Added Nominees Limited

Company Registration Number: 05307928

Company registered in England and Wales

Approximate Location Map
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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.
Added Nominees Limited is a Private Company Limited by Shares first registered on 8 December 2004. Its current registered address is in Manchester.

Registered Address

6TH FLOOR, CARDINAL HOUSE
20 ST. MARYS PARSONAGE
MANCHESTER
M3 2LG

There are 643 companies currently registered at this postcode, including this one.

All companies at M3 2LG

Registration Data

Company Number

05307928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • HENRY, Arnold

    Secretary

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Man Dir

    6th Floor, Cardinal House
    20 St. Marys Parsonage
    Manchester
    M3 2LG

  • HENRY, Arnold

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Man Dir

    Month of birth: April 1959

    6th Floor, Cardinal House
    20 St. Marys Parsonage
    Manchester
    M3 2LG

  • NEUMANN, Henry

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Man Dir

    Month of birth: December 1956

    6th Floor, Cardinal House
    20 St. Marys Parsonage
    Manchester
    M3 2LG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 December 2004

    Resigned on 10 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 December 2004

    Resigned on 10 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRY5O2. Transaction: MzE2NDI4NzAwMmFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHRCE9. Transaction: MzE1NjE5MDMyN2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99LUP. Transaction: MzEzNzQ3OTc4NmFkaXF6a2N4.

  4. 4 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNOFRK. Transaction: MzEyODExODA4M2FkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI9KEP. Transaction: MzExMzMyNTc5NGFkaXF6a2N4.

  6. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXLDT. Transaction: MzEwNzkzNzk3OWFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUSO2I. Transaction: MzA5MTQzNjk0NmFkaXF6a2N4.

  8. 23 December 2013 Director's details changed for Mr Arnold Henry on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X2NUSO22. Transaction: MzA5MTQzMzQwM2FkaXF6a2N4.

  9. 23 December 2013 Director's details changed for Mr Henry Neumann on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X2NUSO2A. Transaction: MzA5MTQzMzQwNWFkaXF6a2N4.

  10. 23 December 2013 Secretary's details changed for Mr Arnold Henry on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH03. Barcode: X2NUSO1U. Transaction: MzA5MTQzMzQwMGFkaXF6a2N4.

  11. 30 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FN50AJ. Transaction: MzA4NDExMzcwOWFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPER7. Transaction: MzA2OTI5MTkyOWFkaXF6a2N4.

  13. 11 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZR2L7. Transaction: MzA2MzkzNzA4NWFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6TJE. Transaction: MzA0OTUzMjEzNGFkaXF6a2N4.

  15. 12 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG6DIU1M. Transaction: MzAzNzA3MjEyOGFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X95K3Q0O. Transaction: MzAyODk2NzE3NmFkaXF6a2N4.

  17. 2 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APHQBKEF. Transaction: MzAxNjc3ODUzMmFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XJEMEFZ8. Transaction: MzAwNTQwNjQ5OGFkaXF6a2N4.

  19. 16 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN18Q9UZ. Transaction: MjAzMzA5MjYzOGFkaXF6a2N4.

  20. 17 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXHH5PY. Transaction: MjAyMDUxMDEzM2FkaXF6a2N4.

  21. 18 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEY8637A. Transaction: MjAxMzYyNzI1NmFkaXF6a2N4.

  22. 17 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxNzk4NWFkaXF6a2N4.

  23. 4 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NTIxNWFkaXF6a2N4.

  24. 13 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcyMDk1N2FkaXF6a2N4.

  25. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQ5NDQyOWFkaXF6a2N4.

  26. 20 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTc0NDkyMGFkaXF6a2N4.

  27. 12 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2NzU2MWFkaXF6a2N4.

  28. 25 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyOTkxNGFkaXF6a2N4.

  29. 16 June 2005 Ad 14/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDkwMDMwNWFkaXF6a2N4.

  30. 30 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMxNzEzN2FkaXF6a2N4.

  31. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ0NjYyMGFkaXF6a2N4.

  32. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE4NDcwOGFkaXF6a2N4.

  33. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODcyNTc4MGFkaXF6a2N4.

  34. 8 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM2MDc4NGFkaXF6a2N4.

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