Addc Limited

Company Registration Number: 06808793

Company registered in England and Wales

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Addc Limited is a Private Company Limited by Shares first registered on 3 February 2009. Its current registered address is in Derby, Derbyshire.

Registered Address

5 PROSPECT PLACE, MILLENNIUM WAY
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG

There are 424 companies currently registered at this postcode, including this one.

All companies at DE24 8HG

Registration Data

Company Number

06808793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,690£16,856£5,450£5,463£3,106£27,726£1,014
of which Cash £14,190£9,856£3,250£2,962£50£1,461£1,014
Total Assets £20,690£16,856£5,450£5,463£3,106£27,726£1,014
Current Liabilities £8,338£10,657£27,590£28,303£30,773£29,146£2,465
Net Current Assets £12,352£6,199£-22,140£-22,840£-27,667£-1,420£-1,451
Total Net Worth £12,959£6,890£-21,219£-21,872£-26,920£-334£-780

Previous Names

No previous names

Company Officers

  • HARRIES-WOOD, Carol Ann

    Secretary

    Appointed on 3 February 2009

     

    5
    Prospect Place, Millennium Way
    Pride Park
    Derby
    Derbyshire
    DE24 8HG

  • WOOD, Michael Frederick

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1943

    5
    Prospect Place, Millennium Way
    Pride Park
    Derby
    Derbyshire
    DE24 8HG

  • HARRIES-WOOD, Carol Ann

    Director

    Appointed on 1 January 2014

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    The Barn
    Mount Farm
    Hazelwood Mill
    Belper
    Derbyshire
    DE56 4AD
    United Kingdom

  • HARRIES-WOOD, Carol Ann

    Director

    Appointed on 6 April 2013

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    5
    Prospect Place, Millennium Way
    Pride Park
    Derby
    Derbyshire
    DE24 8HG

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

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X6591A7F. Transaction: MzE3NDU4NzgzOWFkaXF6a2N4.

  2. 17 March 2017 Termination of appointment of Carol Ann Harries-Wood as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62EG9QP. Transaction: MzE3MTM3ODc5N2FkaXF6a2N4.

  3. 17 March 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EEQCA. Transaction: MzE3MTM2MjQwNWFkaXF6a2N4.

  4. 17 March 2017 Director's details changed for Carol Ann Harries-Wood on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH01. Barcode: X62EENIW. Transaction: MzE3MTM2MTU2MmFkaXF6a2N4.

  5. 17 March 2017 Director's details changed for Mr Michael Frederick Wood on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH01. Barcode: X62EENMX. Transaction: MzE3MTM2MTU3OWFkaXF6a2N4.

  6. 17 March 2017 Secretary's details changed for Mrs Carol Ann Harries-Wood on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: CH03. Barcode: X62EEN9N. Transaction: MzE3MTM2MTU3NmFkaXF6a2N4.

  7. 7 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Nzg5MjQ5MWFkaXF6a2N4.

  8. 5 May 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X56A62E9. Transaction: MzE0Nzc5Njk1NmFkaXF6a2N4.

  9. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzA2OTk1OWFkaXF6a2N4.

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

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKWWA. Transaction: MzE0MDgxNDkxMGFkaXF6a2N4.

  11. 5 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0O7M. Transaction: MzExODYwMTc1N2FkaXF6a2N4.

  12. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40663S9. Transaction: MzExNjQyMjE2OWFkaXF6a2N4.

  13. 5 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X330JSD4. Transaction: MzA5NTY4Nzk3NWFkaXF6a2N4.

  14. 19 February 2014 Appointment of Carol Ann Harries-Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322OEQ0. Transaction: MzA5NDc3MTA5N2FkaXF6a2N4.

  15. 18 February 2014 Termination of appointment of Carol Harries-Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32030Q3. Transaction: MzA5NDY5Nzk2NmFkaXF6a2N4.

  16. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKVER. Transaction: MzA5MzY4NDg2MmFkaXF6a2N4.

  17. 29 January 2014 Appointment of Carol Ann Harries-Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KDK42. Transaction: MzA5MzU2MTUzMmFkaXF6a2N4.

  18. 26 April 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X273HFND. Transaction: MzA3NzAxMzUyM2FkaXF6a2N4.

  19. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XXHD. Transaction: MzA3MjI3MjU5NmFkaXF6a2N4.

  20. 19 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X175PSLD. Transaction: MzA1NjA5NjYzOGFkaXF6a2N4.

  21. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QA6OQ. Transaction: MzA1MTg0OTYyMmFkaXF6a2N4.

  22. 25 November 2011 Previous accounting period extended from 28 February 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XG2QXZJK. Transaction: MzA0Nzg1NTM5MWFkaXF6a2N4.

  23. 28 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTUwMzQ5OGFkaXF6a2N4.

  24. 27 June 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X0X8IVCR. Transaction: MzAzOTUwMzQ4M2FkaXF6a2N4.

  25. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2MTI4MmFkaXF6a2N4.

  26. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9DUZPGU. Transaction: MzAyNzg4ODY2N2FkaXF6a2N4.

  27. 4 June 2010 Statement of capital following an allotment of shares on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Capital. Type: SH01. Barcode: AODTLKIR. Transaction: MzAxNjkzNjYxNGFkaXF6a2N4.

  28. 26 May 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XHFJCKBJ. Transaction: MzAxNjM1MjM2NGFkaXF6a2N4.

  29. 26 May 2010 Secretary's details changed for Mrs Carol Ann Harries-Wood on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH03. Barcode: XHFJAKBH. Transaction: MzAxNjMzMTM3NGFkaXF6a2N4.

  30. 26 May 2010 Director's details changed for Mr Michael Frederick Wood on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XHFJBKBI. Transaction: MzAxNjMzMTM3NWFkaXF6a2N4.

  31. 18 May 2010 Registered office address changed from 4 Brunel Business Park Pride Park Derby DE24 8HR Uk on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XBC0GK3N. Transaction: MzAxNTczNDcyNmFkaXF6a2N4.

  32. 3 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNSKX722. Transaction: MjAyNDgzMDE2NmFkaXF6a2N4.

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