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Home > England & Wales Companies > ADDITION (SOUTHWARK) LIMITED
Company Information for

ADDITION (SOUTHWARK) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
06903989
Private Limited Company
Active

Company Overview

About Addition (southwark) Ltd
ADDITION (SOUTHWARK) LIMITED was founded on 2009-05-13 and has its registered office in London. The organisation's status is listed as "Active". Addition (southwark) 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
ADDITION (SOUTHWARK) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 06903989
Company ID Number 06903989
Date formed 2009-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152891886  
Last Datalog update: 2023-12-07 05:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDITION (SOUTHWARK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of ADDITION (SOUTHWARK) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MUSGRAVE FULFORD
 Director 2009-05-13
KENNETH WILLIAM MUSGRAVE FULFORD
 Director 2009-05-13
CHRISTOPHER JOHN SHAW
 Director 2009-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALAN COOK
 Company Secretary 2010-01-21 2012-09-12
ROBERT PHILIP BURROW
 Director 2010-01-21 2012-09-12
STUART ANTHONY LIPTON
 Director 2010-01-21 2012-09-12
MARK ANDREW WENLOCK
 Director 2010-01-21 2012-09-12
CHARLES MUSGRAVE FULFORD
 Company Secretary 2009-05-13 2010-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MUSGRAVE FULFORD STOW (WATERLOO) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
CHARLES MUSGRAVE FULFORD STOW PROJECTS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
CHARLES MUSGRAVE FULFORD STOW ARTWORKS LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
CHARLES MUSGRAVE FULFORD STOW (WIMBLEDON) LTD Director 2013-03-19 CURRENT 2013-03-19 Active
CHARLES MUSGRAVE FULFORD ADDITION (ST. MARY'S) LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active - Proposal to Strike off
CHARLES MUSGRAVE FULFORD STOW LOWER MARSH 2 LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
CHARLES MUSGRAVE FULFORD ADDITION (CARMEL) LIMITED Director 2010-06-04 CURRENT 2010-06-04 Liquidation
CHARLES MUSGRAVE FULFORD ADDITION (BATTERSEA) LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active - Proposal to Strike off
CHARLES MUSGRAVE FULFORD ADDITION LAND LIMITED Director 2007-05-31 CURRENT 2007-04-24 Active
CHARLES MUSGRAVE FULFORD TRAC2 PROPERTIES LIMITED Director 2007-03-23 CURRENT 2007-02-22 Active - Proposal to Strike off
CHARLES MUSGRAVE FULFORD TRAC PROPERTIES LIMITED Director 1999-04-29 CURRENT 1999-04-29 Active
KENNETH WILLIAM MUSGRAVE FULFORD STOW LOWER MARSH 2 LIMITED Director 2015-04-01 CURRENT 2012-05-14 Active
KENNETH WILLIAM MUSGRAVE FULFORD STOW (WIMBLEDON) LTD Director 2015-04-01 CURRENT 2013-03-19 Active
KENNETH WILLIAM MUSGRAVE FULFORD STOW (WATERLOO) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
KENNETH WILLIAM MUSGRAVE FULFORD STOW PROJECTS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
KENNETH WILLIAM MUSGRAVE FULFORD STOW ARTWORKS LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
KENNETH WILLIAM MUSGRAVE FULFORD JJ BLUEBELL LIMITED Director 2013-10-10 CURRENT 2013-10-07 Active
KENNETH WILLIAM MUSGRAVE FULFORD UMC CAMDEN MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2011-07-21 Dissolved 2017-08-08
KENNETH WILLIAM MUSGRAVE FULFORD ADDITION (ST. MARY'S) LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active - Proposal to Strike off
KENNETH WILLIAM MUSGRAVE FULFORD ADDITION (CARMEL) LIMITED Director 2010-06-04 CURRENT 2010-06-04 Liquidation
KENNETH WILLIAM MUSGRAVE FULFORD ADDITION (BATTERSEA) LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active - Proposal to Strike off
KENNETH WILLIAM MUSGRAVE FULFORD SPACE WORKS (UK) LTD Director 2008-09-15 CURRENT 2006-06-16 Active - Proposal to Strike off
KENNETH WILLIAM MUSGRAVE FULFORD ADDITION LAND LIMITED Director 2007-05-31 CURRENT 2007-04-24 Active
KENNETH WILLIAM MUSGRAVE FULFORD TRAC2 PROPERTIES LIMITED Director 2007-03-23 CURRENT 2007-02-22 Active - Proposal to Strike off
KENNETH WILLIAM MUSGRAVE FULFORD THE INTERNATIONAL NETWORK FOR PHILOSOPHY AND PSYCHIATRY Director 2003-01-02 CURRENT 2003-01-02 Active
KENNETH WILLIAM MUSGRAVE FULFORD TRAC PROPERTIES LIMITED Director 1999-04-29 CURRENT 1999-04-29 Active
KENNETH WILLIAM MUSGRAVE FULFORD NORTHSIDE U.K. LIMITED Director 1992-06-08 CURRENT 1988-02-17 Dissolved 2016-03-08
KENNETH WILLIAM MUSGRAVE FULFORD CAMDEN LOCK BOATING COMPANY LIMITED Director 1991-09-30 CURRENT 1972-12-14 Dissolved 2016-10-04
KENNETH WILLIAM MUSGRAVE FULFORD NORTHSIDE DEVELOPMENTS LIMITED Director 1991-06-08 CURRENT 1971-02-22 Dissolved 2016-03-07
CHRISTOPHER JOHN SHAW ADDITION (CARMEL) LIMITED Director 2010-06-04 CURRENT 2010-06-04 Liquidation
CHRISTOPHER JOHN SHAW ADDITION (BATTERSEA) LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active - Proposal to Strike off
CHRISTOPHER JOHN SHAW TRAC2 PROPERTIES LIMITED Director 2007-09-14 CURRENT 2007-02-22 Active - Proposal to Strike off
CHRISTOPHER JOHN SHAW ADDITION LAND LIMITED Director 2007-05-31 CURRENT 2007-04-24 Active
CHRISTOPHER JOHN SHAW SHAW PROPERTY HOLDINGS LIMITED Director 1995-02-02 CURRENT 1995-02-02 Dissolved 2015-09-01
CHRISTOPHER JOHN SHAW SHAW COMMERCIAL LIMITED Director 1994-01-17 CURRENT 1993-12-23 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.

DateDocument TypeDocument Description
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-11-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CH01Director's details changed for Mr Charles Musgrave Fulford on 2019-09-10
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1200
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-01AR0113/05/16 ANNUAL RETURN FULL LIST
2015-09-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1200
2015-08-03AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1200
2014-06-11AR0113/05/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0113/05/13 ANNUAL RETURN FULL LIST
2012-12-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AUDAUDITOR'S RESIGNATION
2012-10-08MISCSection 519
2012-09-27AA01Previous accounting period extended from 31/12/11 TO 29/02/12
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM 67 Brook Street London W1K 4NJ
2012-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH COOK
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROW
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART LIPTON
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK WENLOCK
2012-05-15AR0113/05/12 ANNUAL RETURN FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17AR0113/05/11 ANNUAL RETURN FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18AR0113/05/10 FULL LIST
2010-02-04AP01DIRECTOR APPOINTED ROBERT PHILIP BURROW
2010-01-28AP01DIRECTOR APPOINTED MARK ANDREW WENLOCK
2010-01-28AP01DIRECTOR APPOINTED SIR STUART ANTHONY LIPTON
2010-01-28AP03SECRETARY APPOINTED KENNETH ALAN COOK
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY CHARLES FULFORD
2010-01-28AA01PREVSHO FROM 31/05/2010 TO 31/12/2009
2009-12-07RES13CHANGE OF REGISTERED OFFICE 28/10/2009
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW
2009-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ADDITION (SOUTHWARK) LIMITED

Intangible Assets
Patents
We have not found any records of ADDITION (SOUTHWARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDITION (SOUTHWARK) LIMITED
Trademarks
We have not found any records of ADDITION (SOUTHWARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDITION (SOUTHWARK) 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 (68100 - Buying and selling of own real estate) as ADDITION (SOUTHWARK) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ADDITION (SOUTHWARK) 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 ADDITION (SOUTHWARK) 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 ADDITION (SOUTHWARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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