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Company Information for

ADDSPACE PRODUCTS LIMITED

HOLMFIELD INDUSTRIAL EST, HOLMFIELD, HALIFAX, W YORKS, HX2 9TN,
Company Registration Number
01792409
Private Limited Company
Active

Company Overview

About Addspace Products Ltd
ADDSPACE PRODUCTS LIMITED was founded on 1984-02-16 and has its registered office in Halifax. The organisation's status is listed as "Active". Addspace Products Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ADDSPACE PRODUCTS LIMITED
 
Legal Registered Office
HOLMFIELD INDUSTRIAL EST
HOLMFIELD
HALIFAX
W YORKS
HX2 9TN
Other companies in HX2
 
Filing Information
Company Number 01792409
Company ID Number 01792409
Date formed 1984-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts 
Last Datalog update: 2019-09-11 15:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDSPACE PRODUCTS LIMITED
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Company Officers of ADDSPACE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE HARDCASTLE
 Company Secretary 2010-10-15
NICOLA JANE HARDCASTLE
 Director 2010-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH MORAN
 Company Secretary 2004-08-01 2010-10-15
RUTH MORAN
 Director 2006-01-16 2010-10-15
NICHOLAS GIOVANNI LEWIS FRIEND
 Director 2007-04-01 2010-09-30
MARTIN JAMES ELGOOD
 Director 2006-01-16 2007-03-30
KEVIN OHLE
 Director 1991-12-13 2006-01-16
RICHARD HUGH REYNOLDS
 Director 2003-12-01 2006-01-16
KEVIN OHLE
 Company Secretary 2003-12-01 2004-08-01
ALAN WORMWELL
 Company Secretary 1991-12-13 2003-12-01
ALAN WORMWELL
 Director 1991-12-13 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE HARDCASTLE NOBIA UK TRUSTEES LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
NICOLA JANE HARDCASTLE LARKFLAME LIMITED Director 2013-09-27 CURRENT 1993-11-22 Active
NICOLA JANE HARDCASTLE NOBIA HOLDINGS UK LIMITED Director 2013-09-26 CURRENT 2001-03-21 Active
NICOLA JANE HARDCASTLE MAGNET LIMITED Director 2013-04-01 CURRENT 1992-11-06 Active
NICOLA JANE HARDCASTLE EUROSTYLE FURNITURE LIMITED Director 2010-10-15 CURRENT 1972-01-10 Active
NICOLA JANE HARDCASTLE GOWER GARDEN FURNITURE LIMITED Director 2010-10-15 CURRENT 2002-01-07 Active - Proposal to Strike off
NICOLA JANE HARDCASTLE WORKING SYSTEMS LIMITED Director 2010-10-15 CURRENT 1997-09-03 Active - Proposal to Strike off
NICOLA JANE HARDCASTLE PERFECTSHOT LIMITED Director 2010-10-15 CURRENT 1997-09-03 Active - Proposal to Strike off
NICOLA JANE HARDCASTLE GOWER FURNITURE LIMITED Director 2010-10-15 CURRENT 1980-12-31 Active
NICOLA JANE HARDCASTLE BEVERLEY DOORS LIMITED Director 2010-10-15 CURRENT 1984-02-16 Active
NICOLA JANE HARDCASTLE CHARCO NINETY-NINE LIMITED Director 2010-10-15 CURRENT 1988-10-17 Active
NICOLA JANE HARDCASTLE GOWER GROUP LIMITED Director 2010-10-15 CURRENT 2000-10-04 Active
NICOLA JANE HARDCASTLE WOR LIMITED Director 2010-10-15 CURRENT 1972-01-11 Active - Proposal to Strike off
NICOLA JANE HARDCASTLE GOWER WINDOWS LIMITED Director 2010-10-15 CURRENT 1983-12-08 Active - Proposal to Strike off
NICOLA JANE HARDCASTLE MAGNET GROUP TRUSTEES LIMITED Director 2009-10-01 CURRENT 1965-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2118002
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-07DISS40DISS40 (DISS40(SOAD))
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-12-05AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2118002
2015-12-17AR0113/12/15 FULL LIST
2015-09-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA SAUL / 30/12/2014
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SAUL / 30/12/2014
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2118002
2014-12-17AR0113/12/14 FULL LIST
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE SAUL / 17/10/2014
2014-03-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2118002
2013-12-18AR0113/12/13 FULL LIST
2013-04-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0113/12/12 FULL LIST
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0113/12/11 FULL LIST
2011-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23AR0113/12/10 FULL LIST
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY RUTH MORAN
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MORAN
2010-11-16AP03SECRETARY APPOINTED NICOLA SAUL
2010-11-16AP01DIRECTOR APPOINTED NICOLA SAUL
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEND
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0113/12/09 FULL LIST
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRIEND / 13/12/2008
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-01-15363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-22288bDIRECTOR RESIGNED
2006-02-22288bDIRECTOR RESIGNED
2006-02-22363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-02-22288aNEW DIRECTOR APPOINTED
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-12288bSECRETARY RESIGNED
2004-08-12288aNEW SECRETARY APPOINTED
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-05363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-19288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-19225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-11-17AAFULL ACCOUNTS MADE UP TO 30/03/03
2003-02-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-10363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-08-02395PARTICULARS OF MORTGAGE/CHARGE
2002-02-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 01/04/00
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-02363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-01-29AAFULL ACCOUNTS MADE UP TO 03/04/99
1999-12-29363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 28/03/98
1998-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-23363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-15395PARTICULARS OF MORTGAGE/CHARGE
1998-06-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADDSPACE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDSPACE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-07-24 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-01-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-05-29 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1985-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 100,000
Creditors Due Within One Year 2012-01-01 £ 100,000
Provisions For Liabilities Charges 2013-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDSPACE PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2,118,002
Called Up Share Capital 2012-01-01 £ 2,118,002
Current Assets 2013-01-01 £ 2,147,002
Current Assets 2012-01-01 £ 2,147,002
Debtors 2013-01-01 £ 2,147,002
Debtors 2012-01-01 £ 2,147,002
Shareholder Funds 2013-01-01 £ 2,047,002
Shareholder Funds 2012-01-01 £ 2,047,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDSPACE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDSPACE PRODUCTS LIMITED
Trademarks
We have not found any records of ADDSPACE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDSPACE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADDSPACE PRODUCTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADDSPACE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDSPACE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDSPACE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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