Additions the Loft & Extension Company Limited

Company Registration Number: 05297822

Company registered in England and Wales

Additions the Loft & Extension Company Limited is a Private Company Limited by Shares first registered on 26 November 2004. Its current registered address is in West Sussex.

Registered Address

47A FELPHAM WAY
FELPHAM
WEST SUSSEX
PO22 1PT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05297822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £140,649£107,400£40,225£60,632£34,511£35,700£25,848£16,782£18,045£20,795£7,686
of which Cash £18,116£49,192£12,858£10,498£6,984£11,114£14,273£11,407£9,158£685£0
Total Assets £140,649£107,400£40,225£60,632£34,511£35,700£25,848£16,782£18,045£20,795£7,686
Current Liabilities £142,917£108,477£65,265£81,000£38,160£37,549£25,918£10,612£16,738£21,591£25,701
Net Current Assets £-2,268£-1,077£-25,040£-20,368£-3,649£-1,849£-70£6,170£1,307£-796£-18,015
Total Net Worth £7,536£4,498£-20,888£1,655£630£2,664£178£6,473£1,708£495£-16,119

Previous Names

No previous names

Company Officers

  • DOWLING, Luke Barnaby

    Secretary

    Appointed on 29 November 2004

     

    47a Felpham Way
    Felpham
    West Sussex
    PO22 8PT

  • DOWLING, Jacqueline

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1962

    47a Felpham Way
    Felpham
    West Sussex
    PO22 8PT

  • DOWLING, Luke Barnaby

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1959

    47a Felpham Way
    Felpham
    West Sussex
    PO22 8PT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 November 2004

    Resigned on 29 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DOWLING, Jack

    Director

    Appointed on 17 March 2010

    Resigned on 18 May 2017

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: March 1988

    47a Felpham Way
    Felpham
    West Sussex
    PO22 1PT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 November 2004

    Resigned on 29 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 August 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CVPVPM. Transaction: MzE4Mjk1ODc3OWFkaXF6a2N4.

  2. 18 May 2017 Termination of appointment of Jack Dowling as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: TM01. Barcode: X66OF0YJ. Transaction: MzE3NjA2NjYxMWFkaXF6a2N4.

  3. 8 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEXQOX. Transaction: MzE2MzkyNjU2MmFkaXF6a2N4.

  4. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DJZY2B. Transaction: MzE1NTMxMTM5MGFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBY31V. Transaction: MzEzNzU4MDM4NmFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRKBP7. Transaction: MzEyODA5NzE3M2FkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXRWXU. Transaction: MzExMzY4MDU1MGFkaXF6a2N4.

  8. 9 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39NKV3T. Transaction: MzEwMTU2ODAwMWFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN0AKH. Transaction: MzA5MTI2NjA0NWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26YGASH. Transaction: MzA3NzIwNzYwMmFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X21HH88H. Transaction: MzA3MjIyMDI5OWFkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15L9TFE. Transaction: MzA1NDkwNjM3NWFkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X10PG0X6. Transaction: MzA1MDg1MjkwM2FkaXF6a2N4.

  14. 17 January 2012 Director's details changed for Jacqueline Dowling on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X10PG0WY. Transaction: MzA1MDg1Mjc2NGFkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AU6YISP7. Transaction: MzAzNDQ3ODgwNGFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X9S3IQ3C. Transaction: MzAyOTA2NjI1MmFkaXF6a2N4.

  17. 17 March 2010 Appointment of Mr Jack Dowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3J9XIDK. Transaction: MzAxMTY3NDM3MmFkaXF6a2N4.

  18. 11 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PJAV1I73. Transaction: MzAxMTI2MTgwMmFkaXF6a2N4.

  19. 22 February 2010 Sub-division of shares on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Capital. Type: SH02. Barcode: A485BHN6. Transaction: MzAwOTg4ODEzM2FkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XG9N7FTO. Transaction: MzAwNDk5NTg2MmFkaXF6a2N4.

  21. 15 December 2009 Director's details changed for Luke Barnaby Dowling on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XG9N6FTN. Transaction: MzAwNDk5NTM5N2FkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Jacqueline Dowling on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XG9N5FTM. Transaction: MzAwNDk5NTM5NWFkaXF6a2N4.

  23. 19 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AIOGF87Q. Transaction: MjAyODU0MTExNWFkaXF6a2N4.

  24. 23 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI6Z5WZ. Transaction: MjAyMTE2ODEzNmFkaXF6a2N4.

  25. 10 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW9TQ0FD. Transaction: MjAwNjk1MDg2N2FkaXF6a2N4.

  26. 16 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3Mzg3NmFkaXF6a2N4.

  27. 29 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4ODE3N2FkaXF6a2N4.

  28. 18 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0MDA1N2FkaXF6a2N4.

  29. 29 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0ODk2OGFkaXF6a2N4.

  30. 9 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc0MTI4MGFkaXF6a2N4.

  31. 14 February 2005 Ad 29/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTUzNjE4N2FkaXF6a2N4.

  32. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1MTY5OGFkaXF6a2N4.

  33. 9 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUwMDE3N2FkaXF6a2N4.

  34. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUxNjA3OGFkaXF6a2N4.

  35. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUyMTk4M2FkaXF6a2N4.

  36. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg2Njg3MWFkaXF6a2N4.

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