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Home > England & Wales Companies > ADDWELL BUSINESS EQUIPMENT LIMITED
Company Information for

ADDWELL BUSINESS EQUIPMENT LIMITED

82 BRENTWOOD ROAD, ROMFORD, RM1 2EL,
Company Registration Number
02392341
Private Limited Company
Active

Company Overview

About Addwell Business Equipment Ltd
ADDWELL BUSINESS EQUIPMENT LIMITED was founded on 1989-06-06 and has its registered office in . The organisation's status is listed as "Active". Addwell Business Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADDWELL BUSINESS EQUIPMENT LIMITED
 
Legal Registered Office
82 BRENTWOOD ROAD
ROMFORD
RM1 2EL
Other companies in RM1
 
Filing Information
Company Number 02392341
Company ID Number 02392341
Date formed 1989-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDWELL BUSINESS EQUIPMENT LIMITED
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Company Officers of ADDWELL BUSINESS EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMIE CLOWES
Director 2008-06-09
BRADLEY JAMES MILES
Director 2016-02-04
MATTHEW ROBERT MILES
Director 2016-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MILES
Company Secretary 1992-06-06 2018-01-04
ANNE MILES
Director 1992-06-06 2018-01-04
MICHAEL ALAN MILES
Director 1992-06-06 2018-01-04

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
2023-09-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-05-25Change of details for Mr Bradley James Miles as a person with significant control on 2023-05-09
2023-05-25Change of details for Mr Matthew Robert Miles as a person with significant control on 2023-05-04
2023-05-23Change of share class name or designation
2023-05-23Memorandum articles filed
2023-05-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New class of shares created 04/05/2023</ul>
2023-05-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New class of shares created 04/05/2023<li>Resolution Sum of £90 is capitalised 04/05/2023<li>Resolution passed adopt articles</ul>
2023-05-1604/05/23 STATEMENT OF CAPITAL GBP 55
2023-05-1604/05/23 STATEMENT OF CAPITAL GBP 100
2022-10-1231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-05-25CH01Director's details changed for Mr Matthew Robert Miles on 2022-05-25
2022-03-07CH01Director's details changed for Mr Bradley James Miles on 2022-02-26
2022-03-07PSC04Change of details for Mr Bradley James Miles as a person with significant control on 2022-02-26
2021-11-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-11-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-12-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-05-28SH08Change of share class name or designation
2019-05-28SH10Particulars of variation of rights attached to shares
2018-12-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY JAMES MILES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT MILES
2018-02-05PSC07CESSATION OF MICHAEL ALAN MILES AS A PSC
2018-02-05PSC07CESSATION OF ANNE MILES AS A PSC
2018-01-26SH03Purchase of own shares
2018-01-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04TM02Termination of appointment of Anne Miles on 2018-01-04
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MILES
2017-10-13CH01Director's details changed for Mr Bradley James Miles on 2017-10-13
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-13CH01Director's details changed for Mr Matthew Robert Miles on 2017-04-12
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0106/06/16 ANNUAL RETURN FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MR BRADLEY JAMES MILES
2016-04-07AP01DIRECTOR APPOINTED MR MATTHEW ROBERT MILES
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0106/06/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0106/06/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0106/06/12 FULL LIST
2012-02-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-08AR0106/06/11 FULL LIST
2011-02-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0106/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MILES / 06/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN MILES / 06/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CLOWES / 06/06/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MILES / 06/06/2010
2009-12-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-24288aDIRECTOR APPOINTED JAMIE CLOWES
2008-06-20363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-29363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-14363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-22363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-25363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-02363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-31363aRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-03363aRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-03-20AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-02363aRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-30363aRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-25363aRETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-06-25288cDIRECTOR'S PARTICULARS CHANGED
1997-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-03287REGISTERED OFFICE CHANGED ON 03/02/97 FROM: TREVIOT HOUSE 186/192 HIGH ROAD ILFORD ESSEX IG1 1JQ
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-19363aRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-01-17AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-28363xRETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1994-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-20363xRETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1993-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-21363xRETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1993-03-31AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/92
1992-11-17AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-10-13288DIRECTOR'S PARTICULARS CHANGED
1992-10-13288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-23363xRETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1991-11-27AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-07-16363xRETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
1991-07-16287REGISTERED OFFICE CHANGED ON 16/07/91 FROM: UPLANDS HOUSE BLACKHORSE LANE LONDON E17 5QW
1991-07-16363xRETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ADDWELL BUSINESS EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ADDWELL BUSINESS EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDWELL BUSINESS EQUIPMENT LIMITED
Trademarks
We have not found any records of ADDWELL BUSINESS EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADDWELL BUSINESS EQUIPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £180 Building Maintenance Day To Day
Thurrock Council 2017-2 GBP £100 Building Maintenance Day To Day
Thurrock Council 2016-12 GBP £145 Building Maintenance Day To Day
Thurrock Council 2016-10 GBP £370 Building Maintenance Day To Day
Thurrock Council 2016-4 GBP £-138 Equipment Repair and Maintenance
Thurrock Council 2016-1 GBP £138 Equipment Repair and Maintenance
Thurrock Council 2015-10 GBP £196 Equipment, Repair and Maintenance
Thurrock Council 2015-9 GBP £118 Equipment, Repair and Maintenance
Thurrock Council 2015-4 GBP £136 Equipment, Repair and Maintenance
Thurrock Council 2015-3 GBP £485 Equipment Rental Hire
Thurrock Council 2015-2 GBP £648 Equipment Purchase
Thurrock Council 2014-11 GBP £45 Equipment, Repair and Maintenance
Essex County Council 2014-8 GBP £144
Thurrock Council 2014-7 GBP £195
Thurrock Council 2014-6 GBP £68
Essex County Council 2014-2 GBP £138
Thurrock Council 2014-1 GBP £730
Thurrock Council 2013-11 GBP £80
London Borough of Barking and Dagenham Council 2013-10 GBP £2,814
Essex County Council 2013-9 GBP £68
Essex County Council 2013-6 GBP £60
Thurrock Council 2013-5 GBP £25
Southend-on-Sea Borough Council 2012-4 GBP £545
London Borough of Havering 2011-7 GBP £545
London Borough of Havering 2011-6 GBP £1,090

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADDWELL BUSINESS EQUIPMENT 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 ADDWELL BUSINESS EQUIPMENT 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 ADDWELL BUSINESS EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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