Addwell Systems Limited in Romford ESSEX

Addwell Systems Limited ESSEX

Founded in 1998, Addwell Systems, classified under reg no. 03535485 is an active company. Currently registered at 82 Brentwood Road RM1 2EL, Essex the company has been in the business for 26 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023. Since Monday 7th June 1999 Addwell Systems Limited is no longer carrying the name Apeco Services.

Currently there are 2 directors in the the company, namely Reginald A. and Michael M.. In addition one secretary - Anne M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Addwell Systems Limited Address / Contact

Office Address	82 Brentwood Road
Office Address2	Romford
Town	Essex
Post code	RM1 2EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03535485
Date of Incorporation	Thu, 26th Mar 1998
Industry	Wholesale of other office machinery and equipment
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	26 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Reginald A.

Position: Director

Appointed: 01 June 1999

Anne M.

Position: Secretary

Appointed: 26 March 1998

Michael M.

Position: Director

Appointed: 26 March 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1998

Resigned: 26 March 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 March 1998

Resigned: 26 March 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Michael M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Reginald A. This PSC has significiant influence or control over the company,.

Michael M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Reginald A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Apeco Services	June 7, 1999
Addwell Systems	April 24, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 12th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 12th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 10th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 11th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 23rd, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 18th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 12th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 9th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 15th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 26th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 18th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 26th March 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	204.00 GBP is the capital in company's statement on Wednesday 8th April 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 26th March 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 14th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 11th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 26th March 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 14th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th March 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 3rd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 26th March 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 30th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 30th April 2008 filed on: 30th, April 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 8th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 8th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 7th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 7th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 4th July 2003 filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th July 2003 filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 6th, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 6th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 15th April 2002 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th April 2002 filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 21st, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 21st, February 2002	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 17th April 2001 filed on: 17th, April 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 17th April 2001 filed on: 17th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 8th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 8th, March 2001	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 27th April 2000 filed on: 27th, April 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 27th April 2000 filed on: 27th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 19th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 19th, January 2000	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 19th April 1999 filed on: 19th, April 1999	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 19th April 1999 filed on: 19th, April 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/99 to 31/05/99 filed on: 16th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/05/99 filed on: 16th, March 1999	accounts	Free Download (1 page)

Addwell Systems Limited ESSEX

Addwell Systems Limited Address / Contact

Company Information / Profile

Company staff

Reginald A.

Anne M.

Michael M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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