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ADD2 LTD

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ADD2 LTD

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Key Data

Status

Dissolved

Company No.

02774779

Incorporation date

18/12/1992

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

26-28 Goodall Street, Walsall, West Midlands WS1 1QLCopy
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Latest events (Record since 18/12/1992)
dot icon16/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon27/10/2021
Liquidators' statement of receipts and payments to 2021-09-19
View PDF (15 pages)
dot icon26/11/2020
Liquidators' statement of receipts and payments to 2020-09-19
View PDF (16 pages)
dot icon02/10/2019
Registered office address changed from 3 Manor Rise Lichfield Staffordshire WS14 9SL England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2019-10-02
View PDF (2 pages)
dot icon01/10/2019
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon01/10/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/10/2019
Resolutions
View PDF (1 pages)
dot icon01/10/2019
Statement of affairs
View PDF (10 pages)
dot icon03/07/2019
Registered office address changed from Hawkesyard Hall Armitage Park Armitage Staffordshire WS15 1PU to 3 Manor Rise Lichfield Staffordshire WS14 9SL on 2019-07-03
View PDF (1 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-18 with updates
View PDF (6 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon18/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (8 pages)
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon20/05/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon18/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (8 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon08/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (8 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon24/10/2013
Appointment of Mrs Hilary Ann Dowen as a director
View PDF (2 pages)
dot icon20/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (7 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon16/02/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (7 pages)
dot icon15/02/2012
Statement of capital following an allotment of shares on 2011-04-02
View PDF (5 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon22/11/2011
Previous accounting period shortened from 2011-05-31 to 2011-03-31
View PDF (1 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon13/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon05/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Director's details changed for Simon Brooks Clarke on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Mr Brett Dowen on 2009-10-01
View PDF (2 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon12/01/2009
Return made up to 18/12/08; full list of members
View PDF (4 pages)
dot icon27/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon14/01/2008
Return made up to 18/12/07; full list of members
View PDF (3 pages)
dot icon11/12/2007
Ad 31/03/07--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon22/01/2007
Return made up to 18/12/06; full list of members
View PDF (2 pages)
dot icon28/09/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon26/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon01/02/2006
Return made up to 18/12/05; full list of members
View PDF (2 pages)
dot icon31/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon07/01/2005
Return made up to 18/12/04; full list of members
View PDF (7 pages)
dot icon06/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon14/01/2004
Return made up to 18/12/03; full list of members
View PDF (7 pages)
dot icon08/06/2003
Director resigned
View PDF (1 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon31/12/2002
Return made up to 18/12/02; full list of members
View PDF (7 pages)
dot icon11/03/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon10/01/2002
Return made up to 18/12/01; full list of members
View PDF (7 pages)
dot icon13/03/2001
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon09/01/2001
Return made up to 18/12/00; full list of members
View PDF (7 pages)
dot icon27/12/2000
Registered office changed on 27/12/00 from: 3 manor rise lichfield staffordshire WS14 9SL
View PDF (1 pages)
dot icon09/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/02/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon20/01/2000
Return made up to 18/12/99; full list of members
View PDF (7 pages)
dot icon19/08/1999
New director appointed
View PDF (2 pages)
dot icon06/05/1999
Certificate of change of name
View PDF (2 pages)
dot icon03/02/1999
Certificate of change of name
View PDF (2 pages)
dot icon15/01/1999
Return made up to 18/12/98; no change of members
View PDF (4 pages)
dot icon04/12/1998
Accounts for a small company made up to 1998-05-31
View PDF (6 pages)
dot icon17/12/1997
Return made up to 18/12/97; no change of members
View PDF (4 pages)
dot icon17/12/1997
New director appointed
View PDF (2 pages)
dot icon03/12/1997
Full accounts made up to 1997-05-31
View PDF (8 pages)
dot icon26/11/1997
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/03/1997
Resolutions
View PDF (1 pages)
dot icon18/03/1997
Resolutions
View PDF (0 pages)
dot icon14/02/1997
Full accounts made up to 1996-05-31
View PDF (8 pages)
dot icon13/01/1997
Return made up to 18/12/96; full list of members
View PDF (6 pages)
dot icon17/02/1996
Accounts for a dormant company made up to 1995-05-31
View PDF (1 pages)
dot icon12/01/1996
Return made up to 18/12/95; no change of members
View PDF (4 pages)
dot icon21/12/1994
Return made up to 18/12/94; no change of members
View PDF (0 pages)
dot icon22/09/1994
Accounts for a dormant company made up to 1994-05-31
View PDF (0 pages)
dot icon22/09/1994
Resolutions
View PDF (0 pages)
dot icon22/09/1994
Ad 05/01/92--------- £ si 100@1
View PDF (0 pages)
dot icon17/03/1994
Certificate of change of name
View PDF (0 pages)
dot icon27/01/1994
Return made up to 18/12/93; full list of members
View PDF (0 pages)
dot icon21/12/1993
Accounting reference date extended from 31/12 to 31/05
View PDF (0 pages)
dot icon25/01/1993
Secretary resigned
View PDF (0 pages)
dot icon25/01/1993
Director resigned
View PDF (0 pages)
dot icon25/01/1993
Registered office changed on 25/01/93 from: somerset house temple street birmingham west midlands B2 5DN
View PDF (0 pages)
dot icon25/01/1993
Ad 05/01/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon18/01/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/01/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon18/12/1992
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2018
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dowen, Brett
Director
05/01/1993 - 18/12/1993
-
Dowen, Brett Leslie
Director
05/01/1993 - Present
6
Clarke, Simon Brooks
Director
12/08/1999 - Present
2
Dowen, Brett Leslie
Secretary
05/01/1993 - Present
1
Dowen, Hilary Ann
Director
05/01/1993 - 16/04/2003
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ADD2 LTD

ADD2 LTD is an(a) Dissolved company incorporated on 18/12/1992 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 4 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 ADD2 LTD?

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ADD2 LTD is currently Dissolved. It was registered on 18/12/1992 and dissolved on 16/11/2022.

Where is ADD2 LTD located?

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ADD2 LTD is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does ADD2 LTD do?

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ADD2 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADD2 LTD?

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The latest filing was on 16/11/2022: Final Gazette dissolved following liquidation.