ADD3 LIMITED

Key Data

Status

Dissolved

Company No.

05541061

Incorporation date

19/08/2005

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2005)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/06/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-05-30

View PDF (1 pages)

20/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2025

Application to strike the company off the register

View PDF (1 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (109 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

30/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (3 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (36 pages)

18/09/2023

Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15

View PDF (1 pages)

18/09/2023

Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

02/08/2023

Termination of appointment of Christopher Joseph Kiaie as a director on 2023-07-31

View PDF (1 pages)

03/07/2023

Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28

View PDF (1 pages)

08/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (5 pages)

28/09/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

10/09/2022

Satisfaction of charge 055410610001 in full

View PDF (4 pages)

22/08/2022

Memorandum and Articles of Association

View PDF (10 pages)

22/08/2022

Memorandum and Articles of Association

View PDF (10 pages)

22/08/2022

Resolutions

View PDF (3 pages)

17/08/2022

Termination of appointment of Ryan Matthew Mccarry as a director on 2022-08-15

View PDF (1 pages)

17/08/2022

Appointment of Andrew James Mcdonald as a secretary on 2022-08-15

View PDF (2 pages)

17/08/2022

Termination of appointment of Katherine Maria Hogg as a director on 2022-08-15

View PDF (1 pages)

17/08/2022

Appointment of Mr Reece Garethe Donovan as a director on 2022-08-15

View PDF (2 pages)

17/08/2022

Appointment of Mr Scott Thomas Cunningham as a director on 2022-08-15

View PDF (2 pages)

17/08/2022

Registered office address changed from 17 North Hill Road Leeds LS6 2EN England to 3rd Floor 11-21 Paul Street London EC2A 4JU on 2022-08-17

View PDF (1 pages)

01/08/2022

Director's details changed for Mr Christopher Joseph Kiaie on 2022-07-31

View PDF (2 pages)

01/08/2022

Director's details changed for Mr Ryan Matthew Mccarry on 2022-07-31

View PDF (2 pages)

01/08/2022

Director's details changed for Mrs Katherine Maria Hogg on 2022-07-31

View PDF (2 pages)

07/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

07/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

02/09/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

02/09/2021

Registered office address changed from Gemini Grange Sandbeck Way Wetherby West Yorkshire LS22 7DN England to 17 North Hill Road Leeds LS6 2EN on 2021-09-02

View PDF (1 pages)

11/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

01/09/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

07/06/2020

Termination of appointment of Andrew Geoffrey Daniel Hopkins as a director on 2020-05-31

View PDF (1 pages)

07/06/2020

Termination of appointment of Daniel Clarke as a director on 2020-05-31

View PDF (1 pages)

07/06/2020

Termination of appointment of Andrew Geoffrey Daniel Hopkins as a secretary on 2020-05-31

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

02/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

12/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

09/07/2018

Registration of charge 055410610001, created on 2018-07-05

View PDF (21 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

23/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

16/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

13/02/2017

Current accounting period shortened from 2017-08-31 to 2017-03-31

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

19/07/2016

Resolutions

View PDF (16 pages)

30/06/2016

Appointment of Mr Ryan Matthew Mccarry as a director on 2016-06-28

View PDF (2 pages)

30/06/2016

Appointment of Mr Christopher Joseph Kiaie as a director on 2016-06-29

View PDF (2 pages)

30/06/2016

Appointment of Ms Katherine Maria Hogg as a director on 2016-06-29

View PDF (2 pages)

30/06/2016

Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Gemini Grange Sandbeck Way Wetherby West Yorkshire LS22 7DN on 2016-06-30

View PDF (1 pages)

03/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (6 pages)

16/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

29/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 pages)

11/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

16/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

25/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

14/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

20/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2011

Termination of appointment of Daniel Ogilvie as a director

View PDF (1 pages)

08/07/2011

Purchase of own shares.

View PDF (3 pages)

13/06/2011

Cancellation of shares. Statement of capital on 2011-06-13

View PDF (4 pages)

13/06/2011

Resolutions

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (6 pages)

03/02/2010

Director's details changed for Mr Daniel Clarke on 2010-02-03

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

20/08/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

20/08/2009

Director's change of particulars / daniel ogilvie / 17/12/2008

View PDF (1 pages)

10/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

21/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

20/08/2008

Director's change of particulars / daniel clarke / 31/01/2008

View PDF (1 pages)

20/08/2008

Director's change of particulars / daniel clarke / 05/11/2007

View PDF (1 pages)

20/08/2008

Director's change of particulars / daniel clarke / 05/11/2007

View PDF (1 pages)

10/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

04/09/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

29/11/2006

Resolutions

View PDF (0 pages)

29/11/2006

Resolutions

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

15/09/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

24/02/2006

Ad 01/10/05--------- £ si 29@1=29 £ ic 1/30

View PDF (0 pages)

14/12/2005

Registered office changed on 14/12/05 from: tsb house, 39A peach street wokingham berkshire RG40 1XJ

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

19/08/2005

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,627.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/08/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.98K
-
0.00
1.63K
-

2021
0
3.98K
-
0.00
1.63K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	19/08/2005 - 19/08/2005	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/08/2005 - 19/08/2005	68517
Hopkins, Andrew Geoffrey Daniel	Director	19/08/2005 - 31/05/2020	-
Clarke, Daniel	Director	19/08/2005 - 31/05/2020	-
Hopkins, Andrew Geoffrey Daniel	Secretary	19/08/2005 - 31/05/2020	-

Persons with Significant Control

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

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Description

About ADD3 LIMITED

ADD3 LIMITED is an(a) Dissolved company incorporated on 19/08/2005 with the registered office located at 3rd Floor 11-21 Paul Street, London EC2A 4JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADD3 LIMITED?

ADD3 LIMITED is currently Dissolved. It was registered on 19/08/2005 and dissolved on 01/07/2025.

Where is ADD3 LIMITED located?

ADD3 LIMITED is registered at 3rd Floor 11-21 Paul Street, London EC2A 4JU.

What does ADD3 LIMITED do?

ADD3 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADD3 LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.