Additive Ltd

Company Registration Number: 06957070

Company registered in England and Wales

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Additive Ltd is a Private Company Limited by Shares first registered on 9 July 2009. Its current registered address is in Milton Keynes.

Registered Address

1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ

There are 154 companies currently registered at this postcode, including this one.

All companies at MK5 8PJ

Registration Data

Company Number

06957070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

9 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

16 December 2016

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,300,417£1,741,249£1,480,859£1,225,887£514,426
of which Cash £33,439£250,806£405,553£143,084£113,610
Total Assets £2,300,417£1,741,249£1,480,859£1,225,887£514,426
Current Liabilities £1,939,860£1,428,948£1,187,304£864,176£493,432
Net Current Assets £360,557£312,301£293,555£361,711£20,994
Total Net Worth £257,406£227,876£212,034£195,935£74,463

Previous Names

No previous names

Company Officers

  • MORAES, Francis Heffie Ramsey

    Secretary

    Appointed on 9 July 2009

     

    Nationality: British

    27 Fitzroy Square
    London
    W1T 6ES
    England

  • MORAES, Francis Heffie Ramsey

    Director

    Appointed on 4 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    27 Fitzroy Square
    London
    W1T 6ES
    England

  • MOUNTI, Nadia

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    27 Fitzroy Square
    London
    W1T 6ES
    England

  • LIPSON, Robert Lionel

    Director

    Appointed on 4 November 2009

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Garment Importer

    Month of birth: January 1949

    37
    Warren Street
    London
    W1T 6AD

  • WOOD, Alan Andrew

    Director

    Appointed on 4 November 2009

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    37 Warren Street
    London
    W1T 6AD

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

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Latest Filings

  1. 10 May 2017 Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Address. Type: AD01. Barcode: A65R9KYJ. Transaction: MzE3NTM2MTYzNGFkaXF6a2N4.

  2. 25 March 2017 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A62ERPO2. Transaction: MzE3MTk3ODMyNGFkaXF6a2N4.

  3. 2 March 2017 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A60WSWX0. Transaction: MzE3MDI0MDAyM2FkaXF6a2N4.

  4. 26 January 2017 Registered office address changed from 27 Fitzroy Square London W1T 6ES England to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: A5YECVZS. Transaction: MzE2NzU0NTY0M2FkaXF6a2N4.

  5. 25 January 2017 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5YECVZC. Transaction: MzE2NzQzNjMxNGFkaXF6a2N4.

  6. 6 December 2016 Secretary's details changed for Francis Heffie Ramsey Moraes on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH03. Barcode: X5L9KKBV. Transaction: MzE2MzY2MTk1M2FkaXF6a2N4.

  7. 5 December 2016 Director's details changed for Mrs Nadia Mounti on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5L6XRGG. Transaction: MzE2MzU1MjQ4OGFkaXF6a2N4.

  8. 5 December 2016 Director's details changed for Francis Heffie Ramsey Moraes on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5L6XQVF. Transaction: MzE2MzU1MjM0MGFkaXF6a2N4.

  9. 18 November 2016 [View PDF]

    Action Date: 29 June 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5JF3EUS. Transaction: MzE2MjIzMjc2MmFkaXF6a2N4.

  10. 16 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5FNM1MR. Transaction: MzE1NzUzNjI3NWFkaXF6a2N4.

  11. 29 June 2016 Annual return [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4W9CR. Transaction: MzE1MTkwMTMwOWFkaXF6a2N4.

  12. 12 April 2016 Registration of charge 069570700008, created on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Mortgage. Type: MR01. Barcode: L54QHSOY. Transaction: MzE0Njg0ODk1NmFkaXF6a2N4.

  13. 3 March 2016 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X51ZG52J. Transaction: MzE0MzI5NzQ0NGFkaXF6a2N4.

  14. 3 March 2016 All of the property or undertaking has been released from charge 069570700005 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X51ZG68H. Transaction: MzE0MzI5Nzc0OGFkaXF6a2N4.

  15. 3 March 2016 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X51ZG5ZQ. Transaction: MzE0MzI5NzY2NmFkaXF6a2N4.

  16. 7 December 2015 Registered office address changed from 12 Great Portland Street London W1W 8QN to 27 Fitzroy Square London W1T 6ES on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LQZ6YO. Transaction: MzEzNjkyMzkxMmFkaXF6a2N4.

  17. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13IDF. Transaction: MzEzMjA1OTE1MmFkaXF6a2N4.

  18. 17 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4DARDK1. Transaction: MzEyOTA5NTg5OGFkaXF6a2N4.

  19. 17 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4DARDK9. Transaction: MzEyOTA5NTgzNWFkaXF6a2N4.

  20. 17 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREQVJES0hhZGlxemtjeA.

  21. 17 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTZ5E. Transaction: MzEyNzI4OTU0OWFkaXF6a2N4.

  22. 20 February 2015 Registration of charge 069570700007, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: A41NOMFL. Transaction: MzExODM1MjI4NWFkaXF6a2N4.

  23. 9 February 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40VXNDX. Transaction: MzExNjkxNDQzMmFkaXF6a2N4.

  24. 5 February 2015 Satisfaction of charge 069570700006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40LR6EO. Transaction: MzExNjc3MzcwM2FkaXF6a2N4.

  25. 14 November 2014 Registration of charge 069570700006, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KMFWF4. Transaction: MzExMTM1NTM5MWFkaXF6a2N4.

  26. 29 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: X3HFUBPS. Transaction: MzEwODQxNjA0OGFkaXF6a2N4.

  27. 3 September 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3FMWWUO. Transaction: MzEwNjc4MTk3M2FkaXF6a2N4.

  28. 3 September 2014 Director's details changed for Mrs Nadia Mounti on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3FMWWUG. Transaction: MzEwNjc4MTgzNmFkaXF6a2N4.

  29. 31 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A30MCI4Z. Transaction: MzA5MzY2OTU0M2FkaXF6a2N4.

  30. 31 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzY2OTQ5N2FkaXF6a2N4.

  31. 28 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JYH07C. Transaction: MzA4Nzc1NjI0MmFkaXF6a2N4.

  32. 24 October 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2JO7R4A. Transaction: MzA4NzU3ODQ2MWFkaXF6a2N4.

  33. 23 August 2013 Registration of charge 069570700005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FCXXL6. Transaction: MzA4MzkwNzI0NGFkaXF6a2N4.

  34. 30 October 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1KM74Q1. Transaction: MzA2NjY2NjM4MWFkaXF6a2N4.

  35. 24 October 2012 Sub-division of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH02. Barcode: A1K2C1F5. Transaction: MzA2NjM2MTgxNWFkaXF6a2N4.

  36. 22 October 2012 Secretary's details changed for Francis Heffie Ramsey Moraes on 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Officers. Type: CH03. Barcode: X1K41CBL. Transaction: MzA2NjIwMDI3NWFkaXF6a2N4.

  37. 22 October 2012 Director's details changed for Francis Heffie Ramsey Moraes on 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Officers. Type: CH01. Barcode: X1K41CBD. Transaction: MzA2NjIwMDI3M2FkaXF6a2N4.

  38. 18 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JS5HNN. Transaction: MzA2NjMyMTQzMGFkaXF6a2N4.

  39. 2 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: L1IFD15E. Transaction: MzA2NTEzMDM3NGFkaXF6a2N4.

  40. 23 May 2012 Registered office address changed from 37 Warren Street London W1T 6AD on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: A19FXAZL. Transaction: MzA1Nzk2OTk0MmFkaXF6a2N4.

  41. 13 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AATFIXIP. Transaction: MzA0Mzc5ODE2NGFkaXF6a2N4.

  42. 23 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH9VYWXM. Transaction: MzA0MjU1Mjk0NGFkaXF6a2N4.

  43. 21 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X9BOOW0P. Transaction: MzA0MDgzNDA4MGFkaXF6a2N4.

  44. 8 April 2011 Termination of appointment of Alan Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAF68T4X. Transaction: MzAzNTI4MDA2OGFkaXF6a2N4.

  45. 8 April 2011 Termination of appointment of Robert Lipson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAF69T4Y. Transaction: MzAzNTI4MDA3MWFkaXF6a2N4.

  46. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAASDT3I. Transaction: MzAzNTI0NzQzMmFkaXF6a2N4.

  47. 6 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ80YQKG. Transaction: MzAyOTk2MjE4MWFkaXF6a2N4.

  48. 5 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XTDNSM9D. Transaction: MzAyMDc5NDQ0NGFkaXF6a2N4.

  49. 12 March 2010 Secretary's details changed for Francis Heffie Ramsey Moraes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X0ZN9I8I. Transaction: MzAxMTMzNTY5MWFkaXF6a2N4.

  50. 24 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTY1OTYyN2FkaXF6a2N4.

  51. 24 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AUM7MFWU. Transaction: MzAwNTY1OTU5NmFkaXF6a2N4.

  52. 24 December 2009 Statement of capital following an allotment of shares on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Capital. Type: SH01. Barcode: AUM7PFWX. Transaction: MzAwNTY1OTM0M2FkaXF6a2N4.

  53. 9 December 2009 Appointment of Alan Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1VHEFGW. Transaction: MzAwNDYzODkyMmFkaXF6a2N4.

  54. 23 November 2009 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: PW3LUF4M. Transaction: MzAwMzQzNjE1MmFkaXF6a2N4.

  55. 21 November 2009 Registered office address changed from 37 Warren Street London W1T 6AD on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: A7QIIF1N. Transaction: MzAwMzQwMDA4OWFkaXF6a2N4.

  56. 18 November 2009 Appointment of Francis Heffie Ramsey Moraes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9JMYEWW. Transaction: MzAwMzExNDI5NmFkaXF6a2N4.

  57. 18 November 2009 Appointment of Mr Robert Lionel Lipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9JN1EW0. Transaction: MzAwMzExNDA5MGFkaXF6a2N4.

  58. 18 November 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A9JN2EW1. Transaction: MzAwMzExNDAyM2FkaXF6a2N4.

  59. 18 November 2009 Statement of capital following an allotment of shares on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Capital. Type: SH01. Barcode: A9JN3EW2. Transaction: MzAwMzExMzkxNWFkaXF6a2N4.

  60. 18 November 2009 Statement of capital following an allotment of shares on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Capital. Type: SH01. Barcode: A9JN4EW3. Transaction: MzAwMzExMzg3MmFkaXF6a2N4.

  61. 18 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzExMzc2NWFkaXF6a2N4.

  62. 18 November 2009 Registered office address changed from 29 Elmfield Avenue London London N8 8QG on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: A9JN0EWZ. Transaction: MzAwMzExMjk0OGFkaXF6a2N4.

  63. 9 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS5RZBD8. Transaction: MjAzNjc1OTUyMWFkaXF6a2N4.

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