Addlux Limited

Company Registration Number: 07474827

Company registered in England and Wales

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Addlux Limited is a Private Company Limited by Shares first registered on 21 December 2010. Its current registered address is in Sawbridgeworth, Hertfordshire.

Registered Address

30 LONDON ROAD
FIRST FLOOR
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JS

There are 71 companies currently registered at this postcode, including this one.

All companies at CM21 9JS

Registration Data

Company Number

07474827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

46180 - Agents specialized in the sale of other particular products

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £308,987£274,455£112,036£91,307£17,837
of which Cash £285,046£186,607£92,953£69,551£8,833
Total Assets £308,987£274,455£112,036£91,307£17,837
Current Liabilities £40,659£56,525£28,761£35,245£18,263
Net Current Assets £268,328£217,930£83,275£56,062£-426
Total Net Worth £270,045£219,761£84,365£57,515£1,111

Previous Names

No previous names

Company Officers

  • FULLERTON-BATTEN, Robert Anthony Niels

    Secretary

    Appointed on 21 December 2010

     

    30
    London Road
    First Floor
    Sawbridgeworth
    Hertfordshire
    CM21 9JS

  • FULLERTON-BATTEN, Robert Anthony Niels

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    30
    London Road
    First Floor
    Sawbridgeworth
    Hertfordshire
    CM21 9JS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWSC2. Transaction: MzE2NTk0OTg3MWFkaXF6a2N4.

  2. 5 January 2017 Director's details changed for Mr Robert Anthony Niels Fullerton-Batten on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFWJHL. Transaction: MzE2NTk0NjcyNGFkaXF6a2N4.

  3. 5 January 2017 Secretary's details changed for Mr Robert Anthony Niels Fullerton-Batten on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH03. Barcode: X5XFWIF4. Transaction: MzE2NTk0NjQ1M2FkaXF6a2N4.

  4. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKKHX4. Transaction: MzE2MDcxMDI2N2FkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X50GCXMZ. Transaction: MzE0MTY0NzI3NWFkaXF6a2N4.

  6. 5 January 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4XZBAHN. Transaction: MzEzODk2MjU1M2FkaXF6a2N4.

  7. 22 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: X4IK2HJC. Transaction: MzEzMzYwNzU1N2FkaXF6a2N4.

  8. 16 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z88VR4. Transaction: MzExNTUxNjQwMGFkaXF6a2N4.

  9. 16 January 2015 Director's details changed for Mr Robert Anthony Niels Fullerton-Batten on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3Z88VWX. Transaction: MzExNTUxNTIxOWFkaXF6a2N4.

  10. 16 January 2015 Secretary's details changed for Mr Robert Anthony Niels Fullerton-Batten on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH03. Barcode: X3Z88VWP. Transaction: MzExNTUxNTIxNmFkaXF6a2N4.

  11. 26 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: X3H85BB4. Transaction: MzEwODMxNDY0OGFkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJXFB5. Transaction: MzA5MjU4NjUzNGFkaXF6a2N4.

  13. 8 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GI0K7D. Transaction: MzA4NDYyOTYxMGFkaXF6a2N4.

  14. 13 August 2013 Registered office address changed from Unit C1 the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX United Kingdom on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EMZOEH. Transaction: MzA4MzE3OTQ2OGFkaXF6a2N4.

  15. 13 February 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X224PNZ7. Transaction: MzA3Mjc2NTUxNmFkaXF6a2N4.

  16. 13 February 2013 Registered office address changed from 134 South End Close London NW3 2RF England on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224PNYZ. Transaction: MzA3Mjc2NTI3MGFkaXF6a2N4.

  17. 19 October 2012 Registered office address changed from 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWH1U3. Transaction: MzA2NjEyMTk1OGFkaXF6a2N4.

  18. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F8WYKW. Transaction: MzA2MjMzNjU4M2FkaXF6a2N4.

  19. 18 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10S1E4G. Transaction: MzA1MDkxMzY0NGFkaXF6a2N4.

  20. 27 June 2011 Registered office address changed from 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0Q6ZVCZ. Transaction: MzAzOTQ4NDUyNGFkaXF6a2N4.

  21. 14 June 2011 Registered office address changed from 12 Bray House Duke of York Street London SW1Y 6JX United Kingdom on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: A6GRQUW3. Transaction: MzAzODgyNzc0NmFkaXF6a2N4.

  22. 21 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9WSPQ3C. Transaction: MzAyOTA3Mzk4NmFkaXF6a2N4.

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