UKBizDB.co.uk

ADDWELL BUSINESS EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addwell Business Equipment Limited. The company was founded 34 years ago and was given the registration number 02392341. The firm's registered office is in . You can find them at 82 Brentwood Road, Romford, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADDWELL BUSINESS EQUIPMENT LIMITED
Company Number:02392341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:82 Brentwood Road, Romford, RM1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Brentwood Road, Romford, RM1 2EL

Director09 June 2008Active
82 Brentwood Road, Romford, RM1 2EL

Director04 February 2016Active
82 Brentwood Road, Romford, RM1 2EL

Director04 February 2016Active
82 Brentwood Road, Romford, RM1 2EL

Secretary-Active
82 Brentwood Road, Romford, RM1 2EL

Director-Active
82 Brentwood Road, Romford, RM1 2EL

Director-Active

People with Significant Control

Addwell Holdings Limited
Notified on:22 February 2024
Status:Active
Country of residence:United Kingdom
Address:82, Brentwood Road, Romford, United Kingdom, RM1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bradley James Miles
Notified on:12 December 2017
Status:Active
Date of birth:December 1991
Nationality:British
Address:82 Brentwood Road, RM1 2EL
Nature of control:
  • Significant influence or control
Mr Matthew Robert Miles
Notified on:12 December 2017
Status:Active
Date of birth:September 1989
Nationality:British
Address:82 Brentwood Road, RM1 2EL
Nature of control:
  • Significant influence or control
Mr Michael Alan Miles
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:82 Brentwood Road, RM1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anne Miles
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:82 Brentwood Road, RM1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Persons with significant control

Notification of a person with significant control.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Persons with significant control

Change to a person with significant control.

Download
2023-05-25Persons with significant control

Change to a person with significant control.

Download
2023-05-23Resolution

Resolution.

Download
2023-05-23Incorporation

Memorandum articles.

Download
2023-05-23Capital

Capital name of class of shares.

Download
2023-05-16Capital

Capital allotment shares.

Download
2023-05-16Capital

Capital allotment shares.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-03-07Officers

Change person director company with change date.

Download
2022-03-07Persons with significant control

Change to a person with significant control.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Capital

Capital name of class of shares.

Download
2019-05-28Capital

Capital variation of rights attached to shares.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.