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Company Information for

ADD2 LTD

26-28 Goodall Street, Walsall, WEST MIDLANDS, WS1 1QL,

Company Registration Number

02774779

Private Limited Company

Liquidation

Company Overview

About Add2 Ltd

ADD2 LTD was founded on 1992-12-18 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Add2 Ltd 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

Legal Registered Office
Company Name
ADD2 LTD

26-28 Goodall Street Walsall WEST MIDLANDS WS1 1QL Other companies in WS15

Filing Information

Company Number		02774779
Company ID Number		02774779
Date formed		1992-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-03-31
Account next due		31/12/2019
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB661342159~~

Last Datalog update:	2022-11-20 22:20:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADD2 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALL-IN-ONE BUSINESS SERVICES LTD CORKE & CO LIMITED CUMMINS & CO (DORCHESTER) LTD DSN ACCOUNTANTS LIMITED FISCAL ASSOCIATES UK LIMITED GRIFFIN & KING LIMITED PEERLESS HOMES LIMITED

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Company Officers of ADD2 LTD

Current Directors

Officer	Role	Date Appointed
BRETT LESLIE DOWEN	Company Secretary	1993-01-05
SIMON BROOKS CLARKE	Director	1999-08-12
BRETT LESLIE DOWEN	Director	1993-01-05
HILARY ANN DOWEN	Director	2013-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY ANN DOWEN	Director	1993-01-05	2003-04-16
ELK COMPANY SECRETARIES LIMITED	Nominated Secretary	1992-12-18	1993-12-18
BRETT DOWEN	Director	1993-01-05	1993-12-18
ELK (NOMINEES) LIMITED	Nominated Director	1992-12-18	1993-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRETT LESLIE DOWEN	ETHERSIM LIMITED	Company Secretary	2008-07-21	CURRENT	2008-07-21	Active
BRETT LESLIE DOWEN	ADD2 RESEARCH AND DEVELOPMENT LIMITED	Director	2017-08-21	CURRENT	2017-08-21	Active - Proposal to Strike off
BRETT LESLIE DOWEN	ETHERSIM LIMITED	Director	2008-07-21	CURRENT	2008-07-21	Active

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.

Date	Document Type	Document Description
2022-11-16		Final Gazette dissolved via compulsory strike-off
2022-11-16		Final Gazette dissolved via compulsory strike-off
2022-08-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-10-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-19
2020-11-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-19
2019-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/19 FROM 3 Manor Rise Lichfield Staffordshire WS14 9SL England
2019-10-01	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-10-01	600	Appointment of a voluntary liquidator
2019-10-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-09-20
2019-10-01	LIQ02	Voluntary liquidation Statement of affairs
2019-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/19 FROM Hawkesyard Hall Armitage Park Armitage Staffordshire WS15 1PU
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 983
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 983
2015-12-18	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-12-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 983
2014-12-18	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 983
2014-01-08	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	AP01	DIRECTOR APPOINTED MRS HILARY ANN DOWEN
2012-12-20	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-12-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16	AR01	18/12/11 ANNUAL RETURN FULL LIST
2012-02-15	SH01	02/04/11 STATEMENT OF CAPITAL GBP 1000
2011-11-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	AA01	Previous accounting period shortened from 31/05/11 TO 31/03/11
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	18/12/10 ANNUAL RETURN FULL LIST
2010-06-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-03-01	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05	AR01	18/12/09 ANNUAL RETURN FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT DOWEN / 01/10/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROOKS CLARKE / 01/10/2009
2009-02-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-03-27	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-11	88(2)R	AD 31/03/07--------- £ SI 100@1=100 £ IC 100/200
2007-01-22	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-01	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-07	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-14	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-06-08	288b	DIRECTOR RESIGNED
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-31	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-10	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-09	363(287)	REGISTERED OFFICE CHANGED ON 09/01/01
2001-01-09	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 3 MANOR RISE LICHFIELD STAFFORDSHIRE WS14 9SL
2000-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-20	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-08-19	288a	NEW DIRECTOR APPOINTED
1999-05-06	CERTNM	COMPANY NAME CHANGED INTEFACE LTD CERTIFICATE ISSUED ON 07/05/99
1999-02-03	CERTNM	COMPANY NAME CHANGED REGENT DESIGN LIMITED CERTIFICATE ISSUED ON 04/02/99
1999-01-15	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-12-17	363s	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-12-17	288a	NEW DIRECTOR APPOINTED
1997-12-03	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-18	ELRES	S366A DISP HOLDING AGM 24/12/96
1997-03-18	ELRES	S252 DISP LAYING ACC 24/12/96
1997-02-14	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-01-13	363s	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-01-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-12	363s	RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1994-12-21	363s	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-09-22	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/08/94
1994-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-03-17	CERTNM	COMPANY NAME CHANGED REGENT BUSINESS SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 18/03/94
1994-01-27	363b	RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-12-21	225(1)	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
1993-01-25	288	SECRETARY RESIGNED

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 ADD2 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-09-24
Resolution	2019-09-24

Fines / Sanctions

No fines or sanctions have been issued against ADD2 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2006-05-24	Satisfied	BLACK COUNTRY REINVESTMENT SOCIETY LTD
MORTGAGE DEBENTURE	2000-03-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1997-11-26	Outstanding	BRETT LESLIE DOWEN

Creditors

Creditors Due After One Year	2013-03-31	£ 38,841
Creditors Due Within One Year	2013-03-31	£ 145,738
Creditors Due Within One Year	2012-03-31	£ 86,040

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 ADD2 LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 97,704
Cash Bank In Hand	2012-03-31	£ 10,026
Current Assets	2013-03-31	£ 227,377
Current Assets	2012-03-31	£ 76,219
Debtors	2013-03-31	£ 55,353
Debtors	2012-03-31	£ 28,693
Fixed Assets	2013-03-31	£ 309,429
Fixed Assets	2012-03-31	£ 308,862
Shareholder Funds	2013-03-31	£ 351,639
Shareholder Funds	2012-03-31	£ 298,709
Stocks Inventory	2013-03-31	£ 74,320
Stocks Inventory	2012-03-31	£ 37,500
Tangible Fixed Assets	2013-03-31	£ 6,186
Tangible Fixed Assets	2012-03-31	£ 5,619

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADD2 LTD registering or being granted any patents

Domain Names

ADD2 LTD owns 6 domain names.

carsim.co.uk darnford.co.uk addtwo.co.uk add2.co.uk visualconnx.co.uk wavelab.co.uk

Trademarks

We have not found any records of ADD2 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADD2 LTD. 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 (82990 - Other business support service activities n.e.c.) as ADD2 LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ADD2 LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADD2 LTD	Event Date	2019-09-20
Liquidator's name and address: Timothy Frank Corfield (IP No. 8202 ) of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL : Ag YG61401

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADD2 LTD	Event Date	2019-09-20
Notice is hereby given that the following written resolutions were passed on 20 September 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202 ) of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL be nominated Liquidator for the purposes of the voluntary winding up." Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or by Tel: 01922 722205 Ag YG61401

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADD2 LTD 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 ADD2 LTD any grants or awards.

Ownership

We could not find any group structure information

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