Addspace Furniture Limited

Company Registration Number: 05109783

Company registered in England and Wales

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Addspace Furniture Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

BRAITHWELL WAY HELLABY
INDUSTRIAL ESTATE HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8QY

There are 19 companies currently registered at this postcode, including this one.

All companies at S66 8QY

Registration Data

Company Number

05109783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8708028

Registration Start Date

10 August 2004

Registration Expiry Date

9 August 2017

Trading Names

ADDSPACE FURNITURE

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,338,131£2,662,667£3,236,688£3,309,192£3,080,401£1,995,346£2,174,917
of which Cash £29,854£37,863£70,082£2,084£20,900£33,229£879,295
Total Assets £2,338,131£2,662,667£3,236,688£3,309,192£3,080,401£1,995,346£2,174,917
Current Liabilities £1,867,902£2,060,080£2,421,243£2,531,257£2,505,606£1,581,234£2,061,939
Net Current Assets £470,229£602,587£815,445£777,935£574,795£414,112£112,978
Total Net Worth £871,876£931,443£1,101,256£1,139,503£1,043,370£881,801£596,623

Previous Names

  • PINCO 2123 LIMITED, active until 21 May 2004

Company Officers

  • GRAINGER, Paul

    Secretary

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Director

    14 Woodhall Park
    Beverley
    East Yorkshire
    HU17 7JT

  • GRAINGER, Paul

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    14 Woodhall Park
    Beverley
    East Yorkshire
    HU17 7JT

  • JARRETT, Paul Michael

    Director

    Appointed on 21 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    183a Derby Road
    Ripley
    Derbyshire
    DE5 8HX

  • O'DOWD, Matthew Cornelius

    Director

    Appointed on 21 May 2004

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1969

    1 Greenhill Farm
    Greenhill Lane
    Bingley
    West Yorkshire
    BD16 4AY

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 April 2004

    Resigned on 21 May 2004

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ALCOCK, Richard

    Director

    Appointed on 21 May 2004

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    64 High Street
    Braunston
    Daventry
    Northamptonshire
    NN11 7HR

  • HAKES, Paul

    Director

    Appointed on 21 May 2004

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    19 Cherry Grove
    Goldthorpe
    Rotherham
    S63 9LE

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 22 April 2004

    Resigned on 21 May 2004

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A676L3RU. Transaction: MzE3NzMxMTAzMmFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568PE1. Transaction: MzE3NDQyNzk0MWFkaXF6a2N4.

  3. 12 April 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6489SO3. Transaction: MzE3MzQzNTc4NWFkaXF6a2N4.

  4. 29 June 2016 Accounts for a medium company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4M6PC. Transaction: MzE1MTgwMDE4OWFkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X575DW17. Transaction: MzE0ODYwOTcyMmFkaXF6a2N4.

  6. 3 August 2015 Registration of charge 051097830009, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CZDPIG. Transaction: MzEyODI2ODE5OWFkaXF6a2N4.

  7. 9 June 2015 Accounts for a medium company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48J6I6R. Transaction: MzEyNDU5MjU2NGFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46R95A9. Transaction: MzEyMjUxMjc4NWFkaXF6a2N4.

  9. 24 December 2014 Registration of charge 051097830008, created on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NDRLJC. Transaction: MzExNDIwNzU5OWFkaXF6a2N4.

  10. 19 June 2014 Accounts for a medium company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XG6Q1. Transaction: MzEwMjAyNDY3N2FkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1WVC. Transaction: MzA5ODU1MTkzMmFkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3AOW. Transaction: MzA3ODEwNDUwMWFkaXF6a2N4.

  13. 16 April 2013 Accounts for a medium company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2614ZM1. Transaction: MzA3NjMwNTY1NmFkaXF6a2N4.

  14. 8 June 2012 Accounts for a medium company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A5MMH7. Transaction: MzA1ODgyMjQxN2FkaXF6a2N4.

  15. 30 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1QYG. Transaction: MzA1NjY5NDIwMWFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHMBZTTW. Transaction: MzAzNjQ0MTMyNWFkaXF6a2N4.

  17. 24 January 2011 Accounts for a medium company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIVQKR0O. Transaction: MzAzMDk2NzE2NWFkaXF6a2N4.

  18. 14 December 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2DDFPX3. Transaction: MzAyODc3NDkxMmFkaXF6a2N4.

  19. 14 December 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2DDGPX4. Transaction: MzAyODc3NTE3OGFkaXF6a2N4.

  20. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ521PSY. Transaction: MzAyODU5NzE4NWFkaXF6a2N4.

  21. 22 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADGPOP8D. Transaction: MzAyNzMxODY1NWFkaXF6a2N4.

  22. 22 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADGPPP8E. Transaction: MzAyNzMxODU5MGFkaXF6a2N4.

  23. 16 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF92KP5E. Transaction: MzAyNzA3NTg3MWFkaXF6a2N4.

  24. 28 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XOBOBJJX. Transaction: MzAxNDQ5MTkyN2FkaXF6a2N4.

  25. 28 April 2010 Director's details changed for Paul Michael Jarrett on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XOBOAJJW. Transaction: MzAxNDQ4NTUzNWFkaXF6a2N4.

  26. 28 April 2010 Director's details changed for Paul Grainger on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XOBO9JJV. Transaction: MzAxNDQ4NTUzNGFkaXF6a2N4.

  27. 20 January 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIWQWGTJ. Transaction: MzAwNzczNzUxM2FkaXF6a2N4.

  28. 11 November 2009 Accounts for a medium company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACBYMEQL. Transaction: MzAwMjY4NzM5N2FkaXF6a2N4.

  29. 14 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO559UB. Transaction: MjAzMjk1ODY0N2FkaXF6a2N4.

  30. 12 December 2008 Accounts for a medium company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2GTI5KS. Transaction: MjAyMDA4NDAyMGFkaXF6a2N4.

  31. 19 September 2008 Appointment terminated director paul hakes [View PDF]

    Category: Officers. Type: 288b. Barcode: XSPHM39T. Transaction: MjAxMzcxODY1N2FkaXF6a2N4.

  32. 29 July 2008 Accounts for a medium company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A01FQ1Q7. Transaction: MjAwOTgxOTI0NGFkaXF6a2N4.

  33. 17 July 2008 Appointment terminated director richard alcock [View PDF]

    Category: Officers. Type: 288b. Barcode: XEF821HI. Transaction: MjAwOTE5ODk4NGFkaXF6a2N4.

  34. 14 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OQ7ZP6. Transaction: MjAwNTM5NjY0MmFkaXF6a2N4.

  35. 10 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5MTc0NmFkaXF6a2N4.

  36. 20 November 2006 Accounts for a medium company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1NDAxOWFkaXF6a2N4.

  37. 24 July 2006 Accounts for a medium company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzMDAyOGFkaXF6a2N4.

  38. 3 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0NDU1MWFkaXF6a2N4.

  39. 20 July 2005 Registered office changed on 20/07/05 from: braithwell way hellaby industrial estate hellaby rotherham south yorkshire S66 8QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU2NjQ2OWFkaXF6a2N4.

  40. 28 June 2005 Registered office changed on 28/06/05 from: lowfield road bolton upon dearne rotherham south yorkshire S63 8JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE4NDY2NGFkaXF6a2N4.

  41. 23 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjEwODM1MmFkaXF6a2N4.

  42. 11 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwNzk5N2FkaXF6a2N4.

  43. 20 December 2004 Accounts for a medium company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODM0NjMxMWFkaXF6a2N4.

  44. 29 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTY5OTg1OWFkaXF6a2N4.

  45. 29 June 2004 Accounting reference date shortened from 30/09/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzY2MjM5MGFkaXF6a2N4.

  46. 15 June 2004 Nc inc already adjusted 21/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTQzNzA4NWFkaXF6a2N4.

  47. 7 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzk0NjM2MmFkaXF6a2N4.

  48. 2 June 2004 Ad 25/05/04--------- £ si [email protected]=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTc1MjUzMmFkaXF6a2N4.

  49. 2 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjgxMjEyNWFkaXF6a2N4.

  50. 2 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIyOTM0OGFkaXF6a2N4.

  51. 2 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM3NTA5OWFkaXF6a2N4.

  52. 2 June 2004 Registered office changed on 02/06/04 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzEwMDc5OWFkaXF6a2N4.

  53. 2 June 2004 Accounting reference date extended from 30/04/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjYwNjI0N2FkaXF6a2N4.

  54. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI2MzMxM2FkaXF6a2N4.

  55. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA0OTczNWFkaXF6a2N4.

  56. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg5NjkxM2FkaXF6a2N4.

  57. 2 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg3NTg2M2FkaXF6a2N4.

  58. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc5NjU5MmFkaXF6a2N4.

  59. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEwMzM4NWFkaXF6a2N4.

  60. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkwMTIwOWFkaXF6a2N4.

  61. 21 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQwOTI3NmFkaXF6a2N4.

  62. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzY5NzI4MGFkaXF6a2N4.

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