Add Procurement Consultancy Limited

Company Registration Number: 06137492

Company registered in England and Wales

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Add Procurement Consultancy Limited is a Private Company Limited by Shares first registered on 5 March 2007. Its current registered address is in Bournemouth.

Registered Address

INTOUCH ACCOUNTING
SUITE 1 SECOND FLOOR EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DU

There are 1872 companies currently registered at this postcode, including this one.

All companies at BH7 7DU

Registration Data

Company Number

06137492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £17,573£28,093£18,224£21,806£13,350£14,198£15,781£16,337£21,026
of which Cash £15,846£10,251£5,319£12,620£7,168£10,038£13,734£13,704£14,740
Total Assets £17,573£28,093£18,224£21,806£13,350£14,198£15,781£16,337£21,026
Current Liabilities £14,011£21,049£18,671£14,538£17,196£18,191£15,098£16,190£19,351
Net Current Assets £3,562£7,044£-447£7,268£-3,846£-3,993£683£147£1,675
Total Net Worth £15,804£15,287£10,543£10,235£110£1,282£7,716£147£1,675

Previous Names

No previous names

Company Officers

  • DEARNLEY-DAVISON, Allan

    Director

    Appointed on 5 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1961

    INTOUCH ACCOUNTING
    Suite 1 Second Floor
    Everdene House
    Deansleigh Road
    Bournemouth
    BH7 7DU
    England

  • OCEAN (CORPORATE SECRETARY) LIMITED

    Corporate Secretary

    Appointed on 5 March 2007

    Resigned on 1 April 2008

    Suite 6
    Bourne Gate, Bourne Valley Road
    Poole
    Dorset
    BH12 1DZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 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: X5JISGH6. Transaction: MzE2MTc1NTczMmFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X537VYG8. Transaction: MzE0NDUwMTIxNGFkaXF6a2N4.

  3. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLUXN5. Transaction: MzEyNzAyMzUzOWFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42X3S0B. Transaction: MzExODk1NDQzOWFkaXF6a2N4.

  5. 7 November 2014 Registered office address changed from C/O Intouch Accounting Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4CI8I. Transaction: MzExMDk0NTc2NWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37CEJ9E. Transaction: MzA5OTQ2MTc1M2FkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X333682A. Transaction: MzA5NTc3MDc3OGFkaXF6a2N4.

  8. 9 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C9LFBK. Transaction: MzA4MTIyNTU4NmFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6T80. Transaction: MzA3NTEyMDM3NWFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C3KZOB. Transaction: MzA2MDAwNjQyOWFkaXF6a2N4.

  11. 14 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14NDVUZ. Transaction: MzA1NDEwNjY5NGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQRSAUHR. Transaction: MzAzNzg3ODQwNWFkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X6BLBSUW. Transaction: MzAzNDY3MzM5OGFkaXF6a2N4.

  14. 29 March 2011 Director's details changed for Allan Dearnley-Davison on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X6BL9SUU. Transaction: MzAzNDY3MzE5NWFkaXF6a2N4.

  15. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWA71OYX. Transaction: MzAyNjY4MTg0N2FkaXF6a2N4.

  16. 12 August 2010 Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWS3YMHP. Transaction: MzAyMTMwNDAxM2FkaXF6a2N4.

  17. 5 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XSP54I16. Transaction: MzAxMDgyNDc1NWFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Allan Dearnley-Davison on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSP53I15. Transaction: MzAxMDgyNDAwN2FkaXF6a2N4.

  19. 16 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBDEYBLL. Transaction: MjAzNzI4MjUxMWFkaXF6a2N4.

  20. 17 June 2009 Appointment terminated secretary ocean (corporate secretary) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLP1XAS7. Transaction: MjAzNTI5MDk3NWFkaXF6a2N4.

  21. 12 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAHM82H. Transaction: MjAyNzkwMjYxNWFkaXF6a2N4.

  22. 22 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A711B1MH. Transaction: MjAwOTQ4MTk1MWFkaXF6a2N4.

  23. 5 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHICXRH. Transaction: MjAwMDg0MDgyNGFkaXF6a2N4.

  24. 28 February 2008 Director's change of particulars / allan dearnley-davison / 27/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK5ROXLJ. Transaction: MjAwMDQzNDI5MGFkaXF6a2N4.

  25. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzg3OTkxMmFkaXF6a2N4.

  26. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODI1OTA0OGFkaXF6a2N4.

  27. 28 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc2NjEwNmFkaXF6a2N4.

  28. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzAwNDQ4NWFkaXF6a2N4.

  29. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzAwMTU2MWFkaXF6a2N4.

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