ADDAMS OFFICE SUPPLIES LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Addams Office Supplies Ltd

ADDAMS OFFICE SUPPLIES LIMITED was founded on 1999-06-07 and has its registered office in Keighley. The organisation's status is listed as "Liquidation". Addams Office Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ADDAMS OFFICE SUPPLIES LIMITED

UNIT 3 SILSDEN BUSINESS PARK RYEFIELD WAY KEIGHLEY WEST YORKSHIRE BD20 0DL Other companies in BD20

Filing Information

Company Number		03783814
Company ID Number		03783814
Date formed		1999-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2015
Account next due		30/11/2016
Latest return		29/05/2015
Return next due		26/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:24:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDAMS OFFICE SUPPLIES LIMITED

Menu

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ADDAMS OFFICE SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL LOUISE WADSWORTH	Company Secretary	2001-01-22
KAYLEIGH FAWCETT	Director	2014-11-30
ADAM DAVID WADSWORTH	Director	1999-06-07
RACHEL LOUISE WADSWORTH	Director	1999-06-07
DANIEL JOHN SYDNEY WELLS	Director	2003-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEVERLEY ANNE HALL	Company Secretary	1999-06-07	2001-01-17
BEVERLEY ANNE HALL	Director	1999-06-07	2001-01-17
DAVID JOHN TUTTY	Director	1999-06-07	1999-09-01
JONATHAN ANDREW HOLLINRAKE	Director	1999-06-07	1999-06-15
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-06-07	1999-06-07
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1999-06-07	1999-06-07

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
2018-06-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-14
2017-07-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-14
2016-05-11	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-05-04	600	Appointment of a voluntary liquidator
2016-05-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-04-15
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/16 FROM Unit 3 Silsden Business Park Ryefield Way Silsden Keighley West Yorkshire BD20 0DL
2015-12-22	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 10100
2015-07-16	AR01	29/05/15 ANNUAL RETURN FULL LIST
2014-12-12	AP01	DIRECTOR APPOINTED KAYLEIGH FAWCETT
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 10100
2014-08-29	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-08-28	SH01	28/11/09 STATEMENT OF CAPITAL GBP 10100
2014-07-21	AR01	06/07/14 ANNUAL RETURN FULL LIST
2013-07-08	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-04-22	AA01	Previous accounting period shortened from 31/07/13 TO 28/02/13
2013-04-22	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-03	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12	AR01	06/07/11 ANNUAL RETURN FULL LIST
2010-12-06	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07	AR01	06/07/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN SYDNEY WELLS / 06/07/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE WADSWORTH / 06/07/2010
2009-12-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-04	RES01	ALTER ARTICLES 19/11/2009
2009-12-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-04	SH01	25/11/09 STATEMENT OF CAPITAL GBP 10100
2009-11-14	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-12-04	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2008 FROM UNIT 1 GRESLEY ROAD INDUSTRIAL ESTATE, KEIGHLEY WEST YORKSHIRE BD21 5JG
2008-06-10	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WELLS / 01/08/2007
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-29	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-30	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-31	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-14	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-07	123	NC INC ALREADY ADJUSTED 14/07/03
2003-10-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-10-07	RES13	ART 2.2-ALLOT UNISS SHA 14/07/03
2003-10-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-07	RES04	NC INC ALREADY ADJUSTED 14/07/03
2003-10-07	RES04	£ NC 1000/10000 14/07/
2003-10-07	88(2)R	AD 14/07/03-28/07/03 £ SI 9900@1=9900 £ IC 100/10000
2003-08-27	288a	NEW DIRECTOR APPOINTED
2003-07-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-04	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-26	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-25	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-07-16	288a	NEW SECRETARY APPOINTED
2001-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-01-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-03	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-14	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
2000-03-14	88(2)R	AD 07/06/99--------- £ SI 4@1=4 £ IC 96/100
2000-03-14	88(2)R	AD 01/03/00--------- £ SI 95@1=95 £ IC 1/96
1999-11-11	288b	DIRECTOR RESIGNED
1999-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/99 FROM: BEVERLEY HALL UNIT 1A CONEY PARK HARROGATE ROAD YEADON LEEDS LS19 7YY
1999-06-22	288b	DIRECTOR RESIGNED
1999-06-11	288a	NEW DIRECTOR APPOINTED
1999-06-11	288b	SECRETARY RESIGNED
1999-06-11	288b	DIRECTOR RESIGNED
1999-06-11	288a	NEW DIRECTOR APPOINTED
1999-06-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-11	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ADDAMS OFFICE SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2016-04-19
Appointment of Liquidators	2016-04-19
Meetings of Creditors	2016-03-31

Fines / Sanctions

No fines or sanctions have been issued against ADDAMS OFFICE SUPPLIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2003-11-07	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	2000-03-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 23,251
Creditors Due After One Year	2011-08-01	£ 34,851
Creditors Due Within One Year	2012-08-01	£ 533,974
Creditors Due Within One Year	2011-08-01	£ 512,491
Provisions For Liabilities Charges	2012-08-01	£ 85

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

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 ADDAMS OFFICE SUPPLIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 10,100
Called Up Share Capital	2011-08-01	£ 10,100
Cash Bank In Hand	2012-08-01	£ 17,920
Cash Bank In Hand	2011-08-01	£ 1,243
Current Assets	2012-08-01	£ 655,519
Current Assets	2011-08-01	£ 588,015
Debtors	2012-08-01	£ 626,288
Debtors	2011-08-01	£ 574,524
Fixed Assets	2012-08-01	£ 18,621
Fixed Assets	2011-08-01	£ 19,183
Shareholder Funds	2012-08-01	£ 116,830
Shareholder Funds	2011-08-01	£ 60,384
Stocks Inventory	2012-08-01	£ 11,311
Stocks Inventory	2011-08-01	£ 12,248
Tangible Fixed Assets	2012-08-01	£ 18,621
Tangible Fixed Assets	2011-08-01	£ 19,183

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADDAMS OFFICE SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADDAMS OFFICE SUPPLIES LIMITED

Trademarks

We have not found any records of ADDAMS OFFICE SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADDAMS OFFICE SUPPLIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Harlow Town Council	2016-3	GBP £32,730	Office Equipment and Stationery
Harlow Town Council	2016-2	GBP £2,899	Office Equipment and Stationery
Harlow Town Council	2016-1	GBP £815	Office Equipment and Stationery
Harlow Town Council	2015-12	GBP £34,626	Office Equipment and Stationery
Harlow Town Council	2015-11	GBP £10,768	Office Equipment and Stationery
Harlow Town Council	2015-10	GBP £1,754	Office Equipment and Stationery
Harlow Town Council	2015-9	GBP £17,366	Office Equipment and Stationery
Harlow Town Council	2015-8	GBP £3,181	Office Equipment and Stationery
Harlow Town Council	2015-7	GBP £3,417	Office Equipment and Stationery
Harlow Town Council	2015-6	GBP £6,867	Office Equipment and Stationery
Harlow Town Council	2015-5	GBP £1,304	Office Equipment and Stationery
Harlow Town Council	2015-4	GBP £3,809	Office Equipment and Stationery
Harlow Town Council	2015-3	GBP £1,534	Office Equipment and Stationery
Harlow Town Council	2015-2	GBP £5,016	Office Equipment and Stationery
Harlow Town Council	2015-1	GBP £2,893	Office Equipment and Stationery
Harlow Town Council	2014-12	GBP £21,172	Office Equipment and Stationery
Harlow Town Council	2014-11	GBP £3,674	Office Equipment and Stationery
Dartford Borough Council	2014-10	GBP £3,184	Customer Contact Centre
Harlow Town Council	2014-10	GBP £2,088	Office Equipment and Stationery
West Devon Borough Council	2014-9	GBP £565	Brother TN2220 2.6k Black Toner
Harlow Town Council	2014-9	GBP £1,735	Office Equipment and Stationery
Weymouth and Portland Borough Council LIVE	2014-9	GBP £560
Harlow Town Council	2014-8	GBP £5,138	Office Equipment and Stationery
Harlow Town Council	2014-7	GBP £3,698	Office Equipment and Stationery
Harlow Town Council	2014-6	GBP £1,180	Office Equipment and Stationery
Dartford Borough Council	2014-5	GBP £615
South Hames District Council	2014-3	GBP £617	Stationery
North Dorset District Council	2014-1	GBP £1,445	Tapes
Dartford Borough Council	2013-12	GBP £744
Dartford Borough Council	2013-11	GBP £507
Dartford Borough Council	2013-8	GBP £1,214
East Lindsey District Council	2013-8	GBP £874	Furniture and Equipment
Dartford Borough Council	2013-7	GBP £691
East Lindsey District Council	2013-6	GBP £874	Furniture and Equipment
Broxtowe Borough Council	2013-5	GBP £1,469
Middlesbrough Council	2013-5	GBP £2,178
South Holland District Coucnil	2013-4	GBP £1,154
East Lindsey District Council	2013-2	GBP £2,780	Computer Hardware Purchase
Middlesbrough Council	2013-1	GBP £1,622	Printing
Rutland County Council	2013-1	GBP £326	Printing - Inks and Chemicals
East Lindsey District Council	2013-1	GBP £4,045	Computer Hardware Purchase
Broxtowe Borough Council	2013-1	GBP £1,417
Rutland County Council	2012-11	GBP £104	Computing - Purchase of Hardware
Middlesbrough Council	2012-5	GBP £1,599
Middlesbrough Council	2011-12	GBP £2,962
Middlesbrough Council	2011-10	GBP £595	Computer Equipment Materials & Supplies
Middlesbrough Council	2011-8	GBP £648	Computer Equipment Materials & Supplies
Middlesbrough Council	2011-7	GBP £1,041	Computer Equipment Materials & Supplies
Middlesbrough Council	2011-5	GBP £959	Computer Equipment Materials & Supplies
Uttlesford District Council	2011-5	GBP £1,571	Operations Comp Cons
Middlesbrough Council	2011-3	GBP £1,623	Computer Equipment, Materials & Supplies
Education Leeds	2011-2	GBP £3,465	Stationery
Middlesbrough Council	2011-1	GBP £522	Computer Equipment, Materials & Supplies
Education Leeds	2010-12	GBP £657	Information Technology (Equipment)
Allerdale Borough Council	2010-11	GBP £748
Middlesbrough Council	2010-10	GBP £524	Computer Equipment, Materials & Supplies
Middlesbrough Council	2010-8	GBP £1,309	Computer Equipment, Materials & Supplies
Middlesbrough Council	2010-5	GBP £660	Printing

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 ADDAMS OFFICE SUPPLIES 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADDAMS OFFICE SUPPLIES LIMITED	Event Date	2016-04-15
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 15 April 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”. 2. “That Peter O’Hara (IP no 6371 ) and Simon Weir (IP no 9099 ) of O’Hara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and are hereby appointed Joint Liquidators for the purposes of such winding up”. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . Adam David Wadsworth , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADDAMS OFFICE SUPPLIES LIMITED	Event Date	2016-04-15
Peter OHara , and Simon Weir of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ :

Initiating party		Event Type	Meetings of Creditors
Defending party	ADDAMS OFFICE SUPPLIES LIMITED	Event Date	2016-03-29
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , on 15 April 2016 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined free of charge at the offices of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ , between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter OHara (I.P. 6371 ) or Simon Weir (I.P. 9099 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . Adam David Wadsworth , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADDAMS OFFICE SUPPLIES 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 ADDAMS OFFICE SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.