Add Capital Finance Limited

Company Registration Number: 05418551

Company registered in England and Wales

Approximate Location Map
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Add Capital Finance Limited is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in Verwood, Dorset.

Registered Address

6 POTTERS PLACE
VERWOOD
DORSET
BH31 6AF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05418551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,313£25,493£13,387£84£878£2,109£6,894
of which Cash £397£10£7,659£75£444£404£1,518
Total Assets £27,313£25,493£13,387£84£878£2,109£6,894
Current Liabilities £16,504£25,470£9,950£3,077£561£1,913£6,698
Net Current Assets £10,809£23£3,437£-2,993£317£196£196
Total Net Worth £13,059£2,627£4,916£-2,993£317£196£196

Previous Names

  • INTERIM MANAGEMENT INTEGRATED SOLUTIONS LIMITED, active until 15 November 2007
  • INTERIM MANAGEMENT RESOLUTIONS LIMITED, active until 13 October 2005

Company Officers

  • HORNBLOW, Daniel Anthony

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    6
    Potters Place
    Verwood
    Dorset
    BH31 6AF
    England

  • MAY, Jennifer Maria

    Secretary

    Appointed on 8 April 2005

    Resigned on 31 March 2011

    Queen Anne Cottage
    Old Ham Lane
    Wimborne
    Dorset
    BH21 7LP

  • MAY, Alexander David

    Director

    Appointed on 8 April 2005

    Resigned on 31 March 2011

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1949

    Queen Anne Cottage
    Old Ham Lane
    Little Canford Wimborne
    Dorset
    BH21 7LP

  • MAY, Darren Alexander

    Director

    Appointed on 19 November 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Queen Anne Cottage
    Old Ham Lane
    Wimborne
    BH21 7LP

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

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CXIPT. Transaction: MzE3MjU5MjMzMmFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55OY6TV. Transaction: MzE0NzEwOTU2OGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZNMKZL. Transaction: MzE0MDgyODc1NGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46RE8BZ. Transaction: MzEyMjU3MjY2NmFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDLFZ. Transaction: MzEyMDMzNTc1OGFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35WU2F7. Transaction: MzA5ODM3MDY5NGFkaXF6a2N4.

  7. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OGGMX. Transaction: MzA5NzI0MTkyNmFkaXF6a2N4.

  8. 27 November 2013 Registered office address changed from 34 Moorside Road Bournemouth Dorset BH11 8DF on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1ONF5. Transaction: MzA4OTYwNzM3MmFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27GH1CW. Transaction: MzA3NzI4OTY1MWFkaXF6a2N4.

  10. 2 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KU2OJC. Transaction: MzA2Njg3NzY4NWFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16KY1KQ. Transaction: MzA1NTU4ODczOGFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q3DS5. Transaction: MzA1NDk3NTA3MGFkaXF6a2N4.

  13. 7 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XJIUBTXT. Transaction: MzAzNjc1MjU2NmFkaXF6a2N4.

  14. 7 May 2011 Director's details changed for Daniel Anthony Hornblow on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XJIUATXS. Transaction: MzAzNjc1MjU2MGFkaXF6a2N4.

  15. 19 April 2011 Registered office address changed from Queen Anne Cottage, Old Ham Lane Little Canford Wimborne Dorset BH21 7LP on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: AMPZZTCO. Transaction: MzAzNTg0MzA5NmFkaXF6a2N4.

  16. 19 April 2011 Termination of appointment of Alexander May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMPZYTCN. Transaction: MzAzNTg0MzA0OGFkaXF6a2N4.

  17. 19 April 2011 Termination of appointment of Darren May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMPZXTCM. Transaction: MzAzNTg0Mjk2NmFkaXF6a2N4.

  18. 19 April 2011 Termination of appointment of Jennifer May as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMPZWTCL. Transaction: MzAzNTg0Mjg2NGFkaXF6a2N4.

  19. 22 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZTQQQ19. Transaction: MzAyOTE3MzQ1N2FkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XR1YPJPK. Transaction: MzAxNDgyMjYzNmFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Daniel Anthony Hornblow on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XR1YOJPJ. Transaction: MzAxNDgyMjM5NWFkaXF6a2N4.

  22. 13 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0F3SFLK. Transaction: MzAwNDg4MzE1N2FkaXF6a2N4.

  23. 30 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2FT9G6. Transaction: MjAzMTg4MjkwMGFkaXF6a2N4.

  24. 4 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALX3O7RH. Transaction: MjAyNzM0NzMxNmFkaXF6a2N4.

  25. 2 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7LOZCM. Transaction: MjAwNDU5NjAzMGFkaXF6a2N4.

  26. 29 January 2008 Ad 14/01/08--------- £ si [email protected]=51 £ si [email protected]=49 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTQ1MzI5OWFkaXF6a2N4.

  27. 22 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTExNTM1MGFkaXF6a2N4.

  28. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIyOTA4MGFkaXF6a2N4.

  29. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzMDE4MWFkaXF6a2N4.

  30. 28 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4Mzg5MWFkaXF6a2N4.

  31. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5OTczNmFkaXF6a2N4.

  32. 15 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODE2MDcyMGFkaXF6a2N4.

  33. 13 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3MTUxNWFkaXF6a2N4.

  34. 21 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI3NTk0NWFkaXF6a2N4.

  35. 19 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5MDk2NWFkaXF6a2N4.

  36. 3 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3MjgyOWFkaXF6a2N4.

  37. 3 March 2006 Accounting reference date shortened from 30/04/06 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY5NzU1MWFkaXF6a2N4.

  38. 13 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzE4MTg5N2FkaXF6a2N4.

  39. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjgwMjI2OWFkaXF6a2N4.

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