A.D.D. Special Effects Limited

Company Name	A.D.D. Special Effects Limited
Director	Antony Jon Auger
Company Status	Active
Company Number	03798562
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)
Previous Name	A.D.D. Sfx Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Antony Jon Auger
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(same day as company formation)
Role	Special Effects Designer
Country of Residence	England
Correspondence Address	63 Kingswood Road Tadworth Surrey KT20 5EF

Secretary Name	Sharon Marie Auger
Nationality	British
Status	Current
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	63 Kingswood Road Tadworth Surrey KT20 5EF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	63 Kingswood Road Tadworth Surrey KT20 5EF
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

50 at £1	Mr Antony Jon Auger 50.00% Ordinary
50 at £1	Mrs Sharon Marie Auger 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,148
Cash	£34,823
Current Liabilities	£43,220

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
23 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
29 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
16 September 2015	Director's details changed for Antony Jon Auger on 16 September 2015 (2 pages)
16 September 2015	Secretary's details changed for Sharon Marie Auger on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 35 Kingswood Road Tadworth Surrey KT20 5EE to 63 Kingswood Road Tadworth Surrey KT20 5EF on 16 September 2015 (1 page)
16 September 2015	Director's details changed for Antony Jon Auger on 16 September 2015 (2 pages)
16 September 2015	Secretary's details changed for Sharon Marie Auger on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 35 Kingswood Road Tadworth Surrey KT20 5EE to 63 Kingswood Road Tadworth Surrey KT20 5EF on 16 September 2015 (1 page)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 July 2011	Secretary's details changed for Sharon Marie Auger on 8 August 2010 (2 pages)
1 July 2011	Director's details changed for Antony Jon Auger on 8 August 2010 (2 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Director's details changed for Antony Jon Auger on 8 August 2010 (2 pages)
1 July 2011	Secretary's details changed for Sharon Marie Auger on 8 August 2010 (2 pages)
1 July 2011	Director's details changed for Antony Jon Auger on 8 August 2010 (2 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Secretary's details changed for Sharon Marie Auger on 8 August 2010 (2 pages)
21 February 2011	Company name changed A.D.D. sfx LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-18 NM01 ‐ Change of name by resolution (3 pages)
21 February 2011	Company name changed A.D.D. sfx LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-18 NM01 ‐ Change of name by resolution (3 pages)
23 September 2010	Registered office address changed from Studland Dene 63 Kingswood Road Tadworth Surrey KT20 5EF on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from Studland Dene 63 Kingswood Road Tadworth Surrey KT20 5EF on 23 September 2010 (1 page)
30 June 2010	Director's details changed for Antony Jon Auger on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Antony Jon Auger on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Antony Jon Auger on 1 October 2009 (2 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 July 2008	Director's change of particulars / antony auger / 01/01/2007 (1 page)
23 July 2008	Secretary's change of particulars / sharon auger / 01/01/2007 (1 page)
23 July 2008	Director's change of particulars / antony auger / 01/01/2007 (1 page)
23 July 2008	Secretary's change of particulars / sharon auger / 01/01/2007 (1 page)
23 July 2008	Return made up to 30/06/08; full list of members (3 pages)
23 July 2008	Return made up to 30/06/08; full list of members (3 pages)
26 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 September 2007	Return made up to 30/06/07; no change of members 363(287) ‐ Registered office changed on 26/09/07 (6 pages)
26 September 2007	Return made up to 30/06/07; no change of members 363(287) ‐ Registered office changed on 26/09/07 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Registered office changed on 13/10/06 from: elm park court pinner middlesex HA5 3NN (1 page)
13 October 2006	Registered office changed on 13/10/06 from: elm park court pinner middlesex HA5 3NN (1 page)
16 August 2006	Return made up to 30/06/06; full list of members (6 pages)
16 August 2006	Return made up to 30/06/06; full list of members (6 pages)
26 May 2006	Secretary's particulars changed (2 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 July 2005	Return made up to 30/06/05; full list of members (6 pages)
11 July 2005	Return made up to 30/06/05; full list of members (6 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 July 2004	Return made up to 30/06/04; full list of members (6 pages)
7 July 2004	Return made up to 30/06/04; full list of members (6 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 July 2003	Return made up to 30/06/03; full list of members (6 pages)
7 July 2003	Return made up to 30/06/03; full list of members (6 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
17 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
7 July 2001	Return made up to 30/06/01; full list of members (6 pages)
7 July 2001	Return made up to 30/06/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 July 2000	Return made up to 30/06/00; full list of members (6 pages)
11 July 2000	Return made up to 30/06/00; full list of members (6 pages)
24 August 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 August 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
30 June 1999	Incorporation (15 pages)
30 June 1999	Incorporation (15 pages)

A.D.D. Special Effects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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