Addison Way Ltd

Company Registration Number: 09044066

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addison Way Ltd is a Private Company Limited by Shares first registered on 16 May 2014. Its current registered address is in Southampton.

Registered Address

OFFICE , UNIT 39 MITCHELL POINY, ENSIGN WAY
HAMBLE
SOUTHAMPTON
ENGLAND
SO31 4RF

There are 72 companies currently registered at this postcode, including this one.

All companies at SO31 4RF

Registration Data

Company Number

09044066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £197,246£202,246
of which Cash £1£5,001
Total Assets £197,246£202,246
Current Liabilities £198,655£198,655
Net Current Assets £-1,409£3,591
Total Net Worth £-1,409£3,591

Previous Names

No previous names

Company Officers

  • GERBER, Mia Joanne

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1986

    Office , Unit 39
    Mitchell Poiny, Ensign Way
    Hamble
    Southampton
    SO31 4RF
    England

  • O'DOHERTY, Daniel James

    Director

    Appointed on 1 August 2015

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1971

    15
    Spitfire Way
    Hamble
    Southampton
    Hampshire
    SO31 4RT

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MzcwMDYzOGFkaXF6a2N4.

  2. 24 August 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DI9WKA. Transaction: MzE4MzcwMDU4NmFkaXF6a2N4.

  3. 8 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTY1NzgyNmFkaXF6a2N4.

  4. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618C834. Transaction: MzE3MDA0NzA5OGFkaXF6a2N4.

  5. 19 July 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL4GKG. Transaction: MzE1MzIxMjcwM2FkaXF6a2N4.

  6. 19 July 2016 Director's details changed for Mrs Mia Joanne Gerber on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X5BL4GK8. Transaction: MzE1MzIxMjQxM2FkaXF6a2N4.

  7. 18 July 2016 Registered office address changed from 1 Capstan Court 29 Satchel Lane, Hamble Southampton Hampshire SO31 4BN England to Office , Unit 39 Mitchell Poiny, Ensign Way Hamble Southampton SO31 4RF on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIHF22. Transaction: MzE1MzEyNzM3NGFkaXF6a2N4.

  8. 21 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODc4NzUzOGFkaXF6a2N4.

  9. 18 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5785WQ3. Transaction: MzE0ODc4NzQ0OGFkaXF6a2N4.

  10. 12 May 2016 Registered office address changed from 15 Spitfire Way Hamble Southampton Hampshire SO31 4RT to 1 Capstan Court 29 Satchel Lane, Hamble Southampton Hampshire SO31 4BN on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56SCJQO. Transaction: MzE0ODI3ODYyN2FkaXF6a2N4.

  11. 11 May 2016 Termination of appointment of Daniel James O'doherty as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X56SCJBA. Transaction: MzE0ODI3ODQzM2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTY5ODI0OGFkaXF6a2N4.

  13. 28 August 2015 Appointment of Mr Daniel James O'doherty as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4EPUH4A. Transaction: MzEyOTk1NDU2NWFkaXF6a2N4.

  14. 8 July 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6D9QX. Transaction: MzEyNjY4NjkyOGFkaXF6a2N4.

  15. 16 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37ZYILF. Transaction: MzEwMDE2MzMxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.120.3 Mon, 23 Oct 2017 21:43:41 +0100