Addacard Limited

Company Registration Number: 06156615

Company registered in England and Wales

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Addacard Limited is a Private Company Limited by Shares first registered on 13 March 2007. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

UNIT 23 THE COURTLANDS
NEWBRIDGE
WOLVERHAMPTON
WEST MIDLANDS
WV6 0LT

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

All companies at WV6 0LT

Registration Data

Company Number

06156615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £70,069£63,138£71,568£154,842£142,052£110,682£97,030
of which Cash £43,431£40,948£38,668£125,995£117,875£88,491£68,435
Total Assets £70,069£63,138£71,568£154,842£142,052£110,682£97,030
Current Liabilities £59,238£56,915£61,379£154,742£59,197£50,061£53,025
Net Current Assets £10,831£6,223£10,189£100£82,855£60,621£44,005
Total Net Worth £14,943£4,393£45£858£83,836£61,959£45,714

Previous Names

No previous names

Company Officers

  • COTTERILL, Robert Alfred

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Unit 23
    The Courtlands
    Newbridge
    Wolverhampton
    West Midlands
    WV6 0LT
    England

  • COTTERILL, Shirley Denise

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    18
    College Road
    Wolverhampton
    WV6 8QE
    England

  • ELTON, Karen Rosina

    Secretary

    Appointed on 24 April 2008

    Resigned on 8 September 2008

    7 Sycamore House
    Denham Wood Close
    Chorley
    Lancashire
    PR7 2WB

  • SECRETARIAT OFFICERS LIMITED

    Corporate Secretary

    Appointed on 13 March 2007

    Resigned on 8 September 2008

    16 Shearway Business Park
    Folkestone
    Kent
    CT19 4RH

  • ELTON, Karen Rosina

    Director

    Appointed on 24 April 2008

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: March 1957

    7 Sycamore House
    Denham Wood Close
    Chorley
    Lancashire
    PR7 2WB

  • TAYLOR, Michael Graham

    Director

    Appointed on 13 March 2007

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Cavalier Cottage
    Main Street
    Upper Stowe
    Northamptonshire
    NN7 4SH

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

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TSS1. Transaction: MzE3MDk5ODA1MmFkaXF6a2N4.

  2. 9 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61EVR97. Transaction: MzE3MDY3ODg0MGFkaXF6a2N4.

  3. 22 April 2016 Appointment of Mrs Shirley Denise Cotterill as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X55H705M. Transaction: MzE0Njk0MjQ5NmFkaXF6a2N4.

  4. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FYROO. Transaction: MzE0NTE2MTM1NGFkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X540TNIB. Transaction: MzE0NTQ1NjkwN2FkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43XOA3U. Transaction: MzExOTk1NDUwNWFkaXF6a2N4.

  7. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FDE3S. Transaction: MzExOTQxMDYyNWFkaXF6a2N4.

  8. 12 February 2015 Registered office address changed from Moulton Park Business Centre Redhouse Road Moulton Park Northampton Northamptonshire NN3 6AQ to Unit 23 the Courtlands Newbridge Wolverhampton West Midlands WV6 0LT on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413X00Y. Transaction: MzExNzE4Mjc2NGFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34WC8A3. Transaction: MzA5NzQzMTg3NWFkaXF6a2N4.

  10. 1 April 2014 Director's details changed for Mr Robert Alfred Cotterill on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X34WC89N. Transaction: MzA5NzQzMTc0NmFkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30MBNK1. Transaction: MzA5MzcwMzM4MmFkaXF6a2N4.

  12. 30 July 2013 Appointment of Mr Robert Alfred Cotterill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPDH62. Transaction: MzA4MjQyODU5N2FkaXF6a2N4.

  13. 30 July 2013 Termination of appointment of Karen Elton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPD53N. Transaction: MzA4MjQyNDUwM2FkaXF6a2N4.

  14. 26 July 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A2DALO81. Transaction: MzA4MjIxNDY1N2FkaXF6a2N4.

  15. 9 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXAXF. Transaction: MzA3NTk0MDA3OGFkaXF6a2N4.

  16. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H6A4WI. Transaction: MzA2Mzg1OTQ2NWFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICPGY. Transaction: MzA1NDc1NTA4MGFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X71MOYU7. Transaction: MzA0NjM1MzA5N2FkaXF6a2N4.

  19. 1 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X86G3SXJ. Transaction: MzAzNDkwOTY3OWFkaXF6a2N4.

  20. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8G2BPYL. Transaction: MzAyODg2NTg2NWFkaXF6a2N4.

  21. 9 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XF1DYJ07. Transaction: MzAxMzIwNDkzN2FkaXF6a2N4.

  22. 9 April 2010 Director's details changed for Karen Rosina Elton on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XF1DXJ06. Transaction: MzAxMzIwNDgxNWFkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XH54PDQF. Transaction: MjA0MjU5ODcyMWFkaXF6a2N4.

  24. 17 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIHR870. Transaction: MjAyODI0MjgzOGFkaXF6a2N4.

  25. 16 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: XCRZ05PT. Transaction: MjAyMDQwODAzOWFkaXF6a2N4.

  26. 29 October 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT0EW4CT. Transaction: MjAxNjc0ODk2OWFkaXF6a2N4.

  27. 10 October 2008 Appointment terminated secretary karen elton [View PDF]

    Category: Officers. Type: 288b. Barcode: A2GVH3U1. Transaction: MjAxNTI4MjcwM2FkaXF6a2N4.

  28. 10 October 2008 Appointment terminated secretary secretariat officers LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2GW43UP. Transaction: MjAxNTI4MjY2N2FkaXF6a2N4.

  29. 10 October 2008 Registered office changed on 10/10/2008 from 16 shearway business park folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Barcode: A2GW33UO. Transaction: MjAxNTI4MjAyM2FkaXF6a2N4.

  30. 30 April 2008 Appointment terminated director michael taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AMWQGZB8. Transaction: MjAwNDQ4MjAzMGFkaXF6a2N4.

  31. 30 April 2008 Director and secretary appointed karen rosina elton [View PDF]

    Category: Officers. Type: 288a. Barcode: AMWQHZB9. Transaction: MjAwNDQ4MTk1OGFkaXF6a2N4.

  32. 13 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzY3MTQ3MWFkaXF6a2N4.

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