About

Registered Number: 02392341
Date of Incorporation: 06/06/1989 (35 years ago)
Company Status: Active
Registered Address: 82 Brentwood Road, Romford, RM1 2EL

 

Having been setup in 1989, Addwell Business Equipment Ltd are based in the United Kingdom, it's status at Companies House is "Active". The organisation has 3 directors listed as Clowes, Jamie, Miles, Anne, Miles, Michael Alan at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOWES, Jamie 09 June 2008 - 1
MILES, Anne N/A 04 January 2018 1
MILES, Michael Alan N/A 04 January 2018 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 14 June 2019
SH08 - Notice of name or other designation of class of shares 28 May 2019
SH10 - Notice of particulars of variation of rights attached to shares 28 May 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 20 June 2018
PSC01 - N/A 05 February 2018
PSC01 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
SH03 - Return of purchase of own shares 26 January 2018
AA - Annual Accounts 09 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
CH01 - Change of particulars for director 13 October 2017
CS01 - N/A 09 June 2017
CH01 - Change of particulars for director 13 April 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 09 June 2016
AP01 - Appointment of director 07 April 2016
AP01 - Appointment of director 07 April 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 26 February 2009
288a - Notice of appointment of directors or secretaries 24 June 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 14 September 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 21 February 2002
363a - Annual Return 31 July 2001
AA - Annual Accounts 08 March 2001
363a - Annual Return 03 August 2000
AA - Annual Accounts 20 March 2000
363a - Annual Return 02 July 1999
AA - Annual Accounts 10 March 1999
363a - Annual Return 30 July 1998
AA - Annual Accounts 21 January 1998
288c - Notice of change of directors or secretaries or in their particulars 25 June 1997
288c - Notice of change of directors or secretaries or in their particulars 25 June 1997
363a - Annual Return 25 June 1997
287 - Change in situation or address of Registered Office 03 February 1997
AA - Annual Accounts 18 October 1996
363a - Annual Return 19 June 1996
AA - Annual Accounts 17 January 1996
363x - Annual Return 28 June 1995
AA - Annual Accounts 28 December 1994
363x - Annual Return 20 June 1994
AA - Annual Accounts 07 December 1993
363x - Annual Return 21 June 1993
AAMD - Amended Accounts 31 March 1993
AA - Annual Accounts 17 November 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
363x - Annual Return 23 June 1992
AA - Annual Accounts 27 November 1991
363x - Annual Return 16 July 1991
363x - Annual Return 16 July 1991
287 - Change in situation or address of Registered Office 16 July 1991
AA - Annual Accounts 12 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1989
288 - N/A 16 June 1989
288 - N/A 16 June 1989
NEWINC - New incorporation documents 06 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.