Addtek Properties Limited

Company Registration Number: 05241796

Company registered in England and Wales

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Addtek Properties Limited is a Private Company Limited by Shares first registered on 27 September 2004. Its current registered address is in Billericay, Essex.

Registered Address

WEIR COTTAGE
2 LAINDON ROAD
BILLERICAY
ESSEX
CM12 9LD

There are 350 companies currently registered at this postcode, including this one.

All companies at CM12 9LD

Registration Data

Company Number

05241796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£72,302£72,302£72,302
of which Cash £0£0£0£0£72,302£72,302£72,302
Total Assets £0£0£0£0£72,302£72,302£72,302
Current Liabilities £497,470£497,470£0£498,444£570,746£570,492£567,814
Net Current Assets £-497,470£-497,470£0£-498,444£-498,444£-498,190£-495,512
Total Net Worth £-498,444£-498,444£0£-498,444£-498,444£-113,074£-12,327

Previous Names

No previous names

Company Officers

  • ROUMELIOTIS, Dimitrios

    Director

    Appointed on 28 September 2014

     

    Nationality: Greek

    Occupation: Director

    Month of birth: November 1993

    6 Hardy Avenue
    Flat 6, Queen Anne House
    London
    E16 1SX
    United Kingdom

  • LOWTAX SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 September 2004

    Resigned on 25 January 2017

    Weir Cottage
    2 Laindon Road
    Billericay
    Essex
    CM12 9LD

  • ROUMELIOTIS, Dimitri

    Director

    Appointed on 27 September 2004

    Resigned on 28 September 2014

    Nationality: Greek

    Occupation: Director

    Month of birth: May 1955

    12
    Kennedy Avenue
    Nicosia
    Cyprus
    1 087
    Cyprus

  • LOWTAX NOMINEES LIMITED

    Corporate Director

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    Mayflower House
    High Street
    Billericay
    Essex
    CM12 9TF

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

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Latest Filings

  1. 1 March 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61AYDK2. Transaction: MzE3MDExNzYwNWFkaXF6a2N4.

  2. 6 February 2017 Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM02. Barcode: X5ZP2NTU. Transaction: MzE2ODI5NTYzMGFkaXF6a2N4.

  3. 26 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTJFFU. Transaction: MzE2NzM0NTkwMWFkaXF6a2N4.

  4. 10 November 2016 Second filing of Confirmation Statement dated 27/09/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5IUKL76. Transaction: MzE2MTY3OTQwM2FkaXF6a2N4.

  5. 30 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYWIG. Transaction: MzE1ODY2MjM4NWFkaXF6a2N4.

  6. 29 April 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55X5XGR. Transaction: MzE0NzUyMjI0MGFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4XPMX. Transaction: MzEzNDE3MTIwNGFkaXF6a2N4.

  8. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8EIK2. Transaction: MzEyNTc5Nzk0N2FkaXF6a2N4.

  9. 9 June 2015 Termination of appointment of Dimitrios Roumeliotis as a director on 31 December 9999 [View PDF]

    Action Date: 31 December 9999. Category: Officers. Type: TM01. Barcode: X497TE2P. Transaction: MzEyNDc5NjkzMWFkaXF6a2N4.

  10. 9 June 2015 Appointment of Mr Dimitrios Roumeliotis as a director on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: AP01. Barcode: X497T71L. Transaction: MzEyNDc5NTA1NWFkaXF6a2N4.

  11. 23 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3SQ55. Transaction: MzEwOTk4NDQzNmFkaXF6a2N4.

  12. 22 October 2014 Director's details changed for Dimitri Romeliotis on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X3J15O6B. Transaction: MzEwOTg2OTIyM2FkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B648QG. Transaction: MzEwMjg5ODQ0OWFkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I352F5. Transaction: MzA4NjEyNzg5NGFkaXF6a2N4.

  15. 26 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZ7JC. Transaction: MzA4MDUyMTgxNWFkaXF6a2N4.

  16. 28 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEB6BV. Transaction: MzA2NDk0Njk3MGFkaXF6a2N4.

  17. 28 September 2012 Director's details changed for Dimitri Romeliotis on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X1IEAM1C. Transaction: MzA2NDk0MTYyNGFkaXF6a2N4.

  18. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11HOO. Transaction: MzA1OTk3NDQyN2FkaXF6a2N4.

  19. 9 December 2011 Director's details changed for Dimitri Romeliotis on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X0NSJPCA. Transaction: MzA0ODc1NjI0M2FkaXF6a2N4.

  20. 30 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XWPOUXZW. Transaction: MzA0NDcwMzUyM2FkaXF6a2N4.

  21. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X19ZIVDW. Transaction: MzAzOTU4MzY2NGFkaXF6a2N4.

  22. 5 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XJ5Y5NZA. Transaction: MzAyNDYwMzA4MWFkaXF6a2N4.

  23. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYZFJL9M. Transaction: MzAxODU2MTk2MGFkaXF6a2N4.

  24. 15 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XMDKPE4N. Transaction: MzAwMDgxODM0NWFkaXF6a2N4.

  25. 6 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8GST8PG. Transaction: MjAyOTk3NTM1MGFkaXF6a2N4.

  26. 1 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCH93LI. Transaction: MjAxNDUxNzk2NGFkaXF6a2N4.

  27. 27 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AK5W70XZ. Transaction: MjAwODA0NDE2MmFkaXF6a2N4.

  28. 13 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI1NDYwNGFkaXF6a2N4.

  29. 5 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQzNDg0MWFkaXF6a2N4.

  30. 15 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2NzQyOWFkaXF6a2N4.

  31. 23 November 2006 Registered office changed on 23/11/06 from: mayflower house, high street billericay essex CM12 9FT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE2ODMwNWFkaXF6a2N4.

  32. 13 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzNzI0N2FkaXF6a2N4.

  33. 28 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1MjEwNGFkaXF6a2N4.

  34. 3 January 2006 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ1NzE3NmFkaXF6a2N4.

  35. 12 October 2004 Ad 27/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTcwMTYyOWFkaXF6a2N4.

  36. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM3OTQ2OWFkaXF6a2N4.

  37. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk4NTE4MGFkaXF6a2N4.

  38. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA4NjAxNGFkaXF6a2N4.

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