Add Construction (South East) Limited

Company Registration Number: 06019152

Company registered in England and Wales

Approximate Location Map
Streetview
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 Construction (South East) Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Farnborough, Hampshire.

Registered Address

ST JOHNS HOUSE
7 AVENUE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7BW

There are 4 companies currently registered at this postcode, including this one.

All companies at GU14 7BW

Registration Data

Company Number

06019152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,838,902£1,269,037£988,470£1,377,303£715,023£1,171,612
of which Cash £1,514,064£846,909£852,250£919,936£468,673£1,088,183
Total Assets £1,838,902£1,269,037£988,470£1,377,303£715,023£1,171,612
Current Liabilities £1,751,249£1,170,234£865,248£1,270,223£632,643£1,134,134
Net Current Assets £87,653£98,803£123,222£107,080£82,380£37,478
Total Net Worth £91,683£104,178£130,390£115,749£90,644£46,607

Previous Names

No previous names

Company Officers

  • WILLS, David

    Secretary

    Appointed on 5 December 2006

     

    7
    Avenue Road
    Farnborough
    Hampshire
    GU14 7BW
    United Kingdom

  • WILLS, David Eric

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1968

    7
    Avenue Road
    Farnborough
    Hampshire
    GU14 7BW
    United Kingdom

  • GILES, David John

    Director

    Appointed on 5 December 2006

    Resigned on 7 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1938

    51 Broadclyst Gardens
    Thorpe Bay
    Essex
    SS1 3QS

  • SHALOE, Robert James

    Director

    Appointed on 5 December 2006

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    114 Greyhound Road
    London
    N17 6XN

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1DHE. Transaction: MzE2NDMyNjM0NWFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57AT99L. Transaction: MzE0ODg5MDA5M2FkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXDETF. Transaction: MzEzODM2MDc1NGFkaXF6a2N4.

  4. 24 December 2015 Registered office address changed from St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW England to St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Address. Type: AD01. Barcode: X4MXDEKQ. Transaction: MzEzODM2MDY4M2FkaXF6a2N4.

  5. 24 December 2015 Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF to St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Address. Type: AD01. Barcode: X4MXDE88. Transaction: MzEzODM2MDU1MmFkaXF6a2N4.

  6. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47EREX4. Transaction: MzEyMzE0Mzc4N2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIZO2. Transaction: MzExMzIwMTU3M2FkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34YWIUP. Transaction: MzA5NzQ5MDczNmFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5SRF. Transaction: MzA5MjczNjA3MWFkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25XVZEO. Transaction: MzA3NTkyNTAwMWFkaXF6a2N4.

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

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK46A1. Transaction: MzA2OTIyODc2OGFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15KVZ8Q. Transaction: MzA1NDgyMTIzNGFkaXF6a2N4.

  13. 28 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5G109. Transaction: MzA0OTc1MjI5OWFkaXF6a2N4.

  14. 28 December 2011 Secretary's details changed for Mr David Wills on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH03. Barcode: X0P5G0ZT. Transaction: MzA0OTc1MTk3OGFkaXF6a2N4.

  15. 28 December 2011 Director's details changed for Mr David Wills on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: X0P5G101. Transaction: MzA0OTc1MTk3MGFkaXF6a2N4.

  16. 4 October 2011 Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXYGJY3S. Transaction: MzA0NDg2MzczMmFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7DAASWP. Transaction: MzAzNDgyNDYwOWFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X9U22Q3X. Transaction: MzAyOTA2OTY5MmFkaXF6a2N4.

  19. 7 June 2010 Termination of appointment of David Giles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJXRPKN0. Transaction: MzAxNzA2Mjg1MmFkaXF6a2N4.

  20. 17 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3DMOIDI. Transaction: MzAxMTY1OTgzOWFkaXF6a2N4.

  21. 24 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XLU8VG2X. Transaction: MzAwNTY3MjcxNmFkaXF6a2N4.

  22. 24 December 2009 Director's details changed for David John Giles on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLU8TG2V. Transaction: MzAwNTY3MjMxMmFkaXF6a2N4.

  23. 24 December 2009 Director's details changed for Mr David Wills on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLU8UG2W. Transaction: MzAwNTY3MjMxNmFkaXF6a2N4.

  24. 16 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A57MT8X6. Transaction: MjAzMDczMTcyOGFkaXF6a2N4.

  25. 9 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzYzODkyN2FkaXF6a2N4.

  26. 4 March 2009 Ad 03/03/09\gbp si [email protected]=40\gbp ic 3/43\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XVD607VD. Transaction: MjAyNzM1MTI0OWFkaXF6a2N4.

  27. 12 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYIY5LC. Transaction: MjAyMDA4MTU2OWFkaXF6a2N4.

  28. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASVWZZ3U. Transaction: MjAwMzkyNTQ2NWFkaXF6a2N4.

  29. 21 April 2008 Appointment terminated director robert shaloe [View PDF]

    Category: Officers. Type: 288b. Barcode: XVCWTZ2U. Transaction: MjAwMzc0MjA0NGFkaXF6a2N4.

  30. 19 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NzkyMGFkaXF6a2N4.

  31. 6 December 2007 Registered office changed on 06/12/07 from: manderley, horseshoe lane ash vale aldershot hants GU12 5LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE0OTU4NmFkaXF6a2N4.

  32. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk3MjU2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.