Addmass Consulting Ltd

Company Registration Number: 09007054

Company registered in England and Wales

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Addmass Consulting Ltd is a Private Company Limited by Shares first registered on 23 April 2014. Its current registered address is in Cardiff.

Registered Address

PORTLAND HOUSE
113-116 BUTE STREET
CARDIFF
CF10 5EQ

There are 80 companies currently registered at this postcode, including this one.

All companies at CF10 5EQ

Registration Data

Company Number

09007054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £53,963
of which Cash £2,198
Total Assets £53,963
Current Liabilities £47,618
Net Current Assets £6,345
Total Net Worth £-16,280

Previous Names

No previous names

Company Officers

  • DUNLOP, Jason

    Secretary

    Appointed on 23 April 2014

     

    Portland House
    113-116 Bute Street
    Cardiff
    CF10 5EQ
    Wales

  • CAMPBELL, Ian Bruce

    Director

    Appointed on 23 April 2014

     

    Nationality: South African

    Occupation: Technology Consultant

    Month of birth: July 1972

    Portland House
    113-116 Bute Street
    Cardiff
    CF10 5EQ
    Wales

  • DUNLOP, Jason Anthony

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1972

    Portland House
    113-116 Bute Street
    Cardiff
    CF10 5EQ
    Wales

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

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Latest Filings

  1. 19 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57ATREO. Transaction: MzE0ODg5NTg5MWFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Z58MJS. Transaction: MzE0MDQwMjQzN2FkaXF6a2N4.

  3. 2 September 2015 Previous accounting period extended from 30 April 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: A4EAQ0C2. Transaction: MzEzMDExODgzN2FkaXF6a2N4.

  4. 23 June 2015 Registration of charge 090070540001, created on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Mortgage. Type: MR01. Barcode: X4A5QVF6. Transaction: MzEyNTY4NDgzMGFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X466H60Z. Transaction: MzEyMjA0MzA1NGFkaXF6a2N4.

  6. 2 March 2015 Secretary's details changed for Mr Jason Dunlop on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X42C4PY1. Transaction: MzExODM1MTI2NWFkaXF6a2N4.

  7. 2 March 2015 Director's details changed for Mr Ian Bruce Campbell on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X42C4PKB. Transaction: MzExODM1MTE2MGFkaXF6a2N4.

  8. 2 March 2015 Director's details changed for Mr Jason Anthony Dunlop on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X42C4P0Y. Transaction: MzExODM1MTA2NmFkaXF6a2N4.

  9. 2 January 2015 Registered office address changed from Brynafon Cottage South Street Rhayader Powys LD6 5BL Wales to Portland House 113-116 Bute Street Cardiff CF10 5EQ on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: X3Y7W1BE. Transaction: MzExNDYwOTUwN2FkaXF6a2N4.

  10. 23 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36C4P29. Transaction: MzA5ODU4MDI0OGFkaXF6a2N4.

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