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Home > England & Wales Companies > ADD CONSTRUCTION (SOUTH EAST) LIMITED
Company Information for

ADD CONSTRUCTION (SOUTH EAST) LIMITED

C/O VALETINE & CO, GALLEY HOUSE, BARNET, EN5 5YL,
Company Registration Number
06019152
Private Limited Company
Liquidation

Company Overview

About Add Construction (south East) Ltd
ADD CONSTRUCTION (SOUTH EAST) LIMITED was founded on 2006-12-05 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Add Construction (south East) Limited is a Private Limited Company registered in 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
Company Name
ADD CONSTRUCTION (SOUTH EAST) LIMITED
 
Legal Registered Office
C/O VALETINE & CO
GALLEY HOUSE
BARNET
EN5 5YL
Other companies in WC2N
 
Filing Information
Company Number 06019152
Company ID Number 06019152
Date formed 2006-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891327507  
Last Datalog update: 2024-05-05 19:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADD CONSTRUCTION (SOUTH EAST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Company Officers of ADD CONSTRUCTION (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLS
 Company Secretary 2006-12-05
DAVID ERIC WILLS
 Director 2006-12-05
MARION BRYDON WILLS
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN GILES
 Director 2006-12-05 2010-06-07
ROBERT JAMES SHALOE
 Director 2006-12-05 2008-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ERIC WILLS PROPERTY SOLUTION (SOUTH EAST) LIMITED Director 2003-12-23 CURRENT 2003-12-23 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
2024-05-02Final Gazette dissolved via compulsory strike-off
2024-02-02Voluntary liquidation. Notice of members return of final meeting
2023-05-19Voluntary liquidation Statement of receipts and payments to 2023-03-15
2022-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/22 FROM St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW
2022-03-25600Appointment of a voluntary liquidator
2022-03-25LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-16
2022-03-25LIQ01Voluntary liquidation declaration of solvency
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-08-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28SH0128/06/18 STATEMENT OF CAPITAL GBP 100
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-28SH0128/06/18 STATEMENT OF CAPITAL GBP 100
2018-06-28AP01DIRECTOR APPOINTED MRS MARION BRYDON WILLS
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-05-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 43
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 43
2015-12-24AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2015 FROM ST JOHNS HOUSE 7 AVENUE ROAD FARNBOROUGH HAMPSHIRE GU14 7BW ENGLAND
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2015 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 43
2014-12-10AR0105/12/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 43
2014-01-16AR0105/12/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0105/12/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID WILLS on 2011-11-21
2011-12-28CH01Director's details changed for Mr David Wills on 2011-11-21
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/11 FROM Cameo House 11 Bear Street London WC2H 7AS
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0105/12/10 ANNUAL RETURN FULL LIST
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILES
2010-03-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0105/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLS / 01/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GILES / 01/11/2009
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09RES13COMPANY AUTHORISE THE CREATION OF SHARES 03/03/2009
2009-03-0488(2)AD 03/03/09 GBP SI 40@1=40 GBP IC 3/43
2008-12-12363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SHALOE
2007-12-19363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: MANDERLEY, HORSESHOE LANE ASH VALE ALDERSHOT HANTS GU12 5LJ
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ADD CONSTRUCTION (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-21
Resolution2022-03-21
Notices to2022-03-21
Fines / Sanctions
No fines or sanctions have been issued against ADD CONSTRUCTION (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADD CONSTRUCTION (SOUTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-12-31 £ 865,248
Creditors Due Within One Year 2012-12-31 £ 1,270,223
Creditors Due Within One Year 2012-12-31 £ 1,270,223
Creditors Due Within One Year 2011-12-31 £ 632,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ADD CONSTRUCTION (SOUTH EAST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 852,250
Cash Bank In Hand 2012-12-31 £ 919,936
Cash Bank In Hand 2012-12-31 £ 919,936
Cash Bank In Hand 2011-12-31 £ 468,673
Current Assets 2013-12-31 £ 988,470
Current Assets 2012-12-31 £ 1,377,303
Current Assets 2012-12-31 £ 1,377,303
Current Assets 2011-12-31 £ 715,023
Debtors 2013-12-31 £ 136,220
Debtors 2012-12-31 £ 457,367
Debtors 2012-12-31 £ 457,367
Debtors 2011-12-31 £ 221,455
Shareholder Funds 2013-12-31 £ 130,390
Shareholder Funds 2012-12-31 £ 115,749
Shareholder Funds 2012-12-31 £ 115,749
Shareholder Funds 2011-12-31 £ 90,644
Stocks Inventory 2011-12-31 £ 24,895
Tangible Fixed Assets 2013-12-31 £ 7,168
Tangible Fixed Assets 2012-12-31 £ 8,669
Tangible Fixed Assets 2012-12-31 £ 8,669
Tangible Fixed Assets 2011-12-31 £ 8,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADD CONSTRUCTION (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADD CONSTRUCTION (SOUTH EAST) LIMITED
Trademarks
We have not found any records of ADD CONSTRUCTION (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADD CONSTRUCTION (SOUTH EAST) 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 (43290 - Other construction installation) as ADD CONSTRUCTION (SOUTH EAST) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ADD CONSTRUCTION (SOUTH EAST) 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 TypeAppointmen
Defending partyADD CONSTRUCTION (SOUTH EAST) LIMITEDEvent Date2022-03-21
Name of Company: ADD CONSTRUCTION (SOUTH EAST) LIMITED Company Number: 06019152 Nature of Business: Construction company Registered office: St Johns House, 7 Avenue Road, Farnborough, GU14 7BW Type of…
 
Initiating party Event TypeResolution
Defending partyADD CONSTRUCTION (SOUTH EAST) LIMITEDEvent Date2022-03-21
 
Initiating party Event TypeNotices to
Defending partyADD CONSTRUCTION (SOUTH EAST) LIMITEDEvent Date2022-03-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADD CONSTRUCTION (SOUTH EAST) 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 ADD CONSTRUCTION (SOUTH EAST) 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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