Addam Limited

Company Registration Number: 04958615

Company registered in England and Wales

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Addam Limited is a Private Company Limited by Shares first registered on 10 November 2003. Its current registered address is in East Sussex.

Registered Address

ST CLEARS FARM, FLETCHING
UCKFIELD
EAST SUSSEX
TN22 3YA

There are 28 companies currently registered at this postcode, including this one.

All companies at TN22 3YA

Registration Data

Company Number

04958615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,942£994£394£106£0£0
of which Cash £4£604£6£101£0£0
Total Assets £12,942£994£394£106£0£0
Current Liabilities £11,449£20,094£7,978£1,367£775£0
Net Current Assets £1,493£-19,100£-7,584£-1,261£-775£0
Total Net Worth £1,493£-19,100£-7,584£-1,261£-775£0

Previous Names

  • ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED, active until 13 August 2010
  • MAGICOMM DIGITAL LIMITED, active until 23 October 2009
  • CALULO DIAMONDS LIMITED, active until 20 September 2004

Company Officers

  • MACLENNAN, Bruce John Stuart

    Secretary

    Appointed on 29 October 2009

     

    St Clears Farm
    Fletching
    Uckfield
    Sussex
    TN22 3YA

  • BEATTY, Robert William

    Director

    Appointed on 29 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    St Clears Farm, Fletching
    Uckfield
    East Sussex
    TN22 3YA

  • MACLENNAN, Mary

    Secretary

    Appointed on 10 November 2003

    Resigned on 29 October 2009

    Nationality: British

    St Clears Farm
    Clapwater Fletching
    Uckfield
    Sussex
    TN22 3YA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    26
    Church Street
    London
    NW8 8EP

  • DOUGLAS, Robert Andrew

    Director

    Appointed on 29 October 2009

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    42
    Cliff Road
    Fareham
    Hampshire
    PO14 3JT
    England

  • MACLENNAN, Bruce John Stuart

    Director

    Appointed on 10 November 2003

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    St Clears Farm
    Fletching
    Uckfield
    Sussex
    TN22 3YA

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

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQPU9. Transaction: MzE2MjA0MDE0MmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKB6Y8. Transaction: MzE1NjI0Nzg2MWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9XQQ. Transaction: MzEzMzc4NTE2M2FkaXF6a2N4.

  4. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZPA9. Transaction: MzEzMDA2MTA1M2FkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKOXL. Transaction: MzExMTEyNTQyMGFkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EP84X4. Transaction: MzEwNTg5MjM0OGFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1N8OP. Transaction: MzA4OTU5NzE1OWFkaXF6a2N4.

  8. 27 November 2013 Termination of appointment of Robert Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1N8OH. Transaction: MzA4OTU5Njk1NmFkaXF6a2N4.

  9. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ECNRCR. Transaction: MzA4Mjk1MDAzNGFkaXF6a2N4.

  10. 24 May 2013 Statement of capital following an allotment of shares on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Capital. Type: SH01. Barcode: X291AA0P. Transaction: MzA3ODU5NDEzNWFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI82R. Transaction: MzA3MDg5NzQwNWFkaXF6a2N4.

  12. 10 January 2013 Director's details changed for Mr Robert William Beatty on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ZRI82J. Transaction: MzA3MDg5NzE0M2FkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE053F. Transaction: MzA2MzIyMTEzNWFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X11PHGYO. Transaction: MzA1MTY0OTQwMGFkaXF6a2N4.

  15. 5 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XESC4WFU. Transaction: MzA0MTY2NjM2N2FkaXF6a2N4.

  16. 25 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XQY06OJY. Transaction: MzAyNTgxMjI1MGFkaXF6a2N4.

  17. 13 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANF2LMF0. Transaction: MzAyMTM0MjkwMGFkaXF6a2N4.

  18. 13 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANF26MFL. Transaction: MzAyMTM0Mjc4OGFkaXF6a2N4.

  19. 10 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVMOZMF2. Transaction: MzAyMTE0Mzg1OGFkaXF6a2N4.

  20. 2 November 2009 Appointment of Bruce John Stuart Maclennan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUT9REMK. Transaction: MzAwMTkyNzA4OWFkaXF6a2N4.

  21. 2 November 2009 Termination of appointment of Bruce Maclennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUTAHEMB. Transaction: MzAwMTkyNzEwMmFkaXF6a2N4.

  22. 2 November 2009 Termination of appointment of Mary Maclennan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUT5PEME. Transaction: MzAwMTkyNzAzNWFkaXF6a2N4.

  23. 2 November 2009 Appointment of Mr Robert Andrew Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUS8DEM4. Transaction: MzAwMTkyNTI4M2FkaXF6a2N4.

  24. 29 October 2009 Appointment of Mr Robert William Beatty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT5ENEIS. Transaction: MzAwMTc0NTkzM2FkaXF6a2N4.

  25. 29 October 2009 Statement of capital following an allotment of shares on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Capital. Type: SH01. Barcode: XT5KQEI1. Transaction: MzAwMTc0NjEyNWFkaXF6a2N4.

  26. 26 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XRGV8EF0. Transaction: MzAwMTQ5NTg2MGFkaXF6a2N4.

  27. 26 October 2009 Director's details changed for Bruce John Stuart Maclennan on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRGV7EFZ. Transaction: MzAwMTQ5NTMyN2FkaXF6a2N4.

  28. 23 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALUYUE94. Transaction: MzAwMTM1ODY0NmFkaXF6a2N4.

  29. 12 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDUxMTEyMmFkaXF6a2N4.

  30. 24 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X8MLB9A6. Transaction: MjAzMTM5NTU2MmFkaXF6a2N4.

  31. 8 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQWK5HZ. Transaction: MjAxOTYxNTcwMmFkaXF6a2N4.

  32. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XU8PJ3FP. Transaction: MjAxNDE3MTQ5NWFkaXF6a2N4.

  33. 26 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ5NzA0NWFkaXF6a2N4.

  34. 24 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1OTAwMmFkaXF6a2N4.

  35. 17 January 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY4MjU3MWFkaXF6a2N4.

  36. 3 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2MDYxNmFkaXF6a2N4.

  37. 14 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDcwNDM2NmFkaXF6a2N4.

  38. 28 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY0NjYxNGFkaXF6a2N4.

  39. 26 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3OTc2MGFkaXF6a2N4.

  40. 20 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODA5NjE1OWFkaXF6a2N4.

  41. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA3MzA2NWFkaXF6a2N4.

  42. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQxODkzN2FkaXF6a2N4.

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