Addan Limited

Company Registration Number: 05626402

Company registered in England and Wales

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Addan Limited is a Private Company Limited by Shares first registered on 17 November 2005. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

62 MONTGOMERY CRESCENT
BOLBECK PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8PS

There are 2 companies currently registered at this postcode, including this one.

All companies at MK15 8PS

Registration Data

Company Number

05626402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,391£134,158£141,688£147,028£125,995£79,942
of which Cash £82,391£118,405£116,796£132,734£102,995£40,702
Total Assets £82,391£134,158£141,688£147,028£125,995£79,942
Current Liabilities £26,238£49,892£48,245£48,688£20,992£15,527
Net Current Assets £56,153£84,266£93,443£98,340£105,003£64,415
Total Net Worth £61,830£91,476£103,056£117,337£113,815£76,166

Previous Names

No previous names

Company Officers

  • JENKINS, Susan

    Secretary

    Appointed on 28 November 2005

     

    62 Montgomery Crescent
    Bolbeck Park
    Milton Keynes
    Buckinghamshire
    MK15 8PS

  • JENKINS, Steven Lee

    Director

    Appointed on 28 November 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1975

    62 Montgomery Crescent
    Bolbeck Park
    Milton Keynes
    Buckinghamshire
    MK15 8PS

  • JENKINS, Susan

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1971

    62 Montgomery Crescent
    Bolbeck Park
    Milton Keynes
    Buckinghamshire
    MK15 8PS

  • SAUNDERS, Paul

    Secretary

    Appointed on 17 November 2005

    Resigned on 28 November 2005

    Nationality: British

    24 Tyler Road
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7NS

  • SAUNDERS, Amina

    Director

    Appointed on 17 November 2005

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1976

    24 Tyler Road
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7NS

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQZYB. Transaction: MzE2NTgzNDY4OGFkaXF6a2N4.

  2. 30 November 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X5KU1XSW. Transaction: MzE2MzIxODE3NmFkaXF6a2N4.

  3. 30 November 2016 Statement of capital following an allotment of shares on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Capital. Type: SH01. Barcode: X5KU1TOP. Transaction: MzE2MzIxMzExN2FkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGGMJ. Transaction: MzE1NjI5NTMxNWFkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWAT5E. Transaction: MzEzNzEyNDY0NmFkaXF6a2N4.

  6. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZZPK. Transaction: MzEzMDA2MjgyOWFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCA5ZC. Transaction: MzExMTkyMTAxMGFkaXF6a2N4.

  8. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4NII. Transaction: MzEwNjUxOTk4NWFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WD9M. Transaction: MzA4OTc0OTQ5NGFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUXC42. Transaction: MzA4NDE0Nzg2NGFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4K7EJ. Transaction: MzA2ODgxMzc5M2FkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOWUO. Transaction: MzA2MzMzNTY3NmFkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XHL6QZOI. Transaction: MzA0ODEzOTU0M2FkaXF6a2N4.

  14. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEQOJX5N. Transaction: MzA0MzE3NTYwMWFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X4G7NPLL. Transaction: MzAyODExNjQ5NGFkaXF6a2N4.

  16. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3DLCMZV. Transaction: MzAyMjMzMDEyOWFkaXF6a2N4.

  17. 13 August 2010 Appointment of Mrs Susan Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXCU6MIA. Transaction: MzAyMTM3MDY1OGFkaXF6a2N4.

  18. 24 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X5L0FF7O. Transaction: MzAwMzUzMDYzNmFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Steven Jenkins on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5L0EF7N. Transaction: MzAwMzQ4MjExOWFkaXF6a2N4.

  20. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUZ87DOJ. Transaction: MjA0MjQxODg2N2FkaXF6a2N4.

  21. 24 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BWJ532. Transaction: MjAxODYxNzc4MGFkaXF6a2N4.

  22. 28 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUTWW492. Transaction: MjAxNjU5NTAzMWFkaXF6a2N4.

  23. 22 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyMTc3NmFkaXF6a2N4.

  24. 21 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1Njc4NmFkaXF6a2N4.

  25. 19 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1MjE3NmFkaXF6a2N4.

  26. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAzNjkzOWFkaXF6a2N4.

  27. 6 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc2NTM3NGFkaXF6a2N4.

  28. 23 December 2005 Registered office changed on 23/12/05 from: 24 tylers road hazlemere high wycombe buckinghamshire HP15 7NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTkyMjc5MmFkaXF6a2N4.

  29. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc3ODY2OWFkaXF6a2N4.

  30. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk2NzIzMGFkaXF6a2N4.

  31. 17 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODAyMDUyM2FkaXF6a2N4.

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