Addlux Limited in Haverhill, CB9 8AD

Description

Data updated on: 01-11-2023

07474827 is the registration number for Addlux Limited. This firm was registered as a Private Limited Company on 21st December 2010. This firm has been active on the British market for the last fourteen years. The enterprise can be contacted at 31 High Street in Haverhill. The area code assigned to this address is CB9 8AD. The company's SIC code is 27400, that means Manufacture of electric lighting equipment. The company's latest annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-12-21.

There's just one director at the current moment supervising this specific business, specifically Robert F. who has been doing the director's duties for fourteen years. In order to find professional help with legal documentation, this specific business has been using the skills of Robert F. as a secretary since 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 111	57 515	84 365	219 762	270 045	383 947

Balance Sheet
Cash Bank In Hand	8 833	69 551	92 953	186 607	285 046
Cash Bank On Hand							84 071	56 988	179 352	227 234	243 768	284 763
Current Assets	17 837	91 307	112 036	274 455	308 987	426 221	164 818	104 065	195 408	239 007	297 423	304 782
Debtors	9 004	21 756	19 083	87 848	23 941		80 747	47 077	16 056	11 773	52 747	18 848
Net Assets Liabilities											248 227	290 623
Other Debtors							10 000	34	2 029		1 521	1 111
Property Plant Equipment							2 016	2 191	1 407	950	493
Tangible Fixed Assets	1 537	1 453	1 090	1 832	1 717
Total Inventories											908	1 171
Net Assets Liabilities Including Pension Asset Liability	1 111	57 515	84 365	219 762	270 045	383 947

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 011	57 415	84 265	219 662	269 945
Shareholder Funds	1 111	57 515	84 365	219 762	270 045	383 947

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							3 900	4 475	6 200	6 657	7 114	1 134
Average Number Employees During Period								1	1	1	1	1
Creditors							60 109	44 518	40 718	41 952	49 689	45 735
Creditors Due Within One Year	18 263	35 245	28 761	56 525	40 659	44 328
Increase From Depreciation Charge For Year Property Plant Equipment								575	1 725	457	457	1 134
Net Current Assets Liabilities	-426	56 062	83 275	217 930	268 328	381 893	104 709	59 547	154 690	197 055	247 734	259 047
Number Shares Allotted					100
Other Creditors							45	11 970	8 980	19 469	17 697	11 237
Other Taxation Social Security Payable							60 064	32 548	27 434	16 844	25 237	4 226
Par Value Share					1
Property Plant Equipment Gross Cost							5 916	6 666	7 607	7 607	7 607	47 547
Provisions For Liabilities Balance Sheet Subtotal												7 407
Share Capital Allotted Called Up Paid				100	100
Tangible Fixed Assets Additions		400		1 352	458
Tangible Fixed Assets Cost Or Valuation	2 050	2 450	2 450	3 802	4 260
Tangible Fixed Assets Depreciation	513	997	1 360	1 970	2 543
Tangible Fixed Assets Depreciation Charged In Period		484	363	610	572
Total Additions Including From Business Combinations Property Plant Equipment								750	941			39 940
Total Assets Less Current Liabilities	1 111	57 515	84 365	219 762	270 045	383 947	106 725	61 738	156 097	198 005	248 227	298 030
Trade Creditors Trade Payables									4 304	5 639	6 755	30 272
Trade Debtors Trade Receivables							70 747	47 043	14 027	11 773	51 226	17 737
Advances Credits Directors				67 408	8 941
Advances Credits Made In Period Directors				67 408
Fixed Assets	1 537	1 453	1 090	1 832	1 717	2 054

Company staff

Robert F.

Role: Secretary

Appointed: 21 December 2010

Latest update: 15 March 2024

Robert F.

Role: Director

Appointed: 21 December 2010

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Fullerton-Batten Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haverhill at High Street, CB9 8AD, Suffolk and was registered as a PSC under the registration number 10935512.

Fullerton-Batten Ltd

Address: 31 High Street, Haverhill, Suffolk, CB9 8AD, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 10935512

Notified on 12 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Robert F.

Notified on 21 December 2016

Ceased on 12 June 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts 5 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	5 September 2013
Annual Accounts 12 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 February 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	27 October 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Addlux Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert F.

Robert F.

People with significant control

Fullerton-Batten Ltd

Robert F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Addlux Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert F.

Robert F.

People with significant control

Fullerton-Batten Ltd

Robert F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016