ADDTEK PROPERTIES LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Addtek Properties Ltd

ADDTEK PROPERTIES LIMITED was founded on 2004-09-27 and has its registered office in Billericay. The organisation's status is listed as "Active". Addtek Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADDTEK PROPERTIES LIMITED

39A HIGH STREET BILLERICAY ESSEX CM12 9BA Other companies in CM12

Filing Information

Company Number		05241796
Company ID Number		05241796
Date formed		2004-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 02:22:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDTEK PROPERTIES LIMITED

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Company Officers of ADDTEK PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DIMITRIOS ROUMELIOTIS	Director	2014-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOWTAX SECRETARIAL SERVICES LIMITED	Company Secretary	2004-09-27	2017-01-25
DIMITRI ROUMELIOTIS	Director	2004-09-27	2014-09-28
LOWTAX NOMINEES LIMITED	Director	2004-09-27	2004-09-27

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.

Date	Document Type	Document Description
2024-02-03		Change of details for Mr Dimitrios Roumeliotis as a person with significant control on 2024-01-01
2024-02-01		Director's details changed for Mr Dimitrios Roumeliotis on 2024-01-01
2024-02-01		Change of details for Mr Dimitrios Roumeliotis as a person with significant control on 2024-01-01
2024-02-01		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-09-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09		REGISTERED OFFICE CHANGED ON 09/06/23 FROM P O Box 1327 Woodgrange Avenue Enfield EN1 9AE England
2023-01-27		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-08-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-25		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-06-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-28	AA01	Previous accounting period extended from 30/09/19 TO 31/12/19
2020-02-15	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/18 FROM 72 Aegean Apartments 19 Western Gateway London E16 1AR England
2018-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/17 FROM 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/17 FROM Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD
2017-03-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-02-06	TM02	Termination of appointment of Lowtax Secretarial Services Limited on 2017-01-25
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-10	RP04CS01	Second filing of Confirmation Statement dated 27/09/2016
2016-11-10	ANNOTATION	Clarification
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS ROUMELIOTIS
2015-06-09	AP01	DIRECTOR APPOINTED MR DIMITRIOS ROUMELIOTIS
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DIMITRI ROUMELIOTIS
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-10-22	CH01	Director's details changed for Dimitri Romeliotis on 2013-11-29
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-28	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-09-28	CH01	Director's details changed for Dimitri Romeliotis on 2011-12-09
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI ROMELIOTIS / 09/12/2011
2011-09-30	AR01	27/09/11 FULL LIST
2011-06-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-05	AR01	27/09/10 FULL LIST
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-15	AR01	27/09/09 FULL LIST
2009-04-06	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-01	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-27	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-13	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-05	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE, HIGH STREET BILLERICAY ESSEX CM12 9FT
2006-10-13	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-03	363a	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-10-12	288b	DIRECTOR RESIGNED
2004-10-12	88(2)R	AD 27/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to ADDTEK PROPERTIES 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 ADDTEK PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADDTEK PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2012-09-30	£ 570,746
Creditors Due Within One Year	2011-09-30	£ 570,492
Other Creditors Due Within One Year	2012-09-30	£ 570,718
Other Creditors Due Within One Year	2011-09-30	£ 570,464

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ADDTEK PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 72,302
Cash Bank In Hand	2011-09-30	£ 72,302
Tangible Fixed Assets	2011-09-30	£ 385,116

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADDTEK PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADDTEK PROPERTIES LIMITED

Trademarks

We have not found any records of ADDTEK PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADDTEK PROPERTIES 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 (68100 - Buying and selling of own real estate) as ADDTEK PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ADDTEK PROPERTIES 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 ADDTEK PROPERTIES 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 ADDTEK PROPERTIES 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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