Add Innovation Limited

Company Registration Number: 06283567

Company registered in England and Wales

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Add Innovation Limited is a Private Company Limited by Shares first registered on 18 June 2007. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

2 LAUREL EDGE
OFF AVENUE ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06283567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £121,292£158,249£140,154£151,988£164,662£144,549
of which Cash £94,625£102,039£112,194£58,074£73,145£122,848
Total Assets £121,292£158,249£140,154£151,988£164,662£144,549
Current Liabilities £31,709£37,103£10,690£23,533£35,893£47,703
Net Current Assets £89,583£121,146£129,464£128,455£128,769£96,846
Total Net Worth £89,970£121,661£130,150£129,369£129,289£97,540

Previous Names

No previous names

Company Officers

  • WATSON, Helen Ann

    Secretary

    Appointed on 19 June 2007

     

    2 Laurel Edge
    Off Avenue Road
    St Albans
    Hertfordshire
    AL1 3NZ

  • WATSON, Charles David

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1968

    2 Laurel Edge
    Off Avenue Road
    St Albans
    Hertfordshire
    AL1 3NZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 June 2007

    Resigned on 19 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 June 2007

    Resigned on 19 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKACHM. Transaction: MzE1NjIzODU0MWFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5304WY8. Transaction: MzE0NDM3MTc3NmFkaXF6a2N4.

  3. 29 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESGNW0. Transaction: MzEzMDA1MDQ1MWFkaXF6a2N4.

  4. 25 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: X43XML80. Transaction: MzExOTk0MDcyNmFkaXF6a2N4.

  5. 7 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9B3N. Transaction: MzEwNzA2ODQ2NmFkaXF6a2N4.

  6. 22 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X304NCAQ. Transaction: MzA5MzExNzIyMmFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAB89N. Transaction: MzA4NDQ2NzMzMGFkaXF6a2N4.

  8. 26 March 2013 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: A24OLBHU. Transaction: MzA3NTIxNjA1OGFkaXF6a2N4.

  9. 4 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23FASTN. Transaction: MzA3Mzg2NjEwN2FkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYM8AR. Transaction: MzA2MzczOTU3NWFkaXF6a2N4.

  11. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14AGSFL. Transaction: MzA1MzgxMzQyNWFkaXF6a2N4.

  12. 11 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XPQPOXG2. Transaction: MzA0MzYxMDQwNGFkaXF6a2N4.

  13. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYIXQS80. Transaction: MzAzMzM5MjE4M2FkaXF6a2N4.

  14. 12 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X92ICNC1. Transaction: MzAyMzEyMzkxNWFkaXF6a2N4.

  15. 12 September 2010 Director's details changed for Charles David Watson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X92IBNC0. Transaction: MzAyMzEyMzkxMmFkaXF6a2N4.

  16. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X2QLSICW. Transaction: MzAxMTU2ODM4OGFkaXF6a2N4.

  17. 24 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LBOCMK. Transaction: MjAzOTc2MTQ4NmFkaXF6a2N4.

  18. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW2V293H. Transaction: MjAzMTA0MjE3MWFkaXF6a2N4.

  19. 9 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJJLW2YT. Transaction: MjAxMjk2NjE2NWFkaXF6a2N4.

  20. 9 September 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJJLV2YS. Transaction: MjAxMjk2MDAzMmFkaXF6a2N4.

  21. 27 November 2007 Ad 18/06/07--------- £ si [email protected]=16 £ ic 1/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODcyNjQ4N2FkaXF6a2N4.

  22. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM0NTY3N2FkaXF6a2N4.

  23. 10 July 2007 Registered office changed on 10/07/07 from: suite 1011, northway house, 1379 high road, whetstone, london N20 9LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU0MjkyOGFkaXF6a2N4.

  24. 10 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyMTgwMGFkaXF6a2N4.

  25. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyNTkxNGFkaXF6a2N4.

  26. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM2MTc1MWFkaXF6a2N4.

  27. 18 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjE2NTY2N2FkaXF6a2N4.

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