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Home > England & Wales Companies > ADDITION CONSTRUCTION LTD
Company Information for

ADDITION CONSTRUCTION LTD

8 WATERLOO COURT, THEED STREET, LONDON, SE1 8ST,
Company Registration Number
08080629
Private Limited Company
Active

Company Overview

About Addition Construction Ltd
ADDITION CONSTRUCTION LTD was founded on 2012-05-23 and has its registered office in London. The organisation's status is listed as "Active". Addition Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADDITION CONSTRUCTION LTD
 
Legal Registered Office
8 WATERLOO COURT
THEED STREET
LONDON
SE1 8ST
Other companies in SE1
 
Previous Names
AVANI CONSTRUCTION LTD22/07/2024
AVANI SPACE LIMITED07/08/2017
Filing Information
Company Number 08080629
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDITION CONSTRUCTION LTD
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Companies with same name ADDITION CONSTRUCTION LTD
The following companies were found which have the same name as ADDITION CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ADDITION CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
SOYFUR CHOWDHURY
Company Secretary 2017-05-02
JOSEPH RAJAH
Company Secretary 2012-05-23
JOSEPH VIJAYAPRAGASH THIAGA RAJAH
Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL LESTER JELLEY
Director 2017-04-05 2018-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH VIJAYAPRAGASH THIAGA RAJAH JH BALHAM LTD Director 2017-07-24 CURRENT 2016-12-13 Active
JOSEPH VIJAYAPRAGASH THIAGA RAJAH JH ROCKINGHAM LIMITED Director 2017-07-19 CURRENT 2017-07-19 Liquidation
JOSEPH VIJAYAPRAGASH THIAGA RAJAH 43 DURNSFORD ROAD LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
JOSEPH VIJAYAPRAGASH THIAGA RAJAH LEWISHAM HOUSE LTD Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
JOSEPH VIJAYAPRAGASH THIAGA RAJAH ROOST DEVELOPMENTS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
JOSEPH VIJAYAPRAGASH THIAGA RAJAH RAD DEVELOPMENTS LTD Director 2013-09-09 CURRENT 2013-09-09 Active
JOSEPH VIJAYAPRAGASH THIAGA RAJAH DELFT LTD Director 2013-03-20 CURRENT 2013-03-20 Active
JOSEPH VIJAYAPRAGASH THIAGA RAJAH 56 BELSIZE PARK LTD Director 2013-01-25 CURRENT 2013-01-25 Active
JOSEPH VIJAYAPRAGASH THIAGA RAJAH GRAVESEND LAND HOLDINGS LTD Director 2008-05-23 CURRENT 2008-05-23 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
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM 8 Waterloo Court Theed Street London SE1 8st
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM 88 Suite 5 88 Lower Marsh London SE1 7AB England
2024-07-22Company name changed avani construction LTD\certificate issued on 22/07/24
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-05-08Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 2024-05-02
2024-02-27Unaudited abridged accounts made up to 2023-05-31
2023-05-26Unaudited abridged accounts made up to 2022-05-31
2023-05-25CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-20Director's details changed for Mr Paul Dipino on 2022-12-20
2022-10-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HAINES
2022-10-11Termination of appointment of Stephen Haines on 2022-09-30
2022-10-11Appointment of Mr Paul Dipino as company secretary on 2022-09-30
2022-10-11AP03Appointment of Mr Paul Dipino as company secretary on 2022-09-30
2022-10-11TM02Termination of appointment of Stephen Haines on 2022-09-30
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HAINES
2022-08-05DISS40Compulsory strike-off action has been discontinued
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-31AA01Previous accounting period shortened from 28/05/22 TO 27/05/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-28AA01Previous accounting period shortened from 29/05/21 TO 28/05/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-02-05AP01DIRECTOR APPOINTED MR PAUL DIPINO
2020-06-01AAMDAmended accounts made up to 2019-05-31
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-11-20AP01DIRECTOR APPOINTED MR STEPHEN PAUL HAINES
2019-10-29AP03Appointment of Mr Stephen Haines as company secretary on 2019-10-29
2019-10-29TM02Termination of appointment of Joseph Rajah on 2019-10-29
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-09-08TM02Termination of appointment of Soyfur Chowdhury on 2018-08-23
2018-09-08TM02Termination of appointment of Soyfur Chowdhury on 2018-08-23
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL LESTER JELLEY
2017-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-07CERTNMCompany name changed avani space LIMITED\certificate issued on 07/08/17
2017-07-25RES15CHANGE OF COMPANY NAME 28/08/22
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-09AP03Appointment of Soyfur Chowdhury as company secretary on 2017-05-02
2017-05-08AP01DIRECTOR APPOINTED STEPHEN MICHAEL LESTER JELLEY
2017-03-02AAMDAmended account small company full exemption
2017-02-21CH01Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 2017-02-21
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-25AA01Previous accounting period shortened from 30/05/15 TO 29/05/15
2016-02-25AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-16AAMDAmended accounts made up to 2013-05-31
2014-03-10AAMDAmended accounts made up to 2013-05-31
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01AR0123/05/13 ANNUAL RETURN FULL LIST
2013-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RAJAH / 01/03/2013
2013-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH RAJAH / 01/03/2013
2013-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/13 FROM 22 Grosvenor Square London W1K 6DT England
2012-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-05-31 £ 28,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ADDITION CONSTRUCTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 3,391
Current Assets 2013-05-31 £ 30,204
Debtors 2013-05-31 £ 26,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDITION CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADDITION CONSTRUCTION LTD
Trademarks
We have not found any records of ADDITION CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDITION CONSTRUCTION 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ADDITION CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDITION CONSTRUCTION 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 ADDITION CONSTRUCTION LTD 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.
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