Addition (St. Mary'S) Limited

Company Registration Number: 08197392

Company registered in England and Wales

Approximate Location Map
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Addition (St. Mary'S) Limited is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1660 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

08197392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2012

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 FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £90,746£40,730£0
of which Cash £0£0£0
Total Assets £90,746£40,730£0
Current Liabilities £89,814£37,191£40,475
Net Current Assets £932£3,539£-40,475
Total Net Worth £932£3,539£-40,475

Previous Names

No previous names

Company Officers

  • FULFORD, Charles Musgrave

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    United Kingdom

  • FULFORD, Kenneth William Musgrave, Professor

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    United Kingdom

  • SHAW, Christopher John

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1951

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 31 August 2012

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 December 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KJ9XGA. Transaction: MzE2MzE1MDI4NGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4GSQ. Transaction: MzE1ODE4NDc0M2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4KANPTK. Transaction: MzEzNTI1NzczOWFkaXF6a2N4.

  4. 1 September 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4E8YLS0. Transaction: MzEyOTg4MjgwMmFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZSB8W. Transaction: MzEwNzA4MzIyOGFkaXF6a2N4.

  6. 12 June 2014 Appointment of Christopher John Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39FFUVV. Transaction: MzEwMTc5Njc0OGFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38IAABC. Transaction: MzEwMDc0Njg1N2FkaXF6a2N4.

  8. 29 November 2013 Current accounting period extended from 31 August 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: L2M0WLUI. Transaction: MzA4OTcxNTg3MGFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKHAH. Transaction: MzA4NDY4MTcyNWFkaXF6a2N4.

  10. 10 December 2012 Appointment of Charles Musgrave Fulford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1MNW6VV. Transaction: MzA2OTEzOTkxOWFkaXF6a2N4.

  11. 6 December 2012 Appointment of Professor Kenneth William Musgrave Fulford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS4JU8. Transaction: MzA2ODkwNjgzMmFkaXF6a2N4.

  12. 4 September 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQU1MA. Transaction: MzA2MzUxMDM3NGFkaXF6a2N4.

  13. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GE2OBV. Transaction: MzA2MzI1MTkzNWFkaXF6a2N4.

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