| Company Name | Addbest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02313886 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1988(35 years, 6 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Bernard Kresson Plaiche |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months (closed 21 February 2023) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Clitherow Avenue Hanwell London W7 2BH |
| Secretary Name | Miss Sally Inglis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 21 years (resigned 11 May 2012) |
| Role | Company Director |
| Correspondence Address | 44 Clitherow Avenue Hanwell London W7 2BH |
Location
| Registered Address | 11 Bridge Wharf Old Isleworth Middx TW7 6BS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bernard Kresson Plaiche 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-16
|
| 16 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-16
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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| 16 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 16 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 17 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 17 June 2012 | Termination of appointment of Sally Inglis as a secretary (1 page) |
| 17 June 2012 | Termination of appointment of Sally Inglis as a secretary (1 page) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 28 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 28 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mr Bernard Kresson Plaiche on 12 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Bernard Kresson Plaiche on 12 May 2010 (2 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 26 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 15 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 July 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 31 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 26 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 26 July 2005 | Location of register of members (1 page) |
| 26 July 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 16 July 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 22 July 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 27 June 2002 | Return made up to 12/05/02; full list of members
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| 27 June 2002 | Return made up to 12/05/02; full list of members
|
| 7 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 26 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 25 January 2001 | Resolutions
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| 25 January 2001 | Resolutions
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| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 19 July 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 8 September 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Resolutions
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| 28 January 1999 | Resolutions
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| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 3 July 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 January 1998 | Resolutions
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| 28 January 1998 | Resolutions
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| 19 September 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 28 July 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 28 July 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 12 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 12 December 1995 | Resolutions
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| 12 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 12 December 1995 | Resolutions
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| 25 July 1995 | Return made up to 12/05/95; no change of members (4 pages) |
| 25 July 1995 | Return made up to 12/05/95; no change of members (4 pages) |