Add3 Limited

Company Registration Number: 05541061

Company registered in England and Wales

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Add3 Limited is a Private Company Limited by Shares first registered on 19 August 2005. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

GEMINI GRANGE
SANDBECK WAY
WETHERBY
WEST YORKSHIRE
ENGLAND
LS22 7DN

There are 56 companies currently registered at this postcode, including this one.

All companies at LS22 7DN

Registration Data

Company Number

05541061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £345,352£675,586£566,510£791,658£266,818£369,518
of which Cash £152,610£386,618£323,972£516,862£77,526£126,015
Total Assets £345,352£675,586£566,510£791,658£266,818£369,518
Current Liabilities £186,150£261,789£161,708£559,206£94,162£188,886
Net Current Assets £159,202£413,797£404,802£232,452£172,656£180,632
Total Net Worth £159,202£413,826£410,202£243,677£174,324£184,927

Previous Names

No previous names

Company Officers

  • HOPKINS, Andrew Geoffrey Daniel

    Secretary

    Appointed on 19 August 2005

     

    1 Durham Close
    Wokingham
    Berkshire
    RG41 3AB

  • CLARKE, Daniel

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    First Floor Flat - Leicester Lodge
    9 Hove Place
    Hove
    East Sussex
    BN3 2RG
    England

  • HOGG, Katherine Maria

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    Gemini Grange
    Sandbeck Way
    Wetherby
    West Yorkshire
    LS22 7DN
    England

  • HOPKINS, Andrew Geoffrey Daniel

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    1 Durham Close
    Wokingham
    Berkshire
    RG41 3AB

  • KIAIE, Christopher Joseph

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    Gemini Grange
    Sandbeck Way
    Wetherby
    West Yorkshire
    LS22 7DN
    England

  • MCCARRY, Ryan Matthew

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Gemini Grange
    Sandbeck Way
    Wetherby
    West Yorkshire
    LS22 7DN
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • OGILVIE, Daniel Alexander

    Director

    Appointed on 19 August 2005

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    101
    Easthampstead Road
    Wokingham
    Berkshire
    RG40 2HH
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZI7C2. Transaction: MzE1NTY4MjYzOGFkaXF6a2N4.

  2. 19 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCOVRRMURhZGlxemtjeA.

  3. 30 June 2016 Appointment of Mr Ryan Matthew Mccarry as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A7M10Q. Transaction: MzE1MjAwOTM5OWFkaXF6a2N4.

  4. 30 June 2016 Appointment of Mr Christopher Joseph Kiaie as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A7LI9L. Transaction: MzE1MjAwNzU2OWFkaXF6a2N4.

  5. 30 June 2016 Appointment of Ms Katherine Maria Hogg as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A7LE8X. Transaction: MzE1MjAwNTM4OWFkaXF6a2N4.

  6. 30 June 2016 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Gemini Grange Sandbeck Way Wetherby West Yorkshire LS22 7DN on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7KLL5. Transaction: MzE1MjAwNDg3M2FkaXF6a2N4.

  7. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567FUVT. Transaction: MzE0NzY2MTIzMGFkaXF6a2N4.

  8. 2 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PMIY. Transaction: MzEzMDIxNTE5OGFkaXF6a2N4.

  9. 16 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43A2TR7. Transaction: MzExOTIzNTg3MWFkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3F77B8Z. Transaction: MzEwNjIzOTQzOWFkaXF6a2N4.

  11. 11 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35MD9K8. Transaction: MzA5ODA5MzMyMWFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2H04VUH. Transaction: MzA4NTEwODM3MWFkaXF6a2N4.

  13. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E0ZXU. Transaction: MzA3ODgyNTM2MmFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3V7Z7. Transaction: MzA2NDY0MTIzNGFkaXF6a2N4.

  15. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DORLO. Transaction: MzA1NzgxNjEyNWFkaXF6a2N4.

  16. 14 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDY0ODc3M2FkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: X10CN33N. Transaction: MzA1MDY0ODYwNGFkaXF6a2N4.

  18. 20 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODU3MDAyMmFkaXF6a2N4.

  19. 3 August 2011 Termination of appointment of Daniel Ogilvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDRAHWD1. Transaction: MzA0MTUyNDg2NmFkaXF6a2N4.

  20. 8 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AWHE4VMM. Transaction: MzA0MDEzMjA2NGFkaXF6a2N4.

  21. 13 June 2011 Cancellation of shares. Statement of capital on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Capital. Type: SH06. Barcode: A78G9UU2. Transaction: MzAzODczNDg1N2FkaXF6a2N4.

  22. 13 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODczNDczOWFkaXF6a2N4.

  23. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRY15UL7. Transaction: MzAzODA0MjgzMGFkaXF6a2N4.

  24. 23 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X0FKFMSP. Transaction: MzAyMTg1MDYwNmFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Mr Daniel Clarke on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP0YXH75. Transaction: MzAwODU5ODcxMWFkaXF6a2N4.

  26. 29 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XYQVTH2S. Transaction: MzAwODIyMTUzOGFkaXF6a2N4.

  27. 20 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52ASCK2. Transaction: MjAzOTYzNTEyOWFkaXF6a2N4.

  28. 20 August 2009 Director's change of particulars / daniel ogilvie / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4ZAKCKQ. Transaction: MjAzOTYyNDQzM2FkaXF6a2N4.

  29. 10 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJUXGALI. Transaction: MjAzNDc4NTYwNGFkaXF6a2N4.

  30. 21 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHID2GD. Transaction: MjAxMTU3NzYxMWFkaXF6a2N4.

  31. 20 August 2008 Director's change of particulars / daniel clarke / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM97Q2F6. Transaction: MjAxMTUwNTM0MWFkaXF6a2N4.

  32. 20 August 2008 Director's change of particulars / daniel clarke / 05/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM2QV2FN. Transaction: MjAxMTQxODQ1OGFkaXF6a2N4.

  33. 20 August 2008 Director's change of particulars / daniel clarke / 05/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM2QU2FM. Transaction: MjAxMTQxODQ1N2FkaXF6a2N4.

  34. 10 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwMjM1NWFkaXF6a2N4.

  35. 4 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA0OTQ1M2FkaXF6a2N4.

  36. 29 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc0MDY4OWFkaXF6a2N4.

  37. 29 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ3ODM3MmFkaXF6a2N4.

  38. 29 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3ODM3MWFkaXF6a2N4.

  39. 15 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIzMTE0MWFkaXF6a2N4.

  40. 24 February 2006 Ad 01/10/05--------- £ si [email protected]=29 £ ic 1/30

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzMxODM0NGFkaXF6a2N4.

  41. 14 December 2005 Registered office changed on 14/12/05 from: tsb house, 39A peach street wokingham berkshire RG40 1XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAyMTMzMWFkaXF6a2N4.

  42. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMwOTU3OGFkaXF6a2N4.

  43. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIwMzYyMWFkaXF6a2N4.

  44. 17 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg4MTg0MmFkaXF6a2N4.

  45. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY1NDI0NmFkaXF6a2N4.

  46. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE2MzMzOWFkaXF6a2N4.

  47. 19 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkyNjY0MGFkaXF6a2N4.

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