About

Registered Number: 03369691
Date of Incorporation: 13/05/1997 (27 years ago)
Company Status: Active
Registered Address: Unit C1, Southgate, Commerce Park, Frome, Somerset, BA11 2RY

 

Building Additions Ltd was registered on 13 May 1997. Building Additions Ltd is registered for VAT in the UK. The companies directors are Ferris, Andrew John, Regan, Antony Terence, Nicholls, Simon John. There are currently 11-20 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRIS, Andrew John 13 May 1997 - 1
REGAN, Antony Terence 25 June 1997 - 1
NICHOLLS, Simon John 01 August 2005 31 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 24 April 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 11 April 2018
AA01 - Change of accounting reference date 11 April 2018
CS01 - N/A 24 April 2017
MR04 - N/A 22 February 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 12 April 2016
MR01 - N/A 22 December 2015
AR01 - Annual Return 27 April 2015
CH01 - Change of particulars for director 27 April 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 06 February 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 08 March 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
MISC - Miscellaneous document 23 April 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 29 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2007
363s - Annual Return 21 May 2007
287 - Change in situation or address of Registered Office 16 May 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 17 February 2006
395 - Particulars of a mortgage or charge 25 October 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
395 - Particulars of a mortgage or charge 13 July 2005
363s - Annual Return 13 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
395 - Particulars of a mortgage or charge 31 December 2004
AA - Annual Accounts 25 November 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 11 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2002
395 - Particulars of a mortgage or charge 16 July 2002
363s - Annual Return 16 July 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
RESOLUTIONS - N/A 19 June 2002
123 - Notice of increase in nominal capital 19 June 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 19 May 1999
RESOLUTIONS - N/A 19 November 1998
RESOLUTIONS - N/A 19 November 1998
RESOLUTIONS - N/A 19 November 1998
AA - Annual Accounts 17 November 1998
225 - Change of Accounting Reference Date 18 August 1998
363s - Annual Return 10 May 1998
395 - Particulars of a mortgage or charge 30 December 1997
225 - Change of Accounting Reference Date 31 July 1997
395 - Particulars of a mortgage or charge 30 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
287 - Change in situation or address of Registered Office 03 June 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2015 Outstanding

N/A

Debenture 20 October 2005 Outstanding

N/A

Fixed and floating charge 06 July 2005 Fully Satisfied

N/A

Fixed charge on debts 20 December 2004 Fully Satisfied

N/A

Debenture 11 July 2002 Fully Satisfied

N/A

Fixed and floating charge 22 December 1997 Fully Satisfied

N/A

Debenture deed 18 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.