Company NameRoom Adder UK Limited
DirectorKeith Rice
Company StatusActive
Company Number06560550
CategoryPrivate Limited Company
Incorporation Date9 April 2008(16 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Keith Rice
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2008(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address3 Warners Mill Silks Way
Braintree
Essex
CM7 3GB
Secretary NameClaudine Rice
NationalityBritish
StatusCurrent
Appointed09 April 2008(same day as company formation)
RoleAdministrator
Correspondence Address3 Warners Mill Silks Way
Braintree
Essex
CM7 3GB
Director NameBattle Directors Ltd (Corporation)
StatusResigned
Appointed09 April 2008(same day as company formation)
Correspondence Address15a High Street
Battle
East Sussex
TN33 0AE
Secretary NameBattle Secretaries Ltd (Corporation)
StatusResigned
Appointed09 April 2008(same day as company formation)
Correspondence Address15a High Street
Battle
East Sussex
TN33 0AE

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mr Keith Rice
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return9 April 2024 (1 week, 4 days ago)
Next Return Due23 April 2025 (1 year from now)

Filing History

30 August 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 April 2023Confirmation statement made on 9 April 2023 with updates (4 pages)
9 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 April 2022Confirmation statement made on 9 April 2022 with updates (4 pages)
13 August 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 April 2021Confirmation statement made on 9 April 2021 with updates (4 pages)
30 November 2020Director's details changed for Mr Keith Rice on 30 November 2020 (2 pages)
30 November 2020Change of details for Mr Keith Rice as a person with significant control on 27 November 2020 (2 pages)
15 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
15 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 September 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 May 2019Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
11 April 2019Confirmation statement made on 9 April 2019 with updates (4 pages)
10 April 2019Director's details changed for Mr Keith Rice on 10 April 2019 (2 pages)
10 April 2019Secretary's details changed for Claudine Rice on 10 April 2019 (1 page)
2 August 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
24 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
13 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
7 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(4 pages)
6 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(4 pages)
2 October 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
2 October 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(4 pages)
5 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(4 pages)
5 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(4 pages)
16 December 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
16 December 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
14 May 2014Registered office address changed from C/O Stiddard 90/92 King Street Maidstone Kent ME14 1BH on 14 May 2014 (1 page)
14 May 2014Registered office address changed from C/O Stiddard 90/92 King Street Maidstone Kent ME14 1BH on 14 May 2014 (1 page)
2 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(4 pages)
2 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(4 pages)
2 May 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(4 pages)
31 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 October 2013Registered office address changed from the Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 23 October 2013 (1 page)
23 October 2013Registered office address changed from the Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 23 October 2013 (1 page)
13 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
13 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
13 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 July 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
12 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
16 November 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 November 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 April 2010Director's details changed for Keith Rice on 9 April 2010 (2 pages)
28 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for Keith Rice on 9 April 2010 (2 pages)
28 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
28 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for Keith Rice on 9 April 2010 (2 pages)
22 September 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 September 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
2 July 2009Return made up to 09/04/09; full list of members (3 pages)
2 July 2009Return made up to 09/04/09; full list of members (3 pages)
1 July 2009Registered office changed on 01/07/2009 from 12 union house 679 high road benfleet essex CM8 2DT (1 page)
1 July 2009Registered office changed on 01/07/2009 from 12 union house 679 high road benfleet essex CM8 2DT (1 page)
16 May 2008Appointment terminated secretary battle secretaries LTD (1 page)
16 May 2008Secretary appointed claudine rice (2 pages)
16 May 2008Appointment terminated secretary battle secretaries LTD (1 page)
16 May 2008Director appointed keith martin rice (2 pages)
16 May 2008Secretary appointed claudine rice (2 pages)
16 May 2008Appointment terminated director battle directors LTD (1 page)
16 May 2008Director appointed keith martin rice (2 pages)
16 May 2008Appointment terminated director battle directors LTD (1 page)
9 April 2008Incorporation (22 pages)
9 April 2008Incorporation (22 pages)