Company Information for ADDITION CONSTRUCTION LTD
8 WATERLOO COURT, THEED STREET, LONDON, SE1 8ST,
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Company Registration Number
08080629
Private Limited Company
Active |
Company Name | ||||
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ADDITION CONSTRUCTION LTD | ||||
Legal Registered Office | ||||
8 WATERLOO COURT THEED STREET LONDON SE1 8ST Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 08080629 | |
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Company ID Number | 08080629 | |
Date formed | 2012-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 27/02/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB136546701 |
Last Datalog update: | 2024-08-06 23:54:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADDITION CONSTRUCTION LIMITED | STOVE LODGE BEARNA DEARG TUAM CO.GALWAY | Dissolved | Company formed on the 1998-02-13 | |
ADDITION CONSTRUCTION & INTERIOR DESIGN | Singapore | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
SOYFUR CHOWDHURY |
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JOSEPH RAJAH |
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JOSEPH VIJAYAPRAGASH THIAGA RAJAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL LESTER JELLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JH BALHAM LTD | Director | 2017-07-24 | CURRENT | 2016-12-13 | Active | |
JH ROCKINGHAM LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Liquidation | |
43 DURNSFORD ROAD LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
LEWISHAM HOUSE LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
ROOST DEVELOPMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
RAD DEVELOPMENTS LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
DELFT LTD | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
56 BELSIZE PARK LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
GRAVESEND LAND HOLDINGS LTD | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/08/24 FROM 8 Waterloo Court Theed Street London SE1 8st | ||
REGISTERED OFFICE CHANGED ON 05/08/24 FROM 88 Suite 5 88 Lower Marsh London SE1 7AB England | ||
Company name changed avani construction LTD\certificate issued on 22/07/24 | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 2024-05-02 | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Paul Dipino on 2022-12-20 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HAINES | ||
Termination of appointment of Stephen Haines on 2022-09-30 | ||
Appointment of Mr Paul Dipino as company secretary on 2022-09-30 | ||
AP03 | Appointment of Mr Paul Dipino as company secretary on 2022-09-30 | |
TM02 | Termination of appointment of Stephen Haines on 2022-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HAINES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/05/22 TO 27/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/05/21 TO 28/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DIPINO | |
AAMD | Amended accounts made up to 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | |
AP03 | Appointment of Mr Stephen Haines as company secretary on 2019-10-29 | |
TM02 | Termination of appointment of Joseph Rajah on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Soyfur Chowdhury on 2018-08-23 | |
TM02 | Termination of appointment of Soyfur Chowdhury on 2018-08-23 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL LESTER JELLEY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed avani space LIMITED\certificate issued on 07/08/17 | |
RES15 | CHANGE OF COMPANY NAME 28/08/22 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP03 | Appointment of Soyfur Chowdhury as company secretary on 2017-05-02 | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL LESTER JELLEY | |
AAMD | Amended account small company full exemption | |
CH01 | Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 2017-02-21 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/05/15 TO 29/05/15 | |
AA01 | Previous accounting period shortened from 31/05/15 TO 30/05/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-05-31 | |
AAMD | Amended accounts made up to 2013-05-31 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RAJAH / 01/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH RAJAH / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/13 FROM 22 Grosvenor Square London W1K 6DT England | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-05-31 | £ 28,275 |
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Creditors and other liabilities
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 CONSTRUCTION LTD
Cash Bank In Hand | 2013-05-31 | £ 3,391 |
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Current Assets | 2013-05-31 | £ 30,204 |
Debtors | 2013-05-31 | £ 26,813 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADDITION CONSTRUCTION LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |