Addition International Limited

Company Registration Number: 05984276

Company registered in England and Wales

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Addition International Limited is a Private Company Limited by Shares first registered on 31 October 2006. Its current registered address is in Maidenhead, Berks.

Registered Address

33 HARGRAVE ROAD
MAIDENHEAD
BERKS
SL6 6JR

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

All companies at SL6 6JR

Registration Data

Company Number

05984276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £67,749£72,895£82,615£0£0£0£0
Current Assets £12,210£10,587£18,274£30,123£24,247£47,453£53,392
of which Cash £0£0£0£0£16,202£7,376£0
Total Assets £79,959£83,482£100,889£30,123£24,247£47,453£53,392
Current Liabilities £52,342£53,748£61,420£59,771£52,488£56,889£52,841
Net Current Assets £-40,132£-43,161£-43,146£-29,648£-28,241£-9,436£551
Total Net Worth £27,617£29,734£39,469£25,288£23,806£3,595£995

Previous Names

No previous names

Company Officers

  • MILLER, David William

    Secretary

    Appointed on 1 January 2010

     

    11 Summer Lake
    Spine Road
    South Cerney
    Nr Cirencester
    Gloucestershire
    GL7 5LW
    United Kingdom

  • MILLER, David William

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    11
    Summer Lake
    Spine Road
    South Cerney
    Gloucestershire
    GL7 5LW

  • MILLER, Richard John Tyson

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: December 1969

    33
    Hargrave Road
    Maidenhead
    Berks
    SL6 6JR

  • MILLER, Margaret

    Secretary

    Appointed on 31 October 2006

    Resigned on 26 May 2009

    11 Summer Lake
    Spine Road
    South Cerney
    Nr Cirencester
    Gloucestershire
    GL7 5LW

  • SMITH, Peter Thomas

    Secretary

    Appointed on 26 May 2009

    Resigned on 1 January 2010

    4
    St. Johns Terrace
    Mannofield
    Aberdeen
    AB15 7PG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6X803. Transaction: MzE2MzU0NzAxOGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6EXV. Transaction: MzE1ODU0Mjc3NGFkaXF6a2N4.

  3. 18 November 2015 Director's details changed for Richard John Tyson Miller on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KFVVAX. Transaction: MzEzNTQ0MDk3OWFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8QIZ. Transaction: MzEzNTM0ODkwMWFkaXF6a2N4.

  5. 21 October 2015 Registered office address changed from 11 Summer Lake Cerney Wick Lane South Cerney Glos GL7 5LW to 33 Hargrave Road Maidenhead Berks SL6 6JR on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHBXHF. Transaction: MzEzMzQ3MzcwOWFkaXF6a2N4.

  6. 29 September 2015 Statement of capital following an allotment of shares on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Capital. Type: SH01. Barcode: A4G2WGQW. Transaction: MzEzMTQxMzIwOWFkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WGQO. Transaction: MzEzMTQxMzIxMWFkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMGBWH. Transaction: MzExMTM2MDUwNWFkaXF6a2N4.

  9. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI68UY. Transaction: MzEwODgzMzY3MmFkaXF6a2N4.

  10. 11 February 2014 Statement of capital following an allotment of shares on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Capital. Type: SH01. Barcode: A314AKMR. Transaction: MzA5NDI4NDc0MGFkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM47BW. Transaction: MzA4OTE5MTI1NWFkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMVMW. Transaction: MzA4NjExMzQxNGFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L49ROY. Transaction: MzA2NzAyNjYwMWFkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF874X. Transaction: MzA2NTE4NTk5N2FkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: AP5TKZ3J. Transaction: MzA0Njk2OTAzNGFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UBNXZC. Transaction: MzA0NDk0OTAzMmFkaXF6a2N4.

  17. 14 December 2010 Appointment of David William Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5CBWPQD. Transaction: MzAyODc4MDM4MmFkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: A5CBXPQE. Transaction: MzAyODQxMjIxMGFkaXF6a2N4.

  19. 7 December 2010 Termination of appointment of Peter Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5CBVPQC. Transaction: MzAyODQxMjE1N2FkaXF6a2N4.

  20. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZAW7LX4. Transaction: MzAyMDM3NTA1MGFkaXF6a2N4.

  21. 2 February 2010 Appointment of Richard John Tyson Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFELEH1K. Transaction: MzAwODQ2NTQxMWFkaXF6a2N4.

  22. 12 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: A0WDLFJ2. Transaction: MzAwNDg3MjQxMGFkaXF6a2N4.

  23. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXXJPEJK. Transaction: MzAwMjEwNDg5MGFkaXF6a2N4.

  24. 11 June 2009 Secretary appointed peter thomas smith [View PDF]

    Category: Officers. Type: 288a. Barcode: RY127ADM. Transaction: MjAzNDg5MzMyNGFkaXF6a2N4.

  25. 4 June 2009 Appointment terminated secretary margaret miller [View PDF]

    Category: Officers. Type: 288b. Barcode: AEEHKADQ. Transaction: MjAzNDQxMTM4NmFkaXF6a2N4.

  26. 25 February 2009 Registered office changed on 25/02/2009 from 11 summer lake spine road south cerney nr cirencester gloucester GL7 5LW [View PDF]

    Category: Address. Type: 287. Barcode: AUQ3P7MF. Transaction: MjAyNjcyODQ1NWFkaXF6a2N4.

  27. 16 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A109C5MN. Transaction: MjAyMDM3NTg5OWFkaXF6a2N4.

  28. 2 December 2008 Director's change of particulars / david miller / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8VT458N. Transaction: MjAxOTE2MDkzOWFkaXF6a2N4.

  29. 2 December 2008 Secretary's change of particulars / margaret miller / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8VT358M. Transaction: MjAxOTE2MDc4MmFkaXF6a2N4.

  30. 7 November 2008 Registered office changed on 07/11/2008 from 1 bowles farm cottage threehouseholds chalfont st giles buckinghamshire HP8 4LW [View PDF]

    Category: Address. Type: 287. Barcode: AKYZE4MV. Transaction: MjAxNzU1NDg4OGFkaXF6a2N4.

  31. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYU8341I. Transaction: MjAxNTg0NDE3MWFkaXF6a2N4.

  32. 11 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0MTIwN2FkaXF6a2N4.

  33. 8 January 2007 Ad 31/10/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk0MDUxN2FkaXF6a2N4.

  34. 21 December 2006 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDExMjI0N2FkaXF6a2N4.

  35. 31 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDczODc1MGFkaXF6a2N4.

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