Adduce Surveillance and Investigations Limited

Company Registration Number: 08118047

Company registered in England and Wales

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Adduce Surveillance and Investigations Limited is a Private Company Limited by Shares first registered on 25 June 2012. Its current registered address is in London.

Registered Address

222 UPPER RICHMOND ROAD WEST
LONDON
ENGLAND
SW14 8AH

There are 250 companies currently registered at this postcode, including this one.

All companies at SW14 8AH

Registration Data

Company Number

08118047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £1,510£0£0
Current Assets £452£780£4,711
of which Cash £144£55£251
Total Assets £1,962£780£4,711
Current Liabilities £1,213£1,049£4,007
Net Current Assets £-761£-269£704
Total Net Worth £749£-245£740

Previous Names

  • K9 KINGDOM LIMITED, active until 21 October 2014

Company Officers

  • CARTER, Claire Louise

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    35
    Coombe Road
    Kingston Upon Thames
    Surrey
    KT2 7BA
    England

  • CLARK, Alan

    Director

    Appointed on 25 June 2012

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    35
    Coombe Road
    Kingston Upon Thames
    Surrey
    KT2 7BA
    England

  • CLARK, Matthew Maurice Roy

    Director

    Appointed on 25 June 2012

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    35
    Coombe Road
    Kingston Upon Thames
    Surrey
    KT2 7BA
    England

  • KAHAN, Barbara

    Director

    Appointed on 25 June 2012

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • WILSON, Edmond Trevor

    Director

    Appointed on 24 October 2014

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    222
    Upper Richmond Road West
    London
    SW14 8AH
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY7VCW. Transaction: MzE1MzU4MDg1NmFkaXF6a2N4.

  2. 11 May 2016 Termination of appointment of Edmond Trevor Wilson as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X56SDK0Z. Transaction: MzE0ODI5MDgzNmFkaXF6a2N4.

  3. 5 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JI3U7C. Transaction: MzEzNDU4NTM4M2FkaXF6a2N4.

  4. 26 August 2015 Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKMUFS. Transaction: MzEyOTc3NTc1MWFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNNR4. Transaction: MzEyNjIzNDcwMGFkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41EB04G. Transaction: MzExNzQ2MzQ1M2FkaXF6a2N4.

  7. 6 November 2014 Appointment of Mr Edmond Trevor Wilson Mbe as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3K48NWH. Transaction: MzExMDg3MjM0NmFkaXF6a2N4.

  8. 21 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3IYIJ8Y. Transaction: MzEwOTgxNjQwOWFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8U3BC. Transaction: MzEwMzA1MTAwN2FkaXF6a2N4.

  10. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VMDG9. Transaction: MzA5NjM3MTY4M2FkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9T19D. Transaction: MzA4MjA3NDQ4NmFkaXF6a2N4.

  12. 25 July 2012 Termination of appointment of Matthew Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW0355. Transaction: MzA2MTM3NDU2MmFkaXF6a2N4.

  13. 25 July 2012 Termination of appointment of Alan Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW02W0. Transaction: MzA2MTM3NDQ5NGFkaXF6a2N4.

  14. 16 July 2012 Appointment of Alan Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D2UN2W. Transaction: MzA2MDg2OTUwNGFkaXF6a2N4.

  15. 16 July 2012 Appointment of Claire Louise Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D2UN2O. Transaction: MzA2MDg2OTIyNWFkaXF6a2N4.

  16. 16 July 2012 Appointment of Matthew Maurice Roy Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D2UN2G. Transaction: MzA2MDg2OTA2N2FkaXF6a2N4.

  17. 13 July 2012 Statement of capital following an allotment of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH01. Barcode: A1CXOBD5. Transaction: MzA2MDc3ODgxOGFkaXF6a2N4.

  18. 28 June 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BVL9AO. Transaction: MzA1OTk2MzQ2MGFkaXF6a2N4.

  19. 25 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BT64EZ. Transaction: MzA1OTcxNjQ3MmFkaXF6a2N4.

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