Additions Installations & Service Limited

Company Registration Number: 05035959

Company registered in England and Wales

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Additions Installations & Service Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

6 ANSLEY COMMON
NUNEATON
WARWICKSHIRE
CV10 0QD

There are 2 companies currently registered at this postcode, including this one.

All companies at CV10 0QD

Registration Data

Company Number

05035959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18£247£2,121£2,641£8,925£12,883£6,714£12,102£7,617£8,670£3,400£2,644
of which Cash £18£6£1,208£144£205£736£869£45£1,490£890£655£2,012
Total Assets £18£247£2,121£2,641£8,925£12,883£6,714£12,102£7,617£8,670£3,400£2,644
Current Liabilities £13,259£10,584£4,796£6,641£13,365£20,705£19,248£19,891£17,841£20,181£12,527£9,721
Net Current Assets £-13,241£-10,337£-2,675£-4,000£-4,440£-7,822£-12,534£-7,789£-10,224£-11,511£-9,127£-7,077
Total Net Worth £-7,899£-4,799£-510£-1,551£-2,861£-6,580£-6,917£-5,230£-7,517£-6,208£-4,747£-637

Previous Names

No previous names

Company Officers

  • MILLINGTON-YORK, Sarah Louise

    Secretary

    Appointed on 18 August 2008

     

    6
    Ansley Common
    Nuneaton
    Warwickshire
    CV10 0QD
    England

  • YORK, Darren

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1967

    6
    Ansley Common
    Nuneaton
    Warwickshire
    CV10 0QD

  • TAYLOR, Sara

    Secretary

    Appointed on 5 February 2004

    Resigned on 18 February 2004

    29 Baker House Grove
    Birmingham
    West Midlands
    B43 5HX

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • SGW CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 February 2004

    Resigned on 18 August 2008

    95 Church Road
    Erdington
    Birmingham
    West Midlands
    B24 9BE

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGR2X. Transaction: MzE2OTE3NjU4NmFkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0CTOG. Transaction: MzE2MTEzMjQ0MmFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51JMS1V. Transaction: MzE0Mjg0MTkwM2FkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49NKJE1. Transaction: MzEyNTI1NDk0OWFkaXF6a2N4.

  5. 16 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTE0MTYzM2FkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X49KVACR. Transaction: MzEyNTE0MTQzM2FkaXF6a2N4.

  7. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0MzEzOGFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3729YJC. Transaction: MzA5OTMzOTcyM2FkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X36WY8CO. Transaction: MzA5OTE3MDYwOWFkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X270UX40. Transaction: MzA3Njk0OTcxMWFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X25FTXKX. Transaction: MzA3NTUzNDg5MmFkaXF6a2N4.

  12. 17 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1DDWRPL. Transaction: MzA2MDkxOTI2N2FkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X124YFW2. Transaction: MzA1MTk0NDYyOGFkaXF6a2N4.

  14. 11 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBD2SZ5J. Transaction: MzA0NzAyNDU0MWFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XW3E5S18. Transaction: MzAzMzAwOTAyMmFkaXF6a2N4.

  16. 21 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABXCFJB3. Transaction: MzAxMzk0ODgzOGFkaXF6a2N4.

  17. 1 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XB8ZFHX8. Transaction: MzAxMDQwNjQwMGFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Darren York on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XB8ZEHX7. Transaction: MzAxMDQwNTQ0NmFkaXF6a2N4.

  19. 29 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AS46VDO8. Transaction: MjA0MjQwODQ4MWFkaXF6a2N4.

  20. 29 September 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AS46WDO9. Transaction: MjA0MjQwODQ0OWFkaXF6a2N4.

  21. 28 September 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPRQDNI. Transaction: MjA0MjMwMzk3NWFkaXF6a2N4.

  22. 28 September 2009 Secretary appointed mrs sarah louise millington-york [View PDF]

    Category: Officers. Type: 288a. Barcode: XFNMYDNJ. Transaction: MjA0MjI5NTAyM2FkaXF6a2N4.

  23. 28 September 2009 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNRPDNF. Transaction: MjA0MjI5NjgzMWFkaXF6a2N4.

  24. 18 August 2008 Director's change of particulars / darren york / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLPGI2DK. Transaction: MjAxMTI2NDA4NmFkaXF6a2N4.

  25. 18 August 2008 Appointment terminated secretary sgw corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLPGL2DN. Transaction: MjAxMTI2NDA4N2FkaXF6a2N4.

  26. 18 August 2008 Registered office changed on 18/08/2008 from 95 church road erdington birmingham west midlands B24 9BE [View PDF]

    Category: Address. Type: 287. Barcode: XLPBJ2DG. Transaction: MjAxMTI2MzY0MGFkaXF6a2N4.

  27. 2 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A33IF05I. Transaction: MjAwNjQyMzcwNGFkaXF6a2N4.

  28. 19 October 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzMzk3M2FkaXF6a2N4.

  29. 13 April 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExNjk5NGFkaXF6a2N4.

  30. 24 November 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYyOTc3N2FkaXF6a2N4.

  31. 19 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1ODM0MzcyOGFkaXF6a2N4.

  32. 9 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc2MTQwMmFkaXF6a2N4.

  33. 6 October 2004 Registered office changed on 06/10/04 from: 29 baker house grove birmingham west midlands B43 5HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDkxNjI4NWFkaXF6a2N4.

  34. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcyNTYwOWFkaXF6a2N4.

  35. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkzNTA4N2FkaXF6a2N4.

  36. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEwODY0MWFkaXF6a2N4.

  37. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxNjQ1NWFkaXF6a2N4.

  38. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA3OTE3NWFkaXF6a2N4.

  39. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg0NzIwM2FkaXF6a2N4.

  40. 19 February 2004 Registered office changed on 19/02/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQyNzQ2MmFkaXF6a2N4.

  41. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDIzMDQwMGFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 08:58:18 +0100