Company number 09157031
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFOD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Appointment of Ms Annalisa Macri as a director on 5 June 2016; Termination of appointment of Gerald Brian Taylor as a director on 5 June 2016. The most likely internet sites of HR-ADDSTER LTD are www.hraddster.co.uk, and www.hr-addster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hr Addster Ltd is a Private Limited Company.
The company registration number is 09157031. Hr Addster Ltd has been working since 01 August 2014.
The present status of the company is Active. The registered address of Hr Addster Ltd is 3 The Shrubberies George Lane South Woodfod London E18 1bg. The company`s financial liabilities are £1.76k. It is £-71.85k against last year. The cash in hand is £100.34k. It is £-12.15k against last year. And the total assets are £147.56k, which is £-90.06k against last year. THORNTON SECRETARIAL SERVICES LTD is a Secretary of the company. MACRI, Annalisa is a Director of the company. Director TAYLOR, Gerald Brian has been resigned. The company operates in "Other reservation service activities n.e.c.".
hr-addster Key Finiance
LIABILITIES
£1.76k
-98%
CASH
£100.34k
-11%
TOTAL ASSETS
£147.56k
-38%
All Financial Figures
Current Directors
Secretary
THORNTON SECRETARIAL SERVICES LTD
Appointed Date: 01 August 2014
Resigned Directors
Persons With Significant Control
Ms Annalisa Macri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HR-ADDSTER LTD Events
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Jul 2016
Appointment of Ms Annalisa Macri as a director on 5 June 2016
27 Jul 2016
Termination of appointment of Gerald Brian Taylor as a director on 5 June 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
16 Jan 2015
Director's details changed for Mr. Gerald Brian Taylor on 12 January 2015
01 Sep 2014
Registered office address changed from 3 George Lane London E18 1BG to 3 the Shrubberies George Lane South Woodfod London E18 1BG on 1 September 2014
14 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
01 Aug 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted