Addison Engineering Company (Blackpool) Limited

Company Registration Number: 01448830

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 Engineering Company (Blackpool) Limited is a Private Company Limited by Shares first registered on 17 September 1979. Its current registered address is in Thornton-Cleveleys, Lancashire.

Registered Address

HILLHOUSE BUSINESS PARK
BOURNE ROAD
THORNTON-CLEVELEYS
LANCASHIRE
ENGLAND
FY5 4QD

There are 28 companies currently registered at this postcode, including this one.

All companies at FY5 4QD

Registration Data

Company Number

01448830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£534,697£605,494
Current Assets £1,988,869£1,956,850£1,571,000£1,394,744£1,096,921£752,062
of which Cash £864,356£741,462£781,413£466,092£577,753£217,646
Total Assets £1,988,869£1,956,850£1,571,000£1,394,744£1,631,618£1,357,556
Current Liabilities £677,815£560,410£504,490£504,013£479,506£353,815
Net Current Assets £1,311,054£1,396,440£1,066,510£890,731£617,415£398,247
Total Net Worth £1,927,539£1,808,129£1,531,620£1,362,461£1,152,112£1,003,741

Previous Names

No previous names

Company Officers

  • ADDISON, Sheila

    Secretary

     

    Laneside
    Casterton
    Kirkby Lonsdale
    Lancashire
    LA6 2SF

  • ADDISON, Alan Wulstan

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1946

    Lane Side
    Casterton
    Kirkby Lonsdale
    Lancashire
    LA6 2SF

  • ADDISON, Marcus Alan

    Director

    Appointed on 23 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    35 Hill Road
    Penwortham
    Preston
    Lancashire
    PR1 9XH

  • ADDISON, Sheila

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1948

    Laneside
    Casterton
    Kirkby Lonsdale
    Lancashire
    LA6 2SF

This information was most recently updated 06/03/2017.

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. 1 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKZV7. Transaction: MzE2MzI3NDk2OGFkaXF6a2N4.

  2. 13 January 2016 Registered office address changed from Sharomar Works Holly Road Red Marsh Industrial Estate Thornton Cleveleys Blackpool Lancashire FY5 4HH to Hillhouse Business Park Bourne Road Thornton-Cleveleys Lancashire FY5 4QD on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHSCGR. Transaction: MzEzOTY0OTE0MmFkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YHR2T6. Transaction: MzEzOTYzMzY5MGFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEWI34. Transaction: MzEzNzgxOTM3M2FkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WH7DN. Transaction: MzExNzk4NDg1MmFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV8ONS. Transaction: MzExMzYxODI2OGFkaXF6a2N4.

  7. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321KEB5. Transaction: MzA5NDg3MzcyMGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7V8X. Transaction: MzA5MDMzMTgzOGFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9S7I2. Transaction: MzA2OTAwMDM5M2FkaXF6a2N4.

  10. 8 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KXCWP6. Transaction: MzA2NzE5Mzc5NGFkaXF6a2N4.

  11. 6 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GKG8G2. Transaction: MzA2MzY5NzU1OGFkaXF6a2N4.

  12. 6 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GKG8GA. Transaction: MzA2MzY5NzQzMWFkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OTLQM8. Transaction: MzA1MDAwNTkzMWFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O806IJ. Transaction: MzA0OTA1Njc0MWFkaXF6a2N4.

  15. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7YSCRPZ. Transaction: MzAzMjM3MzE5NmFkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X5YV9PRK. Transaction: MzAyODQ3ODI0NGFkaXF6a2N4.

  17. 14 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XICXEGN5. Transaction: MzAwNzA1MjcxNWFkaXF6a2N4.

  18. 14 January 2010 Director's details changed for Sheila Addison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XICXDGN4. Transaction: MzAwNzA1MTg0MWFkaXF6a2N4.

  19. 2 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APMXNFZJ. Transaction: MzAwNjA1ODk0N2FkaXF6a2N4.

  20. 13 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALGRJ82V. Transaction: MjAyODEwMTkwMWFkaXF6a2N4.

  21. 24 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5NE7NQ. Transaction: MjAyNjU3MDA2NmFkaXF6a2N4.

  22. 20 May 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20UCZVZ. Transaction: MjAwNTc2ODkxNmFkaXF6a2N4.

  23. 18 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyMTA1OWFkaXF6a2N4.

  24. 17 April 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY5MTQxOGFkaXF6a2N4.

  25. 10 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMxMjI4MmFkaXF6a2N4.

  26. 28 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU3OTIwOGFkaXF6a2N4.

  27. 27 April 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwMTY3MWFkaXF6a2N4.

  28. 3 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2OTA4Njk3M2FkaXF6a2N4.

  29. 3 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjY5MzkyOWFkaXF6a2N4.

  30. 18 January 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkyNjM1OWFkaXF6a2N4.

  31. 5 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0OTcyMmFkaXF6a2N4.

  32. 8 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzk4MjkxNGFkaXF6a2N4.

  33. 6 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3MjY2OGFkaXF6a2N4.

  34. 14 November 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQxMjQwMGFkaXF6a2N4.

  35. 5 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgzNjY2NGFkaXF6a2N4.

  36. 28 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwMDUxOWFkaXF6a2N4.

  37. 21 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyMzg0MzkyOWFkaXF6a2N4.

  38. 12 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3NTA5NWFkaXF6a2N4.

  39. 14 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NTE3NjYyOGFkaXF6a2N4.

  40. 14 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5NjE5NWFkaXF6a2N4.

  41. 8 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIzMjI2MGFkaXF6a2N4.

  42. 9 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNDA1NTc0M2FkaXF6a2N4.

  43. 1 December 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzMjAzMmFkaXF6a2N4.

  44. 22 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzODkzMjcyN2FkaXF6a2N4.

  45. 19 December 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1MDkwMGFkaXF6a2N4.

  46. 2 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTQxODkwOWFkaXF6a2N4.

  47. 6 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4NjY5ODc5OGFkaXF6a2N4.

  48. 11 December 1996 Return made up to 20/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2MjQyN2FkaXF6a2N4.

  49. 2 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0Nzc1MjQ1MGFkaXF6a2N4.

  50. 22 November 1995 Return made up to 20/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg4Njk0OGFkaXF6a2N4.

  51. 10 July 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NjMwMDIzM2FkaXF6a2N4.

  52. 8 June 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDk5MDM1MGFkaXF6a2N4.

  53. 10 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxNjE4ODk5NWFkaXF6a2N4.

  54. 22 December 1994 Return made up to 20/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDMwMzU5NGFkaXF6a2N4.

  55. 13 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0MDUwNDUxNGFkaXF6a2N4.

  56. 9 December 1993 Return made up to 20/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3NjQyN2FkaXF6a2N4.

  57. 19 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE0MTkzNDAwNGFkaXF6a2N4.

  58. 26 November 1992 Return made up to 20/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4MTIzOWFkaXF6a2N4.

  59. 11 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM4Nzc0OWFkaXF6a2N4.

  60. 11 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTkyNzg4NmFkaXF6a2N4.

  61. 11 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI0MzQ5M2FkaXF6a2N4.

  62. 22 November 1991 Return made up to 20/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzODUzMTA1NmFkaXF6a2N4.

  63. 14 November 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA5MTM4NzYzNGFkaXF6a2N4.

  64. 26 March 1991 Nc inc already adjusted 12/03/91

    Category: Capital. Type: 123. Transaction: MDEwOTE2Njc2OGFkaXF6a2N4.

  65. 26 March 1991 Ad 12/03/91--------- £ si [email protected]=49900 £ ic 100/50000

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg3MTg3OWFkaXF6a2N4.

  66. 26 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUzMTk2MGFkaXF6a2N4.

  67. 26 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjc3NDI4OGFkaXF6a2N4.

  68. 7 December 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxOTE3OTY2MGFkaXF6a2N4.

  69. 7 December 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxOTc2MTMwOGFkaXF6a2N4.

  70. 7 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTMxMTc5NmFkaXF6a2N4.

  71. 7 December 1990 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzUxNjU5OWFkaXF6a2N4.

  72. 26 June 1990 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA2NjExMzMyMmFkaXF6a2N4.

  73. 25 January 1990 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjgyMzc3OGFkaXF6a2N4.

  74. 2 March 1989 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAyMzI5NTE3OWFkaXF6a2N4.

  75. 2 March 1989 Return made up to 22/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzQwNjMxMGFkaXF6a2N4.

  76. 22 October 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA2NzExMDg0MWFkaXF6a2N4.

  77. 22 October 1987 Return made up to 05/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjg4NDM3NmFkaXF6a2N4.

  78. 10 October 1986 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDAzOTA4Mzk2MGFkaXF6a2N4.

  79. 10 October 1986 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODQ0OTU1NGFkaXF6a2N4.

  80. 17 September 1979 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAxNjgxMTYxM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.