Founded in 2006, Adds Moves & Changes, classified under reg no. 05814118 is an active company. Currently registered at Ams South Street House TW7 7AA, Isleworth the company has been in the business for eighteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.
There is a single director in the firm at the moment - Scott P., appointed on 11 May 2006. In addition, a secretary was appointed - Joanne C., appointed on 11 May 2006. As of 29 April 2024, there was 1 ex director - Paul A.. There were no ex secretaries.
| Office Address | Ams South Street House |
| Office Address2 | 51 South Street |
| Town | Isleworth |
| Post code | TW7 7AA |
| Country of origin | United Kingdom |
| Registration Number | 05814118 |
| Date of Incorporation | Thu, 11th May 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 18 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Secretary
Appointed: 11 May 2006
Position: Director
Appointed: 11 May 2006
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Scott P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul A.
| Notified on | 6 April 2016 |
| Ceased on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||||||
| Current Assets | 105 649 | 82 542 | 79 830 | 90 375 | 49 131 | 44 836 | 52 787 | 39 299 |
| Net Assets Liabilities | 25 291 | 1 605 | -1 905 | -3 500 | -1 853 | -11 257 | -16 207 | |
| Cash Bank In Hand | 20 381 | 27 056 | ||||||
| Debtors | 85 268 | 55 486 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 53 114 | 25 291 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 52 114 | 24 291 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | ||||
| Creditors | 57 251 | 78 225 | 92 280 | 52 631 | 16 689 | 24 044 | 16 617 | |
| Net Current Assets Liabilities | 53 114 | 25 291 | 1 605 | -1 905 | -3 500 | 28 147 | 28 743 | 22 682 |
| Total Assets Less Current Liabilities | 25 291 | 1 605 | -1 905 | -3 500 | 28 147 | 28 743 | 22 682 | |
| Capital Employed | 53 114 | 25 291 | ||||||
| Creditors Due Within One Year | 52 535 | 57 251 | ||||||
| Number Shares Allotted | 1 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 500 | 3 500 | ||||||
| Tangible Fixed Assets Depreciation | 3 500 | 3 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/01 filed on: 24th, March 2023 |
confirmation statement | Free Download (3 pages) |
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