Addison Lee Services Limited

Company Registration Number: 07305923

Company registered in England and Wales

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Addison Lee Services Limited is a Private Company Limited by Shares first registered on 6 July 2010. Its current registered address is in London.

Registered Address

35-37 WILLIAM ROAD
LONDON
NW1 3ER

There are 2113 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

07305923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • ADDISON LEE GATWICK CARS LIMITED, active until 30 January 2017

Company Officers

  • GAGE, Lee

    Secretary

    Appointed on 4 January 2016

     

    Flat 9 Victoria Mills
    9 Boyd Street
    London
    E1 1NH
    United Kingdom

  • BOLAND, Andrew Kenneth, Chief Financial Officer

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    35-37
    William Road
    London
    England
    NW1 3ER
    England

  • GRIFFIN, Liam

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    35-37
    William Road
    London
    NW1 3ER
    England

  • STICKLAND, David George

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    35-37
    William Road
    London
    NW1 3ER
    United Kingdom

  • BOLAND, Andrew Kenneth

    Secretary

    Appointed on 24 August 2015

    Resigned on 4 January 2016

    35-37
    William Road
    London
    England
    NW1 3ER
    England

  • CUST, Gary

    Secretary

    Appointed on 25 April 2014

    Resigned on 24 August 2015

    35-37
    William Road
    London
    NW1 3ER
    England

  • FOSTER, Daryl

    Secretary

    Appointed on 6 July 2010

    Resigned on 19 April 2013

    Willow Rise
    The Warren
    Radlett
    Herts
    WD7 7DU
    United Kingdom

  • BARBROOK, Matthew James

    Director

    Appointed on 19 April 2013

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Finance

    Month of birth: August 1968

    35-37
    William Road
    London
    NW1 3ER
    England

  • CUST, Gary William

    Director

    Appointed on 28 November 2014

    Resigned on 24 August 2015

    Nationality: British

    Occupation: General Counsel

    Month of birth: December 1953

    35-37
    William Road
    London
    NW1 3ER

  • FOSTER, Daryl

    Director

    Appointed on 6 July 2010

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Willow Rise
    The Warren
    Radlett
    Herts
    WD7 7DU
    United Kingdom

  • GRIFFIN, John Patrick

    Director

    Appointed on 6 July 2010

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    23
    The Avenue
    Potters Bar
    EN6 1EG
    United Kingdom

  • GRIFFIN, Kieran

    Director

    Appointed on 6 July 2010

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Pulham House
    Bedwell Park, Cucumber Lane
    Essendon
    Hatfield
    AL9 6GJ
    United Kingdom

  • INGRAM, Peter Christopher

    Director

    Appointed on 6 July 2010

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Northfield
    Woodfield Lane
    Hatfield
    AL9 6JJ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5ZRDTJM. Transaction: MzE2ODU4MTIyMGFkaXF6a2N4.

  2. 30 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5YTPNEG. Transaction: MzE2Nzc2MTM1OGFkaXF6a2N4.

  3. 30 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5YTPNE8. Transaction: MzE2Nzc2MTA5NmFkaXF6a2N4.

  4. 14 September 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFVZ4. Transaction: MzE1NzQwNDA5MGFkaXF6a2N4.

  5. 10 August 2016 Appointment of Mr David George Stickland as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5D1Q80O. Transaction: MzE1NDg0NTMzNmFkaXF6a2N4.

  6. 9 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YDQP. Transaction: MzE1MDExMjU4OWFkaXF6a2N4.

  7. 22 April 2016 Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X55H9S56. Transaction: MzE0Njk3NjA3NGFkaXF6a2N4.

  8. 22 April 2016 Appointment of Mr Lee Gage as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: X55H9S8P. Transaction: MzE0Njk3NjAwOGFkaXF6a2N4.

  9. 27 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN7I2R. Transaction: MzEyOTg1NjY0OWFkaXF6a2N4.

  10. 24 August 2015 Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP03. Barcode: X4EHU082. Transaction: MzEyOTU0NDc3MmFkaXF6a2N4.

  11. 24 August 2015 Termination of appointment of Gary Cust as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EHU05U. Transaction: MzEyOTU0NDc3NGFkaXF6a2N4.

  12. 24 August 2015 Termination of appointment of Gary Cust as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM02. Barcode: X4EHU0C1. Transaction: MzEyOTU0NDc3MGFkaXF6a2N4.

  13. 3 March 2015 Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42EQDF6. Transaction: MzExODQxNzMwM2FkaXF6a2N4.

  14. 2 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3ZPLYP5. Transaction: MzExNjA2NTYwNGFkaXF6a2N4.

  15. 1 December 2014 Appointment of Mr Gary Cust as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3LUI17K. Transaction: MzExMjQ2MTc2MGFkaXF6a2N4.

  16. 1 December 2014 Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LUI15C. Transaction: MzExMjQ2MTc1NWFkaXF6a2N4.

  17. 9 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZCZL. Transaction: MzEwMzQ2NDExMWFkaXF6a2N4.

  18. 25 April 2014 Appointment of Mr Gary Cust as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36K1DQ8. Transaction: MzA5ODgzNDkxM2FkaXF6a2N4.

  19. 24 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36HBMPK. Transaction: MzA5ODcxODE5OWFkaXF6a2N4.

  20. 8 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6Y1P6. Transaction: MzA4MTEzNTU4OWFkaXF6a2N4.

  21. 29 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L28TG422. Transaction: MzA3ODgyMzM4MmFkaXF6a2N4.

  22. 20 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODI2OTA3N2FkaXF6a2N4.

  23. 17 May 2013 Director's details changed for Mr Liam Griffin on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28J8VMY. Transaction: MzA3ODE3ODM1MWFkaXF6a2N4.

  24. 17 May 2013 Director's details changed for Mr Matthew James Barbrook on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28J8VLU. Transaction: MzA3ODE3ODMzN2FkaXF6a2N4.

  25. 17 May 2013 Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28J8UEP. Transaction: MzA3ODE3ODE1MWFkaXF6a2N4.

  26. 3 May 2013 Termination of appointment of Kieran Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LOFU0. Transaction: MzA3NzQxODA5NGFkaXF6a2N4.

  27. 3 May 2013 Termination of appointment of John Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LOFRT. Transaction: MzA3NzQxODA4N2FkaXF6a2N4.

  28. 3 May 2013 Termination of appointment of Peter Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LOFIA. Transaction: MzA3NzQxODAyNmFkaXF6a2N4.

  29. 3 May 2013 Termination of appointment of Daryl Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LOFIY. Transaction: MzA3NzQxODAzNmFkaXF6a2N4.

  30. 3 May 2013 Termination of appointment of Daryl Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LOFEQ. Transaction: MzA3NzQxODAxNGFkaXF6a2N4.

  31. 3 May 2013 Appointment of Mr Matthew James Barbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LOFA3. Transaction: MzA3NzQxNzk2OGFkaXF6a2N4.

  32. 5 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A239DEUP. Transaction: MzA3Mzk2MjM0N2FkaXF6a2N4.

  33. 6 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLNAPC. Transaction: MzA2MDM2NTgxNGFkaXF6a2N4.

  34. 2 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L13OUK3T. Transaction: MzA1MzQ2MDI5N2FkaXF6a2N4.

  35. 8 September 2011 Previous accounting period extended from 31 July 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XP7SMXDH. Transaction: MzA0MzUxMDY2M2FkaXF6a2N4.

  36. 12 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X6EA8VRL. Transaction: MzA0MDMzMjE0M2FkaXF6a2N4.

  37. 1 April 2011 Director's details changed for Mr Liam Griffin on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: ASBNASVX. Transaction: MzAzNDg3NDA5NGFkaXF6a2N4.

  38. 6 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQRBFLG5. Transaction: MzAxODk3NzcyNGFkaXF6a2N4.

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