  19. 16 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XMKA2U6F. Transaction: MzAzNzIyMzg4OGFkaXF6a2N4.

  20. 22 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ9OOOGC. Transaction: MzAyNTcwMjY0OWFkaXF6a2N4.

  21. 23 July 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XNUL9LXQ. Transaction: MzAyMDA3Nzk1MWFkaXF6a2N4.

  22. 23 July 2010 Director's details changed for Company Directors Limited on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH02. Barcode: XNUL8LXP. Transaction: MzAyMDA3Nzc4M2FkaXF6a2N4.

  23. 23 July 2010 Secretary's details changed for Temple Secretaries Limited on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH04. Barcode: XNUL7LXO. Transaction: MzAyMDA3Nzc4MmFkaXF6a2N4.

  24. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXXH0EJT. Transaction: MzAwMjE3MDgyN2FkaXF6a2N4.

  25. 14 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO5Z9U5. Transaction: MjAzMjk1ODIyMGFkaXF6a2N4.

  26. 15 April 2009 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69TP914. Transaction: MjAzMDY1ODE1OWFkaXF6a2N4.

  27. 12 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzg3MzU5NWFkaXF6a2N4.

  28. 11 March 2009 Registered office changed on 11/03/2009 from wellington house 273-275 high street london colney st albans hertfordshire AL2 1HA [View PDF]

    Category: Address. Type: 287. Barcode: AN1WC7YB. Transaction: MjAyNzg5ODU0NmFkaXF6a2N4.

  29. 11 March 2009 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZYH81G. Transaction: MjAyNzg3MzQ3NGFkaXF6a2N4.

  30. 11 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWZYF81E. Transaction: MjAyNzc4Nzc1NWFkaXF6a2N4.

  31. 11 March 2009 Registered office changed on 11/03/2009 from york house 14 salisbury square old hatfield hertfordshire AL9 5AD [View PDF]

    Category: Address. Type: 287. Barcode: XWZYE81D. Transaction: MjAyNzc4Nzc1MmFkaXF6a2N4.

  32. 11 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWZYG81F. Transaction: MjAyNzc4Nzc1NmFkaXF6a2N4.

  33. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzcwOTk4NWFkaXF6a2N4.

  34. 21 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARFKZ2GH. Transaction: MjAxMTU3MjYzNWFkaXF6a2N4.

  35. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcyNzA1MWFkaXF6a2N4.

  36. 10 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE2MDUxMmFkaXF6a2N4.

  37. 18 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg2ODQ3MGFkaXF6a2N4.

  38. 30 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTE5ODYzMmFkaXF6a2N4.

  39. 24 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk3Njc2MmFkaXF6a2N4.

  40. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg0Mjc4MWFkaXF6a2N4.

  41. 21 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU1Nzk1NWFkaXF6a2N4.

  42. 26 January 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDI0NzM5M2FkaXF6a2N4.

  43. 23 December 2003 Registered office changed on 23/12/03 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ3MDQzN2FkaXF6a2N4.

  44. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzk4NzUzN2FkaXF6a2N4.

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