Addisonbooth Limited

Company Registration Number: 05330275

Company registered in England and Wales

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Addisonbooth Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Surrey.

Registered Address

16 MASSETTS ROAD FIRST FLOOR
HORLEY
SURREY
RH6 7DE

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

All companies at RH6 7DE

Registration Data

Company Number

05330275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,753£54,085£75,093£81,381£119,015£94,170£74,870
of which Cash £33,753£54,085£75,093£81,381£119,015£30,926£74,870
Total Assets £33,753£54,085£75,093£81,381£119,015£94,170£74,870
Current Liabilities £9,501£23,433£24,521£10,927£13,075£12,743£15,595
Net Current Assets £24,252£30,652£50,572£70,454£105,940£81,427£59,275
Total Net Worth £24,253£30,653£50,573£70,455£105,941£81,428£59,276

Previous Names

  • VEGAS VOYAGES LIMITED, active until 27 June 2006

Company Officers

  • BOOTH, Lucinda Clare

    Secretary

    Appointed on 24 October 2006

     

    First Floor Flat
    40 Althorp Road
    London
    SW17 7ED
    United Kingdom

  • ADDISON, Mark Eric

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1951

    First Floor Flat
    40 Althorp Road
    London
    SW17 7ED

  • COLLIS, Jeremy John

    Secretary

    Appointed on 22 June 2006

    Resigned on 9 November 2006

    18 Lancaster Road
    Wimbledon Village
    London
    SW19 5DD

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 22 June 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 15 July 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgyMDEzNmFkaXF6a2N4.

  2. 17 January 2017 Registered office address changed from 16 Massetts Road First Floor Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Address. Type: AD01. Barcode: X5YB8I2I. Transaction: MzE2Njc5NTYzMGFkaXF6a2N4.

  3. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTY0MTc5NmFkaXF6a2N4.

  4. 10 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IUKHW9. Transaction: MzE2MTExODA3NWFkaXF6a2N4.

  5. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICN0OH. Transaction: MzE2MDQyMDc4OWFkaXF6a2N4.

  6. 17 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJ595. Transaction: MzE0MjA3OTg1MGFkaXF6a2N4.

  7. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMOY29. Transaction: MzEzMzY5NjU4NWFkaXF6a2N4.

  8. 27 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6LFL. Transaction: MzExNjE0ODgwNGFkaXF6a2N4.

  9. 8 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3G52Y. Transaction: MzEwOTA5NTEwOWFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7YYW. Transaction: MzA5Mjc2MDI3M2FkaXF6a2N4.

  11. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGBWBM. Transaction: MzA4NzMwNzMwNmFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRZW8. Transaction: MzA3MTQ1Nzk2M2FkaXF6a2N4.

  13. 21 January 2013 Secretary's details changed for Lucinda Clare Booth on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH03. Barcode: X20JRZVS. Transaction: MzA3MTQ0MjIwOWFkaXF6a2N4.

  14. 21 January 2013 Director's details changed for Mr Mark Eric Addison on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: X20JRZW0. Transaction: MzA3MTQ0MjIxN2FkaXF6a2N4.

  15. 12 September 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GZUL0R. Transaction: MzA2NDAwMDU0MmFkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10MW2W1. Transaction: MzA1MDgwMDg1MmFkaXF6a2N4.

  17. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATOVZYRA. Transaction: MzA0NjM5Mzc0NGFkaXF6a2N4.

  18. 14 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XH8HPQSA. Transaction: MzAzMDQyOTc1MWFkaXF6a2N4.

  19. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYGTAO0F. Transaction: MzAyNDc5NTI1MmFkaXF6a2N4.

  20. 14 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XIL80GNB. Transaction: MzAwNzA3NjMyMmFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Mark Addison on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIL7ZGN9. Transaction: MzAwNzA3NTkzN2FkaXF6a2N4.

  22. 5 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AK7EYC1Q. Transaction: MjAzODYxNDk0NGFkaXF6a2N4.

  23. 14 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIK1Q6IE. Transaction: MjAyMzI4NzkyMmFkaXF6a2N4.

  24. 30 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AS5VN4D6. Transaction: MjAxNjgyODI0MWFkaXF6a2N4.

  25. 18 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NjQ1M2FkaXF6a2N4.

  26. 22 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwMDc5OGFkaXF6a2N4.

  27. 16 March 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAwMTA4OGFkaXF6a2N4.

  28. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcyMjExOWFkaXF6a2N4.

  29. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5Nzc5OGFkaXF6a2N4.

  30. 12 October 2006 Registered office changed on 12/10/06 from: 18 lancaster road wimbledon london SW19 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIyNjAyMWFkaXF6a2N4.

  31. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQyOTQ2N2FkaXF6a2N4.

  32. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM1OTQ4MWFkaXF6a2N4.

  33. 27 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjMxNjAxM2FkaXF6a2N4.

  34. 22 June 2006 Registered office changed on 22/06/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMwNTU1OWFkaXF6a2N4.

  35. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMwNDA4MmFkaXF6a2N4.

  36. 22 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMwNTU1OGFkaXF6a2N4.

  37. 22 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODE0MTM0MGFkaXF6a2N4.

  38. 17 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODMxNDkyOWFkaXF6a2N4.

  39. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA4NDAwNGFkaXF6a2N4.

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