About

Registered Number: 04285326
Date of Incorporation: 11/09/2001 (18 years and 4 months ago)
Company Status: Active
Registered Address: 8 Hawkwood Rise, Bookham, Leatherhead, Surrey, KT23 4JP,

 

Addendum Design & Marketing Ltd was established in 2001, it's status at Companies House is "Active". The companies directors are listed as Lindsay, Roger Mark David, Lindsay, Wendy Anne, Campbell, Marcus Thomas, Dewing, Paul Timothy at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDSAY, Wendy Anne 11 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
LINDSAY, Roger Mark David 25 September 2006 - 1
CAMPBELL, Marcus Thomas 11 September 2001 09 December 2002 1
DEWING, Paul Timothy 19 December 2002 25 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Wendy Anne Lindsay/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 September 2019
AD01 - Change of registered office address 24 September 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 16 September 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 14 November 2015
CH01 - Change of particulars for director 25 September 2015
CERTNM - Change of name certificate 24 September 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 14 September 2013
AD01 - Change of registered office address 14 September 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 04 December 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 29 September 2008
225 - Change of Accounting Reference Date 29 September 2008
AA - Annual Accounts 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 31 May 2007
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
363a - Annual Return 26 September 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 12 June 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
363s - Annual Return 20 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
287 - Change in situation or address of Registered Office 17 September 2001
NEWINC - New incorporation documents 11 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.