| Company Name | Add A Level Limited |
|---|---|
| Director | Andrew Stephen Kemp |
| Company Status | Active |
| Company Number | 03876199 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
| Previous Name | Sapphire Engineering Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Stephen Kemp |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2010(10 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 The Drive Bexley Kent DA5 3BU |
| Secretary Name | Mrs Sadye Louise Kemp |
|---|---|
| Status | Current |
| Appointed | 09 September 2010(10 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Correspondence Address | 153 The Drive Bexley Kent DA5 3BU |
| Director Name | Miss Chloe Natalie Hodge |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 76 Penenden New Ash Green Longfield Kent DA3 8LS |
| Director Name | Mr Robert Stephen Kemp |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Faraday Avenue Sidcup Kent DA14 4JB |
| Secretary Name | Mrs Margaret Rosemary Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 67 Faraday Avenue Sidcup Kent DA14 4JB |
| Secretary Name | Doreen May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodley Larks Field, Hartley Longfield Kent DA3 7EJ |
Location
| Registered Address | C?O Dwellbeing Llp 6 Sutton Plaza Sutton Court Road Sutton Surrey SM1 4FS |
|---|
Shareholders
| 50 at £1 | Andrew Stephen Kemp 50.00% Ordinary |
|---|---|
| 50 at £1 | Sadye Louise Kemp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,662 |
| Cash | £4,424 |
| Current Liabilities | £762 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Charges
| 28 February 2022 | Delivered on: 17 March 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at 122 foots cray lane, sidcup, kent, DA14 4NS as registered under title P135044; and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 30 December 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 1 July 2023 | Registered office address changed from C/O Dwellbeing Llp Airport House Purley Way Croydon Surrey CR0 0XZ England to C?O Dwellbeing Llp 6 Sutton Plaza Sutton Court Road Sutton Surrey SM1 4FS on 1 July 2023 (1 page) |
| 2 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 19 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 17 March 2022 | Registration of charge 038761990001, created on 28 February 2022 (4 pages) |
| 3 January 2022 | Registered office address changed from 153 the Drive Bexley Kent DA5 3BU to C/O Dwellbeing Llp Airport House Purley Way Croydon Surrey CR0 0XZ on 3 January 2022 (1 page) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 May 2021 | Confirmation statement made on 16 May 2021 with updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 15 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 15 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 13 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 13 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Company name changed sapphire engineering services LIMITED\certificate issued on 15/09/10
|
| 15 September 2010 | Change of name notice (2 pages) |
| 15 September 2010 | Company name changed sapphire engineering services LIMITED\certificate issued on 15/09/10
|
| 15 September 2010 | Change of name notice (2 pages) |
| 9 September 2010 | Appointment of Mrs Sadye Louise Kemp as a secretary (2 pages) |
| 9 September 2010 | Registered office address changed from 67 Faraday Avenue Sidcup Kent DA14 4JB on 9 September 2010 (1 page) |
| 9 September 2010 | Termination of appointment of Margaret Kemp as a secretary (1 page) |
| 9 September 2010 | Termination of appointment of Margaret Kemp as a secretary (1 page) |
| 9 September 2010 | Termination of appointment of Robert Kemp as a director (1 page) |
| 9 September 2010 | Appointment of Mr Andrew Stephen Kemp as a director (2 pages) |
| 9 September 2010 | Appointment of Mrs Sadye Louise Kemp as a secretary (2 pages) |
| 9 September 2010 | Termination of appointment of Robert Kemp as a director (1 page) |
| 9 September 2010 | Registered office address changed from 67 Faraday Avenue Sidcup Kent DA14 4JB on 9 September 2010 (1 page) |
| 9 September 2010 | Appointment of Mr Andrew Stephen Kemp as a director (2 pages) |
| 9 September 2010 | Registered office address changed from 67 Faraday Avenue Sidcup Kent DA14 4JB on 9 September 2010 (1 page) |
| 14 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 14 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Robert Stephen Kemp on 28 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Mr Robert Stephen Kemp on 28 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 19 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 19 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 26 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 15 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 28 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 10 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 7 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
| 5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 6 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 7 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 15 March 2002 | Return made up to 01/12/01; full list of members
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| 15 March 2002 | Return made up to 01/12/01; full list of members
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| 11 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 3 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Ad 12/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Ad 12/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Incorporation (18 pages) |
| 12 November 1999 | Incorporation (18 pages) |