Addco London Limited

Company Name	Addco London Limited
Director	Adnan Hussain Mirza
Company Status	Active
Company Number	06761784
Category	Private Limited Company
Incorporation Date	1 December 2008(15 years, 5 months ago)
Previous Names	Mirza Corporation Limited and Add & Co (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Adnan Hussain Mirza
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	665 Romford Road Manor Park London E12 5AD

Director Name	Mr Amar Hussain Mirza
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2009(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 13 January 2010)
Role	Manager
Country of Residence	England
Correspondence Address	665 Romford Road Manor Park London E12 5AD

Secretary Name	Mr Amar Hussain Mirza
Nationality	British
Status	Resigned
Appointed	07 February 2009(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 13 January 2010)
Role	Manager
Country of Residence	England
Correspondence Address	665 Romford Road Manor Park London E12 5AD

Contact

Website	www.firstinstruct.co.uk
Email address	[email protected]
Telephone	020 85537676
Telephone region	London

Location

Registered Address	665 Romford Road Manor Park London E12 5AD
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£18,897
Cash	£6,822
Current Liabilities	£2,835

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

30 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
26 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
7 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 31 December 2021 (9 pages)
28 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 October 2020	Company name changed add & co (uk) LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 (3 pages)
5 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04 (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
17 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 1 (3 pages)
28 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 1 (3 pages)
28 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1 (3 pages)
7 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1 (3 pages)
7 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 1 (3 pages)
1 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 1 (3 pages)
1 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 1 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
23 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
23 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 January 2010	Termination of appointment of Amar Mirza as a director (1 page)
15 January 2010	Termination of appointment of Amar Mirza as a director (1 page)
15 January 2010	Termination of appointment of Amar Mirza as a secretary (1 page)
15 January 2010	Termination of appointment of Amar Mirza as a secretary (1 page)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mr Adnan Hussain Mirza on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Amar Hussain Mirza on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Adnan Hussain Mirza on 28 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Amar Hussain Mirza on 28 December 2009 (2 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 February 2009	Secretary appointed mr amar hussain mirza (1 page)
9 February 2009	Director appointed mr amar hussain mirza (1 page)
9 February 2009	Director appointed mr amar hussain mirza (1 page)
9 February 2009	Secretary appointed mr amar hussain mirza (1 page)
1 December 2008	Incorporation (16 pages)
1 December 2008	Incorporation (16 pages)

Addco London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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