Addressology Ltd

Company Registration Number: 05309973

Company registered in England and Wales

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Addressology Ltd is a Private Company Limited by Shares first registered on 10 December 2004. Its current registered address is in Southampton.

Registered Address

4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG

There are 111 companies currently registered at this postcode, including this one.

All companies at SO15 2BG

Registration Data

Company Number

05309973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

10 December 2013

Returns Next Due

7 January 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £60,487£93,017£129,372£3,188£18,830
of which Cash £0£0£2,199£3,188£468
Total Assets £60,487£93,017£129,372£3,188£18,830
Current Liabilities £395,752£430,693£467,861£466,967£449,079
Net Current Assets £-335,265£-337,676£-338,489£-463,779£-430,249
Total Net Worth £-335,265£-337,676£-338,489£-463,779£-430,249

Previous Names

No previous names

Company Officers

  • LIDDIARD, James Anderson

    Secretary

    Appointed on 17 February 2010

     

    Yarmouth House
    1300 Parkway
    Solent Business Park
    Whiteley
    Hampshire
    PO15 7AE

  • ALLEN, Karen Elizabeth

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1968

    Yarmouth House
    1300 Parkway, Solent Business Park
    Whiteley
    Fareham
    Hampshire
    PO15 7AE
    England

  • PREYSER, Jacobus Francke

    Director

    Appointed on 5 April 2007

     

    Nationality: South African

    Occupation: Director

    Month of birth: November 1956

    4th Floor Cumberland House
    15-17 Cumberland Place
    Southampton
    SO15 2BG

  • HALL, Jane Suzanne

    Secretary

    Appointed on 5 April 2007

    Resigned on 17 February 2010

    4
    New Road
    Ashurst
    Southampton
    Hampshire
    SO40 7BS

  • WATKINS, Neville Paul

    Secretary

    Appointed on 10 December 2004

    Resigned on 5 April 2007

    The Downs
    Skew Road
    Portchester
    Hampshire
    PO17 6AP

  • SADIQ, Hassan Saadi

    Director

    Appointed on 5 April 2007

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Newlands Farmhouse
    Stroud Green Lane
    Stubbington
    Hampshire
    PO14 2HT

  • STANLEY, Paul Adrian

    Director

    Appointed on 10 December 2004

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    Amuri House
    Rannoch Road
    Crowborough
    East Sussex
    TN6 1RA

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

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Latest Filings

  1. 5 December 2016 Registered office address changed from C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: A5JUI0CH. Transaction: MzE2MzUzNTMwM2FkaXF6a2N4.

  2. 26 August 2016 Liquidators statement of receipts and payments to 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5DMOMI1. Transaction: MzE1NjAwMTc2NGFkaXF6a2N4.

  3. 27 August 2015 Liquidators statement of receipts and payments to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4E83V1N. Transaction: MzEyOTg2NjI2MmFkaXF6a2N4.

  4. 16 July 2014 Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO18 1FW to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: A3BUH868. Transaction: MzEwMzg0NzM1MmFkaXF6a2N4.

  5. 4 July 2014 Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: A3AZUCBF. Transaction: MzEwMzE2NzI3N2FkaXF6a2N4.

  6. 3 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3AZUCBN. Transaction: MzEwMzExMDg5NWFkaXF6a2N4.

  7. 3 July 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3AZUCAZ. Transaction: MzEwMzExMDcxMWFkaXF6a2N4.

  8. 3 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzExMDcwM2FkaXF6a2N4.

  9. 3 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNBWlVDQjdhZGlxemtjeA.

  10. 5 June 2014 Appointment of Mrs Karen Elizabeth Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DCNFN. Transaction: MzEwMTQwNDcxOGFkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZF7VF. Transaction: MzA5MDQ2NjkxN2FkaXF6a2N4.

  12. 3 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIG8I0. Transaction: MzA4MDkyMjk5MmFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEG32. Transaction: MzA2OTExNDM2MWFkaXF6a2N4.

  14. 29 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPCZS. Transaction: MzA2MDAwMzU3MWFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81SMH. Transaction: MzA0OTA3MzgyNWFkaXF6a2N4.

  16. 7 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AR33ESYB. Transaction: MzAzNTIwOTg2NGFkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XJLRRQZ8. Transaction: MzAzMDg3MjA4NmFkaXF6a2N4.

  18. 5 November 2010 Termination of appointment of Paul Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RRNVLOU3. Transaction: MzAyNjQ2ODg3OWFkaXF6a2N4.

  19. 1 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9X3SL95. Transaction: MzAxODY5NTQ5OGFkaXF6a2N4.

  20. 9 March 2010 Appointment of James Anderson Liddiard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYCMMI1B. Transaction: MzAxMTAyODc0NmFkaXF6a2N4.

  21. 9 March 2010 Termination of appointment of Jane Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYCMUI1J. Transaction: MzAxMTAyNTk5NWFkaXF6a2N4.

  22. 21 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XWWNSGUE. Transaction: MzAwNzY1NzgyOWFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Jacobus Francke Preyser on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWWNRGUD. Transaction: MzAwNzY1NzM5N2FkaXF6a2N4.

  24. 30 November 2009 Termination of appointment of Hassan Sadiq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4Z0IF9J. Transaction: MzAwMzkzODM5NWFkaXF6a2N4.

  25. 24 September 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWR60DJZ. Transaction: MjA0MjA1NTc1NWFkaXF6a2N4.

  26. 20 September 2009 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYZ6ZDD2. Transaction: MjA0MTY0ODE0OWFkaXF6a2N4.

  27. 16 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNKD5PN. Transaction: MjAyMDM4NTU4MGFkaXF6a2N4.

  28. 31 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyMzExOWFkaXF6a2N4.

  29. 21 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3NzY4MWFkaXF6a2N4.

  30. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI4MzE5NmFkaXF6a2N4.

  31. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY3ODgzOWFkaXF6a2N4.

  32. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5ODI1NWFkaXF6a2N4.

  33. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5NTI5NmFkaXF6a2N4.

  34. 12 June 2007 Accounting reference date shortened from 30/11/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTYxMTUzOGFkaXF6a2N4.

  35. 12 June 2007 Registered office changed on 12/06/07 from: bourne house, 475 godstone road whyteleafe surrey CR3 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAwNTI5NGFkaXF6a2N4.

  36. 30 May 2007 Ad 23/02/07--------- £ si 9005@.0005=4 £ ic 5/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDg5NDA4MWFkaXF6a2N4.

  37. 30 May 2007 Ad 23/02/07--------- £ si 975@.0005 £ ic 5/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDg5NzIyNGFkaXF6a2N4.

  38. 29 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQ0OTg2NmFkaXF6a2N4.

  39. 29 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQzOTc5NGFkaXF6a2N4.

  40. 29 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk5MDM2MWFkaXF6a2N4.

  41. 29 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMzNjY2MWFkaXF6a2N4.

  42. 29 March 2007 £ nc 100/500 23/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Nzk4NDg0MmFkaXF6a2N4.

  43. 29 March 2007 S-div 23/02/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NzU0NDgwM2FkaXF6a2N4.

  44. 19 March 2007 S-div 23/02/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3Nzg2NDkzMWFkaXF6a2N4.

  45. 6 March 2007 Ad 23/02/07--------- £ si 9980@.0005=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzczMDcwOWFkaXF6a2N4.

  46. 19 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0MzM2OGFkaXF6a2N4.

  47. 30 October 2006 Amended accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MDk2MTA0NmFkaXF6a2N4.

  48. 30 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEzNzYyMTQ0N2FkaXF6a2N4.

  49. 18 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE4NzQxM2FkaXF6a2N4.

  50. 5 January 2006 Accounting reference date shortened from 31/12/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODE1NTE3M2FkaXF6a2N4.

  51. 10 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE1Mjg2OGFkaXF6a2N4.

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