Addframe Limited

Company Registration Number: 06480266

Company registered in England and Wales

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Addframe Limited is a Private Company Limited by Shares first registered on 22 January 2008. Its current registered address is in London.

Registered Address

37 STRUTTON GROUND
VICTORIA
LONDON
SW1P 2HY

There are 21 companies currently registered at this postcode, including this one.

All companies at SW1P 2HY

Registration Data

Company Number

06480266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

12 in total
12 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,861,736£1,786,722£744,721£723,255£606,310£0
Current Assets £371,829£219,870£500,143£498,833£326,299£534,729
of which Cash £126,783£23,486£101,411£30,929£90,359£352,029
Total Assets £2,233,565£2,006,592£1,244,864£1,222,088£932,609£534,729
Current Liabilities £834,812£781,855£269,265£413,154£296,479£467,770
Net Current Assets £-462,983£-561,985£230,878£85,679£29,820£66,959
Total Net Worth £1,398,753£1,224,737£975,599£808,934£636,130£341,733

Previous Names

No previous names

Company Officers

  • TSANG, Man Wan

    Secretary

    Appointed on 22 January 2008

     

    58 Horsley Court
    Montaigne Close
    London
    SW1P 4BF

  • TSANG, Annie Man Wan

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: July 1968

    37
    Strutton Ground
    London
    SW1P 2HY

  • SAMEDAY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • TSANG, Hon See

    Director

    Appointed on 22 January 2008

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Merchant

    Month of birth: January 1965

    35
    Duke House
    Vincent Street
    London
    SW1P 4HN
    England

  • WILDMAN & BATTELL LIMITED

    Corporate Director

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 November 2016 Registration of charge 064802660012, created on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Mortgage. Type: MR01. Barcode: A5J4WGCU. Transaction: MzE2MTc0MzEyOWFkaXF6a2N4.

  2. 5 October 2016 Registration of charge 064802660011, created on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Mortgage. Type: MR01. Barcode: A5GZHVL5. Transaction: MzE1OTUzODY5OWFkaXF6a2N4.

  3. 5 October 2016 Registration of charge 064802660010, created on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Mortgage. Type: MR01. Barcode: A5GZHVKX. Transaction: MzE1OTUzODM3NGFkaXF6a2N4.

  4. 14 September 2016 Registration of charge 064802660009, created on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FIEN1U. Transaction: MzE1NzM4MDcyOGFkaXF6a2N4.

  5. 24 August 2016 Registration of charge 064802660008, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: A5E21YSX. Transaction: MzE1NjQwNDU5MWFkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVI69T. Transaction: MzE0MTAyMjkzOGFkaXF6a2N4.

  7. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MBL3IQ. Transaction: MzEzNzc2MjE5N2FkaXF6a2N4.

  8. 22 September 2015 Registration of charge 064802660007, created on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GIAWY8. Transaction: MzEzMTY2NTIzMmFkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40DT68X. Transaction: MzExNjUwMjA0MWFkaXF6a2N4.

  10. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQY0OI. Transaction: MzExNDkyMTY5N2FkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X3336UQZ. Transaction: MzA5NTc3ODI0MWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NJYXMY. Transaction: MzA5MTM5OTQ3MmFkaXF6a2N4.

  13. 13 December 2013 Registration of charge 064802660006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N52C21. Transaction: MzA5MTAxMTQ1MWFkaXF6a2N4.

  14. 29 June 2013 Registration of charge 064802660005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BL00M9. Transaction: MzA4MDg0ODYyNWFkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X24I657L. Transaction: MzA3NDczNjM0NWFkaXF6a2N4.

  16. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPF2LC. Transaction: MzA3MDcxNzc1M2FkaXF6a2N4.

  17. 13 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X14KOYS3. Transaction: MzA1Mzk3NTM4OWFkaXF6a2N4.

  18. 1 March 2012 Appointment of Annie Man Wan Tsang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13QH9EH. Transaction: MzA1MzQwMTc3NWFkaXF6a2N4.

  19. 1 March 2012 Termination of appointment of Hon Tsang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13QH9CH. Transaction: MzA1MzQwMTc0MmFkaXF6a2N4.

  20. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDF2I. Transaction: MzA1MDExODYxN2FkaXF6a2N4.

  21. 3 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE9FNRC2. Transaction: MzAzMTYwNzg3OGFkaXF6a2N4.

  22. 3 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE9FORC3. Transaction: MzAzMTYwODEwNWFkaXF6a2N4.

  23. 1 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XN1E0RA0. Transaction: MzAzMTQ3MDk2MGFkaXF6a2N4.

  24. 1 February 2011 Director's details changed for Mr Hon See Tsang on 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Officers. Type: CH01. Barcode: XN1DZRAY. Transaction: MzAzMTQ1MjAyMmFkaXF6a2N4.

  25. 17 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0AIYQ0Q. Transaction: MzAyOTA1NDk2NmFkaXF6a2N4.

  26. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3N58PTV. Transaction: MzAyODYwODY3M2FkaXF6a2N4.

  27. 26 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XVQ1PHUJ. Transaction: MzAxMDM1NTM5N2FkaXF6a2N4.

  28. 20 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWV83FSJ. Transaction: MzAwNTM0MTYwOWFkaXF6a2N4.

  29. 19 October 2009 Previous accounting period extended from 31 January 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: P07RAE6H. Transaction: MzAwMDk5NjE0NGFkaXF6a2N4.

  30. 18 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHONA89T. Transaction: MjAyODcwMzg4OGFkaXF6a2N4.

  31. 11 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVYP79K. Transaction: MjAyNTUzNDI1M2FkaXF6a2N4.

  32. 19 March 2008 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH33BY5B. Transaction: MjAwMTc1ODI4MWFkaXF6a2N4.

  33. 19 March 2008 Appointment terminated director wildman & battell LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH33AY5A. Transaction: MjAwMTc1ODI0N2FkaXF6a2N4.

  34. 19 March 2008 Registered office changed on 19/03/2008 from 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Barcode: AH33PY5P. Transaction: MjAwMTc1ODE4NGFkaXF6a2N4.

  35. 19 March 2008 Director appointed hon see tsang [View PDF]

    Category: Officers. Type: 288a. Barcode: AH33OY5O. Transaction: MjAwMTc1ODA3MGFkaXF6a2N4.

  36. 19 March 2008 Secretary appointed man wan tsang [View PDF]

    Category: Officers. Type: 288a. Barcode: AH33NY5N. Transaction: MjAwMTc1Nzk0MmFkaXF6a2N4.

  37. 22 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA2MTY3NWFkaXF6a2N4.

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