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ADDACARD LIMITED

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ADDACARD LIMITED

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Key Data

Status

Active

Company No.

06156615

Incorporation date

13/03/2007

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

Innovation Centre, Silverstone Business Park, Towcester NN12 6GXCopy
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Latest events (Record since 13/03/2007)
dot icon18/11/2025
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon28/07/2025
Confirmation statement made on 2025-07-28 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon04/09/2023
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon01/08/2023
Registered office address changed from Unit 23 the Courtlands Newbridge Wolverhampton West Midlands WV6 0LT to Innovation Centre Silverstone Business Park Towcester NN12 6GX on 2023-08-01
View PDF (1 pages)
dot icon01/08/2023
Termination of appointment of Shirley Denise Cotterill as a director on 2023-07-06
View PDF (1 pages)
dot icon01/08/2023
Termination of appointment of Robert Alfred Cotterill as a director on 2023-07-06
View PDF (1 pages)
dot icon01/08/2023
Confirmation statement made on 2023-08-01 with updates
View PDF (4 pages)
dot icon07/07/2023
Cessation of Robert Alfred Cotterill as a person with significant control on 2023-07-06
View PDF (1 pages)
dot icon07/07/2023
Notification of Resbourne Ltd as a person with significant control on 2023-07-06
View PDF (2 pages)
dot icon07/07/2023
Appointment of Mr Ben Eamonn O'brien as a director on 2023-07-06
View PDF (2 pages)
dot icon07/07/2023
Appointment of Mrs Nicola O'brien as a director on 2023-07-06
View PDF (2 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon14/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-13 with updates
View PDF (4 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon15/04/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon17/03/2020
Micro company accounts made up to 2019-06-30
View PDF (3 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon07/02/2019
Micro company accounts made up to 2018-06-30
View PDF (3 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon18/01/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (6 pages)
dot icon09/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon22/04/2016
Appointment of Mrs Shirley Denise Cotterill as a director on 2016-04-06
View PDF (2 pages)
dot icon04/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon01/04/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (3 pages)
dot icon25/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon12/02/2015
Registered office address changed from Moulton Park Business Centre Redhouse Road Moulton Park Northampton Northamptonshire NN3 6AQ to Unit 23 the Courtlands Newbridge Wolverhampton West Midlands WV6 0LT on 2015-02-12
View PDF (1 pages)
dot icon01/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2014
Director's details changed for Mr Robert Alfred Cotterill on 2013-07-01
View PDF (2 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon30/07/2013
Appointment of Mr Robert Alfred Cotterill as a director
View PDF (2 pages)
dot icon30/07/2013
Termination of appointment of Karen Elton as a director
View PDF (1 pages)
dot icon26/07/2013
Previous accounting period extended from 2013-03-31 to 2013-06-30
View PDF (3 pages)
dot icon09/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon27/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon01/04/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon09/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2010
Director's details changed for Karen Rosina Elton on 2010-03-13
View PDF (2 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/03/2009
Return made up to 13/03/09; full list of members
View PDF (3 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon29/10/2008
Return made up to 13/03/08; full list of members
View PDF (6 pages)
dot icon10/10/2008
Appointment terminated secretary karen elton
View PDF (1 pages)
dot icon10/10/2008
Appointment terminated secretary secretariat officers LIMITED
View PDF (1 pages)
dot icon10/10/2008
Registered office changed on 10/10/2008 from 16 shearway business park folkestone kent CT19 4RH
View PDF (1 pages)
dot icon30/04/2008
Appointment terminated director michael taylor
View PDF (1 pages)
dot icon30/04/2008
Director and secretary appointed karen rosina elton
View PDF (1 pages)
dot icon13/03/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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
O'brien, Nicola
Director
06/07/2023 - Present
10
SECRETARIAT OFFICERS LIMITED
Corporate Secretary
13/03/2007 - 08/09/2008
82
Mr Robert Alfred Cotterill
Director
01/07/2013 - 06/07/2023
1
Taylor, Michael Graham
Director
13/03/2007 - 25/04/2008
5
Mr Ben Eamonn O'brien
Director
06/07/2023 - Present
2

Persons with Significant Control

3
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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 ADDACARD LIMITED

ADDACARD LIMITED is an(a) Active company incorporated on 13/03/2007 with the registered office located at Innovation Centre, Silverstone Business Park, Towcester NN12 6GX. There are currently 2 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 ADDACARD LIMITED?

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ADDACARD LIMITED is currently Active. It was registered on 13/03/2007 .

Where is ADDACARD LIMITED located?

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ADDACARD LIMITED is registered at Innovation Centre, Silverstone Business Park, Towcester NN12 6GX.

What does ADDACARD LIMITED do?

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ADDACARD LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ADDACARD LIMITED?

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The latest filing was on 18/11/2025: Total exemption full accounts made up to 2025-06-30.