Addon Developments Limited

Company Registration Number: 07867704

Company registered in England and Wales

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Addon Developments Limited is a Private Company Limited by Shares first registered on 1 December 2011. Its current registered address is in Newton Abbot, Devon.

Registered Address

WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA

There are 406 companies currently registered at this postcode, including this one.

All companies at TQ12 4AA

Registration Data

Company Number

07867704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,594£234,969£0
of which Cash £205£10,440£0
Total Assets £1,594£234,969£0
Current Liabilities £6,256£234,076£0
Net Current Assets £-4,662£893£0
Total Net Worth £-4,662£893£0

Previous Names

  • VACANT PROPERTY MANAGEMENT (UK) LIMITED, active until 24 January 2013

Company Officers

  • MADDICOTT, Donna Louise

    Director

    Appointed on 9 January 2013

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1973

    Wessex House
    Teign Road
    Newton Abbot
    Devon
    TQ12 4AA
    United Kingdom

  • DE MEL, Laurie Suresh

    Director

    Appointed on 1 December 2011

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Wessex House
    Teign Road
    Newton Abbot
    Devon
    TQ12 4AA
    United Kingdom

  • GOLD, Andrew

    Director

    Appointed on 1 December 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1956

    125
    Mead Way
    Bushey
    Herts
    WD23 2DJ
    United Kingdom

  • STEPHENS, Graham Robertson

    Director

    Appointed on 1 December 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

  • WILLIAMS, Adam Edward

    Director

    Appointed on 9 January 2013

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1985

    Wessex House
    Teign Road
    Newton Abbot
    Devon
    TQ12 4AA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZY6X2. Transaction: MzE0MDA3NjkyNGFkaXF6a2N4.

  2. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KST6QR. Transaction: MzEzNTc0MzkxN2FkaXF6a2N4.

  3. 17 February 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X41E90GI. Transaction: MzExNzQ0MzI4MWFkaXF6a2N4.

  4. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LO8L96. Transaction: MzExMjc4NDUwOGFkaXF6a2N4.

  5. 28 November 2014 Termination of appointment of Adam Edward Williams as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LMUNU2. Transaction: MzExMjM0NjQ0NWFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1BNE. Transaction: MzA5MDkxNzg3MmFkaXF6a2N4.

  7. 30 May 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29GNLBV. Transaction: MzA3ODkwMzMxNmFkaXF6a2N4.

  8. 30 May 2013 Previous accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X29GNGLN. Transaction: MzA3ODkwMTg0MGFkaXF6a2N4.

  9. 11 May 2013 Registration of charge 078677040001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A285Z7AP. Transaction: MzA3ODE1NTczM2FkaXF6a2N4.

  10. 24 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20P1KXE. Transaction: MzA3MTY2ODEzNmFkaXF6a2N4.

  11. 23 January 2013 Appointment of Mr Adam Edward Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P1ESX. Transaction: MzA3MTYyNzU1MGFkaXF6a2N4.

  12. 23 January 2013 Appointment of Mrs Donna Louise Maddicott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P1DBL. Transaction: MzA3MTYyNzE3NWFkaXF6a2N4.

  13. 23 January 2013 Termination of appointment of Laurie De Mel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P18R4. Transaction: MzA3MTYyNjA5OGFkaXF6a2N4.

  14. 11 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3FTD. Transaction: MzA3MDk0OTE5NGFkaXF6a2N4.

  15. 21 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjgyNjc3OWFkaXF6a2N4.

  16. 21 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A135OFS3. Transaction: MzA1MjgyNjc1OWFkaXF6a2N4.

  17. 15 February 2012 Current accounting period shortened from 31 December 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X12PO5S1. Transaction: MzA1MjUyMDI5M2FkaXF6a2N4.

  18. 23 December 2011 Termination of appointment of Andrew Gold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSRS4A. Transaction: MzA0OTU4MjE1OWFkaXF6a2N4.

  19. 16 December 2011 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X0O811HV. Transaction: MzA0OTA2NjkzMWFkaXF6a2N4.

  20. 15 December 2011 Appointment of Laurie Suresh De Mel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O7YXO1. Transaction: MzA0OTA0MTk2OWFkaXF6a2N4.

  21. 15 December 2011 Appointment of Mr Andrew Gold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O7YY2W. Transaction: MzA0OTA0MjEwMWFkaXF6a2N4.

  22. 8 December 2011 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKFXAZWY. Transaction: MzA0ODcwMzEwN2FkaXF6a2N4.

  23. 5 December 2011 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVE2ZTI. Transaction: MzA0ODM4OTc3M2FkaXF6a2N4.

  24. 1 December 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XHY48ZPC. Transaction: MzA0ODIwNzY5NGFkaXF6a2N4.

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