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ADDINGFIELD LIMITED

Learn more about ADDINGFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 DEWSLAND PARK ROAD, NEWPORT, GWENT, NP20 4EF

ADDINGFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00867540
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.28
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WATKINS / 02/01/2013
Form type: CH01
Date: 2013.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HORACE DOUGLAS WATKINS / 02/01/2013
Form type: CH01
Date: 2013.01.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA WATKINS / 02/01/2013
Form type: CH03
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, CORDES HOUSE, FACTORY ROAD, NEWPORT, NP20 5FA
Form type: AD01
Date: 2011.09.12
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WATKINS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN SUSAN WATKINS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISON PATRICIA HARDWIDGE / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HORACE DOUGLAS WATKINS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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RETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.27
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/93 FROM:, 22 GOLD TOPS, NEWPORT, GWENT, NP9 4PG
Form type: 287
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.01

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Company directors and board members:

PATRICIA WATKINS (current)
Secretary, 1991.12.30
THE LODGE GLASLLWCH LANE , NEWPORT
NP20 3PR, GWENT
ALISON PATRICIA HARDWIDGE (current)
Director, TOWN PLANNER, 1991.12.30
TREE TOPS SUSSEX GARDENS LEWES ROAD , HAYWARDS HEATH
RH17 7SU, WEST SUSSEX
GILLIAN SUSAN WATKINS (current)
Director, SCHOOLS INSPECTOR, 1991.12.30
44 MAYFIELD GARDENS , WALTON ON THAMES
KT12 5PP, SURREY
HORACE DOUGLAS WATKINS (current)
Director, CHARTERED ARCHITECT, 1991.12.30
THE LODGE GLASLLWCH LANE , NEWPORT
NP20 3PR, GWENT
PATRICIA WATKINS (current)
Director, SECRETARY, 1991.12.30
THE LODGE GLASLLWCH LANE , NEWPORT
NP20 3PR, GWENT
Date 2013.09.30 2012.09.30
Fixed Assets £ 706,032 £ 706,032
Current Assets £ 23,255 + 31.85 % £ 17,637
Debtors £ 9,084 + 1.85 % £ 8,919
Shareholder Funds £ 413,028 + 4.81 % £ 394,076
Profit Loss Account Reserve £ 412,928 + 4.81 % £ 393,976
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 413,028 + 4.81 % £ 394,076
Total Assets Less Current Liabilities £ 413,028 + 4.81 % £ 394,076
Net Current Assets Liabilities £ 293,004 - 6.08 % £ 311,956
Creditors Due Within One Year £ 316,259 - 4.05 % £ 329,593
Cash Bank In Hand £ 14,171 + 62.55 % £ 8,718
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Intangible Fixed Assets £ 431 £ 431

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Information about the Private Limited Company ADDINGFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data