Addito Supply Limited

Company Registration Number: 08053202

Company registered in England and Wales

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Addito Supply Limited is a Private Company Limited by Shares first registered on 1 May 2012. Its current registered address is in Birmingham.

Registered Address

EXTRA ENERGY SUPPLY LTD
54 HAGLEY ROAD
BIRMINGHAM
ENGLAND
B16 8PE

There are 444 companies currently registered at this postcode, including this one.

All companies at B16 8PE

Registration Data

Company Number

08053202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35140 - Trade of electricity

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £37,656£47,364£4,001
of which Cash £0£0£0
Total Assets £37,656£47,364£4,001
Current Liabilities £240,457£240,946£119,051
Net Current Assets £-202,801£-193,582£-115,050
Total Net Worth £-202,944£-196,896£-115,050

Previous Names

  • OBERON ENERGY SUPPLY LIMITED, active until 2 September 2013

Company Officers

  • JONES, Ben

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    EXTRA ENERGY SUPPLY LTD
    54
    Hagley Road
    Birmingham
    B16 8PE
    England

  • MAKINSON, Nicholas John

    Secretary

    Appointed on 3 May 2012

    Resigned on 5 August 2013

    1
    America Square
    Crosswall
    London
    EC3N 2SG
    England

  • CHILDS, Geoffrey Allan

    Director

    Appointed on 5 August 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1976

    1
    America Square
    Crosswall
    London
    EC3N 2SG
    England

  • KENNEDY, Nicholas Benson

    Director

    Appointed on 3 May 2012

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    1
    America Square
    Crosswall
    London
    EC3N 2SG
    England

  • ROUND, Jonathon Charles

    Director

    Appointed on 1 May 2012

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

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

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Latest Filings

  1. 12 December 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A5KX0AUB. Transaction: MzE2MzgxODc1MWFkaXF6a2N4.

  2. 12 December 2016 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A5KX0AUJ. Transaction: MzE2MzgxODc1MGFkaXF6a2N4.

  3. 29 November 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5KR638P. Transaction: MzE2MzAxMDgxM2FkaXF6a2N4.

  4. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGMJ2R. Transaction: MzE1ODQ5NTk0OWFkaXF6a2N4.

  5. 11 July 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5B05JS9. Transaction: MzE1MjYzNTUwMmFkaXF6a2N4.

  6. 11 July 2016 Director's details changed for Mr Ben Jones on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X5B05JS1. Transaction: MzE1MjYzNTQ1NGFkaXF6a2N4.

  7. 6 June 2016 Registered office address changed from 1 America Square Crosswall London EC3N 2SG to C/O Extra Energy Supply Ltd 54 Hagley Road Birmingham B16 8PE on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LP2XL. Transaction: MzE1MDEzMDM1NmFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B8OH. Transaction: MzEzMjExOTcwNWFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0RGA. Transaction: MzEyNDI3NjYzMWFkaXF6a2N4.

  10. 27 May 2015 Appointment of Mr Ben Jones as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X489YS2H. Transaction: MzEyMzk4MTU2MGFkaXF6a2N4.

  11. 22 May 2015 Termination of appointment of Geoffrey Allan Childs as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47X4841. Transaction: MzEyMzcyOTk5NGFkaXF6a2N4.

  12. 18 November 2014 Amended accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3KLKA8X. Transaction: MzExMTQ3MDkxN2FkaXF6a2N4.

  13. 30 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: X3HIMBVD. Transaction: MzEwODU0NjQ0M2FkaXF6a2N4.

  14. 2 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X397WK4W. Transaction: MzEwMTEyMzM5MWFkaXF6a2N4.

  15. 7 May 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X37F38MH. Transaction: MzA5OTU4NjUxNGFkaXF6a2N4.

  16. 5 January 2014 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WUC1. Transaction: MzA5MTk2MTA1OWFkaXF6a2N4.

  17. 29 October 2013 Termination of appointment of Nicholas Benson Kennedy as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: TM01. Barcode: X2K10WM9. Transaction: MzA4NzgxNDA0N2FkaXF6a2N4.

  18. 29 October 2013 Termination of appointment of Nicholas John Makinson as a secretary on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: TM02. Barcode: X2K10WAB. Transaction: MzA4NzgxMzg3MGFkaXF6a2N4.

  19. 29 October 2013 Appointment of Mr Geoffrey Allan Childs as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: AP01. Barcode: X2K10VK3. Transaction: MzA4NzgxMzcwM2FkaXF6a2N4.

  20. 2 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2G2J0K2. Transaction: MzA4NDIzODA2NWFkaXF6a2N4.

  21. 22 August 2013 Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FA94SP. Transaction: MzA4MzY5ODcyOWFkaXF6a2N4.

  22. 8 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27YCU08. Transaction: MzA3NzYxNjUwMmFkaXF6a2N4.

  23. 29 April 2013 Previous accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X27B2CRK. Transaction: MzA3NzA3NzExOGFkaXF6a2N4.

  24. 10 May 2012 Termination of appointment of Jonathon Charles Round as a director on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: TM01. Barcode: X18NX98P. Transaction: MzA1NzI3ODI1NmFkaXF6a2N4.

  25. 9 May 2012 Appointment of Mr Nicholas Benson Kennedy as a director on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: AP01. Barcode: X18LAU4Q. Transaction: MzA1NzIxMDI2MmFkaXF6a2N4.

  26. 9 May 2012 Appointment of Mr Nicholas John Makinson as a secretary on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: AP03. Barcode: X18LAU4I. Transaction: MzA1NzIxMDI1NGFkaXF6a2N4.

  27. 1 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X180ONVT. Transaction: MzA1Njc2ODY2NGFkaXF6a2N4.

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