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Company Information for

1ST ADDITION SMALL BUSINESS SERVICES LIMITED

7 MILLRACE ROAD, RIVERSIDE, REDDITCH, WORCESTERSHIRE, B98 8HX,
Company Registration Number
04773959
Private Limited Company
Liquidation

Company Overview

About 1st Addition Small Business Services Ltd
1ST ADDITION SMALL BUSINESS SERVICES LIMITED was founded on 2003-05-22 and has its registered office in Redditch. The organisation's status is listed as "Liquidation". 1st Addition Small Business Services Limited is a Private Limited Company registered in 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
1ST ADDITION SMALL BUSINESS SERVICES LIMITED
 
Legal Registered Office
7 MILLRACE ROAD
RIVERSIDE
REDDITCH
WORCESTERSHIRE
B98 8HX
Other companies in B98
 
Previous Names
1ST ADDITION ACCOUNTANCY LIMITED09/06/2009
Filing Information
Company Number 04773959
Company ID Number 04773959
Date formed 2003-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2006-05-31
Account next due 2008-03-31
Latest return 2007-05-22
Return next due 2017-06-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:56:28
Primary Source:Companies House
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Company Officers of 1ST ADDITION SMALL BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROY YOUNG
Director 2004-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA STEVENS
Company Secretary 2005-09-06 2006-08-31
ELAINE DAWN WILKINSON
Company Secretary 2004-02-24 2005-09-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-22 2003-05-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-22 2003-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROY YOUNG ASK AFFINITY LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2014-02-04

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
2014-11-21L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/09/2019: DEFER TO 12/09/2019
2014-11-21L64.07NOTICE OF COMPLETION OF WINDING UP
2011-10-04F14NOTICE OF WINDING UP ORDER
2011-01-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-16GAZ1FIRST GAZETTE
2010-01-28AR0122/05/07 FULL LIST
2010-01-18AR0122/05/06 FULL LIST
2009-06-05CERTNMCOMPANY NAME CHANGED 1ST ADDITION ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 09/06/09
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-06-12GAZ1FIRST GAZETTE
2006-09-22288bSECRETARY RESIGNED
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/05
2005-05-16363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-07DISS40STRIKE-OFF ACTION DISCONTINUED
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-04-06GAZ1FIRST GAZETTE
2003-05-28288bDIRECTOR RESIGNED
2003-05-28288bSECRETARY RESIGNED
2003-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult
7414 - Business & management consultancy


Licences & Regulatory approval
We could not find any licences issued to 1ST ADDITION SMALL BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-10-03
Petitions to Wind Up (Companies)2011-09-07
Proposal to Strike Off2010-11-16
Proposal to Strike Off2007-06-12
Proposal to Strike Off2004-04-06
Fines / Sanctions
No fines or sanctions have been issued against 1ST ADDITION SMALL BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ADDITION SMALL BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.278
MortgagesNumMortOutstanding0.205
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.074

This shows the max and average number of mortgages for companies with the same SIC code of 7412 - Accounting, auditing; tax consult

Intangible Assets
Patents
We have not found any records of 1ST ADDITION SMALL BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ADDITION SMALL BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of 1ST ADDITION SMALL BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ADDITION SMALL BUSINESS SERVICES 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 (7412 - Accounting, auditing; tax consult) as 1ST ADDITION SMALL BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST ADDITION SMALL BUSINESS SERVICES 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending party1ST ADDITION SMALL BUSINESS SERVICES LIMITEDEvent Date2011-09-19
In the High Court Of Justice case number 006110 Official Receiver appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending party1ST ADDITION SMALL BUSINESS SERVICES LIMITEDEvent Date2011-07-12
In the High Court of Justice (Chancery Division) Companies Court case number 6110 A Petition to wind up the above-named Company, Registration Number 04773959, of 7 Millrace Road, Riverside, Redditch, Worcestershire B98 8HX , presented on 12 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920. (Ref SLR 1550055/37/N.) :
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST ADDITION SMALL BUSINESS SERVICES LIMITEDEvent Date2010-11-16
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST ADDITION SMALL BUSINESS SERVICES LIMITEDEvent Date2007-06-12
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST ADDITION SMALL BUSINESS SERVICES LIMITEDEvent Date2004-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST ADDITION SMALL BUSINESS SERVICES 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 1ST ADDITION SMALL BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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