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Addpower UK Ltd

Company Registration Number: 06744186

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addpower UK Ltd is a Private Company Limited by Shares first registered on 7 November 2008. Its current registered address is in Morpeth, Northumberland.

Registered Address

TOWER BUILDINGS
9 OLDGATE
MORPETH
NORTHUMBERLAND
ENGLAND
NE61 1PY

There are 295 companies currently registered at this postcode, including this one.

All companies at NE61 1PY

Registration Data

Company Number

06744186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£200£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£200£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£200£0
Total Net Worth £0£0£0£0£0£200£0

Previous Names

No previous names

Company Officers

  • BROWN, Paul Andrew

    Secretary

    Appointed on 10 November 2008

     

    Nationality: British

    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • SMITH, Adrian John Russell

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • SMITH, Paul Anthony

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Md

    Month of birth: July 1961

    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • MAGNUM CAPITAL PARTNERS LIMITED

    Corporate Director

    Appointed on 31 March 2009

     

    Tower Buildings
    9 Oldgate
    Morpeth
    Northumberland
    NE61 1PY
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 7 November 2008

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • NAREC DEVELOPMENT SERVICES LIMITED

    Corporate Director

    Appointed on 31 March 2009

    Resigned on 18 November 2009

    Eddie Ferguson House
    Ridley Street
    Blyth
    Northumberland
    NE24 3AG
    United Kingdom

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 April 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwMTY2MTIwNmFkaXF6a2N4.

  2. 3 April 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A729PQYH. Transaction: MzIwMDk3NTA5OWFkaXF6a2N4.

  3. 20 March 2018 Termination of appointment of Magnum Capital Partners Limited as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: TM01. Barcode: X724EQ97. Transaction: MzIwMDQ1NzA2OWFkaXF6a2N4.

  4. 20 March 2018 Termination of appointment of Adrian John Russell Smith as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: TM01. Barcode: X724ER8Q. Transaction: MzIwMDQ1NzA4M2FkaXF6a2N4.

  5. 20 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JMTV6Y. Transaction: MzE5MDU2MTg3OGFkaXF6a2N4.

  6. 17 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CZWD8Q. Transaction: MzE4MzE5MDM0NWFkaXF6a2N4.

  7. 18 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTI4OTIyNmFkaXF6a2N4.

  8. 16 March 2017 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X62BSVQX. Transaction: MzE3MTI4OTE5NWFkaXF6a2N4.

  9. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzI4NzAxOWFkaXF6a2N4.

  10. 29 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C8Z3BC. Transaction: MzE1NDA0NjEzMWFkaXF6a2N4.

  11. 10 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTI2NzU3MmFkaXF6a2N4.

  12. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDc3Mjg4OGFkaXF6a2N4.

  13. 4 February 2016 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X500QBTU. Transaction: MzE0MTI2NzQ3MmFkaXF6a2N4.

  14. 4 February 2016 Director's details changed for Magnum Capital Partners Limited on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH02. Barcode: X500QBTE. Transaction: MzE0MTI2NzQxOGFkaXF6a2N4.

  15. 9 December 2015 Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWA2TK. Transaction: MzEzNzExNzA3NmFkaXF6a2N4.

  16. 24 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CBZMSB. Transaction: MzEyNzcyMzU1OWFkaXF6a2N4.

  17. 28 January 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X400UTNM. Transaction: MzExNjI0OTI3NWFkaXF6a2N4.

  18. 12 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: X3E4M3S1. Transaction: MzEwNTQ1Mzk1MmFkaXF6a2N4.

  19. 18 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjM5MTE0N2FkaXF6a2N4.

  20. 17 March 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X33VODZD. Transaction: MzA5NjM5MTExNmFkaXF6a2N4.

  21. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU4MTYyMGFkaXF6a2N4.

  22. 30 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPBTR4. Transaction: MzA4MjQwOTYxMWFkaXF6a2N4.

  23. 6 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78GQP. Transaction: MzA2ODk0MDEzOGFkaXF6a2N4.

  24. 9 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: X1EYOSNF. Transaction: MzA2MjE5OTAzN2FkaXF6a2N4.

  25. 16 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XCL8AZAL. Transaction: MzA0NzI3MDU4OWFkaXF6a2N4.

  26. 15 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XD3LSTBU. Transaction: MzAzNTY5MzU4N2FkaXF6a2N4.

  27. 19 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X019DP8H. Transaction: MzAyNzI1Nzg0OGFkaXF6a2N4.

  28. 19 November 2010 Director's details changed for Adrian John Russell Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X019BP8F. Transaction: MzAyNzI1NzM4NmFkaXF6a2N4.

  29. 19 November 2010 Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X019AP8E. Transaction: MzAyNzI1NzM4MmFkaXF6a2N4.

  30. 19 November 2010 Director's details changed for Mr Paul Anthony Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X019CP8G. Transaction: MzAyNzI1NzM5MGFkaXF6a2N4.

  31. 6 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XU3KHMBS. Transaction: MzAyMDg5OTMxNWFkaXF6a2N4.

  32. 14 January 2010 Termination of appointment of Narec Development Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMH2UGI7. Transaction: MzAwNzA5NDk4NmFkaXF6a2N4.

  33. 3 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XB22OFHW. Transaction: MzAwNDIyNzA0M2FkaXF6a2N4.

  34. 3 December 2009 Director's details changed for Adrian John Russell Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB22MFHU. Transaction: MzAwNDIyNjQ1NWFkaXF6a2N4.

  35. 3 December 2009 Director's details changed for Narec Development Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XB22LFHT. Transaction: MzAwNDIyNjQwMWFkaXF6a2N4.

  36. 3 December 2009 Director's details changed for Magnum Capital Partners Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XB22KFHS. Transaction: MzAwNDIyNjQwMGFkaXF6a2N4.

  37. 3 December 2009 Director's details changed for Mr Paul Anthony Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB22NFHV. Transaction: MzAwNDIyNjE1NWFkaXF6a2N4.

  38. 22 May 2009 Director appointed adrian john russell smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AIL9XA2V. Transaction: MjAzMzU1ODc1M2FkaXF6a2N4.

  39. 22 May 2009 Director appointed narec development services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AIL9WA2U. Transaction: MjAzMzU1ODU5N2FkaXF6a2N4.

  40. 22 May 2009 Director appointed magnum capital partners LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AIL9VA2T. Transaction: MjAzMzU1ODI3MmFkaXF6a2N4.

  41. 22 May 2009 Ad 31/03/09\gbp si [email protected]=180\gbp ic 20/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIL9SA2Q. Transaction: MjAzMzU1ODIzNmFkaXF6a2N4.

  42. 22 May 2009 Div [View PDF]

    Category: Capital. Type: 122. Barcode: AIL9TA2R. Transaction: MjAzMzU1ODE5OWFkaXF6a2N4.

  43. 22 May 2009 Nc inc already adjusted 31/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AIL9UA2S. Transaction: MjAzMzU1ODE0OWFkaXF6a2N4.

  44. 22 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzU1NzUxN2FkaXF6a2N4.

  45. 11 February 2009 Ad 29/01/09\gbp si [email protected]=19\gbp ic 1/20\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A20M578I. Transaction: MjAyNTU3NzMyN2FkaXF6a2N4.

  46. 16 December 2008 Secretary appointed paul andrew brown [View PDF]

    Category: Officers. Type: 288a. Barcode: A4OW65FO. Transaction: MjAyMDM5MDcxNGFkaXF6a2N4.

  47. 9 December 2008 Director appointed paul smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A4OW75FP. Transaction: MjAxOTY4MjE5NmFkaXF6a2N4.

  48. 10 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X47TY4PS. Transaction: MjAxNzY2NTYzNWFkaXF6a2N4.

  49. 7 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3XSP4M4. Transaction: MjAxNzUyNjg1N2FkaXF6a2N4.

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54.161.45.156 Mon, 23 Apr 2018 12:34:47 +0100