Add Contracting Limited

Company Registration Number: 06002171

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Add Contracting Limited is a Private Company Limited by Shares first registered on 17 November 2006. Its current registered address is in Feltham, Middlesex.

Registered Address

DUFFY HOUSE
1 MOUNT ROAD
FELTHAM
MIDDLESEX
TW13 6AR

There are 28 companies currently registered at this postcode, including this one.

All companies at TW13 6AR

Registration Data

Company Number

06002171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£0£100£100£100
of which Cash £0£0£100£100£100
Total Assets £100£0£100£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£100£100£100
Total Net Worth £100£0£100£100£100

Previous Names

No previous names

Company Officers

  • DUFFY, Jonathan Bernard

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Duffy House
    1 Mount Road
    Feltham
    Middlesex
    TW13 6AR
    United Kingdom

  • ALLEN, John Walter

    Secretary

    Appointed on 17 November 2006

    Resigned on 19 April 2010

    7 Newnham House
    Manor Fields Putney
    London
    SW15 3ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2006

    Resigned on 17 November 2006

    26
    Church Street
    London
    NW8 8EP

  • ALLEN, John Walter

    Director

    Appointed on 17 November 2006

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Construction

    Month of birth: January 1951

    7 Newnham House
    Manor Fields Putney
    London
    SW15 3ND

  • CONNOLLY, James Martin

    Director

    Appointed on 10 January 2007

    Resigned on 8 November 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1950

    24 Brookfield Avenue
    Ealing
    London
    W5 1LA

  • MCDERMOTT, Robert Francis James

    Director

    Appointed on 10 January 2007

    Resigned on 21 April 2009

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: February 1963

    2b Shakespeare Road
    Harpenden
    Hertfordshire
    AL5 5ND

  • MEEHAN, Timothy Joseph

    Director

    Appointed on 10 January 2007

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1964

    199 Ingrave Road
    Brentwood
    Essex
    CM13 2AB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2006

    Resigned on 17 November 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5I2587S. Transaction: MzE2MDU0OTg4MmFkaXF6a2N4.

  2. 1 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: X4LBD1BD. Transaction: MzEzNjQ0ODIzMmFkaXF6a2N4.

  3. 1 December 2015 Director's details changed for Mr Jonathan Bernard Duffy on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4LBCVAJ. Transaction: MzEzNjQ0NjUyMmFkaXF6a2N4.

  4. 15 September 2015 Registered office address changed from Duffy House, Kew Bridge North Lionel Road Brentford Middlesex TW8 9QR to Duffy House 1 Mount Road Feltham Middlesex TW13 6AR on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0JI5S. Transaction: MzEzMTAyNDM2OGFkaXF6a2N4.

  5. 12 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A48VYZ60. Transaction: MzEyNDc5NDAyNmFkaXF6a2N4.

  6. 18 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: X3KWS6GG. Transaction: MzExMTU1NTgyMmFkaXF6a2N4.

  7. 21 August 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3E6VY17. Transaction: MzEwNTcyOTM0N2FkaXF6a2N4.

  8. 28 July 2014 Director's details changed for Mr Jonathan Bernard Duffy on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3D1L18R. Transaction: MzEwNDUyODA5N2FkaXF6a2N4.

  9. 18 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: X2LE73JV. Transaction: MzA4ODkxMDQ2MWFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29BGDRF. Transaction: MzA3ODc1OTc3NWFkaXF6a2N4.

  11. 7 January 2013 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: X1ZJOJ8H. Transaction: MzA3MDYyOTIyMmFkaXF6a2N4.

  12. 4 January 2013 Director's details changed for Mr Jonathan Bernard Duffy on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1ZC2ITN. Transaction: MzA3MDQ4NjIyM2FkaXF6a2N4.

  13. 20 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FQTYK2. Transaction: MzA2MjY1MTk0MWFkaXF6a2N4.

  14. 2 December 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: XIDJHZQH. Transaction: MzA0ODI4NzM5NmFkaXF6a2N4.

  15. 2 December 2011 Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XIDJGZQG. Transaction: MzA0ODI4NzI2NWFkaXF6a2N4.

  16. 2 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: XIDBLZQD. Transaction: MzA0ODI4NjUyMmFkaXF6a2N4.

  17. 26 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X267QPF6. Transaction: MzAyNzY4NTAyN2FkaXF6a2N4.

  18. 26 November 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: X267LPF1. Transaction: MzAyNzY4NTAyMmFkaXF6a2N4.

  19. 9 November 2010 Termination of appointment of James Connolly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWFN7OYO. Transaction: MzAyNjY5Nzg3OWFkaXF6a2N4.

  20. 20 July 2010 Termination of appointment of John Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM9IGLU5. Transaction: MzAxOTg0MTY1NmFkaXF6a2N4.

  21. 20 July 2010 Termination of appointment of John Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM9HBLUZ. Transaction: MzAxOTg0MTY0M2FkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Mr Jonathan Bernard Duffy on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: PIEU7IEI. Transaction: MzAxMTgxMjg3NmFkaXF6a2N4.

  23. 31 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: XZE90H22. Transaction: MzAwODMwNjY1OGFkaXF6a2N4.

  24. 11 December 2009 Termination of appointment of Timothy Meehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEUUPFPS. Transaction: MzAwNDgwMjgwMmFkaXF6a2N4.

  25. 19 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: X3HBPF2Y. Transaction: MzAwMzIxMzcyOWFkaXF6a2N4.

  26. 19 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3HBOF2X. Transaction: MzAwMzE2NzQ4MmFkaXF6a2N4.

  27. 18 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3HBNF2W. Transaction: MzAwMzE2NzQ4MWFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Timothy Joseph Meehan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3HBMF2V. Transaction: MzAwMzE2NzQ1N2FkaXF6a2N4.

  29. 18 November 2009 Director's details changed for Jonathan Bernard Duffy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3HBLF2U. Transaction: MzAwMzE2NzQ1NmFkaXF6a2N4.

  30. 18 November 2009 Director's details changed for James Martin Connolly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3HBKF2T. Transaction: MzAwMzE2NzQ0NGFkaXF6a2N4.

  31. 18 November 2009 Director's details changed for John Walter Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3HBJF2S. Transaction: MzAwMzE2NzQ0M2FkaXF6a2N4.

  32. 22 April 2009 Appointment terminated director robert mcdermott [View PDF]

    Category: Officers. Type: 288b. Barcode: X7U8I985. Transaction: MjAzMTE3MzUyOWFkaXF6a2N4.

  33. 17 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MHW4W1. Transaction: MjAxODEyNjczNWFkaXF6a2N4.

  34. 16 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XS01M36L. Transaction: MjAxMzUwNDYxNGFkaXF6a2N4.

  35. 13 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1Mzk2OGFkaXF6a2N4.

  36. 6 February 2007 Ad 27/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc0MDIzNWFkaXF6a2N4.

  37. 6 February 2007 Accounting reference date extended from 30/11/07 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTc0MjIwNGFkaXF6a2N4.

  38. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyMjI3MGFkaXF6a2N4.

  39. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg3Mjk4MWFkaXF6a2N4.

  40. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyODYxOWFkaXF6a2N4.

  41. 29 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5NTE3NGFkaXF6a2N4.

  42. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5NTIwMmFkaXF6a2N4.

  43. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0NzQ4OWFkaXF6a2N4.

  44. 22 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQyNzYyMmFkaXF6a2N4.

  45. 17 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE1MTAxM2FkaXF6a2N4.

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