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ADDTEK PROPERTIES LIMITED

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ADDTEK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05241796

Incorporation date

27/09/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

162-164 High Street, Rayleigh SS6 7BSCopy
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Latest events (Record since 27/09/2004)
dot icon27/01/2026
Confirmation statement made on 2026-01-24 with updates
View PDF (4 pages)
dot icon16/04/2025
Registered office address changed from 39a High Street Billericay Essex CM12 9BA England to 162-164 High Street Rayleigh SS6 7BS on 2025-04-16
View PDF (1 pages)
dot icon16/04/2025
Change of details for Mr Dimitrios Roumeliotis as a person with significant control on 2025-04-16
View PDF (2 pages)
dot icon16/04/2025
Director's details changed for Mr Dimitrios Roumeliotis on 2025-04-16
View PDF (2 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-24 with updates
View PDF (4 pages)
dot icon26/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon03/02/2024
Change of details for Mr Dimitrios Roumeliotis as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon01/02/2024
Director's details changed for Mr Dimitrios Roumeliotis on 2024-01-01
View PDF (2 pages)
dot icon01/02/2024
Change of details for Mr Dimitrios Roumeliotis as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon01/02/2024
Director's details changed for Mr Dimitrios Roumeliotis on 2024-01-01
View PDF (2 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-24 with updates
View PDF (4 pages)
dot icon04/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon09/06/2023
Registered office address changed from P O Box 1327 Woodgrange Avenue Enfield EN1 9AE England to 39a High Street Billericay Essex CM12 9BA on 2023-06-09
View PDF (1 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-24 with updates
View PDF (4 pages)
dot icon24/08/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-24 with updates
View PDF (4 pages)
dot icon05/06/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-24 with updates
View PDF (4 pages)
dot icon09/07/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon28/04/2020
Previous accounting period extended from 2019-09-30 to 2019-12-31
View PDF (1 pages)
dot icon15/02/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon08/06/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon13/10/2018
Registered office address changed from 72 Aegean Apartments 19 Western Gateway London E16 1AR England to P O Box 1327 Woodgrange Avenue Enfield EN1 9AE on 2018-10-13
View PDF (1 pages)
dot icon10/07/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (6 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-24 with updates
View PDF (4 pages)
dot icon07/12/2017
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to 72 Aegean Apartments 19 Western Gateway London E16 1AR on 2017-12-07
View PDF (1 pages)
dot icon26/07/2017
Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 2017-07-26
View PDF (1 pages)
dot icon01/03/2017
Micro company accounts made up to 2016-09-30
View PDF (1 pages)
dot icon06/02/2017
Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 2017-01-25
View PDF (1 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (6 pages)
dot icon10/11/2016
Second filing of Confirmation Statement dated 27/09/2016
View PDF (6 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (6 pages)
dot icon29/04/2016
Micro company accounts made up to 2015-09-30
View PDF (1 pages)
dot icon02/11/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon09/06/2015
Termination of appointment of Dimitrios Roumeliotis as a director on 9999-12-31
View PDF (1 pages)
dot icon09/06/2015
Appointment of Mr Dimitrios Roumeliotis as a director on 2014-09-28
View PDF (2 pages)
dot icon23/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2014
Director's details changed for Dimitri Romeliotis on 2013-11-29
View PDF (2 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon01/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Total exemption full accounts made up to 2012-09-30
View PDF (11 pages)
dot icon28/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Director's details changed for Dimitri Romeliotis on 2011-12-09
View PDF (2 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon09/12/2011
Director's details changed for Dimitri Romeliotis on 2011-12-09
View PDF (2 pages)
dot icon30/09/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon05/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon15/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon01/10/2008
Return made up to 27/09/08; full list of members
View PDF (3 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon13/11/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon05/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon23/11/2006
Registered office changed on 23/11/06 from: mayflower house, high street billericay essex CM12 9FT
View PDF (1 pages)
dot icon13/10/2006
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon28/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon03/01/2006
Return made up to 27/09/05; full list of members
View PDF (2 pages)
dot icon12/10/2004
Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon12/10/2004
Director resigned
View PDF (1 pages)
dot icon12/10/2004
New director appointed
View PDF (2 pages)
dot icon27/09/2004
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£23,304.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
463.41K
-
0.00
-
-
2022
1
444.12K
-
0.00
23.30K
-
2022
1
444.12K
-
0.00
23.30K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

444.12K £Descended-4.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.30K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dimitrios Roumeliotis
Director
28/09/2014 - Present
3
Roumeliotis, Dimitri
Director
27/09/2004 - 28/09/2014
4
LOWTAX NOMINEES LIMITED
Corporate Director
27/09/2004 - 27/09/2004
125
LOWTAX SECRETARIAL SERVICES LIMITED
Corporate Secretary
27/09/2004 - 25/01/2017
195

Persons with Significant Control

2
psc login icon

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 ADDTEK PROPERTIES LIMITED

ADDTEK PROPERTIES LIMITED is an(a) Active company incorporated on 27/09/2004 with the registered office located at 162-164 High Street, Rayleigh SS6 7BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDTEK PROPERTIES LIMITED?

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ADDTEK PROPERTIES LIMITED is currently Active. It was registered on 27/09/2004 .

Where is ADDTEK PROPERTIES LIMITED located?

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ADDTEK PROPERTIES LIMITED is registered at 162-164 High Street, Rayleigh SS6 7BS.

What does ADDTEK PROPERTIES LIMITED do?

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ADDTEK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ADDTEK PROPERTIES LIMITED have?

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ADDTEK PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for ADDTEK PROPERTIES LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with updates.