Addedo Ltd

Company Registration Number: 06209835

Company registered in England and Wales

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Addedo Ltd is a Private Company Limited by Shares first registered on 11 April 2007. Its current registered address is in Ascot, Berkshire.

Registered Address

THE COURTYARD
HIGH STREET
ASCOT
BERKSHIRE
SL5 7HP

There are 241 companies currently registered at this postcode, including this one.

All companies at SL5 7HP

Registration Data

Company Number

06209835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

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

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,843£31,357£43,489£60,885£67,229£112,306
of which Cash £14,095£16,609£28,594£41,857£55,633£61,599
Total Assets £28,843£31,357£43,489£60,885£67,229£112,306
Current Liabilities £719£2,005£13,690£24,469£26,441£36,146
Net Current Assets £28,124£29,352£29,799£36,416£40,788£76,160
Total Net Worth £28,124£29,352£29,799£36,416£40,815£79,132

Previous Names

No previous names

Company Officers

  • WESTERGARDEN, Johannes Nlls Rolf

    Director

    Appointed on 12 April 2007

     

    Nationality: Swedish

    Occupation: M D

    Month of birth: November 1966

    Karlsrovagen 2613
    Hollviken
    236 37
    Sweden

  • INGLIS, Ian Cameron

    Secretary

    Appointed on 1 April 2010

    Resigned on 30 April 2011

    The Courtyard
    High Street
    Ascot
    Berkshrie
    SL5 7HP
    United Kingdom

  • WARHONOWICZ, Arnold

    Secretary

    Appointed on 12 April 2007

    Resigned on 31 March 2010

    22 Brooke Avenue
    Harrow
    Middlesex
    HA2 0NF

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2007

    Resigned on 12 April 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2007

    Resigned on 12 April 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRBOG0. Transaction: MzE1NDU2OTg5M2FkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXBXU. Transaction: MzE0NjcyOTE1NmFkaXF6a2N4.

  3. 29 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: X48FA3F5. Transaction: MzEyNDE1Mjg2N2FkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4691N8W. Transaction: MzEyMjExNjk5N2FkaXF6a2N4.

  5. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA3AZ. Transaction: MzEwODk1MzA3NmFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35U74P2. Transaction: MzA5ODI5MTUzNWFkaXF6a2N4.

  7. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0II9N. Transaction: MzA4NjA1Njc4MWFkaXF6a2N4.

  8. 19 June 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A2AIL2Y8. Transaction: MzA4MDAyMzIzOWFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26T24VT. Transaction: MzA3NjY2Nzg0NWFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1CGGQMO. Transaction: MzA2MDI0MzI3NGFkaXF6a2N4.

  11. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7SX7XR1. Transaction: MzA0NDQxNTU4MWFkaXF6a2N4.

  12. 24 June 2011 Termination of appointment of Ian Inglis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X05OCV96. Transaction: MzAzOTM4MzU4MmFkaXF6a2N4.

  13. 20 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XOF49UAH. Transaction: MzAzNzUwMDMyM2FkaXF6a2N4.

  14. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADOHON69. Transaction: MzAyMzA2NTI3NGFkaXF6a2N4.

  15. 6 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XS3KQJRC. Transaction: MzAxNDk4NjQ2OWFkaXF6a2N4.

  16. 6 May 2010 Termination of appointment of Arnold Warhonowicz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRZIPJR4. Transaction: MzAxNDk3Njg2NGFkaXF6a2N4.

  17. 6 May 2010 Appointment of Mr Ian Cameron Inglis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRZ74JR8. Transaction: MzAxNDk3NjI1OWFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACLP3H1H. Transaction: MzAwODM2ODIyMmFkaXF6a2N4.

  19. 11 December 2009 Current accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XEROHFPB. Transaction: MzAwNDc5NTAwNGFkaXF6a2N4.

  20. 11 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7U29O9. Transaction: MjAzMjU4MDk0OGFkaXF6a2N4.

  21. 8 April 2009 Registered office changed on 08/04/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: A71ZN8T5. Transaction: MjAzMDMwMTk1NmFkaXF6a2N4.

  22. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY89G7GS. Transaction: MjAyNjE2NjQ3N2FkaXF6a2N4.

  23. 9 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRPVZKQ. Transaction: MjAwNTEyMjMyMWFkaXF6a2N4.

  24. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxMDc2N2FkaXF6a2N4.

  25. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYxMDI1MWFkaXF6a2N4.

  26. 3 May 2007 Ad 12/04/07--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTYxMDI1NWFkaXF6a2N4.

  27. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE5NDYzMGFkaXF6a2N4.

  28. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAzNDA2NmFkaXF6a2N4.

  29. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODUzMDA0MmFkaXF6a2N4.

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