Addstow Basement Construction Limited

Company Registration Number: 08823944

Company registered in England and Wales

Approximate Location Map
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Addstow Basement Construction Limited is a Private Company Limited by Shares first registered on 23 December 2013. Its current registered address is in Bromley, Kent.

Registered Address

8 SHERMAN ROAD
BROMLEY
KENT
BR1 3JH

There are 102 companies currently registered at this postcode, including this one.

All companies at BR1 3JH

Registration Data

Company Number

08823944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £188,237
of which Cash £274
Total Assets £188,237
Current Liabilities £218,411
Net Current Assets £-30,174
Total Net Worth £-4,853

Previous Names

No previous names

Company Officers

  • ADDISON, Charlotte Ann

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    Badgers Bank
    Hire Drive
    Woldingham
    Surrey
    CR3 7EL
    England

  • MORTON, David Jonathan

    Secretary

    Appointed on 19 March 2015

    Resigned on 11 January 2016

    8 Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • ADDISON, Anthony John

    Director

    Appointed on 6 January 2015

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    8 Sherman Road
    Bromley
    Kent
    BR1 3JH
    England

  • MORTON, David Jonathan

    Director

    Appointed on 23 December 2013

    Resigned on 6 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1960

    The Ground Floor Suite G1
    Buckigham Court
    78 Buckingham Gate
    London
    SW1E 6PE
    United Kingdom

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

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Latest Filings

  1. 13 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRL2O. Transaction: MzEzOTY0MDEwOWFkaXF6a2N4.

  2. 11 January 2016 Termination of appointment of David Jonathan Morton as a secretary on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM02. Barcode: X4YCGQRU. Transaction: MzEzOTQyOTQyNmFkaXF6a2N4.

  3. 6 January 2016 Termination of appointment of Anthony John Addison as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4Y20139. Transaction: MzEzOTA5OTM1MGFkaXF6a2N4.

  4. 5 November 2015 Appointment of Ms Charlotte Ann Addison as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4JI2QA1. Transaction: MzEzNDU3Mjg1OWFkaXF6a2N4.

  5. 29 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: X4GYDTXV. Transaction: MzEzMTk2Njk2NmFkaXF6a2N4.

  6. 19 March 2015 Appointment of Mr David Jonathan Morton as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP03. Barcode: X43HZ1KQ. Transaction: MzExOTQ4NDM2MWFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X40YNO37. Transaction: MzExNzAyMzYwOWFkaXF6a2N4.

  8. 10 February 2015 Registered office address changed from The Ground Floor Suite G1 Buckigham Court 78 Buckingham Gate London SW1E 6PE to 8 Sherman Road Bromley Kent BR1 3JH on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YNQZE. Transaction: MzExNzAyNDMxMGFkaXF6a2N4.

  9. 10 February 2015 Termination of appointment of David Jonathan Morton as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X40YNLT4. Transaction: MzExNzAyMzAyNGFkaXF6a2N4.

  10. 10 February 2015 Director's details changed for Mr Anthony John Addison on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X40YNMF7. Transaction: MzExNzAyMzE1N2FkaXF6a2N4.

  11. 7 January 2015 Appointment of Mr Anthony John Addison as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X3YKTB2I. Transaction: MzExNDkxMTA4MmFkaXF6a2N4.

  12. 23 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NPM0TS. Transaction: MzA5MTM0MjY1NmFkaXF6a2N4.

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