Addison Mining Services Ltd

Company Registration Number: 08883789

Company registered in England and Wales

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Addison Mining Services Ltd is a Private Company Limited by Shares first registered on 10 February 2014. Its current registered address is in Loughton, Essex.

Registered Address

13-17 HIGH BEECH ROAD
LOUGHTON
ESSEX
ENGLAND
IG10 4BN

There are 294 companies currently registered at this postcode, including this one.

All companies at IG10 4BN

Registration Data

Company Number

08883789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09900 - Support activities for other mining and quarrying

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £17,098£49,439£11,728
of which Cash £0£39,797£5,793
Total Assets £17,098£49,439£11,728
Current Liabilities £4,510£20,849£9,341
Net Current Assets £12,588£28,590£2,387
Total Net Worth £12,588£28,590£2,387

Previous Names

No previous names

Company Officers

  • HOGG, James

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    13-17
    High Beech Road
    Loughton
    Essex
    IG10 4BN
    England

  • SIDDLE, Richard

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Geologist

    Month of birth: July 1985

    13/17
    High Beech Road
    Loughton
    IG10 4BN
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NzY5NzkwMWFkaXF6a2N4.

  2. 8 June 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X685GTNS. Transaction: MzE3NzY5Nzg3N2FkaXF6a2N4.

  3. 6 June 2017 Appointment of Mr Richard Siddle as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X67ZP9IG. Transaction: MzE3NzQ4MDAzMmFkaXF6a2N4.

  4. 25 May 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6643Z7T. Transaction: MzE3NTk0OTM3OWFkaXF6a2N4.

  5. 25 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6643Z81. Transaction: MzE3NTk0OTM3N2FkaXF6a2N4.

  6. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDI2MzQzMGFkaXF6a2N4.

  7. 14 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JQE0I8. Transaction: MzE2MTgzNDU3M2FkaXF6a2N4.

  8. 16 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50VW4W2. Transaction: MzE0MTk4NjU5OGFkaXF6a2N4.

  9. 27 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDUxMjYxOWFkaXF6a2N4.

  10. 26 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4ZFKOTE. Transaction: MzE0MDUxMjUxOWFkaXF6a2N4.

  11. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODY1MTMwM2FkaXF6a2N4.

  12. 10 July 2015 Registered office address changed from 64 Addison Road Wanstead London E11 2RG to 13-17 High Beech Road Loughton Essex IG10 4BN on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBNOR5. Transaction: MzEyNjg2MDY0OWFkaXF6a2N4.

  13. 10 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJP6Z. Transaction: MzExODkwMDE0OGFkaXF6a2N4.

  14. 10 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31CTWQO. Transaction: MzA5NDE0MjM0NWFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:54:54 +0000