Addbudget Limited in Team Valley GATESHEAD

Addbudget Limited GATESHEAD

Founded in 1994, Addbudget, classified under reg no. 02971012 is an active company. Currently registered at Suite A, 1st Floor, Block B 5th Avenue Plaza NE11 0BL, Gateshead the company has been in the business for thirty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/10/31.

Currently there are 3 directors in the the firm, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert W. who worked with the the firm until 5 January 2007.

Addbudget Limited Address / Contact

Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02971012
Date of Incorporation	Fri, 23rd Sep 1994
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	30 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 05 January 2007

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

Ian I.

Position: Director

Appointed: 17 October 1994

Resigned: 31 December 2018

Alan N.

Position: Director

Appointed: 17 October 1994

Resigned: 30 August 2002

David B.

Position: Director

Appointed: 10 October 1994

Resigned: 27 June 2014

Robert W.

Position: Director

Appointed: 10 October 1994

Resigned: 05 January 2007

Robert W.

Position: Secretary

Appointed: 10 October 1994

Resigned: 05 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1994

Resigned: 10 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 1994

Resigned: 10 October 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Falcombe Holdings Limited from Gateshead, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Falcombe Holdings Limited

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority	England And Waes
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6429116
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/04/30. Originally it was 2023/10/31 filed on: 30th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/04/30. Originally it was 2023/10/31 filed on: 30th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 3rd, August 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/10/31 filed on: 11th, October 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/10/31 filed on: 26th, May 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/10/31 filed on: 15th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 8th, November 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 6th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 9th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 8th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/23 with full list of members filed on: 20th, October 2015	annual return	Free Download (4 pages)
SH01	454119.20 GBP is the capital in company's statement on 2015/10/20	capital
AA	Full accounts for the period ending 2014/10/31 filed on: 10th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	454119.20 GBP is the capital in company's statement on 2014/09/24	capital
AA	Full accounts for the period ending 2013/10/31 filed on: 7th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	454119.20 GBP is the capital in company's statement on 2013/09/23	capital
AA	Full accounts for the period ending 2012/10/31 filed on: 1st, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 4th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 6th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2009/09/23 with full list of members filed on: 12th, October 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 15th, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 15th, October 2007	accounts	Free Download (23 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/31 filed on: 31st, January 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/31 filed on: 31st, January 2006	accounts	Free Download (23 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/10/04 filed on: 2nd, September 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/04 filed on: 2nd, September 2005	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/10/31 filed on: 3rd, December 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/10/31 filed on: 3rd, December 2004	accounts	Free Download (21 pages)
363s	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/10/04	annual return
363s	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 1st, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 1st, September 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/10/31 filed on: 7th, September 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/10/31 filed on: 7th, September 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/10/31 filed on: 20th, August 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/10/31 filed on: 20th, August 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2001/10/03 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/10/03 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/10/31 filed on: 3rd, September 2001	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/10/31 filed on: 3rd, September 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2000/09/28 with shareholders record filed on: 28th, September 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/09/28 with shareholders record filed on: 28th, September 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/10/31 filed on: 11th, September 2000	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/10/31 filed on: 11th, September 2000	accounts	Free Download (16 pages)
363s	Annual return up to 1999/09/28 with shareholders record filed on: 28th, September 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/09/28 with shareholders record filed on: 28th, September 1999	annual return	Free Download (8 pages)
363(288)	1999/09/28 Annual return (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/10/31 filed on: 27th, August 1999	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/10/31 filed on: 27th, August 1999	accounts	Free Download (16 pages)
363s	Annual return up to 1998/10/01 with shareholders record filed on: 1st, October 1998	annual return	Free Download (10 pages)
363s	Annual return up to 1998/10/01 with shareholders record filed on: 1st, October 1998	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/10/31 filed on: 20th, August 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/10/31 filed on: 20th, August 1998	accounts	Free Download (16 pages)
363s	Annual return up to 1997/10/12 with shareholders record filed on: 12th, October 1997	annual return	Free Download (10 pages)
363s	Annual return up to 1997/10/12 with shareholders record filed on: 12th, October 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 26th, August 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 26th, August 1997	accounts	Free Download (16 pages)
363s	Annual return up to 1996/10/07 with shareholders record filed on: 7th, October 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/10/07 with shareholders record filed on: 7th, October 1996	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/10/31 filed on: 26th, July 1996	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/10/31 filed on: 26th, July 1996	accounts	Free Download (16 pages)
363s	Annual return up to 1995/10/02 with shareholders record filed on: 2nd, October 1995	annual return	Free Download (14 pages)
363s	Annual return up to 1995/10/02 with shareholders record filed on: 2nd, October 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/10 filed on: 4th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 4th, November 1994	accounts

Addbudget Limited GATESHEAD

Addbudget Limited Address / Contact

Company Information / Profile

Company staff

Archie S.

James S.

William N.

Phillip B.

David H.

Christopher G.

Ian I.

Alan N.

David B.

Robert W.

Robert W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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