Addiscombe Favourite Ltd

Company Registration Number: 09204557

Company registered in England and Wales

Approximate Location Map
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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.
Addiscombe Favourite Ltd is a Private Company Limited by Shares first registered on 5 September 2014. Its current registered address is in Swindon.

Registered Address

27 RIPON WAY
SWINDON
UNITED KINGDOM
SN3 2ET

This is the only company currently registered at this postcode.

Registration Data

Company Number

09204557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4
of which Cash £0
Total Assets £4
Current Liabilities £3
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • PARKER, Damian

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Drivers Mate

    Month of birth: August 1976

    27
    Ripon Way
    Swindon
    SN3 2ET
    United Kingdom

  • BOND, Carl

    Director

    Appointed on 23 September 2014

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Driver Mate

    Month of birth: November 1989

    207
    Nicholls Field
    Harlow
    CM18 6EF
    United Kingdom

  • CATANESCU, Kristian

    Director

    Appointed on 29 June 2016

    Resigned on 6 February 2017

    Nationality: Romanian

    Occupation: Hgv Driver

    Month of birth: February 1976

    52
    Melville Street
    Rochdale
    OL11 2UQ
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 5 September 2014

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • GOODEY, James

    Director

    Appointed on 12 May 2015

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Drivers Mate

    Month of birth: July 1996

    31
    Pondfield Lane
    Brentwood
    CM13 2BY
    United Kingdom

  • NISBET, Alan

    Director

    Appointed on 11 August 2015

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Drivers Mate

    Month of birth: September 1994

    8
    Webster Close
    Waltham Abbey
    EN9 3NU
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 February 2017 Termination of appointment of Kristian Catanescu as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X607AAJN. Transaction: MzE2ODc4Mzc5MWFkaXF6a2N4.

  2. 13 February 2017 Appointment of Damian Parker as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X607AALU. Transaction: MzE2ODc4Mzc5M2FkaXF6a2N4.

  3. 13 February 2017 Registered office address changed from 52 Melville Street Rochdale OL11 2UQ United Kingdom to 27 Ripon Way Swindon SN3 2ET on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X607AALE. Transaction: MzE2ODc4Mzc4OGFkaXF6a2N4.

  4. 23 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YZ29. Transaction: MzE1ODA4MDQ0MGFkaXF6a2N4.

  5. 6 July 2016 Registered office address changed from 8 Webster Close Waltham Abbey EN9 3NU to 52 Melville Street Rochdale OL11 2UQ on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANB2HU. Transaction: MzE1MjM5MjIyMmFkaXF6a2N4.

  6. 6 July 2016 Appointment of Kristian Catanescu as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5ANB2LM. Transaction: MzE1MjM5MjI3MWFkaXF6a2N4.

  7. 6 July 2016 Termination of appointment of Alan Nisbet as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5ANB2IA. Transaction: MzE1MjM5MjI2OGFkaXF6a2N4.

  8. 5 April 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548MYMH. Transaction: MzE0NTY0MjM1NWFkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWRG0. Transaction: MzEzMDY1MTQ4MGFkaXF6a2N4.

  10. 18 August 2015 Termination of appointment of James Goodey as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: X4E2A5MX. Transaction: MzEyOTE1NzQ1N2FkaXF6a2N4.

  11. 18 August 2015 Appointment of Alan Nisbet as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4E2A5QH. Transaction: MzEyOTE1NzQ2MmFkaXF6a2N4.

  12. 18 August 2015 Registered office address changed from 31 Pondfield Lane Brentwood CM13 2BY United Kingdom to 8 Webster Close Waltham Abbey EN9 3NU on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E2A5KW. Transaction: MzEyOTE1NzQzOGFkaXF6a2N4.

  13. 19 May 2015 Appointment of James Goodey as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X47RRBDF. Transaction: MzEyMzQ1NjY4MmFkaXF6a2N4.

  14. 19 May 2015 Registered office address changed from 10 Bryan Close Sunbury on Thames TW16 7UA United Kingdom to 31 Pondfield Lane Brentwood CM13 2BY on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RRBEZ. Transaction: MzEyMzQ1NjY2M2FkaXF6a2N4.

  15. 19 May 2015 Termination of appointment of Carl Bond as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X47RRBBN. Transaction: MzEyMzQ1NjY3NmFkaXF6a2N4.

  16. 17 December 2014 Registered office address changed from 207 Nicholls Field Harlow CM18 6EF United Kingdom to 10 Bryan Close Sunbury on Thames TW16 7UA on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MV8KAI. Transaction: MzExMzYxNzMwNWFkaXF6a2N4.

  17. 2 October 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 207 Nicholls Field Harlow CM18 6EF on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNXH01. Transaction: MzEwODcxODcxMGFkaXF6a2N4.

  18. 2 October 2014 Termination of appointment of Terence Dunne as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3HNXGW8. Transaction: MzEwODcxODcxM2FkaXF6a2N4.

  19. 2 October 2014 Appointment of Carl Bond as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3HNXGWG. Transaction: MzEwODcxODcxNmFkaXF6a2N4.

  20. 5 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FPKIC2. Transaction: MzEwNjg5Mjc5MGFkaXF6a2N4.

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