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Home > England & Wales Companies > ORIGINAL ADDITIONS LIMITED
Company Information for

ORIGINAL ADDITIONS LIMITED

1ST FLOOR CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, MIDDLESEX, UB8 1JG,
Company Registration Number
06379298
Private Limited Company
Active

Company Overview

About Original Additions Ltd
ORIGINAL ADDITIONS LIMITED was founded on 2007-09-24 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Original Additions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ORIGINAL ADDITIONS LIMITED
 
Legal Registered Office
1ST FLOOR CHARTER BUILDING
CHARTER PLACE
UXBRIDGE
MIDDLESEX
UB8 1JG
Other companies in UB4
 
Filing Information
Company Number 06379298
Company ID Number 06379298
Date formed 2007-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 09:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIGINAL ADDITIONS LIMITED
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Companies with same name ORIGINAL ADDITIONS LIMITED
The following companies were found which have the same name as ORIGINAL ADDITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED 1ST FLOOR CHARTER BUILDING CHARTER PLACE UXBRIDGE MIDDLESEX UB8 1JG Active Company formed on the 2004-04-05
ORIGINAL ADDITIONS TOPCO LIMITED 1ST FLOOR CHARTER BUILDING CHARTER PLACE UXBRIDGE MIDDLESEX UB8 1JG Active Company formed on the 2011-06-27
ORIGINAL ADDITIONS LLC Delaware Unknown
ORIGINAL ADDITIONS INC California Unknown
ORIGINAL ADDITIONS LLC California Unknown

Company Officers of ORIGINAL ADDITIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROGERS
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ZUSSMAN
 Director 2012-10-29 2017-08-31
GRAHAM KENNETH URQUHART
 Company Secretary 2008-08-13 2013-01-31
ALAN ADRIAN TOMS
 Director 2007-09-24 2012-10-30
SIMON ZUSSMAN
 Company Secretary 2007-09-24 2011-09-25
SIMON ZUSSMAN
 Director 2007-09-24 2008-08-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-09-24 2007-09-24
WATERLOW NOMINEES LIMITED
 Director 2007-09-24 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROGERS EYLURE LIMITED Director 2017-08-31 CURRENT 1991-03-27 Active
JAMES ROGERS SALON SYSTEM LIMITED Director 2017-08-31 CURRENT 1989-06-30 Active
JAMES ROGERS PDC BRANDS UK LIMITED Director 2017-08-31 CURRENT 2016-03-22 Active
JAMES ROGERS NAIL BASICS LIMITED Director 2017-08-31 CURRENT 1987-04-02 Active
JAMES ROGERS NATURELLE LIMITED Director 2017-08-31 CURRENT 1990-05-08 Active
JAMES ROGERS CITY CHICK LTD Director 2017-08-31 CURRENT 1985-04-23 Active
JAMES ROGERS ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED Director 2016-08-16 CURRENT 2004-04-05 Active

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
2025-01-07CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-07-17REGISTRATION OF A CHARGE / CHARGE CODE 063792980002
2024-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063792980001
2023-08-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-03Memorandum articles filed
2023-08-01REGISTRATION OF A CHARGE / CHARGE CODE 063792980001
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-28APPOINTMENT TERMINATED, DIRECTOR ARON LENCZ
2023-06-28DIRECTOR APPOINTED MAEGAN AMATO
2023-02-15Director's details changed for Aron Lencz on 2023-01-09
2023-02-15Director's details changed for Aron Lencz on 2022-12-31
2023-01-23CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK OWEN
2023-01-11DIRECTOR APPOINTED ARON LENCZ
2023-01-11DIRECTOR APPOINTED MATTHEW WAGNER
2023-01-11DIRECTOR APPOINTED VERONICA BEAUMONT
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-09CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ
2021-09-16PSC05Change of details for Original Additions (Beauty Products) Limited as a person with significant control on 2021-07-19
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-14CH01Director's details changed for Mr John Frederick Owen on 2019-06-14
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS
2019-03-28AP01DIRECTOR APPOINTED MR JOHN FREDERICK OWEN
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-09-12AP01DIRECTOR APPOINTED MR JAMES ROGERS
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ZUSSMAN
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-03-22AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-22AP01DIRECTOR APPOINTED MR SIMON ZUSSMAN
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TOMS
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM URQUHART
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2012-09-24AR0124/09/12 ANNUAL RETURN FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 4Th Floor 150-152 Fenchurch Street London EC3M 6BB
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY SIMON ZUSSMAN
2011-09-26AR0124/09/11 FULL LIST
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-19AR0124/09/10 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-28363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-02363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM VENTURA HOUSE BULLSBROOK ROAD HAYES UB4 0UJ
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR SIMON ZUSSMAN
2008-09-08288aSECRETARY APPOINTED GRAHAM KENNETH URQUHART
2007-10-23288bSECRETARY RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ORIGINAL ADDITIONS 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 ORIGINAL ADDITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ORIGINAL ADDITIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

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 ORIGINAL ADDITIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORIGINAL ADDITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORIGINAL ADDITIONS LIMITED
Trademarks
We have not found any records of ORIGINAL ADDITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIGINAL ADDITIONS 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 (74990 - Non-trading company) as ORIGINAL ADDITIONS LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ORIGINAL ADDITIONS 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 ORIGINAL ADDITIONS 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 ORIGINAL ADDITIONS 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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    Other companies at postcode UB8 1JG