Addington Estates Limited

Company Registration Number: 05475623

Company registered in England and Wales

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Addington Estates Limited is a Private Company Limited by Shares first registered on 8 June 2005. Its current registered address is in Luton.

Registered Address

LOCAL CENTRE ADDINGTON COURT
ADDINDTON WAY
LUTON
LU4 9FZ

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

All companies at LU4 9FZ

Registration Data

Company Number

05475623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£761,923£0£0£0£0
Current Assets £25,581£14,829£6,867£0£8,465£1,730
of which Cash £0£1,829£2,067£0£8,465£1,730
Total Assets £25,581£776,752£6,867£0£8,465£1,730
Current Liabilities £777,752£734,650£714,914£683,301£590,358£484,638
Net Current Assets £-752,171£-719,821£-708,047£-683,301£-581,893£-482,908
Total Net Worth £-31,575£42,102£-1,362£-31,723£-35,791£-46,538

Previous Names

No previous names

Company Officers

  • JAFFAR, Sarwat

    Secretary

    Appointed on 30 January 2013

     

    Local Centre
    Addington Court
    Addindton Way
    Luton
    LU4 9FZ
    United Kingdom

  • JAFFAR, Kashif Nadeem

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Local Centre
    Addington Court
    Addindton Way
    Luton
    LU4 9FZ
    United Kingdom

  • HAIDER, Nayab

    Secretary

    Appointed on 9 June 2005

    Resigned on 30 January 2013

    Local Centre
    Addington Court
    Addindton Way
    Luton
    LU4 9FZ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 August 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5DK1ONF. Transaction: MzE1NTMyNzA4NWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCA1M. Transaction: MzE0NTIwMjYyN2FkaXF6a2N4.

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

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4DS2A1S. Transaction: MzEyOTAyNDUyNmFkaXF6a2N4.

  4. 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: X44DDYDD. Transaction: MzEyMDMzODM2NGFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3HFXXWB. Transaction: MzEwODQ0NTg5NWFkaXF6a2N4.

  6. 29 September 2014 Secretary's details changed for Mrs Sarwant Jaffar on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: CH03. Barcode: X3HFXXW3. Transaction: MzEwODQ0NTg2OGFkaXF6a2N4.

  7. 27 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: X34J6MVF. Transaction: MzA5NzA5Njc5MGFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2F53NT7. Transaction: MzA4MzU2NDg5NmFkaXF6a2N4.

  9. 20 August 2013 Secretary's details changed for Mrs Sarwant Jaffar on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Officers. Type: CH03. Barcode: X2F53NSZ. Transaction: MzA4MzU2NDUxMmFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532AMO. Transaction: MzA3NTM3MTc4NmFkaXF6a2N4.

  11. 19 March 2013 Appointment of Mrs Sarwant Jaffar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24I2WQA. Transaction: MzA3NDY5OTg2NGFkaXF6a2N4.

  12. 19 March 2013 Termination of appointment of Nayab Haider as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24I2VBF. Transaction: MzA3NDY5OTQzMGFkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1HE44O3. Transaction: MzA2NDEyMDM3NmFkaXF6a2N4.

  14. 14 September 2012 Registered office address changed from C/O Budgens 130 Dunthorne Way Grange Farm Milton Keynes MK8 0LW United Kingdom on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HE44NV. Transaction: MzA2NDEwMDk1NmFkaXF6a2N4.

  15. 18 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A16T1XR7. Transaction: MzA1NjAyMTgwMWFkaXF6a2N4.

  16. 3 April 2012 Registered office address changed from 54 Tanfield Lane Broughton Milton Keynes MK10 9NY United Kingdom on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X163471M. Transaction: MzA1NTI4MzcyOGFkaXF6a2N4.

  17. 17 August 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XI1CCWQQ. Transaction: MzA0MjE4NzA3NmFkaXF6a2N4.

  18. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASOAOSVB. Transaction: MzAzNDk5NTY1MGFkaXF6a2N4.

  19. 28 January 2011 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGTPSR6X. Transaction: MzAzMTI5NjMzNmFkaXF6a2N4.

  20. 14 December 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X7N0SPW4. Transaction: MzAyODc5ODY4MWFkaXF6a2N4.

  21. 13 December 2010 Director's details changed for Mr Kashif Nadeem Jaffar on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X7N0RPW3. Transaction: MzAyODcyNTU4NmFkaXF6a2N4.

  22. 13 December 2010 Secretary's details changed for Nayab Haider on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH03. Barcode: X7N0QPW2. Transaction: MzAyODcyNTU4NGFkaXF6a2N4.

  23. 30 October 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACZJCEHB. Transaction: MzAwMTgxNDk5NWFkaXF6a2N4.

  24. 30 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjQwOTI1NmFkaXF6a2N4.

  25. 29 September 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG79MDOG. Transaction: MjA0MjQwOTAyNWFkaXF6a2N4.

  26. 29 September 2009 Registered office changed on 29/09/2009 from 11 pondgate kents hill milton keynes MK7 6DP [View PDF]

    Category: Address. Type: 287. Barcode: XG79LDOF. Transaction: MjA0MjQwODAzNGFkaXF6a2N4.

  27. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTI4MTg2N2FkaXF6a2N4.

  28. 1 July 2009 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVRHB66. Transaction: MjAzNjI1ODM4M2FkaXF6a2N4.

  29. 11 May 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AROKG9NL. Transaction: MjAzMjYyMjExOGFkaXF6a2N4.

  30. 11 September 2008 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AHDKD315. Transaction: MjAxMzIwMzI5OWFkaXF6a2N4.

  31. 28 January 2008 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQ0NTQyN2FkaXF6a2N4.

  32. 4 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4ODc4OTgyN2FkaXF6a2N4.

  33. 24 October 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2Njg0OWFkaXF6a2N4.

  34. 5 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTcyMzMzNWFkaXF6a2N4.

  35. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyMTkyOWFkaXF6a2N4.

  36. 22 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzE2NTgzN2FkaXF6a2N4.

  37. 18 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ1MTUyM2FkaXF6a2N4.

  38. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0NDQ1MmFkaXF6a2N4.

  39. 18 June 2005 Registered office changed on 18/06/05 from: 11 pondgate kents hill milton keynes MK7 6DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTc4NzkwNmFkaXF6a2N4.

  40. 17 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM4MTM2OGFkaXF6a2N4.

  41. 8 June 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY1MDU5NWFkaXF6a2N4.

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