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Home > England & Wales Companies > 60 ADDISON GARDENS LIMITED
Company Information for

60 ADDISON GARDENS LIMITED

C/O GMC BUSINESS ADVISERS LTD THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ,
Company Registration Number
05028076
Private Limited Company
Active

Company Overview

About 60 Addison Gardens Ltd
60 ADDISON GARDENS LIMITED was founded on 2004-01-28 and has its registered office in Chatham. The organisation's status is listed as "Active". 60 Addison Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
60 ADDISON GARDENS LIMITED
 
Legal Registered Office
C/O GMC BUSINESS ADVISERS LTD THE JOINERS SHOP
THE HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ
Other companies in ME4
 
Filing Information
Company Number 05028076
Company ID Number 05028076
Date formed 2004-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 31/03/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60 ADDISON GARDENS LIMITED
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Company Officers of 60 ADDISON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
AVANT GRADE BUSINESS CONSULTANTS LLP
Company Secretary 2008-01-23
AMANDA KATHERINE LINDLEY GRANT
Director 2017-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN HORROCKS
Director 2004-06-01 2017-09-06
MARK RICHARD VAN ROL
Director 2004-06-01 2013-10-14
BRIAN EVANS
Director 2008-04-03 2011-11-14
CANDIDA STEVENS
Company Secretary 2004-01-28 2008-01-23
THOMAS ANTHONY SHERIDAN
Director 2004-01-28 2007-08-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-01-28 2004-01-28
WATERLOW NOMINEES LIMITED
Nominated Director 2004-01-28 2004-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2024-02-09CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-03-05Termination of appointment of Avant Grade Business Consultants Llp on 2023-02-27
2023-03-05REGISTERED OFFICE CHANGED ON 05/03/23 FROM C/O Avant-Garde Business Consultants Llp Admirals Offices Maingate Road the Historic Dockyard Chatham Kent ME4 4TZ
2023-03-05Appointment of Gmc Business Advisers Ltd as company secretary on 2023-02-27
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2023-02-11CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CROSSEY
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BURROWS
2021-09-30PSC07CESSATION OF CHARLOTTE CROSSEY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AP01DIRECTOR APPOINTED MR MATTHEW JAMES BURROWS
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE CROSSEY
2020-10-09PSC07CESSATION OF AMANDA KATHERINE LINDLEY GRANT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA KATHERINE LINDLEY GRANT
2020-02-13AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-12-12AP01DIRECTOR APPOINTED MRS CHARLOTTE CROSSEY
2019-03-11AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HORROCKS
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA GRANT
2017-09-08PSC07CESSATION OF NICHOLAS JOHN HORROCKS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08AP01DIRECTOR APPOINTED MS AMANDA KATHERINE LINDLEY GRANT
2017-03-08AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-10AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Nicholas John Horrocks on 2016-01-01
2016-01-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-18AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-04AR0128/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK VAN ROL
2013-03-27AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0128/01/13 ANNUAL RETURN FULL LIST
2012-03-15AA01Current accounting period extended from 31/01/12 TO 30/06/12
2012-02-01AR0128/01/12 ANNUAL RETURN FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS
2011-07-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0128/01/11 ANNUAL RETURN FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HORROCKS / 01/01/2011
2010-07-28AA31/01/10 TOTAL EXEMPTION FULL
2010-04-16AR0128/01/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HORROCKS / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EVANS / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD VAN ROL / 01/10/2009
2010-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANT GRADE BUSINESS CONSULTANTS LLP / 01/10/2009
2009-07-09AA31/01/09 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-06-04363(288)SECRETARY'S PARTICULARS CHANGED
2008-06-04363sRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-05-22288aDIRECTOR APPOINTED BRIAN EVANS
2008-05-14AA31/01/08 TOTAL EXEMPTION FULL
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY CANDIDA STEVENS
2008-02-28288aSECRETARY APPOINTED ADVANT GRADE BUSINESS CONSULTANTS LLP
2007-10-01288bDIRECTOR RESIGNED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 60 ADDISON GARDENS LONDON W14 0DP
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-06-05363sRETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS
2006-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-07363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-02-19288bDIRECTOR RESIGNED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-19288bSECRETARY RESIGNED
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 60 ADDISON GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 60 ADDISON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
60 ADDISON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-25 £ 5,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-24
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-24
Annual Accounts
2017-06-30
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 60 ADDISON GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-25 £ 4
Called Up Share Capital 2011-02-01 £ 4
Cash Bank In Hand 2012-06-25 £ 28,044
Cash Bank In Hand 2011-02-01 £ 26,937
Current Assets 2012-06-25 £ 28,044
Current Assets 2011-02-01 £ 34,620
Debtors 2011-02-01 £ 7,683
Fixed Assets 2012-06-25 £ 30,600
Fixed Assets 2011-02-01 £ 30,600
Shareholder Funds 2012-06-25 £ 52,820
Shareholder Funds 2011-02-01 £ 65,220
Tangible Fixed Assets 2012-06-25 £ 30,600
Tangible Fixed Assets 2011-02-01 £ 30,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 60 ADDISON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 60 ADDISON GARDENS LIMITED
Trademarks
We have not found any records of 60 ADDISON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60 ADDISON GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 60 ADDISON GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 60 ADDISON GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 60 ADDISON GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 60 ADDISON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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