Addiscombe Environmental Consultants Limited

Company Registration Number: 05197990

Company registered in England and Wales

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Addiscombe Environmental Consultants Limited is a Private Company Limited by Shares first registered on 5 August 2004. Its current registered address is in Oxted, Surrey.

Registered Address

TITSEY ESTATE OFFICE
PILGRIMS LANE
OXTED
SURREY
RH8 0SE

There are 26 companies currently registered at this postcode, including this one.

All companies at RH8 0SE

Registration Data

Company Number

05197990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £309,679£315,194£156,132£66,873£75,161£86,148
of which Cash £157,852£236,572£57,372£20,322£28,436£50,710
Total Assets £309,679£315,194£156,132£66,873£75,161£86,148
Current Liabilities £118,174£178,951£91,598£42,614£43,128£43,122
Net Current Assets £191,505£136,243£64,534£24,259£32,033£43,026
Total Net Worth £253,687£176,699£115,977£65,447£59,914£58,064

Previous Names

No previous names

Company Officers

  • NICHOLLS, David John

    Secretary

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Acoustic Consultants

    40 Sandilands
    Croydon
    Surrey
    CR0 5DB

  • NICHOLLS, Jenny Belinda

    Secretary

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Company Director

    40 Sandilands
    Croydon
    Surrey
    CR0 5DB

  • NICHOLLS, David John

    Director

    Appointed on 5 August 2004

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: April 1971

    40 Sandilands
    Croydon
    Surrey
    CR0 5DB

  • NICHOLLS, Jenny Belinda

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    40 Sandilands
    Croydon
    Surrey
    CR0 5DB

  • TREMKA CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2004

    Resigned on 5 April 2005

    Titsey Estate Office
    Pilgrims Lane
    Oxted
    Surrey
    RH8 0SE

  • COLLINS, Kenneth Michael

    Director

    Appointed on 1 December 2004

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: June 1951

    2 St John's Place
    Hove
    East Sussex
    BN3 2FJ

  • TREMKA CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 5 August 2004

    Resigned on 5 August 2004

    Titsey Estate Office
    Pilgrims Lane
    Oxted
    Surrey
    RH8 0SE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7Z3I0. Transaction: MzE2NDg1NzE5N2FkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KJTM. Transaction: MzE1NDc0NTgzNmFkaXF6a2N4.

  3. 5 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X503F8U1. Transaction: MzE0MTM2NjM0MmFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK4Z7S. Transaction: MzEyODc2Nzc2NmFkaXF6a2N4.

  5. 2 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZNUTGX. Transaction: MzExNjA3Njk2MmFkaXF6a2N4.

  6. 5 January 2015 Previous accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3YFHBE2. Transaction: MzExNDY4NDE0NGFkaXF6a2N4.

  7. 31 December 2014 Previous accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3NVQNFD. Transaction: MzExNDUyOTAzOWFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0G7G. Transaction: MzEwNjM5NjYzOGFkaXF6a2N4.

  9. 20 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZOW080. Transaction: MzA5MjkyODAyN2FkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSI0L4. Transaction: MzA4NDk4NDAxNmFkaXF6a2N4.

  11. 13 September 2013 Secretary's details changed for Jenny Belinda Layton on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH03. Barcode: X2GSI0KO. Transaction: MzA4NDk4MzY4MmFkaXF6a2N4.

  12. 13 September 2013 Director's details changed for Jenny Belinda Layton on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2GSI0KW. Transaction: MzA4NDk4MzY4NWFkaXF6a2N4.

  13. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIIWA. Transaction: MzA3MDgyOTgxOGFkaXF6a2N4.

  14. 4 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQV9LF. Transaction: MzA2MzUyNTQ2N2FkaXF6a2N4.

  15. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2YO6Z2G. Transaction: MzA0Njg4NjAxNmFkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XL3RJX0S. Transaction: MzA0Mjc5MDA5MmFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7KX1NK6. Transaction: MzAyMzc5OTYzNmFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X3GRHN0B. Transaction: MzAyMjM2ODg2MGFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for David John Nicholls on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X3GRGN0A. Transaction: MzAyMjM2ODM5MmFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Jenny Belinda Layton on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X3GRFN09. Transaction: MzAyMjM2ODM5MGFkaXF6a2N4.

  21. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQPDVG9M. Transaction: MzAwNjc0OTkzNGFkaXF6a2N4.

  22. 15 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0QMDA8. Transaction: MjA0MTMzNTU3OGFkaXF6a2N4.

  23. 14 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHNQ24S2. Transaction: MjAxODAxMzQwOWFkaXF6a2N4.

  24. 12 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBM827V. Transaction: MjAxMDgyNTAzOWFkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMTk4MWFkaXF6a2N4.

  26. 10 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMyNDQ3NmFkaXF6a2N4.

  27. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMyNTYyOGFkaXF6a2N4.

  28. 6 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg4NTE4N2FkaXF6a2N4.

  29. 6 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg4NzQ0N2FkaXF6a2N4.

  30. 18 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgzMjYzOGFkaXF6a2N4.

  31. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg0NzUyMGFkaXF6a2N4.

  32. 6 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg0NzUwN2FkaXF6a2N4.

  33. 15 November 2006 Ad 10/11/06-10/11/06 £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDYyODYzNmFkaXF6a2N4.

  34. 6 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2ODMyOGFkaXF6a2N4.

  35. 11 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI3NDM5NWFkaXF6a2N4.

  36. 24 October 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjA4MDA4NWFkaXF6a2N4.

  37. 30 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzM1NTA0N2FkaXF6a2N4.

  38. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQzMDQ4NGFkaXF6a2N4.

  39. 13 May 2005 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDg3NzM3MGFkaXF6a2N4.

  40. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEyNDQ2OWFkaXF6a2N4.

  41. 7 January 2005 Ad 01/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMzMTMzOWFkaXF6a2N4.

  42. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU3NTYxOWFkaXF6a2N4.

  43. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYxOTEyMGFkaXF6a2N4.

  44. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMwOTY4NmFkaXF6a2N4.

  45. 5 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc3NjMxOGFkaXF6a2N4.

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