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Company Information for

ADDJECT LTD.

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
03471746
Private Limited Company
Liquidation

Company Overview

About Addject Ltd.
ADDJECT LTD. was founded on 1997-11-26 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Addject Ltd. is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADDJECT LTD.
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG10
 
Previous Names
ADD-JECT DESIGN LIMITED03/07/2003
Filing Information
Company Number 03471746
Company ID Number 03471746
Date formed 1997-11-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2013-11-26
Return next due 2016-12-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDJECT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   RICHIE'S AUDIT SERVICES LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of ADDJECT LTD.

Current Directors
Officer Role Date Appointed
CARLA EMMINGS
 Company Secretary 2007-08-20
ADRIAN THOMPSON
 Director 1997-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JONATHAN GIRLING
 Director 2006-07-31 2013-07-22
ADRIAN THOMPSON
 Company Secretary 1997-11-26 2007-08-20
ADRIAAN BENJAMIN VAN BAAL
 Director 2001-07-02 2007-05-17
ROBERT DAVID JENKIN
 Director 2003-02-25 2003-12-31
JAMES ALAN THOMPSON
 Director 1997-11-26 2001-08-01
ADRIAAN BENJAMIN VAN BAAL
 Company Secretary 2001-07-02 2001-07-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-11-26 1997-11-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-11-26 1997-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN THOMPSON AMARK PROPERTIES LTD Director 2005-10-26 CURRENT 2001-06-29 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
2017-08-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016
2015-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015
2014-06-231.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-06-194.20STATEMENT OF AFFAIRS/4.19
2014-06-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM WATERSIDE STUDIOS 52 DAME STREET LONDON N1 7FR
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 32000
2013-12-06AR0126/11/13 FULL LIST
2013-09-031.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIRLING
2013-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / CARLA EMMINGS / 16/05/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMPSON / 16/05/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN GIRLING / 16/05/2013
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-02AR0126/11/12 FULL LIST
2011-12-20AR0126/11/11 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-19RP04SECOND FILING WITH MUD 26/11/10 FOR FORM AR01
2011-05-19ANNOTATIONClarification
2011-03-31AR0126/11/10 FULL LIST
2011-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 51 CROPLEY STREET LONDON N1 7JB
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-03AR0126/11/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMPSON / 02/03/2010
2010-02-17AA31/03/09 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION FULL
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-30363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-09-25363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-11288bDIRECTOR RESIGNED
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-14288aNEW DIRECTOR APPOINTED
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-02363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-02-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-03-05288bDIRECTOR RESIGNED
2004-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-03CERTNMCOMPANY NAME CHANGED ADD-JECT DESIGN LIMITED CERTIFICATE ISSUED ON 03/07/03
2003-03-12RES04£ NC 30100/32980 25/02/
2003-03-12123NC INC ALREADY ADJUSTED 25/02/03
2003-03-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-1288(2)RAD 25/02/03--------- £ SI 2997@1=2997 £ IC 3/3000
2003-03-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ADDJECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-06
Resolutions for Winding-up2014-06-06
Meetings of Creditors2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against ADDJECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-05-28 Satisfied CLOSE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2008-04-15 Satisfied HBV ENTERPRISE LTD
FIXED AND FLOATING CHARGE 2007-08-31 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2002-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-08-09 Satisfied HBV ENTERPRISE LTD - HACKNEY BUSINESS DEVELOPMENT FUND
MORTGAGE DEBENTURE 2001-08-09 Satisfied UBS WARBURG ENTERPRISE FUND LTD
Creditors
Creditors Due After One Year 2013-03-31 £ 108,404
Creditors Due After One Year 2012-03-31 £ 140,991
Creditors Due Within One Year 2013-03-31 £ 669,035
Creditors Due Within One Year 2012-03-31 £ 613,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 ADDJECT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 32,000
Called Up Share Capital 2012-03-31 £ 32,000
Cash Bank In Hand 2013-03-31 £ 2,336
Cash Bank In Hand 2012-03-31 £ 9,635
Current Assets 2013-03-31 £ 308,379
Current Assets 2012-03-31 £ 365,622
Debtors 2013-03-31 £ 222,803
Debtors 2012-03-31 £ 176,788
Stocks Inventory 2013-03-31 £ 83,240
Stocks Inventory 2012-03-31 £ 179,199
Tangible Fixed Assets 2013-03-31 £ 105,892
Tangible Fixed Assets 2012-03-31 £ 125,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDJECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ADDJECT LTD.
Trademarks
We have not found any records of ADDJECT LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ADDJECT LTD.

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-12-13 GBP £1,600 Equipment, Furniture& Materials
City of London 2013-12-13 GBP £2,692 Equipment, Furniture& Materials
City of London 2013-12-06 GBP £768 Equipment, Furniture& Materials
City of London 2012-11-16 GBP £672 Cost of Sales/Stock
Bath & North East Somerset Council 2012-11-07 GBP £772 Equipment Purchase
Bath & North East Somerset Council 2012-04-19 GBP £443 Materials
Bath & North East Somerset Council 2012-04-11 GBP £443 Materials
Waverley Borough Council 2011-07-06 GBP £870 Supplies and Services
City of London 0000-00-00 GBP £608 Cost of Sales/Stock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADDJECT LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyADDJECT LIMITEDEvent Date2014-05-29
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADDJECT LIMITEDEvent Date2014-05-29
At a General Meeting of the above named Company convened and held at 311 High Road, Loughton, Essex IG10 1AH on 29 May 2014 at 10.15 am the following special resolution numbered one and ordinary resolutions numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Richard Rones (IP Number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 29 May 2014 . Further information is available from Jennifer Munday on 0208 418 9333 . 29 May 2014 Adrian Thompson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADDJECT LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 311 High Road, Loughton, Essex IG10 1AH on 29 May 2014 at 10.30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12.00 noon on 28 May 2014. The proxy form and statement may be posted or sent by fax 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of ThorntonRones Limited on 020 8418 9333 . Mr Adrian Thompson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDJECT LTD. 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 ADDJECT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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