Addax International Limited

Company Registration Number: 05769252

Company registered in England and Wales

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Addax International Limited is a Private Company Limited by Shares first registered on 4 April 2006.

Registered Address

342 REGENTS PARK ROAD
LONDON
N3 2LJ

There are 186 companies currently registered at this postcode, including this one.

All companies at N3 2LJ

Registration Data

Company Number

05769252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

28990 - Manufacture of other special-purpose machinery n.e.c.

33200 - Installation of industrial machinery and equipment

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,765£52,598£19,564£14,317£61,259£39,520
of which Cash £4,430£4,921£4,337£6,033£3,180£200
Total Assets £64,765£52,598£19,564£14,317£61,259£39,520
Current Liabilities £70,442£48,193£157,396£152,620£103,088£66,355
Net Current Assets £-5,677£4,405£-137,832£-138,303£-41,829£-26,835
Total Net Worth £-122,706£-89,247£-71,474£-81,144£-50,484£-22,376

Previous Names

No previous names

Company Officers

  • FABRITIUS, Jan Frederick Rudolph

    Director

    Appointed on 21 October 2014

     

    Nationality: Danish

    Occupation: Non-Executive Director

    Month of birth: June 1950

    342 Regents Park Road
    London
    N3 2LJ

  • JAMES, Dyfrig Morgan

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1954

    342 Regents Park Road
    London
    N3 2LJ

  • JOHANSEN, Peter

    Director

    Appointed on 4 April 2006

     

    Nationality: Danish

    Occupation: Director

    Month of birth: March 1969

    Unit 1
    Wren Park Business Centre
    Hitchin Road
    Shefford
    Bedfordshire
    SG17 5JD
    United Kingdom

  • KJELDSEN, Erik

    Director

    Appointed on 4 April 2006

     

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1963

    Unit 1
    Wren Park Business Centre
    Hitchin Road
    Shefford
    Bedfordshire
    SG17 5JD
    United Kingdom

  • KJELDSEN, Anh

    Secretary

    Appointed on 4 April 2006

    Resigned on 1 January 2012

    79 Seest Bakke
    Dk-6000 Kolding
    Denmark

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2006

    Resigned on 4 April 2006

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 4 April 2006

    Resigned on 4 April 2006

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 7 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54DXYG0. Transaction: MzE0NTg1NTMzOGFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51BQEIB. Transaction: MzE0MjUzODAwMWFkaXF6a2N4.

  3. 15 December 2015 Registration of charge 057692520003, created on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MC19SO. Transaction: MzEzNzYxNDU0MWFkaXF6a2N4.

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

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44VI6PH. Transaction: MzEyMDc5MDI0M2FkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FRHM. Transaction: MzExNjI5MDgzM2FkaXF6a2N4.

  6. 10 December 2014 Appointment of Mr Jan Frederick Rudolph Fabritius as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3MFL3X7. Transaction: MzExMzIyMzE0OGFkaXF6a2N4.

  7. 10 December 2014 Appointment of Mr Dyfrig Morgan James as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3MFL2W9. Transaction: MzExMzIyMjg3MmFkaXF6a2N4.

  8. 3 December 2014 Registration of charge 057692520002, created on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LXAKGR. Transaction: MzExMjY3NTQyMGFkaXF6a2N4.

  9. 14 July 2014 Registration of charge 057692520001, created on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Mortgage. Type: MR01. Barcode: X3C3VKZM. Transaction: MzEwMzcwNDcyMGFkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3B60AMR. Transaction: MzEwMjg2MjI2NmFkaXF6a2N4.

  11. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MY8YO. Transaction: MzA5MzYxODA3N2FkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X28DXF6O. Transaction: MzA3Nzk3MzIwNmFkaXF6a2N4.

  13. 1 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Njg2ODExMGFkaXF6a2N4.

  14. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4Njk1MGFkaXF6a2N4.

  15. 24 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X26Y9014. Transaction: MzA3Njg2Nzk3OWFkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1A66GC3. Transaction: MzA1ODY2MTE3NGFkaXF6a2N4.

  17. 6 June 2012 Director's details changed for Peter Johansen on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A66GBN. Transaction: MzA1ODU2MjI2N2FkaXF6a2N4.

  18. 6 June 2012 Director's details changed for Erik Kjeldsen on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1A66GBV. Transaction: MzA1ODU2MjI2OGFkaXF6a2N4.

  19. 5 January 2012 Termination of appointment of Anh Kjeldsen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX3CVD. Transaction: MzA1MDE4ODc0NGFkaXF6a2N4.

  20. 23 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OSRW36. Transaction: MzA0OTU4MzE4M2FkaXF6a2N4.

  21. 26 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzgyMzk3NWFkaXF6a2N4.

  22. 25 November 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFQDSZJP. Transaction: MzA0NzgyMzkzNGFkaXF6a2N4.

  23. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTA1OTU2N2FkaXF6a2N4.

  24. 11 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjcxNTQ3MGFkaXF6a2N4.

  25. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjMzOTEyOGFkaXF6a2N4.

  26. 6 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XJF7JTWA. Transaction: MzAzNjcxNTQzNWFkaXF6a2N4.

  27. 10 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: X84K0KQ3. Transaction: MzAxNzI5NzMzMWFkaXF6a2N4.

  28. 10 June 2010 Director's details changed for Erik Kjeldsen on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: X84JZKQ1. Transaction: MzAxNzI5NzE5N2FkaXF6a2N4.

  29. 10 June 2010 Director's details changed for Peter Johansen on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: X84JYKQ0. Transaction: MzAxNzI5NzE4OWFkaXF6a2N4.

  30. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVS84GZB. Transaction: MzAwNzk3NjM4NGFkaXF6a2N4.

  31. 29 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SYS9FC. Transaction: MjAzMTgwOTI2NmFkaXF6a2N4.

  32. 29 April 2009 Director's change of particulars / peter johansen / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9SYR9FB. Transaction: MjAzMTgwODcxMWFkaXF6a2N4.

  33. 17 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X6WS0933. Transaction: MjAzMDgzMDgwOWFkaXF6a2N4.

  34. 17 July 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENNK1HN. Transaction: MjAwOTIzMzM4M2FkaXF6a2N4.

  35. 14 May 2008 Director appointed peter johansen [View PDF]

    Category: Officers. Type: 288a. Barcode: AGBDQZLO. Transaction: MjAwNTMzNDA3MWFkaXF6a2N4.

  36. 6 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AMAPHZCN. Transaction: MjAwNDczNDU1MGFkaXF6a2N4.

  37. 29 June 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQzODI3OGFkaXF6a2N4.

  38. 25 July 2006 Registered office changed on 25/07/06 from: red roofs, chinnor road thame oxfordshire OX9 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM4OTM5MmFkaXF6a2N4.

  39. 18 July 2006 Ad 18/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzA1NjU0NmFkaXF6a2N4.

  40. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjIxNDUyNmFkaXF6a2N4.

  41. 26 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjIxNDUxNGFkaXF6a2N4.

  42. 7 April 2006 Registered office changed on 07/04/06 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk2MDMyM2FkaXF6a2N4.

  43. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU1NDcwNGFkaXF6a2N4.

  44. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0MTgzN2FkaXF6a2N4.

  45. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEyODQ0MGFkaXF6a2N4.

  46. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczMjg4NGFkaXF6a2N4.

  47. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTg0MzE0NWFkaXF6a2N4.

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