ADDAX INTERNATIONAL LIMITED

Company Name
ADDAX INTERNATIONAL LIMITED

Legal Registered Office
UNIT 4C WINSLOW ROAD LITTLE HORWOOD MILTON KEYNES MK17 0PD Other companies in N3

Company Number		05769252
Company ID Number		05769252
Date formed		2006-04-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2020
Account next due		31/01/2022
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB907525816~~

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Companies with same name ADDAX INTERNATIONAL LIMITED

The following companies were found which have the same name as ADDAX INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADDAX INTERNATIONAL LIMITED	28-30 EXCHRQUER STREET DUBLIN 2	Dissolved	Company formed on the 1996-11-25
ADDAX INTERNATIONAL LIMITED		Active	Company formed on the 2008-01-21
Addax International Limited		Unknown	Company formed on the 2017-11-22
Addax International Limited		Unknown	Company formed on the 2023-11-09

Company Officers of ADDAX INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JAN FREDERICK RUDOLPH FABRITIUS	Director	2014-10-21
DYFRIG MORGAN JAMES	Director	2014-10-21
PETER JOHANSEN	Director	2006-04-04
ERIK KJELDSEN	Director	2006-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANH KJELDSEN	Company Secretary	2006-04-04	2012-01-01
AA COMPANY SERVICES LIMITED	Nominated Secretary	2006-04-04	2006-04-04
BUYVIEW LTD	Nominated Director	2006-04-04	2006-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAN FREDERICK RUDOLPH FABRITIUS	INCREDIBLE BAKERY COMPANY LIMITED	Director	2015-09-03	CURRENT	2013-09-16	Active
JAN FREDERICK RUDOLPH FABRITIUS	THE GLOBAL ACADEMY OF DIGITAL MARKETING LIMITED	Director	2014-01-27	CURRENT	2013-03-01	Dissolved 2017-03-22
JAN FREDERICK RUDOLPH FABRITIUS	MAPP2LINK UK LTD	Director	2013-12-01	CURRENT	2013-05-29	Dissolved 2018-07-10
JAN FREDERICK RUDOLPH FABRITIUS	VONEUS LIMITED	Director	2013-10-28	CURRENT	2011-11-16	Active
JAN FREDERICK RUDOLPH FABRITIUS	NIFTY DRIVES LTD	Director	2013-09-05	CURRENT	2012-03-21	Liquidation
DYFRIG MORGAN JAMES	D M JAMES SERVICES LTD	Director	2014-02-14	CURRENT	2014-02-14	Active - Proposal to Strike off
DYFRIG MORGAN JAMES	GRS (ROADSTONE) LIMITED	Director	2014-01-28	CURRENT	1996-10-09	Active
DYFRIG MORGAN JAMES	LAFARGE UK PENSION TRUSTEES LIMITED	Director	2003-09-30	CURRENT	1990-09-28	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
2022-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHANSEN
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN FREDERICK RUDOLPH FABRITIUS
2021-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DYFRIG MORGAN JAMES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057692520003
2019-04-14	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057692520002
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057692520001
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-19	DISS40	Compulsory strike-off action has been discontinued
2017-04-18	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/17 FROM 342 Regents Park Road London N3 2LJ
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	04/04/16 ANNUAL RETURN FULL LIST
2016-02-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057692520003
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	AP01	DIRECTOR APPOINTED MR JAN FREDERICK RUDOLPH FABRITIUS
2014-12-10	AP01	DIRECTOR APPOINTED MR DYFRIG MORGAN JAMES
2014-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057692520002
2014-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057692520001
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	04/04/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	04/04/13 ANNUAL RETURN FULL LIST
2013-05-01	DISS40	Compulsory strike-off action has been discontinued
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	04/04/12 ANNUAL RETURN FULL LIST
2012-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHANSEN / 01/06/2012
2012-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIK KJELDSEN / 01/06/2012
2012-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANH KJELDSEN
2011-12-23	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-11-26	DISS40	DISS40 (DISS40(SOAD))
2011-11-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-10-18	GAZ1	FIRST GAZETTE
2011-05-11	DISS40	DISS40 (DISS40(SOAD))
2011-05-10	GAZ1	FIRST GAZETTE
2011-05-06	AR01	04/04/11 FULL LIST
2010-06-10	AR01	04/04/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIK KJELDSEN / 09/01/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHANSEN / 09/01/2010
2010-01-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHANSEN / 01/04/2009
2009-04-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-05-14	288a	DIRECTOR APPOINTED PETER JOHANSEN
2008-05-06	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-29	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/06 FROM: RED ROOFS, CHINNOR ROAD THAME OXFORDSHIRE OX9 3RF
2006-07-18	88(2)R	AD 18/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2006-04-07	288a	NEW DIRECTOR APPOINTED
2006-04-07	288a	NEW SECRETARY APPOINTED
2006-04-07	288b	DIRECTOR RESIGNED
2006-04-07	288b	SECRETARY RESIGNED
2006-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2013-04-30
Proposal to Strike Off	2011-10-18
Proposal to Strike Off	2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against ADDAX INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2015-12-10	Outstanding	ARKLE FINANCE LIMITED
2014-12-03	Outstanding	ARKLE FINANCE LIMITED
2014-07-14	Satisfied	ARKLE FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-04-30	£ 12,000
Creditors Due After One Year	2011-04-30	£ 12,000
Creditors Due Within One Year	2012-04-30	£ 140,621
Creditors Due Within One Year	2011-04-30	£ 103,088

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 ADDAX INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 6,033
Cash Bank In Hand	2011-04-30	£ 3,180
Current Assets	2012-04-30	£ 68,967
Current Assets	2011-04-30	£ 61,259
Debtors	2012-04-30	£ 8,284
Debtors	2011-04-30	£ 25,679
Stocks Inventory	2012-04-30	£ 54,650
Stocks Inventory	2011-04-30	£ 32,400
Tangible Fixed Assets	2012-04-30	£ 2,509
Tangible Fixed Assets	2011-04-30	£ 3,345

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADDAX INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADDAX INTERNATIONAL LIMITED

Trademarks

We have not found any records of ADDAX INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADDAX INTERNATIONAL 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 (20590 - Manufacture of other chemical products n.e.c.) as ADDAX INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADDAX INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by ADDAX INTERNATIONAL LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-11-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADDAX INTERNATIONAL LIMITED	Event Date	2013-04-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADDAX INTERNATIONAL LIMITED	Event Date	2011-10-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADDAX INTERNATIONAL LIMITED	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADDAX INTERNATIONAL 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 ADDAX INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2022-05-07 12:26:50
Primary Source:	Companies House

Company Overview

Company Officers of ADDAX INTERNATIONAL LIMITED

Related Directorships