Addinalls Limited

Company Registration Number: 05137284

Company registered in England and Wales

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Addinalls Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in Penryn Near Falmouth, Cornwall.

Registered Address

PURNELLS TREVERVA FARM
TREVERVA
PENRYN NEAR FALMOUTH
CORNWALL
TR10 9BL

There are 231 companies currently registered at this postcode, including this one.

All companies at TR10 9BL

Registration Data

Company Number

05137284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

25 May 2013

Returns Next Due

22 June 2014

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £303,637£291,780£153,157£136,253£137,638
of which Cash £127£19,494£14,886£91£19,376
Total Assets £303,637£291,780£153,157£136,253£137,638
Current Liabilities £333,608£239,681£114,044£128,251£115,446
Net Current Assets £-29,971£52,099£39,113£8,002£22,192
Total Net Worth £-88,810£-14,136£-30,160£-32,134£-21,595

Previous Names

No previous names

Company Officers

  • MITCHELL, Christine Anne

    Secretary

    Appointed on 1 July 2009

     

    Purnells
    Treverva Farm
    Treverva
    Penryn Near Falmouth
    Cornwall
    TR10 9BL

  • BUCKNALL, David Ronald

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Elec Contractor

    Month of birth: August 1973

    Purnells
    Treverva Farm
    Treverva
    Penryn Near Falmouth
    Cornwall
    TR10 9BL

  • GILES, Adam Terrence

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: July 1981

    Purnells
    Treverva Farm
    Treverva
    Penryn Near Falmouth
    Cornwall
    TR10 9BL

  • MCDONALD, Alexander Neil

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Elec Contractor

    Month of birth: May 1964

    Purnells
    Treverva Farm
    Treverva
    Penryn Near Falmouth
    Cornwall
    TR10 9BL

  • ADDINALL, Magdeline Ann

    Secretary

    Appointed on 25 May 2004

    Resigned on 19 October 2006

    5 Fenwick Road
    Falmouth
    Cornwall
    TR11 4DR

  • BUCKNALL, David Ronald

    Secretary

    Appointed on 20 June 2006

    Resigned on 1 July 2009

    1 Park Villas
    Ponsanooth
    Truro
    Cornwall
    TR3 7HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    26
    Church Street
    London
    NW8 8EP

  • ADDINALL, David

    Director

    Appointed on 25 May 2004

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1945

    5 Fenwick Road
    Falmouth
    Cornwall
    TR11 4DR

  • ADDINALL, Magdeline Ann

    Director

    Appointed on 25 May 2004

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    5 Fenwick Road
    Falmouth
    Cornwall
    TR11 4DR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 March 2016 Liquidators statement of receipts and payments to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Insolvency. Type: 4.68. Barcode: A51Y6MG2. Transaction: MzE0MzgwMjc2MWFkaXF6a2N4.

  2. 25 February 2015 Liquidators statement of receipts and payments to 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Insolvency. Type: 4.68. Barcode: A41L4O5U. Transaction: MzExODA4NTA3N2FkaXF6a2N4.

  3. 17 January 2014 Registered office address changed from Unit 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: A2ZJO3O3. Transaction: MzA5MjgwNDc3OWFkaXF6a2N4.

  4. 15 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2ZJO3QZ. Transaction: MzA5MjY3MjI3MmFkaXF6a2N4.

  5. 15 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ZJO3NV. Transaction: MzA5MjY3MjAyMGFkaXF6a2N4.

  6. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY3MTk3NGFkaXF6a2N4.

  7. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJaSk8zTk5hZGlxemtjeA.

  8. 29 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29E0QNT. Transaction: MzA3ODgyMTU3NmFkaXF6a2N4.

  9. 20 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X28QWC9I. Transaction: MzA3ODI3OTUyOWFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0EP2. Transaction: MzA1ODgzNjgyMWFkaXF6a2N4.

  11. 3 April 2012 Director's details changed for Alexander Neil Mcdonald on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH01. Barcode: X1631UTN. Transaction: MzA1NTI1NDY3MWFkaXF6a2N4.

  12. 3 April 2012 Director's details changed for David Ronald Bucknall on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH01. Barcode: X1631U7C. Transaction: MzA1NTI1NDQ2NGFkaXF6a2N4.

  13. 3 April 2012 Secretary's details changed for Mrs Christine Anne Mitchell on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH03. Barcode: X1631TM1. Transaction: MzA1NTI1NDIxOGFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3NNK. Transaction: MzA1MzIzOTUwMGFkaXF6a2N4.

  15. 1 February 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SXZRS. Transaction: MzA1MTk1NzE0MWFkaXF6a2N4.

  16. 1 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SXZS0. Transaction: MzA1MTk1Njg0NmFkaXF6a2N4.

  17. 24 October 2011 Appointment of Mr Adam Terrence Giles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4AVFYN6. Transaction: MzA0NTk1OTczNmFkaXF6a2N4.

  18. 24 October 2011 Statement of capital following an allotment of shares on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Capital. Type: SH01. Barcode: X4AGRYN3. Transaction: MzA0NTk1ODgyM2FkaXF6a2N4.

  19. 3 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XT8WQUO2. Transaction: MzAzODI1NDQwNGFkaXF6a2N4.

  20. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV6EFRYG. Transaction: MzAzMjg4OTExN2FkaXF6a2N4.

  21. 16 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XIVNVKW8. Transaction: MzAxNzcyNTk2NmFkaXF6a2N4.

  22. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVTOJHU3. Transaction: MzAxMDM2MDk0MmFkaXF6a2N4.

  23. 29 January 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: ACQFDH0L. Transaction: MzAwODIwMjEyOGFkaXF6a2N4.

  24. 3 August 2009 Secretary appointed christine anne mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AKLY4C0T. Transaction: MjAzODM2NjE2M2FkaXF6a2N4.

  25. 24 July 2009 Registered office changed on 24/07/2009 from unit 3 empire way tregoniggie industrial estate falmouth cornwall TR11 4RX [View PDF]

    Category: Address. Type: 287. Barcode: AP17SBS2. Transaction: MjAzNzg0MTcyMmFkaXF6a2N4.

  26. 24 July 2009 Appointment terminated secretary david bucknall [View PDF]

    Category: Officers. Type: 288b. Barcode: AP17TBS3. Transaction: MjAzNzg0MTcxOGFkaXF6a2N4.

  27. 9 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO7LAKQ. Transaction: MjAzNDcwNTA4OWFkaXF6a2N4.

  28. 9 June 2009 Registered office changed on 09/06/2009 from unit 3 empire way tregoniggle industrial estate falmouth cornwall TR11 4RX [View PDF]

    Category: Address. Type: 287. Barcode: XJO7KAKP. Transaction: MjAzNDcwMzE1MWFkaXF6a2N4.

  29. 19 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKV6O9ZR. Transaction: MjAzMzQ4MTcxM2FkaXF6a2N4.

  30. 11 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: CZ6ZH9RX. Transaction: MjAzMjY0OTQ5MWFkaXF6a2N4.

  31. 7 December 2008 Registered office changed on 07/12/2008 from 14 north parade penzance cornwall TR18 4SL [View PDF]

    Category: Address. Type: 287. Barcode: A5LNX5E3. Transaction: MjAxOTU1NDg4OGFkaXF6a2N4.

  32. 3 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XBCLN13W. Transaction: MjAwODM2NDU4N2FkaXF6a2N4.

  33. 16 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HDB0MV. Transaction: MjAwNzI3ODAzN2FkaXF6a2N4.

  34. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxMTg3M2FkaXF6a2N4.

  35. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4OTA3M2FkaXF6a2N4.

  36. 28 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5NDMzNGFkaXF6a2N4.

  37. 27 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTU1NjA2M2FkaXF6a2N4.

  38. 27 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTI3MjkxN2FkaXF6a2N4.

  39. 4 May 2007 Registered office changed on 04/05/07 from: winter rule, victoria parade east street newquay cornwall TR7 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYxODQ4OWFkaXF6a2N4.

  40. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA1MzA5NmFkaXF6a2N4.

  41. 26 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1NjA0N2FkaXF6a2N4.

  42. 13 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTI1NTI3MGFkaXF6a2N4.

  43. 3 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA2Mjc3MGFkaXF6a2N4.

  44. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5NTI1NGFkaXF6a2N4.

  45. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk5ODAzNGFkaXF6a2N4.

  46. 8 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5Mjk0N2FkaXF6a2N4.

  47. 24 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0ODA1NmFkaXF6a2N4.

  48. 25 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE5MTk0MGFkaXF6a2N4.

  49. 25 June 2004 Ad 01/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjAyOTI5MmFkaXF6a2N4.

  50. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU2NTczNmFkaXF6a2N4.

  51. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzgwMTM4N2FkaXF6a2N4.

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