Addison Falls Limited

Company Registration Number: 07633055

Company registered in England and Wales

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Addison Falls Limited is a Private Company Limited by Shares first registered on 13 May 2011. Its current registered address is in Bedford.

Registered Address

3 TALBOT ROAD
BEDFORD
ENGLAND
MK40 3EE

There are 39 companies currently registered at this postcode, including this one.

All companies at MK40 3EE

Registration Data

Company Number

07633055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20162015201420132012
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

No previous names

Company Officers

  • SEERS, Justin

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: February 1970

    3
    Talbot Road
    Bedford
    MK40 3EE
    England

  • BENSON, Peter

    Secretary

    Appointed on 13 March 2012

    Resigned on 15 November 2013

    29
    Harley Street
    London
    W1G 9QR
    England

  • ROSE, Gary

    Secretary

    Appointed on 13 March 2012

    Resigned on 15 November 2013

    29
    Harley Street
    London
    W1G 9QR
    England

  • CLARKE, Courtney

    Director

    Appointed on 13 May 2011

    Resigned on 1 March 2016

    Nationality: American

    Occupation: Director

    Month of birth: July 1988

    315
    Knot Hole Cir Chuluota
    315 Knot Hole Cir
    Chuluota
    32766
    Usa

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RKQH. Transaction: MzE3MDk3NDI4NGFkaXF6a2N4.

  2. 26 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YWAE0O. Transaction: MzE2NzU0NTQ2MWFkaXF6a2N4.

  3. 27 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGN2W. Transaction: MzE0NDk3MjQxNGFkaXF6a2N4.

  4. 27 March 2016 Registered office address changed from Ground Floor Suite F Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to 3 Talbot Road Bedford MK40 3EE on 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Address. Type: AD01. Barcode: X53NGMMA. Transaction: MzE0NDk3MjMwMGFkaXF6a2N4.

  5. 27 March 2016 Termination of appointment of Courtney Clarke as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X53NGMCZ. Transaction: MzE0NDk3MjI5MWFkaXF6a2N4.

  6. 27 March 2016 Appointment of Mr Justin Seers as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53NGMEB. Transaction: MzE0NDk3MjI3NWFkaXF6a2N4.

  7. 4 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500S8PE. Transaction: MzE0MTI5MTY4N2FkaXF6a2N4.

  8. 24 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWA2Z. Transaction: MzExOTgwODQwOWFkaXF6a2N4.

  9. 17 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41E8I95. Transaction: MzExNzQzODgwNGFkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKV8Z. Transaction: MzA5NzAyNjgwOGFkaXF6a2N4.

  11. 22 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X304Q9HS. Transaction: MzA5MzE1MDkzNGFkaXF6a2N4.

  12. 15 November 2013 Termination of appointment of Gary Rose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6L3S0. Transaction: MzA4ODgyODE0M2FkaXF6a2N4.

  13. 15 November 2013 Termination of appointment of Peter Benson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6L3M3. Transaction: MzA4ODgyODEwMGFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23FA53K. Transaction: MzA3Mzg1NzY4OGFkaXF6a2N4.

  15. 10 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZRJHEB. Transaction: MzA3MDkxMjc4OWFkaXF6a2N4.

  16. 29 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKY6J. Transaction: MzA1NDk3MjM2MGFkaXF6a2N4.

  17. 29 March 2012 Director's details changed for Ms Courtney Clarke on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X15NKY6B. Transaction: MzA1NDkzNDUyM2FkaXF6a2N4.

  18. 14 March 2012 Registered office address changed from Ground Floor Suite F Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ England on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NC9P2. Transaction: MzA1NDA1OTY0NGFkaXF6a2N4.

  19. 14 March 2012 Registered office address changed from Ground Floor Suite F Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ United Kingdom Breakspearkspear HP2 4TZ on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NCAHE. Transaction: MzA1NDA1OTc5MWFkaXF6a2N4.

  20. 13 March 2012 Appointment of Peter Benson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NCAIY. Transaction: MzA1NDA1OTc5OGFkaXF6a2N4.

  21. 13 March 2012 Appointment of Gary Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NCA8W. Transaction: MzA1NDA1OTc1MGFkaXF6a2N4.

  22. 29 February 2012 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PTE3U. Transaction: MzA1MzM2NDM1NmFkaXF6a2N4.

  23. 13 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLMDAU2N. Transaction: MzAzNzEwMDE0M2FkaXF6a2N4.

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