Add Energy Limited

Company Registration Number: 06757105

Company registered in England and Wales

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Add Energy Limited is a Private Company Limited by Shares first registered on 24 November 2008. Its current registered address is in Norwich, Norfolk.

Registered Address

64 RUSSET GROVE
NORWICH
NORFOLK
NR4 7ND

There are 4 companies currently registered at this postcode, including this one.

All companies at NR4 7ND

Registration Data

Company Number

06757105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £428,488£428,488£428,488£439,982£336,060
Current Assets £245£245£245£7,196£6,047
of which Cash £76£76£76£525£22
Total Assets £428,733£428,733£428,733£447,178£342,107
Current Liabilities £155,615£155,615£155,615£171,663£121,258
Net Current Assets £-155,370£-155,370£-155,370£-164,467£-115,211
Total Net Worth £273,118£273,118£273,118£275,515£220,849

Previous Names

No previous names

Company Officers

  • CREE, Tom Scott

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1941

    64
    Russet Grove
    Norwich
    Norfolk
    NR4 7ND
    England

  • ASPINALL, Mark David

    Secretary

    Appointed on 15 February 2009

    Resigned on 16 April 2010

    1
    Saxon Place
    Bungay
    Suffolk
    NR35 1FD

  • ASPINALL, Mark David

    Director

    Appointed on 15 February 2009

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: August 1959

    1
    Saxon Place
    Bungay
    Suffolk
    NR35 1FD

  • CREE, Irina

    Director

    Appointed on 24 November 2008

    Resigned on 22 December 2009

    Nationality: Russian

    Occupation: Consulatnt

    Month of birth: September 1953

    64
    Russet Grove
    Norwich
    Norfolk
    NR4 7ND
    United Kingdom

  • LAW, James

    Director

    Appointed on 4 May 2010

    Resigned on 30 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    24
    Park Hill Road
    Ilfracombe
    Devon
    EX34 8HL
    United Kingdom

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

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Latest Filings

  1. 28 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTM2MTIyMWFkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzM0MzUzMGFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4NFEHC8. Transaction: MzEzODcyODAwNWFkaXF6a2N4.

  4. 31 December 2015 Register inspection address has been changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB United Kingdom to 64 Russet Grove Norwich NR4 7nd [View PDF]

    Category: Address. Type: AD02. Barcode: X4NFEH4J. Transaction: MzEzODcyNzk0OWFkaXF6a2N4.

  5. 31 December 2015 Termination of appointment of James Law as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: TM01. Barcode: X4NFEH8B. Transaction: MzEzODcyNzk0NmFkaXF6a2N4.

  6. 25 November 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X4KY8CAG. Transaction: MzEzNTk4OTkxN2FkaXF6a2N4.

  7. 12 November 2015 Registered office address changed from Hornbeam House Bidwell Road, Rackheath Industrial Estate Rackheath Norwich NR13 6PT to 64 Russet Grove Norwich Norfolk NR4 7nd on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0C3AR. Transaction: MzEzNTA1NDc0MWFkaXF6a2N4.

  8. 15 September 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMDkwNzI2MWFkaXF6a2N4.

  9. 11 June 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNDkxMzQ4N2FkaXF6a2N4.

  10. 19 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzAyNjYyOGFkaXF6a2N4.

  11. 12 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46RHBJE. Transaction: MzEyMjc5ODczMWFkaXF6a2N4.

  12. 15 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45DSMY3. Transaction: MzEyMTI0OTEyN2FkaXF6a2N4.

  13. 29 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQDAPN. Transaction: MzExNDMxNzQxNWFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL5GR. Transaction: MzEwODU0MTcwN2FkaXF6a2N4.

  15. 23 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUP9SA. Transaction: MzA5MTM5ODI5M2FkaXF6a2N4.

  16. 7 June 2013 Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB United Kingdom on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Address. Type: AD01. Barcode: X2A1EA3T. Transaction: MzA3OTM4MTY3OGFkaXF6a2N4.

  17. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A1E5PN. Transaction: MzA3OTM3OTkwMWFkaXF6a2N4.

  18. 4 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21209. Transaction: MzA2ODczNjI5OGFkaXF6a2N4.

  19. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IPL7VF. Transaction: MzA2NTQ1OTIxN2FkaXF6a2N4.

  20. 21 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONIZAG. Transaction: MzA0OTQwODQwN2FkaXF6a2N4.

  21. 23 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1WK5V7Y. Transaction: MzAzOTMwOTc2MGFkaXF6a2N4.

  22. 4 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XDG35QI6. Transaction: MzAyOTcwNzQxMGFkaXF6a2N4.

  23. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APO3MMHF. Transaction: MzAyMTUyNDEzNWFkaXF6a2N4.

  24. 20 July 2010 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: A3OUXLO1. Transaction: MzAxOTgwNTE2OGFkaXF6a2N4.

  25. 4 May 2010 Appointment of Mr James Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQYBJPU. Transaction: MzAxNDc5Njg0NWFkaXF6a2N4.

  26. 18 April 2010 Termination of appointment of Mark Aspinall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUG3J9K. Transaction: MzAxMzcxNDMwOGFkaXF6a2N4.

  27. 18 April 2010 Termination of appointment of Mark Aspinall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIUG1J9I. Transaction: MzAxMzcxNDMwNmFkaXF6a2N4.

  28. 18 February 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XO62OHMK. Transaction: MzAwOTcyMDQxOGFkaXF6a2N4.

  29. 18 February 2010 Termination of appointment of Irina Cree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO62MHMI. Transaction: MzAwOTcxMjQyMmFkaXF6a2N4.

  30. 18 February 2010 Appointment of Mr Tom Scott Cree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO62NHMJ. Transaction: MzAwOTcxMjQwMmFkaXF6a2N4.

  31. 22 December 2009 Termination of appointment of Irina Cree as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJQTGG0V. Transaction: MzAwNTQ3NzU4NmFkaXF6a2N4.

  32. 15 December 2009 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XGFT3FTW. Transaction: MzAwNTAxMTM2MGFkaXF6a2N4.

  33. 2 December 2009 Director's details changed for Mark David Aspinall on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA6PNFGK. Transaction: MzAwNDEyMzA0NWFkaXF6a2N4.

  34. 2 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA6PPFGM. Transaction: MzAwNDEyMzA0OGFkaXF6a2N4.

  35. 2 December 2009 Director's details changed for Mrs Irina Cree on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA6POFGL. Transaction: MzAwNDEyMzA0NmFkaXF6a2N4.

  36. 18 November 2009 Current accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X36ADF2A. Transaction: MzAwMzEzODM4MWFkaXF6a2N4.

  37. 16 February 2009 Director and secretary appointed mark david aspinall [View PDF]

    Category: Officers. Type: 288a. Barcode: XQW347EB. Transaction: MjAyNTgzNTk3MmFkaXF6a2N4.

  38. 16 February 2009 Registered office changed on 16/02/2009 from 64 russet grove norwich norfolk NR4 7ND united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XQVY57E6. Transaction: MjAyNTgzNTkzNWFkaXF6a2N4.

  39. 24 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7BH5539. Transaction: MjAxODYxNTUxM2FkaXF6a2N4.

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