Company information:
Added Dimension Limited (No: 03050103)
Address: UNIT 19 DEACON WAY, TILEHURST, READING BERKSHIRE, RG30 6QG
Status: Active
Incorporated: 26-Apr-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 95110 - Repair of computers and peripheral equipment
Current Director: MARIA HENDRIKA ABELMAN ( DOB: Feb-1980 From: Aug-2022 )
Current Director: STEPHAN WILLY MARIA DERKSEN ( DOB: Sep-1974 From: Aug-2018 )
Current Director: ANDREAS FRANK MAYER ( DOB: Mar-1968 From: Aug-2022 )
Resigned Director: BLANDY NOMINEES LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: DIANA SUSAN BOOTH ( From: Apr-1995 To: Dec-2016 )
Resigned Director: JEFFREY PETER BOOTH ( From: Apr-1995 To: Dec-2016 )
Resigned Director: HENRICUS PAULUS QUIRINUS MARIA DANIELS ( From: Aug-2018 To: May-2019 )
Resigned Director: STEPHAN WILLY MARIA DERKSEN ( DOB: Sep-1974 From: Aug-2018 To: Jul-2019 )
Resigned Director: JOHANNES KOOL ( From: Dec-2016 To: Aug-2018 )
Resigned Director: GORDON MANNING ( From: Jul-2009 To: Dec-2016 )
Resigned Director: TREFOR NEIL PARSONS ( From: Jul-2009 To: Oct-2015 )
Resigned Director: MICHAEL ALISDAIR PARTON ( From: Jul-2009 To: Dec-2016 )
Resigned Director: LEON JOHANNES MARIA TIMMERMANS ( DOB: Apr-1973 From: Jul-2019 To: Aug-2022 )
Resigned Director: HARALD KARL WERNER ( DOB: Aug-1965 From: May-2019 To: Oct-2019 )
Resigned Secretary: BLANDY SERVICES LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: JEFFREY PETER BOOTH ( From: Apr-1995 To: Dec-2018 )
Persons of Significant Control:
Xeptor Distribution Holding B.V., Infotheek Zaalbergweg 9, 2314 Xs, Leiden, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 71,424 | 60,222 | 41,669 | 21,653 | 1,756 | 612 | 71424.0,60222,41669.0,21653.0,1756.0,612.0,0.0,0.0 | ||
| Current assets | 984,193 | 1,286,999 | 1,316,947 | 1,764,665 | 1,739,671 | 1,604,028 | 1,653,899 | 1,846,323 | 984193.0,1286999,1316947.0,1764665.0,1739671.0,1604028.0,1653899.0,1846323.0 |
| Current assets / Total inventories | 504,861 | 633,049 | 971,055 | 1,220,063 | 1,115,989 | 631,668 | 644,407 | 799,472 | 504861.0,633049,971055.0,1220063.0,1115989.0,631668.0,644407.0,799472.0 |
| Current assets / Debtors | 272,083 | 653,953 | 278,247 | 533,598 | 593,874 | 926,656 | 956,427 | 1,046,714 | 272083.0,653953,278247.0,533598.0,593874.0,926656.0,956427.0,1046714.0 |
| Current assets / Cash at bank and on hand | 207,249 | -3 | 67,645 | 11,004 | 29,808 | 45,704 | 53,065 | 137 | 207249.0,-3,67645.0,11004.0,29808.0,45704.0,53065.0,137.0 |
| Net current assets (liabilities) | 741,834 | 879,117 | 914,104 | 1,230,956 | 1,452,550 | 1,465,718 | 1,260,027 | 1,728,089 | 741834.0,879117,914104.0,1230956.0,1452550.0,1465718.0,1260027.0,1728089.0 |
| Total assets less current liabilities | 813,258 | 939,339 | 955,773 | 1,252,609 | 1,454,306 | 1,466,330 | 1,260,027 | 1,728,089 | 813258.0,939339,955773.0,1252609.0,1454306.0,1466330.0,1260027.0,1728089.0 |
| Provisions for liabilities, balance sheet subtotal | 12,646 | 10,578 | 6,934 | 3,942 | 193 | 12646.0,10578,6934.0,3942.0,193.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 746,748 | 889,460 | 922,385 | 1,235,087 | 1,454,113 | 1,260,027 | 1,427,355 | 746748.0,889460,922385.0,1235087.0,1454113.0,0.0,1260027.0,1427355.0 | |
| Equity / share capital and reserves | 746,748 | 889,460 | 922,385 | 1,235,087 | 1,454,113 | 1,466,330 | 1,260,027 | 1,427,355 | 746748.0,889460,922385.0,1235087.0,1454113.0,1466330.0,1260027.0,1427355.0 |