Adden Limited

Company Registration Number: 05416554

Company registered in England and Wales

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Adden Limited is a Private Company Limited by Shares first registered on 7 April 2005. Its current registered address is in Kettering, Northamptonshire.

Registered Address

THE CORSETRY FACTORY, ROTHWELL
ROAD, DESBOROUGH
KETTERING
NORTHAMPTONSHIRE
NN14 2PG

There are 5 companies currently registered at this postcode, including this one.

All companies at NN14 2PG

Registration Data

Company Number

05416554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,330,000£1,758,000£1,367,000£1,556,000£1,245,000£1,359,000£1,370,000
of which Cash £406,000£657,000£321,000£479,000£221,000£64,000£170,000
Total Assets £1,330,000£1,758,000£1,367,000£1,556,000£1,245,000£1,359,000£1,370,000
Current Liabilities £4,291,000£4,895,000£4,574,000£4,839,000£4,698,000£5,017,000£5,361,000
Net Current Assets £-2,961,000£-3,137,000£-3,207,000£-3,283,000£-3,453,000£-3,658,000£-3,991,000
Total Net Worth £-2,262,000£-2,686,000£-2,989,000£-3,035,000£-3,092,000£-3,129,000£-2,897,000

Previous Names

  • HALLCO 1169 LIMITED, active until 16 June 2005

Company Officers

  • WAYLETT, Vaughan Peter

    Secretary

    Appointed on 1 April 2016

     

    The Corsetry Factory, Rothwell
    Road, Desborough
    Kettering
    Northamptonshire
    NN14 2PG

  • EMBLEY, Geoffrey Michael

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    The Corsetry Factory, Rothwell
    Road, Desborough
    Kettering
    Northamptonshire
    NN14 2PG

  • WAYLETT, Vaughan Peter

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1969

    The Corsetry Factory, Rothwell
    Road, Desborough
    Kettering
    Northamptonshire
    NN14 2PG

  • EMBLEY, Geoffrey Michael

    Secretary

    Appointed on 2 June 2006

    Resigned on 1 April 2016

    Nationality: Bristish

    Falcons Keep
    Towcester Road
    Greens Norton
    Towcester
    Northamptonshire
    NN12 8BN

  • FLETCHER, William Neil

    Secretary

    Appointed on 20 June 2005

    Resigned on 1 June 2006

    Turnpike Cottage
    Main Street Marston Trussell
    Market Harborough
    Leicestershire
    LE16 9TY

  • HALLIWELLS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2005

    Resigned on 20 June 2005

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

  • FLETCHER, William Neil

    Director

    Appointed on 20 June 2005

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Turnpike Cottage
    Main Street Marston Trussell
    Market Harborough
    Leicestershire
    LE16 9TY

  • LEWIS, Tracy

    Director

    Appointed on 20 June 2005

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    The Owl Loft 4 Hartleys Barns
    Plum Lane
    Shipton Under Wychwood
    OX7 6PN

  • THWAITES, Anthony Howard

    Director

    Appointed on 20 June 2005

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    8
    Zrubavel
    Jersulaem
    93511
    Israel

  • UNDERHILL, Robert, The Hon Mr

    Director

    Appointed on 1 August 2005

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    The Hayloft
    Old Hall Farm
    Puddington
    Cheshire
    CH64 5SP

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2005

    Resigned on 20 June 2005

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L9QTJE. Transaction: MzE2NDA0NDU4NWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYHPT. Transaction: MzE1ODY1ODgxMGFkaXF6a2N4.

  3. 4 April 2016 Termination of appointment of Geoffrey Michael Embley as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5461WN5. Transaction: MzE0NTU3MjM0OGFkaXF6a2N4.

  4. 4 April 2016 Appointment of Mr Vaughan Peter Waylett as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X5461WCG. Transaction: MzE0NTU3MjE5OWFkaXF6a2N4.

  5. 4 April 2016 Appointment of Mr Vaughan Peter Waylett as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5461QM3. Transaction: MzE0NTU3MDYzOGFkaXF6a2N4.

  6. 4 April 2016 Termination of appointment of Tracy Lewis as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5461PCH. Transaction: MzE0NTU3MDQzNWFkaXF6a2N4.

  7. 11 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J0S20Y. Transaction: MzEzNDUwMDA1MWFkaXF6a2N4.

  8. 2 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HQGZ. Transaction: MzEzMjI0NDA2OWFkaXF6a2N4.

  9. 4 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLL95T. Transaction: MzExMjYwNjYyOGFkaXF6a2N4.

  10. 22 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J1524R. Transaction: MzEwOTg2Mjk5NGFkaXF6a2N4.

  11. 4 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TDDKH. Transaction: MzA5NzY2NTQ4MmFkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZVVC. Transaction: MzA4Njc1MTI0OWFkaXF6a2N4.

  13. 11 July 2013 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2BVAMOY. Transaction: MzA4MTQwMTkyMmFkaXF6a2N4.

  14. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZBI2. Transaction: MzA3NTgzODM5OWFkaXF6a2N4.

  15. 3 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR72ZV. Transaction: MzA2NTE5NzU5OWFkaXF6a2N4.

  16. 3 October 2012 Secretary's details changed for Mr Geoffrey Michael Embley on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH03. Barcode: X1IR72ZJ. Transaction: MzA2NTE5NzM2NmFkaXF6a2N4.

  17. 3 October 2012 Director's details changed for Mr Geoffrey Michael Embley on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X1IR72ZN. Transaction: MzA2NTE5NzM3M2FkaXF6a2N4.

  18. 15 May 2012 Termination of appointment of Robert Underhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18QAR4Y. Transaction: MzA1NzQ4ODQ0NWFkaXF6a2N4.

  19. 15 May 2012 Termination of appointment of Anthony Thwaites as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18QAR4Q. Transaction: MzA1NzQ4ODQwMGFkaXF6a2N4.

  20. 4 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1836M8Y. Transaction: MzA1Njk5MjQ1NmFkaXF6a2N4.

  21. 4 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1836M77. Transaction: MzA1Njk5MjQyNGFkaXF6a2N4.

  22. 4 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1836LZ4. Transaction: MzA1Njk5MTgyN2FkaXF6a2N4.

  23. 4 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1836LZG. Transaction: MzA1Njk5MTU2MGFkaXF6a2N4.

  24. 4 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1836M7V. Transaction: MzA1Njk5MDM0NGFkaXF6a2N4.

  25. 18 April 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1738D68. Transaction: MzA1NjQzNDM5NGFkaXF6a2N4.

  26. 23 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A138B7ZC. Transaction: MzA1Mjk3MTA2NmFkaXF6a2N4.

  27. 19 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X33RFYIP. Transaction: MzA0NTc0NDA3N2FkaXF6a2N4.

  28. 17 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXQI6SHU. Transaction: MzAzMzk3NDE2NWFkaXF6a2N4.

  29. 18 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XO77FOCE. Transaction: MzAyNTM4Njc1OWFkaXF6a2N4.

  30. 18 October 2010 Director's details changed for Mr Anthony Howard Thwaites on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XO77EOCD. Transaction: MzAyNTM4NjM3OWFkaXF6a2N4.

  31. 12 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQCGBGLJ. Transaction: MzAwNjg5OTA1OWFkaXF6a2N4.

  32. 21 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XOYV4EA6. Transaction: MzAwMTE2MjgxOGFkaXF6a2N4.

  33. 15 October 2009 Appointment of Mr Geoffrey Michael Embley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLVE5E3D. Transaction: MzAwMDc0MDY0NGFkaXF6a2N4.

  34. 22 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW12M948. Transaction: MjAzMTIzMTU4NGFkaXF6a2N4.

  35. 31 January 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG5UY002. Transaction: MjAyNjEyNDY2MGFkaXF6a2N4.

  36. 21 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00HJ456. Transaction: MjAxNTk5NjE1M2FkaXF6a2N4.

  37. 28 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOYJQZ7B. Transaction: MjAwNDIzMDQ2N2FkaXF6a2N4.

  38. 1 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE0OTAwMWFkaXF6a2N4.

  39. 2 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1NTk2OWFkaXF6a2N4.

  40. 16 February 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNjM4OWFkaXF6a2N4.

  41. 26 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5MzEyOGFkaXF6a2N4.

  42. 26 October 2006 Registered office changed on 26/10/06 from: st james's court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc1ODM1N2FkaXF6a2N4.

  43. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjY1MDI0MWFkaXF6a2N4.

  44. 13 June 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MjY1MDkzN2FkaXF6a2N4.

  45. 13 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY1MDM0N2FkaXF6a2N4.

  46. 12 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY1OTQyMWFkaXF6a2N4.

  47. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY1OTE0N2FkaXF6a2N4.

  48. 8 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjY1MDkzNmFkaXF6a2N4.

  49. 21 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ3OTEwOWFkaXF6a2N4.

  50. 18 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQ1OTUxNWFkaXF6a2N4.

  51. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE5MzU1OGFkaXF6a2N4.

  52. 12 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTU1NDk5MGFkaXF6a2N4.

  53. 12 July 2005 Accounting reference date extended from 30/04/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDc0MDEyOGFkaXF6a2N4.

  54. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTExMzQ3N2FkaXF6a2N4.

  55. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc5NzAzNmFkaXF6a2N4.

  56. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ0NjYxN2FkaXF6a2N4.

  57. 1 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1NjE3NWFkaXF6a2N4.

  58. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYzMjYxOGFkaXF6a2N4.

  59. 16 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjQwMzU4NGFkaXF6a2N4.

  60. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjE2MDQzN2FkaXF6a2N4.

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