Add 2 Improvements Limited

Company Registration Number: 05121202

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Add 2 Improvements Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in Warwickshire.

Registered Address

15 WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YW

There are 415 companies currently registered at this postcode, including this one.

All companies at CV37 6YW

Registration Data

Company Number

05121202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £54,975£34,137£65,765£69,802£68,470£79,635£95,681£85,917£41,402£29,551£27,853£26,964
of which Cash £48,583£32,482£51,463£52,623£57,453£49,366£62,481£56,824£7,095£2,810£7,791£24,544
Total Assets £54,975£34,137£65,765£69,802£68,470£79,635£95,681£85,917£41,402£29,551£27,853£26,964
Current Liabilities £52,983£43,483£71,696£76,761£72,706£82,657£77,381£80,547£35,615£30,114£28,739£28,630
Net Current Assets £1,992£-9,346£-5,931£-6,959£-4,236£-3,022£18,300£5,370£5,787£-563£-886£-1,666
Total Net Worth £12,653£1,893£1,346£601£1,975£2,325£20,366£8,827£6,364£591£1,020£992

Previous Names

No previous names

Company Officers

  • MCGINN, Paul Jonathan

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1965

    15 Warwick Road
    Stratford Upon Avon
    Warwickshire
    CV37 6YW

  • MCGINN, Sarah Louise

    Secretary

    Appointed on 6 May 2004

    Resigned on 21 October 2013

    15 Warwick Road
    Stratford Upon Avon
    Warwickshire
    CV37 6YW

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661UBB7. Transaction: MzE3NTM1MTg4OGFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IV2KUO. Transaction: MzE2MDk0MzQ4NmFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56PP481. Transaction: MzE0ODE3ODYzOWFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JLU8J. Transaction: MzE0MjgzMjQyNGFkaXF6a2N4.

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

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TZZWW. Transaction: MzEyMjY2MTM3MmFkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HQH9RL. Transaction: MzEwODc2MDg2MmFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCGMQ. Transaction: MzEwMDc2NzAzM2FkaXF6a2N4.

  8. 17 March 2014 Director's details changed for Paul Jonathan Mcginn on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X33VMN4W. Transaction: MzA5NjM3Mzk1NmFkaXF6a2N4.

  9. 22 October 2013 Termination of appointment of Sarah Mcginn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIZ03V. Transaction: MzA4NzQwOTM5MGFkaXF6a2N4.

  10. 27 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2FMZU80. Transaction: MzA4Mzg4NjM3NmFkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28LP19N. Transaction: MzA3ODE2MDUzOWFkaXF6a2N4.

  12. 23 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1DQS9V6. Transaction: MzA2MTIwNjQxNWFkaXF6a2N4.

  13. 25 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0DKQ. Transaction: MzA1ODEwNjg2OGFkaXF6a2N4.

  14. 15 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AA6F7XJS. Transaction: MzA0Mzg3MTY4OWFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: X1G3YVDN. Transaction: MzAzOTU5OTgzOWFkaXF6a2N4.

  16. 11 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHDB0P04. Transaction: MzAyNjg1MTE0NWFkaXF6a2N4.

  17. 17 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XJA64KXH. Transaction: MzAxNzc4ODMzMmFkaXF6a2N4.

  18. 17 June 2010 Director's details changed for Paul Jonathan Mcginn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJA63KXG. Transaction: MzAxNzc4Nzg5NWFkaXF6a2N4.

  19. 17 June 2010 Secretary's details changed for Sarah Louise Mcginn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJA62KXF. Transaction: MzAxNzc4Nzg5NGFkaXF6a2N4.

  20. 4 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYLKCB88. Transaction: MjAzNjQ3MDUxN2FkaXF6a2N4.

  21. 15 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZKIAQI. Transaction: MjAzNTA0NDczNGFkaXF6a2N4.

  22. 27 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AV7RL480. Transaction: MjAxNjQ1MTM0N2FkaXF6a2N4.

  23. 22 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HLTZXQ. Transaction: MjAwNTkxNDg5M2FkaXF6a2N4.

  24. 5 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyNDc2OGFkaXF6a2N4.

  25. 31 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk1MTgyOWFkaXF6a2N4.

  26. 14 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxNjM3OGFkaXF6a2N4.

  27. 26 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyMzI5MWFkaXF6a2N4.

  28. 26 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY4MDg3MmFkaXF6a2N4.

  29. 26 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc2ODE4OGFkaXF6a2N4.

  30. 4 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MjYzMjE3N2FkaXF6a2N4.

  31. 9 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgwNTQ1M2FkaXF6a2N4.

  32. 14 June 2004 Ad 06/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc2Mzk2OWFkaXF6a2N4.

  33. 15 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIzMjY0NmFkaXF6a2N4.

  34. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU4MzY5MmFkaXF6a2N4.

  35. 15 May 2004 Registered office changed on 15/05/04 from: 15 warwick road stratford upon avon CV37 6YW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUyNTk0MWFkaXF6a2N4.

  36. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA4MjM3NmFkaXF6a2N4.

  37. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMwOTQ2N2FkaXF6a2N4.

  38. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjgzNzkwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.