Addison & Byford Limited

Company Registration Number: 01338752

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addison & Byford Limited is a Private Company Limited by Shares first registered on 15 November 1977. Its current registered address is in Sudbury, Suffolk.

Registered Address

22 FRIARS STREET
SUDBURY
SUFFOLK
UNITED KINGDOM
CO10 2AA

There are 448 companies currently registered at this postcode, including this one.

All companies at CO10 2AA

Registration Data

Company Number

01338752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

12 in total
6 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £869,301£860,047£811,723£815,365£1,082,315£0
Current Assets £627,132£675,183£678,978£680,789£683,252£1,656,209
of which Cash £49,780£80,302£69£0£503£31,914
Total Assets £1,496,433£1,535,230£1,490,701£1,496,154£1,765,567£1,656,209
Current Liabilities £55,650£117,353£129,947£139,212£434,955£919,121
Net Current Assets £571,482£557,830£549,031£541,577£248,297£737,088
Total Net Worth £1,440,783£1,417,877£1,360,754£1,356,942£1,330,612£1,179,083

Previous Names

No previous names

Company Officers

  • BYFORD, Karen Margaret

    Secretary

    Appointed on 17 February 1995

     

    Nationality: British

    Keebles House
    Nayland Road, Leavenheath
    Colchester
    Essex
    CO6 4PU

  • BYFORD, Karen Margaret

    Director

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: July 1950

    Keebles House
    Nayland Road, Leavenheath
    Colchester
    Essex
    CO6 4PU

  • BYFORD, Martin John

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    Mallards 3 Blackthorn Way
    Leavenheath
    Colchester
    Essex
    CO6 4UR

  • BYFORD, Raymond Walter

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1950

    Keebles House
    Nayland Road, Leavenheath
    Colchester
    Essex
    CO6 4PU

  • ADDISON, Margaret Rosemary

    Secretary

    Resigned on 17 February 1995

    St Michaels
    Newton Green
    Sudbury
    Suffolk
    CO10 0QF

  • ADDISON, Margaret Rosemary

    Director

    Resigned on 17 February 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1946

    St Michaels
    Newton Green
    Sudbury
    Suffolk
    CO10 0QF

  • KING, David William

    Director

    Appointed on 7 January 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1951

    Rose Cottage
    The Street Raydon
    Ipswich
    Suffolk
    IP7 5LW

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0D2G0. Transaction: MzE2MTEzNTYwN2FkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5APBZ20. Transaction: MzE1MjY1Mjc0N2FkaXF6a2N4.

  3. 9 November 2015 Registered office address changed from Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to 22 Friars Street Sudbury Suffolk CO10 2AA on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSGMGQ. Transaction: MzEzNDgwMTA2NmFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFASEP. Transaction: MzEzNDM4OTIwMGFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DNJFAG. Transaction: MzEyOTA4MTUxOWFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJENBU. Transaction: MzExMDM2Njg1MGFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36IOXMJ. Transaction: MzA5OTA2NjI3OGFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAZDF. Transaction: MzA4NzI5NzkxNmFkaXF6a2N4.

  9. 17 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A283GHC0. Transaction: MzA3ODE0NzMyNWFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9F0ND. Transaction: MzA2NjQ3NzgzNWFkaXF6a2N4.

  11. 15 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1B0A9D7. Transaction: MzA1OTE5MzI0NGFkaXF6a2N4.

  12. 26 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X57PKYP5. Transaction: MzA0NjExNDk1MmFkaXF6a2N4.

  13. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AP24AW8J. Transaction: MzA0MTU3MTY4OWFkaXF6a2N4.

  14. 26 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XRG9NOK8. Transaction: MzAyNTg4ODU5M2FkaXF6a2N4.

  15. 3 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APHU1KE9. Transaction: MzAxNjgyNTcwN2FkaXF6a2N4.

  16. 27 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XRM9WEG9. Transaction: MzAwMTU1MTczOWFkaXF6a2N4.

  17. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVTZCDL7. Transaction: MjA0MjI2NDkyMWFkaXF6a2N4.

  18. 22 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02TM46O. Transaction: MjAxNjA0MjkwNWFkaXF6a2N4.

  19. 23 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6HNO1NW. Transaction: MjAwOTUzOTc5MmFkaXF6a2N4.

  20. 20 December 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM5Nzc1MmFkaXF6a2N4.

  21. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkwNDA3MWFkaXF6a2N4.

  22. 4 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjU3Mzk4OGFkaXF6a2N4.

  23. 25 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3MTMzMmFkaXF6a2N4.

  24. 13 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTYwMDY3MWFkaXF6a2N4.

  25. 15 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzMjYyMmFkaXF6a2N4.

  26. 12 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDAxNjk2NGFkaXF6a2N4.

  27. 4 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2MDI2OWFkaXF6a2N4.

  28. 3 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTc4OTM0MWFkaXF6a2N4.

  29. 11 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIwMjEzNGFkaXF6a2N4.

  30. 16 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzg3NDQ1NGFkaXF6a2N4.

  31. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA2NTY0MWFkaXF6a2N4.

  32. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY4OTczOWFkaXF6a2N4.

  33. 8 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDI5OTEyOWFkaXF6a2N4.

  34. 21 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTgwMDcxMWFkaXF6a2N4.

  35. 16 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1OTU3MWFkaXF6a2N4.

  36. 23 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjIwNzU2OGFkaXF6a2N4.

  37. 15 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAwOTI5NDU3NGFkaXF6a2N4.

  38. 19 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYzMzQ2MmFkaXF6a2N4.

  39. 30 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMTkwNTI1NWFkaXF6a2N4.

  40. 17 December 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4NzU5NWFkaXF6a2N4.

  41. 4 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODI4MDc3OGFkaXF6a2N4.

  42. 4 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM2NDczMmFkaXF6a2N4.

  43. 4 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk0NDg5N2FkaXF6a2N4.

  44. 28 October 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNzQ5NDI3MmFkaXF6a2N4.

  45. 28 October 2002 Registered office changed on 28/10/02 from: woodhall business park sudbury suffolk CO10 1WH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU2Njk3NmFkaXF6a2N4.

  46. 3 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NzkwODUzMGFkaXF6a2N4.

  47. 9 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3MTE2OWFkaXF6a2N4.

  48. 28 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NzA1OTc5MmFkaXF6a2N4.

  49. 28 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzE4NTQ2NWFkaXF6a2N4.

  50. 28 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDY3MDc3OGFkaXF6a2N4.

  51. 28 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTAzOTI3N2FkaXF6a2N4.

  52. 6 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1Mjg0OGFkaXF6a2N4.

  53. 17 October 2000 Accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3MjgwNDI2NWFkaXF6a2N4.

  54. 6 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDQ5MzQ2NmFkaXF6a2N4.

  55. 15 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg3Mjk1M2FkaXF6a2N4.

  56. 19 August 1999 Accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExOTQzODU3MGFkaXF6a2N4.

  57. 26 October 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5NzU0N2FkaXF6a2N4.

  58. 22 September 1998 Accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwOTQ4ODQ1NmFkaXF6a2N4.

  59. 17 November 1997 Return made up to 22/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1Nzg3NGFkaXF6a2N4.

  60. 1 October 1997 Accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1MjE2MDExOWFkaXF6a2N4.

  61. 21 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTY3NjIzMGFkaXF6a2N4.

  62. 15 October 1996 Return made up to 22/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ5NjEwNGFkaXF6a2N4.

  63. 24 May 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4OTQ2NDIzN2FkaXF6a2N4.

  64. 4 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzcyNjE1NGFkaXF6a2N4.

  65. 4 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjgwMzk4MGFkaXF6a2N4.

  66. 19 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTY4NjIzOGFkaXF6a2N4.

  67. 19 October 1995 Return made up to 22/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkzNjQzNmFkaXF6a2N4.

  68. 24 March 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTU4MzYxMWFkaXF6a2N4.

  69. 17 March 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjA1NDEwMGFkaXF6a2N4.

  70. 17 March 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDExNzg0NzI1N2FkaXF6a2N4.

  71. 14 October 1994 Return made up to 22/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwMjE4NmFkaXF6a2N4.

  72. 13 May 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExODc5Mzk1OWFkaXF6a2N4.

  73. 13 October 1993 Return made up to 22/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5ODI4MmFkaXF6a2N4.

  74. 30 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEyMzA4MTU5NGFkaXF6a2N4.

  75. 8 November 1992 Return made up to 22/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5MjYwMmFkaXF6a2N4.

  76. 30 September 1992 Accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAxMTg1MDIxMWFkaXF6a2N4.

  77. 8 May 1992 Ad 23/03/92--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjg1OTQ0NWFkaXF6a2N4.

  78. 16 October 1991 Return made up to 22/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTQzNDkxN2FkaXF6a2N4.

  79. 3 October 1991 Accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAyNzAwNTAwMGFkaXF6a2N4.

  80. 28 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjM3NzI5OGFkaXF6a2N4.

  81. 8 November 1990 Accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAyODE0NzQ4NmFkaXF6a2N4.

  82. 8 November 1990 Return made up to 22/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTcwNzkzOGFkaXF6a2N4.

  83. 13 November 1989 Accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA1MzI4MjM4MmFkaXF6a2N4.

  84. 13 November 1989 Return made up to 27/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQxNTM1MGFkaXF6a2N4.

  85. 9 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDk1MDI1NGFkaXF6a2N4.

  86. 26 May 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMjY1NzgzOGFkaXF6a2N4.

  87. 14 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzQ0OTQ5N2FkaXF6a2N4.

  88. 27 October 1988 Accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDEwMjQ5OTEyMmFkaXF6a2N4.

  89. 27 October 1988 Registered office changed on 27/10/88 from: northern road sudbury suffolk CO10 6XQ

    Category: Address. Type: 287. Transaction: MDExNTI4MDQ4OWFkaXF6a2N4.

  90. 27 October 1988 Return made up to 18/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTM1NDcwNWFkaXF6a2N4.

  91. 21 March 1988 Accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDExOTc4Mjc4MGFkaXF6a2N4.

  92. 21 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDgyMjI4MWFkaXF6a2N4.

  93. 23 September 1986 Accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDE1Mzc0OTA3OGFkaXF6a2N4.

  94. 23 September 1986 Return made up to 09/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDkyNDUwN2FkaXF6a2N4.

  95. 11 November 1977 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwNzMzNDMxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.