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Company Information for ADDACARD LIMITED
INNOVATION CENTRE, SILVERSTONE BUSINESS PARK, TOWCESTER, NN12 6GX,
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Company Registration Number
 06156615 Private Limited Company
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Company Overview
About Addacard Ltd
ADDACARD LIMITED was founded on 2007-03-13 and has its registered office in Towcester. The organisation's status is listed as "Active". Addacard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ADDACARD LIMITED | |
| Legal Registered Office | |
| INNOVATION CENTRE SILVERSTONE BUSINESS PARK TOWCESTER NN12 6GX Other companies in NN3 | |
Filing Information
| Company Number | 06156615 | |
|---|---|---|
| Company ID Number | 06156615 | |
| Date formed | 2007-03-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB904314263 |
| Last Datalog update: | 2024-09-09 01:46:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDACARD LIMITED
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Company Officers of ADDACARD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ALFRED COTTERILL |
||
SHIRLEY DENISE COTTERILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN ROSINA ELTON |
Director | ||
KAREN ROSINA ELTON |
Company Secretary | ||
SECRETARIAT OFFICERS LIMITED |
Company Secretary | ||
MICHAEL GRAHAM TAYLOR |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| REGISTERED OFFICE CHANGED ON 01/08/23 FROM Unit 23 the Courtlands Newbridge Wolverhampton West Midlands WV6 0LT | ||
| APPOINTMENT TERMINATED, DIRECTOR SHIRLEY DENISE COTTERILL | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT ALFRED COTTERILL | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
| CESSATION OF ROBERT ALFRED COTTERILL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Resbourne Ltd as a person with significant control on 2023-07-06 | ||
| DIRECTOR APPOINTED MR BEN EAMONN O'BRIEN | ||
| DIRECTOR APPOINTED MRS NICOLA O'BRIEN | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SHIRLEY DENISE COTTERILL | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/15 FROM Moulton Park Business Centre Redhouse Road Moulton Park Northampton Northamptonshire NN3 6AQ | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Alfred Cotterill on 2013-07-01 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALFRED COTTERILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELTON | |
| AA01 | Previous accounting period extended from 31/03/13 TO 30/06/13 | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Karen Rosina Elton on 2010-03-13 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KAREN ELTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAT OFFICERS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR | |
| 288a | DIRECTOR AND SECRETARY APPOINTED KAREN ROSINA ELTON | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to ADDACARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ADDACARD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADDACARD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Filed Financial Reports
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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 ADDACARD LIMITED
Income
Government Income
Government spend with ADDACARD LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Thurrock Council | |
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Equipment Purchase |
| Thurrock Council | |
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Equipment Purchase |
| Hull City Council | |
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CYPS - Learning & Skills |
| Bristol City Council | |
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| Thurrock Council | |
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| Thurrock Council | |
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| Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
| Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
| Bristol City Council | |
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| Bristol City Council | |
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SECURITY SERVICES |
| Oxford City Council | |
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OFTF |
| Oxford City Council | |
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KEYFOBS |
| Eastleigh Borough Council | |
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Mtce & Repair to Plant & Equip |
| Eastleigh Borough Council | |
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Mtce & Repair to Plant & Equip |
| Eastleigh Borough Council | |
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Mtce & Repair to Plant & Equip |
| Eastleigh Borough Council | |
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Mtce & Repair to Plant & Equip |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for ADDACARD LIMITED for 3 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | SUITE F21 1ST FLOOR MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NORTHAMPTON NN3 6RX | 2,550 | ||
| Northampton Borough Council | OFFICES AND PREMISES | SUITE F21 1ST FLOOR MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NORTHAMPTON NN3 6RX | 2,550 | |
| Northampton Borough Council | OFFICES AND PREMISES | SUITE F21 1ST FLOOR MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NN3 6RX | 2,550 | 08-01-07 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDACARD 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 ADDACARD LIMITED 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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