Addacard Limited in Silverstone Business Park TOWCESTER

Addacard Limited TOWCESTER

Addacard started in year 2007 as Private Limited Company with registration number 06156615. The Addacard company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Towcester at Innovation Centre. Postal code: NN12 6GX.

The firm has 2 directors, namely Ben O., Nicola O.. Of them, Ben O., Nicola O. have been with the company the longest, being appointed on 6 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Karen E. who worked with the the firm until 8 September 2008.

Addacard Limited Address / Contact

Office Address	Innovation Centre
Office Address2	Silverstone Business Park
Town	Towcester
Post code	NN12 6GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06156615
Date of Incorporation	Tue, 13th Mar 2007
Industry	Security systems service activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Ben O.

Position: Director

Appointed: 06 July 2023

Nicola O.

Position: Director

Appointed: 06 July 2023

Shirley C.

Position: Director

Appointed: 06 April 2016

Resigned: 06 July 2023

Robert C.

Position: Director

Appointed: 01 July 2013

Resigned: 06 July 2023

Karen E.

Position: Secretary

Appointed: 24 April 2008

Resigned: 08 September 2008

Karen E.

Position: Director

Appointed: 24 April 2008

Resigned: 01 July 2013

Secretariat Officers Limited

Position: Corporate Secretary

Appointed: 13 March 2007

Resigned: 08 September 2008

Michael T.

Position: Director

Appointed: 13 March 2007

Resigned: 25 April 2008

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Resbourne Ltd from Northampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Robert C. This PSC owns 75,01-100% shares.

Resbourne Ltd

53 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09547750
Notified on	6 July 2023
Nature of control:	75,01-100% shares

Robert C.

Notified on	1 July 2016
Ceased on	6 July 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30

Balance Sheet
Cash Bank In Hand	125 995	38 669
Current Assets	154 842	69 961
Debtors	28 847	31 292
Net Assets Liabilities Including Pension Asset Liability	858	45
Tangible Fixed Assets	758	780

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	758	-55

Other
Capital Employed	858	45
Creditors Due Within One Year	154 742	70 696
Net Current Assets Liabilities	100	-735
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		465
Tangible Fixed Assets Cost Or Valuation	2 803	3 268
Tangible Fixed Assets Depreciation	2 045	2 488
Tangible Fixed Assets Depreciation Charged In Period		443

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from Unit 23 the Courtlands Newbridge Wolverhampton West Midlands WV6 0LT on 1st August 2023 to Innovation Centre Silverstone Business Park Towcester NN12 6GX filed on: 1st, August 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 6th July 2023 filed on: 1st, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th July 2023 filed on: 1st, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 1st August 2023 filed on: 1st, August 2023	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 6th July 2023 filed on: 7th, July 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 6th July 2023 filed on: 7th, July 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 6th July 2023 filed on: 7th, July 2023	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 6th July 2023 filed on: 7th, July 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 14th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th March 2023 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 13th March 2022 filed on: 15th, March 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 15th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th March 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th March 2020 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th March 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 7th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th March 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 18th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 13th March 2017 filed on: 13th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 9th, March 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 6th April 2016 filed on: 22nd, April 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2016 filed on: 1st, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st April 2016: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 13th March 2015 filed on: 25th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, March 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from Moulton Park Business Centre Redhouse Road Moulton Park Northampton Northamptonshire NN3 6AQ on 12th February 2015 to Unit 23 the Courtlands Newbridge Wolverhampton West Midlands WV6 0LT filed on: 12th, February 2015	address
AR01	Annual return with complete list of members, drawn up to 13th March 2014 filed on: 1st, April 2014	annual return	Free Download (1 page)
CH01	On 1st July 2013 director's details were changed filed on: 1st, April 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, January 2014	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 30th July 2013 filed on: 30th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 30th July 2013 filed on: 30th, July 2013	officers	Free Download (2 pages)
AA01	Extension of accounting period to 30th June 2013 from 31st March 2013 filed on: 26th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2013 filed on: 9th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2012 filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 31st, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th March 2011 filed on: 1st, April 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (4 pages)
CH01	On 13th March 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th March 2010 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th October 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (1 page)
287	Registered office changed on 10/10/2008 from 16 shearway business park folkestone kent CT19 4RH filed on: 10th, October 2008	address	Free Download (1 page)
288b	On 10th October 2008 Appointment terminated secretary filed on: 10th, October 2008	officers	Free Download (1 page)
288b	On 10th October 2008 Appointment terminated secretary filed on: 10th, October 2008	officers	Free Download (1 page)
288a	On 30th April 2008 Director and secretary appointed filed on: 30th, April 2008	officers	Free Download (1 page)
288b	On 30th April 2008 Appointment terminated director filed on: 30th, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, March 2007	incorporation	Free Download (17 pages)

Addacard Limited TOWCESTER

Addacard Limited Address / Contact

Company Information / Profile

Company staff

Ben O.

Nicola O.

Shirley C.

Robert C.

Karen E.

Karen E.

Secretariat Officers Limited

Michael T.

People with significant control

Annual reports financial information

Company filings

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