Add Specialists Limited

Company Registration Number: 07424081

Company registered in England and Wales

Approximate Location Map
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Add Specialists Limited is a Private Company Limited by Shares first registered on 29 October 2010. Its current registered address is in Leyburn, North Yorkshire.

Registered Address

BRACKEN COTTAGE
WEST SCRAFTON
LEYBURN
NORTH YORKSHIRE
DL8 4RU

This is the only company currently registered at this postcode.

Registration Data

Company Number

07424081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £127,213£73,449£32,503£31,898
of which Cash £107,165£29,250£6,505£9,932
Total Assets £127,213£73,449£32,503£31,898
Current Liabilities £127,113£73,349£32,403£31,798
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • SHAY FINANCIAL LTD

    Corporate Secretary

    Appointed on 11 August 2011

     

    9
    Warwick Crescent
    Harrogate
    North Yorkshire
    HG2 8JA
    England

  • MAUNDER, Chris

    Director

    Appointed on 29 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Bracken Cottage
    West Scrafton
    Leyburn
    North Yorkshire
    DL8 4RU
    England

  • MAUNDER, Rebecca

    Director

    Appointed on 4 November 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1978

    Bracken Cottage
    West Scrafton
    Leyburn
    North Yorkshire
    DL8 4RU
    England

  • RILEY, Simon

    Secretary

    Appointed on 29 October 2010

    Resigned on 20 July 2011

    69
    Park Avenue
    Penistone
    Sheffield
    South Yorkshire
    S36 6DL

  • RILEY, Simon Bruce

    Director

    Appointed on 29 October 2010

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    69
    Park Avenue
    Penistone
    Sheffield
    South Yorkshire
    S36 6DL

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCCLKW. Transaction: MzE2MzgzMjU4MGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSM82. Transaction: MzE2MTA2NzAwN2FkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFODV. Transaction: MzEzNjg4ODU2OWFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7X0I. Transaction: MzEzNTk4NjI3MmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8MC3. Transaction: MzExMzYxNzc3OWFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KAYZ. Transaction: MzExMDc3NjU4NmFkaXF6a2N4.

  7. 5 November 2014 Director's details changed for Mr Chris Maunder on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X3K1KB0J. Transaction: MzExMDc3NjQ2M2FkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA55H7. Transaction: MzA5MTY2MDAyNmFkaXF6a2N4.

  9. 19 December 2013 Registered office address changed from 69 Park Avenue Penistone Sheffield South Yorkshire S36 6DL on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKEXJ6. Transaction: MzA5MTE3MTg4MGFkaXF6a2N4.

  10. 22 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LORFS0. Transaction: MzA4OTI4MTM2MGFkaXF6a2N4.

  11. 5 November 2013 Appointment of Mrs Rebecca Maunder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGQW81. Transaction: MzA4ODIyMjY4MGFkaXF6a2N4.

  12. 9 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC5DWA. Transaction: MzA2NzI3MTgxMmFkaXF6a2N4.

  13. 20 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19B2ZTL. Transaction: MzA1Nzc1NDMyNmFkaXF6a2N4.

  14. 16 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XCHRVZAL. Transaction: MzA0NzI0ODI2OGFkaXF6a2N4.

  15. 11 August 2011 Appointment of Shay Financial Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGJ0DWLQ. Transaction: MzA0MTk3MzMxMGFkaXF6a2N4.

  16. 11 August 2011 Current accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XGIK9WL5. Transaction: MzA0MTk3MTk3N2FkaXF6a2N4.

  17. 25 July 2011 Termination of appointment of Simon Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARWW9W0Y. Transaction: MzA0MDk3OTEzNGFkaXF6a2N4.

  18. 25 July 2011 Termination of appointment of Simon Riley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARWW8W0X. Transaction: MzA0MDk3OTExMGFkaXF6a2N4.

  19. 25 July 2011 Registered office address changed from 32 Lakeside Court Normanton West Yorkshire WF6 1WS United Kingdom on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: ARWW7W0W. Transaction: MzA0MDk3ODk3OWFkaXF6a2N4.

  20. 29 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSX18ON6. Transaction: MzAyNjA5OTczOWFkaXF6a2N4.

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