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Company Information for

ADDRESSOLOGY LTD

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
Company Registration Number
05309973
Private Limited Company
Liquidation

Company Overview

About Addressology Ltd
ADDRESSOLOGY LTD was founded on 2004-12-10 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Addressology Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADDRESSOLOGY LTD
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in SO15
 
Filing Information
Company Number 05309973
Company ID Number 05309973
Date formed 2004-12-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 10/12/2013
Return next due 07/01/2015
Type of accounts FULL
Last Datalog update: 2019-03-08 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDRESSOLOGY LTD
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Company Officers of ADDRESSOLOGY LTD

Current Directors
Officer Role Date Appointed
JAMES ANDERSON LIDDIARD
 Company Secretary 2010-02-17
KAREN ELIZABETH ALLEN
 Director 2014-06-05
JACOBUS FRANCKE PREYSER
 Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ADRIAN STANLEY
 Director 2004-12-10 2010-10-15
JANE SUZANNE HALL
 Company Secretary 2007-04-05 2010-02-17
HASSAN SAADI SADIQ
 Director 2007-04-05 2009-11-10
NEVILLE PAUL WATKINS
 Company Secretary 2004-12-10 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ELIZABETH ALLEN NSN HOLDINGS LIMITED Director 2014-06-05 CURRENT 2002-04-10 Liquidation
KAREN ELIZABETH ALLEN MOTOR CONSULTING & MANAGEMENT LIMITED Director 2014-06-05 CURRENT 1994-05-19 Liquidation
KAREN ELIZABETH ALLEN GEMINI VEHICLE SOLUTIONS LIMITED Director 2014-06-05 CURRENT 2006-03-23 Liquidation

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
2018-05-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM C/O SMITH & WILLIAMSON LLP IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT
2016-08-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2016
2015-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM SMITH & WILLIAMSON LLP IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO18 1FW
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM YARMOUTH HOUSE 1300 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AE
2014-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-034.70DECLARATION OF SOLVENCY
2014-07-03LRESSPSPECIAL RESOLUTION TO WIND UP
2014-06-05AP01DIRECTOR APPOINTED MRS KAREN ELIZABETH ALLEN
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-11AR0110/12/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-10AR0110/12/12 FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-15AR0110/12/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-21AR0110/12/10 FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-09AP03SECRETARY APPOINTED JAMES ANDERSON LIDDIARD
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY JANE HALL
2010-01-21AR0110/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS FRANCKE PREYSER / 21/01/2010
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ
2009-09-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-09-20AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-12-16363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-01-31363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-12225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: BOURNE HOUSE, 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL
2007-06-12288bSECRETARY RESIGNED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW SECRETARY APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-05-3088(2)RAD 23/02/07--------- £ SI 9005@.0005=4 £ IC 5/9
2007-05-3088(2)RAD 23/02/07--------- £ SI 975@.0005 £ IC 5/5
2007-03-29123£ NC 100/500 23/02/07
2007-03-29122S-DIV 23/02/07
2007-03-29RES13SUB DIV 23/02/07
2007-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-19122S-DIV 23/02/07
2007-03-0688(2)RAD 23/02/07--------- £ SI 9980@.0005=4 £ IC 1/5
2007-01-19363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-18363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-05225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2004-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADDRESSOLOGY LTD 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 ADDRESSOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDRESSOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of ADDRESSOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADDRESSOLOGY LTD
Trademarks
We have not found any records of ADDRESSOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDRESSOLOGY LTD. 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 (62020 - Information technology consultancy activities) as ADDRESSOLOGY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ADDRESSOLOGY LTD 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 ADDRESSOLOGY LTD 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 ADDRESSOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 2BG