Add a Room Limited

Company Registration Number: 07255265

Company registered in England and Wales

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Add a Room Limited is a Private Company Limited by Shares first registered on 17 May 2010. Its current registered address is in Southend on Sea.

Registered Address

3RD FLOOR PRINCESS CAROLINE HOUSE
1 HIGH STREET
SOUTHEND ON SEA
SS1 1JE

There are 82 companies currently registered at this postcode, including this one.

All companies at SS1 1JE

Registration Data

Company Number

07255265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

17 May 2015

Returns Next Due

14 June 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £150,243£176,404£139,997£26,189
of which Cash £35,394£119,602£108,033£28,276
Total Assets £150,243£176,404£139,997£26,189
Current Liabilities £193,539£188,144£127,685£25,093
Net Current Assets £-43,296£-11,740£12,312£1,096
Total Net Worth £36,610£858£20,547£5,719

Previous Names

No previous names

Company Officers

  • GIFFORD, Alan

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Hovells Farm
    Vange Park Road
    Basildon
    Essex
    SS16 5LA
    United Kingdom

  • MEIKLE, Paul James

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Construction Director

    Month of birth: November 1973

    Hovels Farm
    Vange Park Road
    Basildon
    Essex
    SS16 5LA

  • BISHOP, Adam Roy

    Director

    Appointed on 17 May 2010

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    9
    The Eights Marina
    Mariner's Way
    Cambridge
    CB4 1ZA
    United Kingdom

  • GIFFORD, Alan

    Director

    Appointed on 27 September 2010

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Hovells Farm
    Vange Park Road
    Basildon
    Essex
    SS16 5LA
    United Kingdom

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzU2NDM3NWFkaXF6a2N4.

  2. 13 January 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5XJNRNM. Transaction: MzE2NjU5NDMxOWFkaXF6a2N4.

  3. 19 January 2016 Registered office address changed from Hovells Farm Vange Park Road Basildon Essex SS16 5LA to 3rd Floor Princess Caroline House 1 High Street Southend on Sea SS1 1JE on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: A4Y2R414. Transaction: MzEzOTk5NjA3NmFkaXF6a2N4.

  4. 11 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4Y2R40W. Transaction: MzEzOTQzODg4MmFkaXF6a2N4.

  5. 11 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Y2R40G. Transaction: MzEzOTQzODI1NGFkaXF6a2N4.

  6. 11 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZMlI0ME9hZGlxemtjeA.

  7. 28 July 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4CM9GAO. Transaction: MzEyNzkwOTMwM2FkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALB5FM. Transaction: MzEyNjA1ODA5MGFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9MRE. Transaction: MzEwMDM0NzUwMGFkaXF6a2N4.

  10. 28 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36RM0XD. Transaction: MzA5ODkyODM0NmFkaXF6a2N4.

  11. 28 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH79KW. Transaction: MzA4MDY0NDYyOWFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X250E0W9. Transaction: MzA3NTI4NDEzNWFkaXF6a2N4.

  13. 25 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0VNE. Transaction: MzA1ODExMjc5NGFkaXF6a2N4.

  14. 11 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10A144Z. Transaction: MzA1MDU4MDM1NGFkaXF6a2N4.

  15. 17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XN0OMU7V. Transaction: MzAzNzI5MDczNGFkaXF6a2N4.

  16. 27 January 2011 Appointment of Mr Paul James Meikle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHDK2R5M. Transaction: MzAzMTIzNTAxNWFkaXF6a2N4.

  17. 9 November 2010 Registered office address changed from Unit 5 Avenue Business Park Brockley Road Elsworth Cambridge CB3 8EY United Kingdom on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: AIRIAOXW. Transaction: MzAyNjcwMDY5NGFkaXF6a2N4.

  18. 9 November 2010 Current accounting period extended from 31 May 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: AIRI9OXV. Transaction: MzAyNjY4OTY1MGFkaXF6a2N4.

  19. 5 October 2010 Appointment of Mr Alan Gifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ2H0NZL. Transaction: MzAyNDU5MzQ1M2FkaXF6a2N4.

  20. 5 October 2010 Termination of appointment of Alan Gifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ2GSNZC. Transaction: MzAyNDU5MzQ0OWFkaXF6a2N4.

  21. 5 October 2010 Appointment of Mr Alan Gifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIV51NY1. Transaction: MzAyNDUzNDgyOWFkaXF6a2N4.

  22. 4 October 2010 Termination of appointment of Adam Bishop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIV52NY2. Transaction: MzAyNDUzNDgzMWFkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Mr Adam Roy Bishop on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XNBAVLWH. Transaction: MzAyMDAwNjAyMGFkaXF6a2N4.

  24. 17 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL3PWJZO. Transaction: MzAxNTU5MzU5NmFkaXF6a2N4.

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