Adde & Co Limited

Company Registration Number: 06545141

Company registered in England and Wales

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Adde & Co Limited is a Private Company Limited by Shares first registered on 26 March 2008. Its current registered address is in NR Hungerford, Berkshire.

Registered Address

BAGSHOT GATE HOUSE
STYPE
NR HUNGERFORD
BERKSHIRE
RG17 0RE

There are 5 companies currently registered at this postcode, including this one.

All companies at RG17 0RE

Registration Data

Company Number

06545141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £71,773£72,364£73,152£72,834£0£0£0£0
Current Assets £65,868£47,301£50,469£19,478£90,134£85,437£66,115£59,204
of which Cash £63,910£42,721£46,207£19,478£90,134£85,388£66,115£59,204
Total Assets £137,641£119,665£123,621£92,312£90,134£85,437£66,115£59,204
Current Liabilities £9,312£7,281£19,047£1,066£2,312£5,358£2,711£2,341
Net Current Assets £56,556£40,020£31,422£18,412£87,822£80,079£63,404£56,863
Total Net Worth £128,329£112,384£104,574£91,246£88,751£80,699£63,882£57,501

Previous Names

No previous names

Company Officers

  • ADDE, Annie

    Secretary

    Appointed on 26 March 2008

     

    Bagshot Gate House
    Stype
    Nr Hungerford
    Berkshire
    RG17 0RE

  • ADDE, Svante

    Director

    Appointed on 26 March 2008

     

    Nationality: Swedish

    Occupation: Merchant Banker

    Month of birth: January 1956

    Bagshot Gate House
    Stype
    Nr Hungerford
    Berkshire
    RG17 0RE

  • CHALFEN SECRETARIES LIMITED

    Secretary

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Director

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KLKD4. Transaction: MzE3MjY3NjYzM2FkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KZKLNS. Transaction: MzE2MzkwOTYyN2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SM39E. Transaction: MzE0NTA2NDE5NWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MDIPZC. Transaction: MzEzNzc4MjU3N2FkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44G84RD. Transaction: MzEyMDUzOTEwMmFkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3Z38LA1. Transaction: MzExNTU5ODYzMGFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNBYY. Transaction: MzA5NzA0ODk1OWFkaXF6a2N4.

  8. 26 March 2014 Secretary's details changed for Annie Adde on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH03. Barcode: X34GNBYI. Transaction: MzA5NzA0ODQzOWFkaXF6a2N4.

  9. 26 March 2014 Director's details changed for Svante Adde on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GNBYQ. Transaction: MzA5NzA0ODQ1MWFkaXF6a2N4.

  10. 16 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZM98FE. Transaction: MzA5Mjc2MTI0MWFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250FHHC. Transaction: MzA3NTI5ODA5NmFkaXF6a2N4.

  12. 10 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZC2X2A. Transaction: MzA3MDg5OTg3N2FkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q50SX. Transaction: MzA1NDk5NDI4NGFkaXF6a2N4.

  14. 9 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZXIMU3. Transaction: MzA1MDQyODQ5N2FkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X8FI4T0Z. Transaction: MzAzNDk3MzE5NmFkaXF6a2N4.

  16. 13 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AP3PYQL0. Transaction: MzAzMDM1NTg3MmFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XB2NSIRY. Transaction: MzAxMjY2MjQ4OWFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Svante Adde on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XB2NRIRX. Transaction: MzAxMjY2MjM1N2FkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQZ8VGEB. Transaction: MzAwNjMwMzMwNGFkaXF6a2N4.

  20. 14 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PZQ90P. Transaction: MjAzMDUzMTQ0OWFkaXF6a2N4.

  21. 25 April 2008 Accounting reference date extended from 31/03/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQZ66Z5F. Transaction: MjAwNDA5NzE4OGFkaXF6a2N4.

  22. 24 April 2008 Ad 27/03/08\gbp si [email protected]=4999.9\gbp ic 0.1/5000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATHCQZ2N. Transaction: MjAwMzk0OTgyN2FkaXF6a2N4.

  23. 27 March 2008 Secretary appointed annie adde [View PDF]

    Category: Officers. Type: 288a. Barcode: XPVLVYD8. Transaction: MjAwMjExNzQyMWFkaXF6a2N4.

  24. 27 March 2008 Director appointed svante adde [View PDF]

    Category: Officers. Type: 288a. Barcode: XPVLKYDX. Transaction: MjAwMjExNzQxNmFkaXF6a2N4.

  25. 27 March 2008 Appointment terminated director chalfen nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPVN8YDN. Transaction: MjAwMjExODA4MmFkaXF6a2N4.

  26. 27 March 2008 Appointment terminated secretary chalfen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPVM1YDF. Transaction: MjAwMjExNzQyNGFkaXF6a2N4.

  27. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPMFMYCJ. Transaction: MjAwMjA2Mjk3OGFkaXF6a2N4.

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