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Company Information for

ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
Company Registration Number
05297822
Private Limited Company
Liquidation

Company Overview

About Additions The Loft & Extension Company Ltd
ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED was founded on 2004-11-26 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Additions The Loft & Extension Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
Other companies in PO22
 
Filing Information
Company Number 05297822
Company ID Number 05297822
Date formed 2004-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-11-26
Return next due 2018-12-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 14:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED

Company Officers of ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LUKE BARNABY DOWLING
Company Secretary 2004-11-29
JACQUELINE DOWLING
Director 2004-11-29
LUKE BARNABY DOWLING
Director 2004-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JACK DOWLING
Director 2010-03-17 2017-05-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-11-26 2004-11-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-11-26 2004-11-29

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
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 47A FELPHAM WAY FELPHAM WEST SUSSEX PO22 1PT
2018-05-08NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-05-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES
2017-08-15AA30/11/16 TOTAL EXEMPTION FULL
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JACK DOWLING
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 75
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-17AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 75
2015-12-15AR0126/11/15 FULL LIST
2015-07-30AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 75
2014-12-17AR0126/11/14 FULL LIST
2014-06-09AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 75
2013-12-20AR0126/11/13 FULL LIST
2013-04-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-04AR0126/11/12 FULL LIST
2012-03-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-17AR0126/11/11 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOWLING / 25/11/2011
2011-03-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-20AR0126/11/10 FULL LIST
2010-03-17AP01DIRECTOR APPOINTED MR JACK DOWLING
2010-03-11AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-22SH02SUB-DIVISION 03/02/10
2009-12-15AR0126/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE BARNABY DOWLING / 25/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOWLING / 25/11/2009
2009-03-19AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-06-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-09363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-02-1488(2)RAD 29/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-11-29288bDIRECTOR RESIGNED
2004-11-29288bSECRETARY RESIGNED
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-04-26
Fines / Sanctions
No fines or sanctions have been issued against ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30

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 ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED
Trademarks
We have not found any records of ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDITIONS THE LOFT & EXTENSION COMPANY 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 (41202 - Construction of domestic buildings) as ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where ADDITIONS THE LOFT & EXTENSION COMPANY 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 ADDITIONS THE LOFT & EXTENSION COMPANY 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 ADDITIONS THE LOFT & EXTENSION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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