Addaura Limited

Company Registration Number: 04894671

Company registered in England and Wales

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Addaura Limited is a Private Company Limited by Shares first registered on 10 September 2003. Its current registered address is in Sittingbourne, Kent.

Registered Address

THAMES HOUSE
ROMAN SQUARE
SITTINGBOURNE
KENT
ENGLAND
ME10 4BJ

There are 90 companies currently registered at this postcode, including this one.

All companies at ME10 4BJ

Registration Data

Company Number

04894671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2003

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £631,109£606,116£607,883£460,094£458,836
Current Assets £84,189£13,662£20,292£3,597£8,588
of which Cash £84,189£13,662£5,292£3,028£8,588
Total Assets £715,298£619,778£628,175£463,691£467,424
Current Liabilities £199,678£159,108£219,775£73,434£89,830
Net Current Assets £-115,489£-145,446£-199,483£-69,837£-81,242
Total Net Worth £515,620£460,670£408,400£390,257£377,594

Previous Names

No previous names

Company Officers

  • GOLDER, Peter Thomas, Dr.

    Director

    Appointed on 10 September 2003

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: December 1967

    Thames House
    Roman Square
    Sittingbourne
    Kent
    ME10 4BJ
    England

  • VALENTINO GOLDER, Claudia

    Director

    Appointed on 28 January 2004

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: November 1966

    Thames House
    Roman Square
    Sittingbourne
    Kent
    ME10 4BJ
    England

  • BARNES, David Henry

    Secretary

    Appointed on 8 July 2013

    Resigned on 17 May 2016

    39
    Tankerton Road
    Whitstable
    Kent
    CT5 2AF
    England

  • BARNES, David Henry

    Secretary

    Appointed on 10 September 2003

    Resigned on 19 September 2012

    21
    East Street
    Bromley
    Kent
    BR1 1QE
    United Kingdom

  • VALENTINO GOLDER, Claudia

    Secretary

    Appointed on 19 September 2012

    Resigned on 8 July 2013

    39
    Tankerton Road
    Whitstable
    Kent
    CT5 2AF
    England

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

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Latest Filings

  1. 11 October 2016 Director's details changed for Claudia Valentino Golder on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HELBHC. Transaction: MzE1OTQwODQ2NGFkaXF6a2N4.

  2. 11 October 2016 Director's details changed for Dr. Peter Thomas Golder on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HELB42. Transaction: MzE1OTQwODM3NWFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYZSY. Transaction: MzE1OTMzNzA4NmFkaXF6a2N4.

  4. 17 May 2016 Termination of appointment of David Henry Barnes as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM02. Barcode: X575KHQ3. Transaction: MzE0ODcxMjM2NmFkaXF6a2N4.

  5. 21 March 2016 Registered office address changed from 39 Tankerton Road Whitstable Kent CT5 2AF to Thames House Roman Square Sittingbourne Kent ME10 4BJ on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537RV8P. Transaction: MzE0NDQ1ODMzMWFkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G8ER5S. Transaction: MzEzMTI1ODkyNmFkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSV41. Transaction: MzEzMDkwNzUxM2FkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY6KAW. Transaction: MzEwODg4NTkwMGFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN8L8J. Transaction: MzEwNzY3MDI5OWFkaXF6a2N4.

  10. 6 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: X2MMIV6P. Transaction: MzA5MDE4ODA5N2FkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04X37. Transaction: MzA4NTEwODg0OWFkaXF6a2N4.

  12. 8 July 2013 Appointment of Mr David Henry Barnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C6ZIXU. Transaction: MzA4MTE1MTg4MWFkaXF6a2N4.

  13. 8 July 2013 Termination of appointment of Claudia Valentino Golder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C6ZJQ2. Transaction: MzA4MTE1MjEwMWFkaXF6a2N4.

  14. 8 July 2013 Registered office address changed from 21 East Street Bromley Kentb BR1 1QE United Kingdom on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C6ZHNO. Transaction: MzA4MTE1MTQ4MWFkaXF6a2N4.

  15. 19 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: X1O4WREY. Transaction: MzA2OTY5MTcwNGFkaXF6a2N4.

  16. 9 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6MKRL. Transaction: MzA2NTUzMTg0M2FkaXF6a2N4.

  17. 9 October 2012 Registered office address changed from 21 East Street Bromley Kent BR1 1QE United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6MC8H. Transaction: MzA2NTUyODYwMmFkaXF6a2N4.

  18. 3 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IA06JV. Transaction: MzA2NTE4Mjc3NGFkaXF6a2N4.

  19. 1 October 2012 Appointment of Mrs Claudia Valentino Golder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IM0TEX. Transaction: MzA2NTA2MDk5NGFkaXF6a2N4.

  20. 1 October 2012 Termination of appointment of David Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IM0SR5. Transaction: MzA2NTA2MDczMGFkaXF6a2N4.

  21. 1 October 2012 Registered office address changed from 39 Tankerton Road Whitstable Kent CT5 2AF England on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM0SO9. Transaction: MzA2NTA2MDY5NWFkaXF6a2N4.

  22. 15 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FCWVTT. Transaction: MzA2MjY0MDQzNGFkaXF6a2N4.

  23. 15 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FCWVVT. Transaction: MzA2MjY0MDc5MWFkaXF6a2N4.

  24. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RL0HQZBT. Transaction: MzA0NzM4MjkzNGFkaXF6a2N4.

  25. 12 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XPUOXXHF. Transaction: MzA0MzYyOTA2MGFkaXF6a2N4.

  26. 12 September 2011 Secretary's details changed for David Henry Barnes on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: XPUOWXHE. Transaction: MzA0MzYyODg1NmFkaXF6a2N4.

  27. 24 May 2011 Registered office address changed from Cantis House 1-3 St Peters Lane Canterbury Kent CT1 2BP on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPER9UE8. Transaction: MzAzNzY0NjA4MWFkaXF6a2N4.

  28. 21 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XCX4GNLY. Transaction: MzAyMzY3ODYxNmFkaXF6a2N4.

  29. 21 September 2010 Director's details changed for Claudia Valentino Golder on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XCX4FNLX. Transaction: MzAyMzY3ODExNWFkaXF6a2N4.

  30. 21 September 2010 Director's details changed for Peter Thomas Golder on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XCX4ENLW. Transaction: MzAyMzY3ODExMGFkaXF6a2N4.

  31. 25 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJZL0MQP. Transaction: MzAyMjA3NjQ0MmFkaXF6a2N4.

  32. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD0TYEH9. Transaction: MzAwMTgwNTQ4MmFkaXF6a2N4.

  33. 21 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQPPDG7. Transaction: MjA0MTcwNjU2MGFkaXF6a2N4.

  34. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWP1G5VC. Transaction: MjAyMTE1NDMxOGFkaXF6a2N4.

  35. 7 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJMT3RL. Transaction: MjAxNDk2NTE1NGFkaXF6a2N4.

  36. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MTI5MWFkaXF6a2N4.

  37. 15 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1OTE3MWFkaXF6a2N4.

  38. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxNDE4M2FkaXF6a2N4.

  39. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTUzMzg0N2FkaXF6a2N4.

  40. 18 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkyNzM5MWFkaXF6a2N4.

  41. 18 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE1NTY0OGFkaXF6a2N4.

  42. 18 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI5NDMyMWFkaXF6a2N4.

  43. 24 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3NTA1OGFkaXF6a2N4.

  44. 15 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzg4MTQyOGFkaXF6a2N4.

  45. 15 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTgxMDUwOWFkaXF6a2N4.

  46. 22 August 2005 Registered office changed on 22/08/05 from: 56 mary's court 4 palgrave gardens london NW1 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU2MzA4MGFkaXF6a2N4.

  47. 17 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjg5MzIwNmFkaXF6a2N4.

  48. 27 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5NzQ5OGFkaXF6a2N4.

  49. 9 July 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQxMjEyM2FkaXF6a2N4.

  50. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk2NzEyOGFkaXF6a2N4.

  51. 10 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY2MzQ2NGFkaXF6a2N4.

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