Add Something Change Something Ltd

Company Registration Number: 06244316

Company registered in England and Wales

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Add Something Change Something Ltd is a Private Company Limited by Shares first registered on 11 May 2007. Its current registered address is in Romford, Essex.

Registered Address

304 BRENTWOOD ROAD
ROMFORD
ESSEX
RM2 5TB

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

All companies at RM2 5TB

Registration Data

Company Number

06244316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,701£11,167£833£6,016£70,355£24,408£45,973
of which Cash £3,646£5,728£833£1,855£20,829£15,077£23,902
Total Assets £12,701£11,167£833£6,016£70,355£24,408£45,973
Current Liabilities £4,426£9,715£8,135£18,707£31,442£20,297£24,996
Net Current Assets £8,275£1,452£-7,302£-12,691£38,913£4,111£20,977
Total Net Worth £9,301£2,821£-5,476£-10,257£42,159£5,996£23,830

Previous Names

No previous names

Company Officers

  • HILL, Sarah

    Secretary

    Appointed on 11 May 2007

     

    304
    Brentwood Road
    Romford
    Essex
    RM2 5TB

  • EVANS, John Charles

    Director

    Appointed on 11 May 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1980

    304 Brentwood Road
    Romford
    Essex
    RM2 5TB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 May 2007

    Resigned on 15 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 May 2007

    Resigned on 15 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTU0OTIyNWFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615I8CO. Transaction: MzE2OTg3MTg2MGFkaXF6a2N4.

  3. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDU2MDkyMmFkaXF6a2N4.

  4. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDIxMTMwOWFkaXF6a2N4.

  5. 5 August 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5CRATG0. Transaction: MzE1NDU2MDg4OWFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHYOR. Transaction: MzE0Mjk5NjM5NmFkaXF6a2N4.

  7. 21 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzM3Mzk1MGFkaXF6a2N4.

  8. 20 October 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4IEPFUP. Transaction: MzEzMzM3MzkxNmFkaXF6a2N4.

  9. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTkxNDQzMWFkaXF6a2N4.

  10. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424CKMB. Transaction: MzExODIzMjM1MGFkaXF6a2N4.

  11. 16 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzUwOTA3OWFkaXF6a2N4.

  12. 15 September 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3GHZ322. Transaction: MzEwNzUwOTAzOGFkaXF6a2N4.

  13. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjYzOTcxNmFkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NN5KW. Transaction: MzA5NTQzMDMwMWFkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2DMNQSX. Transaction: MzA4MjMwNDUxMGFkaXF6a2N4.

  16. 27 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X250DURD. Transaction: MzA3NTI4MjQ2MGFkaXF6a2N4.

  17. 27 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1E194B7. Transaction: MzA2MTUzNjQxM2FkaXF6a2N4.

  18. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPLGZ. Transaction: MzA1MzMxNjkwMGFkaXF6a2N4.

  19. 8 August 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XEYTPWI5. Transaction: MzA0MTc0NjAxN2FkaXF6a2N4.

  20. 8 August 2011 Registered office address changed from 304 Brentwood Road Romford Essex Rm2 Stb on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XEYTOWI4. Transaction: MzA0MTc0NTkxMWFkaXF6a2N4.

  21. 12 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWBVTO5Y. Transaction: MzAyNTA4MzY3NWFkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XJLODKXJ. Transaction: MzAxNzgxMjk4NmFkaXF6a2N4.

  23. 17 June 2010 Director's details changed for John Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJLOCKXI. Transaction: MzAxNzgxMjg4MGFkaXF6a2N4.

  24. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2IIZHSK. Transaction: MzAxMDI0MDYxOGFkaXF6a2N4.

  25. 22 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIN1AWV. Transaction: MjAzNTUyODg1NWFkaXF6a2N4.

  26. 14 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0X4X3Y9. Transaction: MjAxNTUxMzY0NmFkaXF6a2N4.

  27. 11 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C1C0G8. Transaction: MjAwNzAwNTAxOWFkaXF6a2N4.

  28. 4 June 2007 Ad 11/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDk4OTcyMmFkaXF6a2N4.

  29. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTczODc4NWFkaXF6a2N4.

  30. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAzMDE4NWFkaXF6a2N4.

  31. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExMzk3N2FkaXF6a2N4.

  32. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExNTE5MmFkaXF6a2N4.

  33. 11 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkxODg5MWFkaXF6a2N4.

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