Addison Aerials Limited

Company Registration Number: 06419039

Company registered in England and Wales

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Addison Aerials Limited is a Private Company Limited by Shares first registered on 6 November 2007. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

C/O CHINTU & CO
50 ST MARYS ROAD,
OLD TOWN
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5HL

There are 72 companies currently registered at this postcode, including this one.

All companies at HP2 5HL

Registration Data

Company Number

06419039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £506£0£0£0£0£0£0£0
Current Assets £0£1,801£0£5,359£3,308£9,752£12,435£10,006
of which Cash £0£1,801£0£5,359£2,053£8,002£6,886£2,529
Total Assets £506£1,801£0£5,359£3,308£9,752£12,435£10,006
Current Liabilities £450£2,420£1,374£6,652£3,316£4,245£12,188£7,910
Net Current Assets £-450£-619£-1,374£-1,293£-8£5,507£247£2,096
Total Net Worth £56£56£-474£-94£1,593£7,642£3,094£5,891

Previous Names

No previous names

Company Officers

  • SMITH, Helen

    Secretary

    Appointed on 6 November 2007

     

    106 Southfield Avenue
    Watford
    Hertfordshire
    WD24 7DU

  • ADDISON, Damien

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Aerial Installer

    Month of birth: September 1970

    106 Southfield Avenue
    Watford
    Hertfordshire
    WD24 7DU

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

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Latest Filings

  1. 12 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCBBC. Transaction: MzE2MTgwMTA1NmFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHP3DL. Transaction: MzE1NjE2OTY1OWFkaXF6a2N4.

  3. 29 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62HCG. Transaction: MzEzNjI3MDcyNGFkaXF6a2N4.

  4. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESH1NE. Transaction: MzEzMDA1Mjk5M2FkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6LQ2. Transaction: MzExMjU4NzEwOWFkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DUC8V6. Transaction: MzEwNTI2ODQ3NmFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5Q6A. Transaction: MzA4OTk0MTM2MmFkaXF6a2N4.

  8. 7 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GFI341. Transaction: MzA4NDYyMDc2NWFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZE56W. Transaction: MzA2ODYzNDM3NWFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGMB6O. Transaction: MzA2MzMxMDA5M2FkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XIIDDZQC. Transaction: MzA0ODMwMDA0MWFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMJ2GX5M. Transaction: MzA0MzA0MDY0N2FkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X9TZ9Q30. Transaction: MzAyOTA2OTU2MmFkaXF6a2N4.

  14. 4 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LHTIBNU5. Transaction: MzAyNDUwNDk5MGFkaXF6a2N4.

  15. 22 January 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XX032GU9. Transaction: MzAwNzcwMjM3NmFkaXF6a2N4.

  16. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XX031GU8. Transaction: MzAwNzY2Mzc5NWFkaXF6a2N4.

  17. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XX030GU7. Transaction: MzAwNzY2Mzc5NGFkaXF6a2N4.

  18. 21 January 2010 Registered office address changed from C/O Chintu & Co Accountants 50 St Marys Road Old Town Hemel Hempstead Hertfordshire HP2 5HL on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XX02YGU4. Transaction: MzAwNzY2Mzc5MmFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Damien Addison on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XX02ZGU5. Transaction: MzAwNzY2Mzc5M2FkaXF6a2N4.

  20. 21 December 2008 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXKOD5SP. Transaction: MjAyMDk5OTEyNWFkaXF6a2N4.

  21. 3 December 2008 Registered office changed on 03/12/2008 from c/o chintu & co 50 st marys road old town hemel hempstead hertfordshire HP2 5HL [View PDF]

    Category: Address. Type: 287. Barcode: A7EN15BZ. Transaction: MjAxOTI2MDg3M2FkaXF6a2N4.

  22. 28 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8M0I57L. Transaction: MjAxODk4NTU5NmFkaXF6a2N4.

  23. 28 November 2008 Registered office changed on 28/11/2008 from 106 southfield avenue watford hertfordshire WD24 7DU [View PDF]

    Category: Address. Type: 287. Barcode: X8M0F57I. Transaction: MjAxODk3NDk5OWFkaXF6a2N4.

  24. 28 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8M0H57K. Transaction: MjAxODk3NTAwMWFkaXF6a2N4.

  25. 28 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8M0G57J. Transaction: MjAxODk3NTAwMGFkaXF6a2N4.

  26. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk1ODQxOGFkaXF6a2N4.

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