Add Agency Limited

Company Registration Number: 05883044

Company registered in England and Wales

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Add Agency Limited is a Private Company Limited by Shares first registered on 20 July 2006. Its current registered address is in Usk, Monmouthshire.

Registered Address

LOW BARN
LLANCAYO BUSINESS PARK
USK
MONMOUTHSHIRE
UNITED KINGDOM
NP15 1HY

There are 133 companies currently registered at this postcode, including this one.

All companies at NP15 1HY

Registration Data

Company Number

05883044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,910£28,405£14,505£25,783£23,847£10,967£13,603
of which Cash £18,427£22,215£9,565£16,851£17,467£5,688£7,672
Total Assets £30,910£28,405£14,505£25,783£23,847£10,967£13,603
Current Liabilities £28,346£29,507£13,346£19,745£20,053£11,460£13,528
Net Current Assets £2,564£-1,102£1,159£6,038£3,794£-493£75
Total Net Worth £2,893£-133£1,154£6,192£4,267£84£75

Previous Names

No previous names

Company Officers

  • BLAKE, Alison Jane

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Low Barn
    Llancayo Business Park
    Usk
    Monmouthshire
    NP15 1HY
    United Kingdom

  • PRICE, Penelope Margaret

    Secretary

    Appointed on 20 July 2006

    Resigned on 12 March 2018

    Nationality: British

    Low Barn
    Llancayo Business Park
    Usk
    Monmouthshire
    NP15 1HY
    United Kingdom

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 17 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X742SE0P. Transaction: MzIwMjczODQxN2FkaXF6a2N4.

  2. 12 March 2018 Termination of appointment of Penelope Margaret Price as a secretary on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: TM02. Barcode: X71JJX1M. Transaction: MzE5OTgzOTI0OWFkaXF6a2N4.

  3. 21 February 2018 Registered office address changed from Siddeley House Canbury Park Road Kingston upon Thames Surrey KT2 6LX to Low Barn Llancayo Business Park Usk Monmouthshire NP15 1HY on 21 February 2018 [View PDF]

    Action Date: 21 February 2018. Category: Address. Type: AD01. Barcode: X70A3WA2. Transaction: MzE5ODI3OTA4NWFkaXF6a2N4.

  4. 20 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D6Z3CB. Transaction: MzE4MzMwODIzNGFkaXF6a2N4.

  5. 26 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656BA36. Transaction: MzE3NDQ1NTA2NGFkaXF6a2N4.

  6. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEVJ5. Transaction: MzE1NDI4MjQ5MWFkaXF6a2N4.

  7. 25 May 2016 Register(s) moved to registered inspection location 81 Gloucester Road Kingston upon Thames Surrey KT1 3QW [View PDF]

    Category: Address. Type: AD03. Barcode: X57QLF2O. Transaction: MzE0OTM5NjE5MmFkaXF6a2N4.

  8. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P6QCI. Transaction: MzE0NzI0MDIzN2FkaXF6a2N4.

  9. 16 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DX3RVC. Transaction: MzEyOTA2NTc1M2FkaXF6a2N4.

  10. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPXMU. Transaction: MzEyMjIxODYyMmFkaXF6a2N4.

  11. 11 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20A5E. Transaction: MzEwNTM4NDUwMGFkaXF6a2N4.

  12. 11 August 2014 Register inspection address has been changed to 81 Gloucester Road Kingston upon Thames Surrey KT1 3QW [View PDF]

    Category: Address. Type: AD02. Barcode: X3E20A56. Transaction: MzEwNTM4NDQ4MGFkaXF6a2N4.

  13. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RIOGB. Transaction: MzA5ODE5MjU5MGFkaXF6a2N4.

  14. 27 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHMOVL. Transaction: MzA4MjI3MTYxOWFkaXF6a2N4.

  15. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LAQUI. Transaction: MzA3NjQ5MDIwOGFkaXF6a2N4.

  16. 5 February 2013 Registered office address changed from Unit 6a Phoenix Wharf Eel Pie Island Twickenham TW1 3DY on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K4CC3. Transaction: MzA3MjMxMzE4NWFkaXF6a2N4.

  17. 25 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2EKQ. Transaction: MzA2MTQwMDI2NWFkaXF6a2N4.

  18. 25 July 2012 Director's details changed for Alison Blake on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: X1DW2EKI. Transaction: MzA2MTQwMDI1MmFkaXF6a2N4.

  19. 25 July 2012 Secretary's details changed for Penelope Margaret Price on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH03. Barcode: X1DW2EKA. Transaction: MzA2MTQwMDI1NGFkaXF6a2N4.

  20. 30 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15SS17M. Transaction: MzA1NTA2ODY2OWFkaXF6a2N4.

  21. 28 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XBH3VW6P. Transaction: MzA0MTE4OTg4NWFkaXF6a2N4.

  22. 16 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXFL0V1Q. Transaction: MzAzODk0NDMwMmFkaXF6a2N4.

  23. 30 December 2010 Registered office address changed from Dfc, First Floor Unit 4C, Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: XCHKZQDC. Transaction: MzAyOTUxNjExOGFkaXF6a2N4.

  24. 10 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XVKCCMF1. Transaction: MzAyMTEzODU3MWFkaXF6a2N4.

  25. 10 August 2010 Director's details changed for Alison Blake on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVKCBMF0. Transaction: MzAyMTEzODI0OWFkaXF6a2N4.

  26. 17 May 2010 Registered office address changed from Churcham House, 1 Bridgeman Road Teddington Middlesex TW11 9AJ on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XLEVKK2X. Transaction: MzAxNTY1MTQxN2FkaXF6a2N4.

  27. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6YL6JK8. Transaction: MzAxNDc3MDA4OGFkaXF6a2N4.

  28. 30 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVGEDP4. Transaction: MjA0MjUzMTg5MGFkaXF6a2N4.

  29. 20 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL0T79Z3. Transaction: MjAzMzM4Mzk5MWFkaXF6a2N4.

  30. 15 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFCR33C. Transaction: MjAxMzM3MTcxNWFkaXF6a2N4.

  31. 15 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AYZDYYT9. Transaction: MjAwMzMzNDk0MGFkaXF6a2N4.

  32. 10 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2OTYxMGFkaXF6a2N4.

  33. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjk5NjYxMmFkaXF6a2N4.

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54.198.158.24 Mon, 25 Jun 2018 20:57:53 +0100