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Home > England & Wales Companies > ADDMARGIN LIMITED
Company Information for

ADDMARGIN LIMITED

MAPLE HOUSE 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 9DP,
Company Registration Number
02309571
Private Limited Company
Active

Company Overview

About Addmargin Ltd
ADDMARGIN LIMITED was founded on 1988-10-27 and has its registered office in Harrow. The organisation's status is listed as "Active". Addmargin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADDMARGIN LIMITED
 
Legal Registered Office
MAPLE HOUSE 382 KENTON ROAD
KENTON
HARROW
MIDDLESEX
HA3 9DP
Other companies in WC1B
 
Filing Information
Company Number 02309571
Company ID Number 02309571
Date formed 1988-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDMARGIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KBMD LIMITED   REDMAN PATTNI LIMITED
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Company Officers of ADDMARGIN LIMITED

Current Directors
Officer Role Date Appointed
RAMESHCHANDRA VELJI BHANDERI
 Director 2004-09-01
JOHN JOSEPH CAULFIELD
 Director 2014-10-15
ADAM KELLER
 Director 2011-03-31
PATRICK FRANCIS LYNCH
 Director 2004-09-22
NISHEL SURANA
 Director 2011-03-31
AMAR RAVINDRA TANNA
 Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BISHOP & SEWELL SECRETARIES LIMITED
 Company Secretary 2006-08-21 2016-11-29
ISHWARLAL GOKALDAS RUPAREL
 Director 2004-09-01 2015-01-31
STEPHEN RUBINSTEIN
 Director 2004-09-01 2011-03-31
HAROLD BERNARD HENLEY
 Director 2004-09-01 2008-04-21
JILL PAMELA SEWELL
 Company Secretary 1995-01-19 2006-08-21
PANKAJ TANNA
 Director 1996-06-01 2004-09-01
RONALD BARRY LILLEY
 Director 1996-06-01 2003-06-12
PETER RICHARD COPP
 Director 1991-10-27 1996-11-01
JILL PAMELA SEWELL
 Director 1995-01-19 1996-11-01
RICHARD JOHN WILLIAMS
 Director 1992-06-01 1996-11-01
PORTIA CONSULTANTS LIMITED
 Company Secretary 1991-03-26 1995-01-19
PORTIA CONSULTANTS LIMITED
 Director 1992-06-01 1995-01-19
RICHARD COURTNEY PIGGOTT
 Company Secretary 1989-10-27 1991-03-26
KELVIN ROBERT PEARCE
 Director 1989-10-27 1991-03-26
JOHN RALPH UPSON
 Director 1989-10-27 1991-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMESHCHANDRA VELJI BHANDERI SIMPLY BEAUTIFUL HAIR LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
RAMESHCHANDRA VELJI BHANDERI ASTRAL AGENCIES LIMITED Director 1991-04-25 CURRENT 1989-04-25 Active
JOHN JOSEPH CAULFIELD GLAD FIELD LTD Director 2012-07-12 CURRENT 2012-07-12 Active
JOHN JOSEPH CAULFIELD TEMPLE BUILDING SURVEYORS LTD Director 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off
JOHN JOSEPH CAULFIELD THAMES BUILDING CONTROL LIMITED Director 2009-04-22 CURRENT 2009-04-20 Active
ADAM KELLER DENT.O.CARE PROFESSIONAL LTD Director 2013-04-26 CURRENT 1990-07-04 Active
ADAM KELLER ZANS MANAGEMENT LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
NISHEL SURANA SURANA INTERNATIONAL LIMITED Director 2009-02-05 CURRENT 2006-11-22 Liquidation
NISHEL SURANA PRIZEFLEX LIMITED Director 2006-04-06 CURRENT 1987-05-29 Liquidation

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
2024-11-07CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-08-16MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HENRY CORNISH
2021-10-28PSC07CESSATION OF JOHN JOSEPH CAULFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-07-01AP01DIRECTOR APPOINTED MR RAYMOND HENRY CORNISH
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NISHEL SURANA
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 16
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-12-01TM02APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED
2016-12-01TM02APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM 59/60 Russell Square London WC1B 4HP
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 16
2016-01-14AR0127/10/15 ANNUAL RETURN FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ISHWARLAL GOKALDAS RUPAREL
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 16
2014-12-10AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-19AP01DIRECTOR APPOINTED MR JOHN JOSEPH CAULFIELD
2013-12-06AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 16
2013-11-22AR0127/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0127/10/12 ANNUAL RETURN FULL LIST
2011-11-01AR0127/10/11 ANNUAL RETURN FULL LIST
2011-08-09AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUBINSTEIN
2011-06-07AP01DIRECTOR APPOINTED AMAR RAVINDRA TANNA
2011-06-07AP01DIRECTOR APPOINTED NISHEL SURANA
2011-06-07AP01DIRECTOR APPOINTED ADAM KELLER
2011-01-07CH04SECRETARY'S DETAILS CHNAGED FOR BISHOP & SEWELL SECRETARIES LIMITED on 2010-12-10
2010-12-10AA05/04/10 TOTAL EXEMPTION SMALL
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP
2010-11-22AR0127/10/10 FULL LIST
2010-02-02AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-05AR0127/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ISHWARLAL GOKALDAS RUPAREL / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUBINSTEIN / 27/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS LYNCH / 27/10/2009
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 27/10/2009
2009-02-06AA05/04/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYNCH / 27/10/2008
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR HAROLD HENLEY
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-05363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-15363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-04288aNEW SECRETARY APPOINTED
2006-09-04288bSECRETARY RESIGNED
2006-03-10363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-05288aNEW DIRECTOR APPOINTED
2005-03-10363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-15288bDIRECTOR RESIGNED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-11-27363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-06-30288bDIRECTOR RESIGNED
2003-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-31363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-11-02363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ
2001-01-20AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-11-01363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-08-03288cSECRETARY'S PARTICULARS CHANGED
2000-02-09AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-10-29363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-11-03363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-11-05363sRETURN MADE UP TO 27/10/97; CHANGE OF MEMBERS
1997-02-17288bDIRECTOR RESIGNED
1997-02-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ADDMARGIN 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 ADDMARGIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDMARGIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-04-05 £ 7,849
Creditors Due Within One Year 2012-04-05 £ 12,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 ADDMARGIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 37,800
Cash Bank In Hand 2012-04-05 £ 42,198
Current Assets 2013-04-05 £ 38,200
Current Assets 2012-04-05 £ 44,624
Debtors 2012-04-05 £ 2,426
Shareholder Funds 2013-04-05 £ 35,853
Shareholder Funds 2012-04-05 £ 32,024
Tangible Fixed Assets 2013-04-05 £ 5,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDMARGIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDMARGIN LIMITED
Trademarks
We have not found any records of ADDMARGIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDMARGIN 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 (98000 - Residents property management) as ADDMARGIN LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ADDMARGIN 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 ADDMARGIN 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 ADDMARGIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HA3 9DP