General information

Name:

Add A Room Limited

Office Address:

Clarence Street Chambers 32 Clarence Street SS1 1BD Southend-on-sea

Number: 09940925

Incorporation date: 2016-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09940925 is the registration number assigned to Add A Room Ltd. This company was registered as a Private Limited Company on 2016/01/07. This company has been in this business for the last five years. The company can be contacted at Clarence Street Chambers 32 Clarence Street in Southend-on-sea. The head office's post code assigned to this place is SS1 1BD. It has been already one year that Add A Room Ltd is no longer identified under the name Add A Room Essex. The company's registered with SIC code 43390 meaning Other building completion and finishing. Add A Room Limited filed its account information for the financial period up to 2019/12/31. The latest annual confirmation statement was submitted on 2021/01/31.

There is a single managing director now running this firm, specifically Jonathan W. who has been doing the director's assignments for five years. This firm had been directed by Alan G. till 2020. As a follow-up another director, including Paul M. resigned in January 2017.

  • Previous company's names
  • Add A Room Ltd 2020-06-22
  • Add A Room Essex Ltd 2016-01-07

Financial data based on annual reports

Company staff

Jonathan W.

Role: Director

Appointed: 01 February 2020

Latest update: 3 July 2021

People with significant control

Executives who have control over the firm are as follows: Alan G. has substantial control or influence over the company. Jonathan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jonathan W.
Notified on 20 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justine G.
Notified on 20 February 2020
Ceased on 20 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 February 2022
Confirmation statement last made up date 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 07 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2021/01/31 (CS01)
filed on: 1st, February 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
5
Company Age

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