ADD CONSTRUCTION (SOUTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

06019152

Incorporation date

05/12/2006

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2006)

02/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

19/05/2023

Liquidators' statement of receipts and payments to 2023-03-15

View PDF (13 pages)

26/03/2022

Registered office address changed from St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW to Galley House Moon Lane Barnet EN5 5YL on 2022-03-26

View PDF (2 pages)

25/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2022

Resolutions

View PDF (1 pages)

25/03/2022

Declaration of solvency

View PDF (5 pages)

10/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

01/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

03/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

28/06/2018

Appointment of Mrs Marion Brydon Wills as a director on 2018-06-01

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

19/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

19/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

24/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

24/12/2015

Registered office address changed from St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW England to St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW on 2015-12-24

View PDF (1 pages)

24/12/2015

Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF to St Johns House 7 Avenue Road Farnborough Hampshire GU14 7BW on 2015-12-24

View PDF (1 pages)

14/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

28/12/2011

Secretary's details changed for Mr David Wills on 2011-11-21

View PDF (2 pages)

28/12/2011

Director's details changed for Mr David Wills on 2011-11-21

View PDF (2 pages)

04/10/2011

Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 2011-10-04

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

07/06/2010

Termination of appointment of David Giles as a director

View PDF (1 pages)

17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

24/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

24/12/2009

Director's details changed for David John Giles on 2009-11-01

View PDF (2 pages)

24/12/2009

Director's details changed for Mr David Wills on 2009-11-01

View PDF (2 pages)

16/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/03/2009

Resolutions

View PDF (1 pages)

04/03/2009

Ad 03/03/09\gbp si 40@1=40\gbp ic 3/43\

View PDF (2 pages)

12/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/04/2008

Appointment terminated director robert shaloe

View PDF (1 pages)

19/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

06/12/2007

Registered office changed on 06/12/07 from: manderley, horseshoe lane ash vale aldershot hants GU12 5LJ

View PDF (1 pages)

05/12/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wills, David Eric	Director	05/12/2006 - Present	10
Shaloe, Robert James	Director	05/12/2006 - 21/04/2008	5
Giles, David John	Director	05/12/2006 - 07/06/2010	1
Wills, David	Secretary	05/12/2006 - Present	-
Wills, Marion Brydon	Director	01/06/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADD CONSTRUCTION (SOUTH EAST) LIMITED

ADD CONSTRUCTION (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 05/12/2006 with the registered office located at C/O VALETINE & CO, Galley House Moon Lane, Barnet EN5 5YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADD CONSTRUCTION (SOUTH EAST) LIMITED?

ADD CONSTRUCTION (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 05/12/2006 and dissolved on 02/05/2024.

Where is ADD CONSTRUCTION (SOUTH EAST) LIMITED located?

ADD CONSTRUCTION (SOUTH EAST) LIMITED is registered at C/O VALETINE & CO, Galley House Moon Lane, Barnet EN5 5YL.

What does ADD CONSTRUCTION (SOUTH EAST) LIMITED do?

ADD CONSTRUCTION (SOUTH EAST) LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ADD CONSTRUCTION (SOUTH EAST) LIMITED?

The latest filing was on 02/05/2024: Final Gazette dissolved following liquidation.