Addison James & Co Limited

Company Registration Number: 06413165

Company registered in England and Wales

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Addison James & Co Limited is a Private Company Limited by Shares first registered on 30 October 2007. Its current registered address is in London.

Registered Address

2ND FLOOR, 1-5
CLERKENWELL ROAD
LONDON
EC1M 5PA

There are 182 companies currently registered at this postcode, including this one.

All companies at EC1M 5PA

Registration Data

Company Number

06413165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,918£538£1,277£4,360£1,652£782
of which Cash £1,918£538£1,277£4,360£1,652£782
Total Assets £1,918£538£1,277£4,360£1,652£782
Current Liabilities £108,915£107,554£110,100£114,357£111,590£110,286
Net Current Assets £-106,997£-107,016£-108,823£-109,997£-109,938£-109,504
Total Net Worth £-106,997£-107,016£-106,194£-106,492£-105,265£-103,273

Previous Names

No previous names

Company Officers

  • ADEGBOYE, Iseolorunpo James

    Director

    Appointed on 30 October 2007

     

    Nationality: Nigerian

    Occupation: Accountant

    Month of birth: April 1954

    2nd Floor, 1-5
    Clerkenwell Road
    London
    EC1M 5PA
    England

  • ADEGBOYE, Temitope Olawumi Hannah

    Secretary

    Appointed on 30 October 2007

    Resigned on 31 December 2012

    58
    Fordel Road
    Catford
    London
    SE6 1XP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2007

    Resigned on 30 October 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2007

    Resigned on 30 October 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33SMO. Transaction: MzE2MTMyMTkzMGFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE38GG. Transaction: MzE1NDEyMTIxNWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWEXXM. Transaction: MzEzNzE4NTQ4MmFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EXJV9L. Transaction: MzEzMDA4NTIyNWFkaXF6a2N4.

  5. 19 June 2015 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A49LFH7V. Transaction: MzEyNTM5MjkxNWFkaXF6a2N4.

  6. 15 June 2015 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X49DAT55. Transaction: MzEyNTA1Njc5OGFkaXF6a2N4.

  7. 15 June 2015 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X49DAS0B. Transaction: MzEyNTA1NjQ4M2FkaXF6a2N4.

  8. 15 June 2015 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X49DARUY. Transaction: MzEyNTA1NjQzOGFkaXF6a2N4.

  9. 15 June 2015 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X49DAT20. Transaction: MzEyNTA1Njc0OWFkaXF6a2N4.

  10. 15 June 2015 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X49DAT08. Transaction: MzEyNTA1Njc0NmFkaXF6a2N4.

  11. 8 June 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X492NGMZ. Transaction: MzEyNDcwMjc5NmFkaXF6a2N4.

  12. 30 January 2015 Registered office address changed from 45 Perry Hill Catford London SE6 4LF to 2Nd Floor, 1-5 Clerkenwell Road London EC1M 5PA on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4064RE1. Transaction: MzExNjQxMTk0N2FkaXF6a2N4.

  13. 28 January 2015 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X400W503. Transaction: MzExNjI1MTIwMGFkaXF6a2N4.

  14. 14 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L420EX. Transaction: MzA4ODc5Nzk4MGFkaXF6a2N4.

  15. 27 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzU0OTQxMWFkaXF6a2N4.

  16. 26 February 2013 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X22X5J5F. Transaction: MzA3MzQ1MTcyMGFkaXF6a2N4.

  17. 25 February 2013 Termination of appointment of Temitope Adegboye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X5J57. Transaction: MzA3MzQ1MTQ1M2FkaXF6a2N4.

  18. 19 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MjY3OTU0NmFkaXF6a2N4.

  19. 14 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDY5OTc4MmFkaXF6a2N4.

  20. 12 July 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X1CYKGW8. Transaction: MzA2MDY3MDkxMGFkaXF6a2N4.

  21. 11 July 2012 Director's details changed for Mr Iseolorunpo James Adegboye on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X1CYKGW0. Transaction: MzA2MDY3MDg5OGFkaXF6a2N4.

  22. 1 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1ODQ5MDc3NGFkaXF6a2N4.

  23. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM1MzU2MWFkaXF6a2N4.

  24. 3 June 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XSX9XUN9. Transaction: MzAzODIwNjk0NWFkaXF6a2N4.

  25. 13 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjg1MDI2NmFkaXF6a2N4.

  26. 10 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDY1NTg1N2FkaXF6a2N4.

  27. 6 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODY2NjIyM2FkaXF6a2N4.

  28. 4 February 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XPFEUH7X. Transaction: MzAwODY2NjEzOWFkaXF6a2N4.

  29. 4 February 2010 Director's details changed for Mr Iseolorunpo James Adegboye on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XPFETH7W. Transaction: MzAwODY2NTI4MmFkaXF6a2N4.

  30. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzI4Mzk0NGFkaXF6a2N4.

  31. 28 November 2009 Director's details changed for Iseolorunpo James Adegboye on 1 November 2008 [View PDF]

    Action Date: 1 November 2008. Category: Officers. Type: CH01. Barcode: X8AU1FC1. Transaction: MzAwMzg5MjM0NmFkaXF6a2N4.

  32. 23 March 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06B18CZ. Transaction: MjAyODcyNzg5OGFkaXF6a2N4.

  33. 2 April 2008 Director appointed iseolorunpo james adegboye [View PDF]

    Category: Officers. Type: 288a. Barcode: A7K1OYI6. Transaction: MjAwMjUwMTU3N2FkaXF6a2N4.

  34. 2 April 2008 Secretary appointed temitope olawumi hannah adegboye [View PDF]

    Category: Officers. Type: 288a. Barcode: A7K1PYI7. Transaction: MjAwMjUwMTM3M2FkaXF6a2N4.

  35. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMzNjg5OGFkaXF6a2N4.

  36. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMzNzAyOGFkaXF6a2N4.

  37. 30 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU4NjI2OGFkaXF6a2N4.

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