Addictive Merchandise Limited

Company Registration Number: 06065761

Company registered in England and Wales

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Addictive Merchandise Limited is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in Derby.

Registered Address

11 MALLARD WAY
PRIDE PARK
DERBY
DE24 8GX

There are 224 companies currently registered at this postcode, including this one.

All companies at DE24 8GX

Registration Data

Company Number

06065761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4,402£5,983£12,027£26,617£18,809£210,177£150,327£137,375£125,001
of which Cash £1,453£1,255£4,225£8,463£5,146£101,885£28,232£82,930£55,463
Total Assets £4,402£5,983£12,027£26,617£18,809£210,177£150,327£137,375£125,001
Current Liabilities £6,833£8,954£11,066£32,240£27,863£129,998£79,953£107,894£124,040
Net Current Assets £-2,431£-2,971£961£-5,623£-9,054£80,179£70,374£29,481£961
Total Net Worth £-1,488£-2,286£961£-5,567£-8,138£81,606£72,099£30,043£1,730

Previous Names

No previous names

Company Officers

  • HURRELL, Darren Alan

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Online Communities

    Month of birth: January 1981

    11
    Mallard Way
    Pride Park
    Derby
    DE24 8GX

  • HILL, Paul Anthony

    Secretary

    Appointed on 24 January 2007

    Resigned on 5 February 2008

    4 Waveney Road
    St Ives
    Cambridgeshire
    PE27 3FW

  • ASHCROFT ANTHONY LTD

    Corporate Secretary

    Appointed on 1 February 2008

    Resigned on 25 November 2013

    HEYDON LODGE
    Flint Cross
    Newmarket Road
    Heydon
    Royston
    Hertfordshire
    SG8 7PN
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2007

    Resigned on 24 January 2007

    41 Chalton Street
    London
    NW1 1JD

  • MOZART, Amadeus Celery

    Director

    Appointed on 25 April 2007

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Creative Director

    Month of birth: February 1965

    Apartment 37 Webbs Factory
    Brockton Street Kingsthorpe Hollow
    Northampton
    Northamptonshire
    NN2 6HA

  • SCOTT-PAUL, Thomas Jake

    Director

    Appointed on 25 April 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Merchandise Director

    Month of birth: February 1981

    201 Kings Avenue
    Ely
    Cambridgeshire
    CB7 4QW

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2007

    Resigned on 24 January 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZG5F. Transaction: MzE2ODg4OTQxM2FkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K0ZZO0. Transaction: MzE2MjIwMzk3NWFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X52HODC8. Transaction: MzE0MzgwNTk3OGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0SF6W. Transaction: MzEzNjA3NDgwNWFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41EBIOQ. Transaction: MzExNzQ2ODMxOWFkaXF6a2N4.

  6. 17 February 2015 Director's details changed for Darren Alan Hurrell on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: CH01. Barcode: X41EBIOI. Transaction: MzExNzQ2ODIwMWFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWA2H. Transaction: MzExMzk4NzU1NGFkaXF6a2N4.

  8. 9 May 2014 Cancellation of shares. Statement of capital on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH06. Barcode: A36Y212H. Transaction: MzA5OTc0MTgzMWFkaXF6a2N4.

  9. 9 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36Y20YL. Transaction: MzA5OTc0MTc1OGFkaXF6a2N4.

  10. 7 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X335V2VV. Transaction: MzA5NTg4MjIyOWFkaXF6a2N4.

  11. 18 December 2013 Termination of appointment of Ashcroft Anthony Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHOC56. Transaction: MzA5MTAzNTEzOGFkaXF6a2N4.

  12. 18 December 2013 Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHO88A. Transaction: MzA5MTAzNDAxN2FkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMOCY. Transaction: MzA5MTAxMjI3OGFkaXF6a2N4.

  14. 6 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQKEG. Transaction: MzA3MjM5MTM2MGFkaXF6a2N4.

  15. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9WLYP. Transaction: MzA3MDM0MzgwNmFkaXF6a2N4.

  16. 13 June 2012 Cancellation of shares. Statement of capital on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Capital. Type: SH06. Barcode: A1ANFTAB. Transaction: MzA1OTA3MTY0OGFkaXF6a2N4.

  17. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA3MTQ3NGFkaXF6a2N4.

  18. 13 June 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1ANFT9M. Transaction: MzA1OTA3MTU1N2FkaXF6a2N4.

  19. 15 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12PP49N. Transaction: MzA1MjUzMjE3N2FkaXF6a2N4.

  20. 5 January 2012 Termination of appointment of Thomas Scott-Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3OVS. Transaction: MzA1MDE5MzYyMmFkaXF6a2N4.

  21. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOZGQ. Transaction: MzA1MDAxMDA0MGFkaXF6a2N4.

  22. 6 September 2011 Cancellation of shares. Statement of capital on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Capital. Type: SH06. Barcode: ADQZZX7F. Transaction: MzA0MzMzODMyM2FkaXF6a2N4.

  23. 6 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ADR00X7I. Transaction: MzA0MzMzODI5MGFkaXF6a2N4.

  24. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTg3ODQ2MWFkaXF6a2N4.

  25. 9 August 2011 Termination of appointment of Amadeus Mozart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMWGGWEY. Transaction: MzA0MTgyNzA2N2FkaXF6a2N4.

  26. 11 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AGTL5TZ1. Transaction: MzAzNzAwMjAzN2FkaXF6a2N4.

  27. 31 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XMC7SR9U. Transaction: MzAzMTM1ODcyNGFkaXF6a2N4.

  28. 17 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANE9JQQJ. Transaction: MzAzMDU0Mzc1OWFkaXF6a2N4.

  29. 10 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XZHF7I5M. Transaction: MzAxMTA1NTAzOGFkaXF6a2N4.

  30. 9 March 2010 Director's details changed for Amadeus Celery Mozart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZHF6I5L. Transaction: MzAxMTA1NDk2NWFkaXF6a2N4.

  31. 9 March 2010 Director's details changed for Darren Alan Hurrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZHF5I5K. Transaction: MzAxMTA1NDk2NGFkaXF6a2N4.

  32. 9 March 2010 Secretary's details changed for Ashcroft Anthony Ltd on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XZHF4I5J. Transaction: MzAxMTA1NDk2MmFkaXF6a2N4.

  33. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABYU8H35. Transaction: MzAwODQ4NTI5OGFkaXF6a2N4.

  34. 26 February 2009 Registered office changed on 26/02/2009 from the cottages grange road duxford cambridge CB22 4WF [View PDF]

    Category: Address. Type: 287. Barcode: XTWQJ7PR. Transaction: MjAyNjg1ODQyOWFkaXF6a2N4.

  35. 17 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIVW7GK. Transaction: MjAyNTk3NDk2NmFkaXF6a2N4.

  36. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2L4Q5JF. Transaction: MjAxOTkwODg3NmFkaXF6a2N4.

  37. 28 July 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCYL1PY. Transaction: MjAwOTY4OTc4MGFkaXF6a2N4.

  38. 13 March 2008 Appointment terminated secretary paul hill [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7K3XZL. Transaction: MjAwMTQwNTUzN2FkaXF6a2N4.

  39. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjY1NzYwNGFkaXF6a2N4.

  40. 8 February 2008 Registered office changed on 08/02/08 from: 3 bull lane st ives cambridgeshire PE27 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA2ODIxNmFkaXF6a2N4.

  41. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2OTI2OGFkaXF6a2N4.

  42. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3MTIzOGFkaXF6a2N4.

  43. 21 May 2007 Ad 25/04/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDcxODE3M2FkaXF6a2N4.

  44. 3 May 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTY0NTE4M2FkaXF6a2N4.

  45. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjU5NTA1MWFkaXF6a2N4.

  46. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjU5NTAxOGFkaXF6a2N4.

  47. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU5NDQ5NmFkaXF6a2N4.

  48. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU5NTAxN2FkaXF6a2N4.

  49. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTYyNTQ1M2FkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:23:07 +0100