Addison'S Limited

Company Registration Number: 01730905

Company registered in England and Wales

Approximate Location Map
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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'S Limited is a Private Company Limited by Shares first registered on 10 June 1983. Its current registered address is in York, East Yorkshire.

Registered Address

THE OLD RECTORY
KIRBY UNDERDALE
YORK
EAST YORKSHIRE
YO41 1QY

There are 13 companies currently registered at this postcode, including this one.

All companies at YO41 1QY

Registration Data

Company Number

01730905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £451,599£375,726£239,945£223,755£184,399£169,480
Current Assets £49,213£51,660£57,100£13,919£62,846£2,692
of which Cash £15,148£33,313£45,158£5,785£22,295£992
Total Assets £500,812£427,386£297,045£237,674£247,245£172,172
Current Liabilities £205,265£181,685£133,559£103,574£112,689£50,796
Net Current Assets £-156,052£-130,025£-76,459£-89,655£-49,843£-48,104
Total Net Worth £295,547£245,701£163,486£134,100£134,556£121,376

Previous Names

No previous names

Company Officers

  • METCALFE, Christopher Thomas

    Secretary

     

    12
    Crescent Parade
    Ripon
    North Yorkshire
    HG4 2GE
    England

  • METCALFE, Christopher Thomas

    Director

     

    Nationality: British

    Occupation: Greengrocer & Florist

    Month of birth: March 1955

    12
    Crescent Parade
    Ripon
    North Yorkshire
    HG4 2GE
    England

  • METCALFE, David

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Technician

    Month of birth: March 1983

    12
    Crescent Parade
    Ripon
    North Yorkshire
    HG4 2GE
    England

  • METCALFE, Sarah

    Director

    Appointed on 6 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1981

    14 Sefton Avenue
    York
    North Yorkshire
    YO31 9LR

  • METCALFE, Grace

    Director

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Greengrocer & Florist

    Month of birth: January 1932

    12 Ropers Court
    Copmanthorpe
    York
    YO23 3XP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5L9S5JE. Transaction: MzE2NDAzNTA5MWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZ2WY. Transaction: MzE0Njc0ODc0M2FkaXF6a2N4.

  3. 1 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GFPTWB. Transaction: MzEzMTc1NDY1NGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QP3IW. Transaction: MzEyMTUwNjI2MmFkaXF6a2N4.

  5. 20 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IE0QTF. Transaction: MzEwOTU2NjE5NGFkaXF6a2N4.

  6. 20 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X366ZVVS. Transaction: MzA5ODQ5OTg3NGFkaXF6a2N4.

  7. 13 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GKJOTG. Transaction: MzA4NDk5NjMzN2FkaXF6a2N4.

  8. 5 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDQ5NDYzMGFkaXF6a2N4.

  9. 6 August 2013 Termination of appointment of Grace Metcalfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DXP38X. Transaction: MzA4MjgzMDI2OGFkaXF6a2N4.

  10. 21 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26LFAQ8. Transaction: MzA3NjU0NzEwOGFkaXF6a2N4.

  11. 5 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GHT4TE. Transaction: MzA2MzYwNzEyMmFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZP9E. Transaction: MzA1NjI5NTkyNmFkaXF6a2N4.

  13. 12 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALI8ZWJZ. Transaction: MzA0MjAxNzE4NmFkaXF6a2N4.

  14. 21 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XF3VOTH8. Transaction: MzAzNjAzNjQwNWFkaXF6a2N4.

  15. 1 March 2011 Registered office address changed from 2 Clifton Moor Business Village York YO30 4XG on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: A36K7RZ0. Transaction: MzAzMzA2NzYxNmFkaXF6a2N4.

  16. 8 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXXBTO1X. Transaction: MzAyNDg1ODc2N2FkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJM99JAD. Transaction: MzAxMzgyNjQwNGFkaXF6a2N4.

  18. 20 April 2010 Director's details changed for Sarah Metcalfe on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJM98JAC. Transaction: MzAxMzgyNTUyOWFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Mrs Grace Metcalfe on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJM97JAB. Transaction: MzAxMzgyNTUyOGFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Mr Christopher Thomas Metcalfe on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJM95JA9. Transaction: MzAxMzgyNTUyNmFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for David Metcalfe on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJM96JAA. Transaction: MzAxMzgyNTUyN2FkaXF6a2N4.

  22. 8 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQI48DW3. Transaction: MzAwMDM1ODAwNGFkaXF6a2N4.

  23. 20 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72JJ95M. Transaction: MjAzMDkwOTkwNmFkaXF6a2N4.

  24. 4 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO7444GX. Transaction: MjAxNzE5NTQ5NmFkaXF6a2N4.

  25. 22 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKA9Z2W. Transaction: MjAwMzc5NjgzOGFkaXF6a2N4.

  26. 22 April 2008 Director's change of particulars / david metcalfe / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVKABZ2Y. Transaction: MjAwMzc5NTk1NmFkaXF6a2N4.

  27. 22 April 2008 Director and secretary's change of particulars / christopher metcalfe / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVKAAZ2X. Transaction: MjAwMzc5NTk1NGFkaXF6a2N4.

  28. 25 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3MTExN2FkaXF6a2N4.

  29. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM5MjQwMWFkaXF6a2N4.

  30. 16 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0NTQwMmFkaXF6a2N4.

  31. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3NjE4NWFkaXF6a2N4.

  32. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI0Nzc1OWFkaXF6a2N4.

  33. 29 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTAwMDMyMWFkaXF6a2N4.

  34. 29 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODcyMzk4MWFkaXF6a2N4.

  35. 29 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTM3MTAwMWFkaXF6a2N4.

  36. 29 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODk3MTY3N2FkaXF6a2N4.

  37. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgzNzIzNmFkaXF6a2N4.

  38. 30 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NzMwMWFkaXF6a2N4.

  39. 1 June 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg0MTA0NWFkaXF6a2N4.

  40. 1 June 2006 Registered office changed on 01/06/06 from: linton woods barn linton woods lane linton on ouse york yorkshire YO30 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTAyNTk0NWFkaXF6a2N4.

  41. 4 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4ODY4NTMyMWFkaXF6a2N4.

  42. 28 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYyODM4M2FkaXF6a2N4.

  43. 1 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDgyMDc0MmFkaXF6a2N4.

  44. 8 June 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUxMzY3MWFkaXF6a2N4.

  45. 13 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTAzNjU1MmFkaXF6a2N4.

  46. 27 January 2004 Registered office changed on 27/01/04 from: linton woods barn linton woods lane, linton on ouse, york north yorkshire YO30 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk3NTgwM2FkaXF6a2N4.

  47. 11 May 2003 Registered office changed on 11/05/03 from: c/o hall hayes & co 13 queen square leeds LS2 8AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAyNjY1NmFkaXF6a2N4.

  48. 28 April 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY3NDg2NWFkaXF6a2N4.

  49. 27 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NTMzNTczOGFkaXF6a2N4.

  50. 6 July 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg3NzkzNWFkaXF6a2N4.

  51. 19 June 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1ODQ2MDI0MGFkaXF6a2N4.

  52. 25 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMTE3MjcxMmFkaXF6a2N4.

  53. 25 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE4MDQ4M2FkaXF6a2N4.

  54. 2 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3NDU4NGFkaXF6a2N4.

  55. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4OTc1NjY4NmFkaXF6a2N4.

  56. 18 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwMDk5OWFkaXF6a2N4.

  57. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzODM0Njc2N2FkaXF6a2N4.

  58. 8 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNDI4OTkxNmFkaXF6a2N4.

  59. 8 July 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE3MDI5MWFkaXF6a2N4.

  60. 5 March 1998 Registered office changed on 05/03/98 from: city of leeds wholesale fruit market pontefract lane leeds 9 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTA2MDUxOGFkaXF6a2N4.

  61. 3 May 1997 Return made up to 18/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMyNTQxMmFkaXF6a2N4.

  62. 3 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExNDM5MTU2N2FkaXF6a2N4.

  63. 6 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNzI0OTIxNGFkaXF6a2N4.

  64. 6 May 1996 Return made up to 18/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA4MzI4MWFkaXF6a2N4.

  65. 28 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NzgyMDUxMGFkaXF6a2N4.

  66. 28 April 1995 Return made up to 18/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE0MzgwNGFkaXF6a2N4.

  67. 4 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MTcyNTAwOWFkaXF6a2N4.

  68. 4 May 1994 Return made up to 18/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTI0MzY3NWFkaXF6a2N4.

  69. 18 May 1993 Return made up to 18/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjU3NDA5M2FkaXF6a2N4.

  70. 21 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1NTkwNjQ3OGFkaXF6a2N4.

  71. 17 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODAzNTM5NGFkaXF6a2N4.

  72. 30 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0MTAxNDg5N2FkaXF6a2N4.

  73. 28 April 1992 Return made up to 18/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDI0NzA0NmFkaXF6a2N4.

  74. 1 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExNzU1NTUzMGFkaXF6a2N4.

  75. 12 May 1991 Return made up to 18/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDk2NDI4OGFkaXF6a2N4.

  76. 9 May 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0MDk2Njk1MWFkaXF6a2N4.

  77. 9 May 1990 Return made up to 19/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjU2NDgzN2FkaXF6a2N4.

  78. 16 May 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA1MjEyODA2NGFkaXF6a2N4.

  79. 16 May 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDY4MjcwN2FkaXF6a2N4.

  80. 26 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTMwMjQwNWFkaXF6a2N4.

  81. 14 April 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAyMzk0MTgyMmFkaXF6a2N4.

  82. 14 April 1988 Return made up to 21/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTg2OTkyMmFkaXF6a2N4.

  83. 8 April 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzMDM0MjQyNmFkaXF6a2N4.

  84. 8 April 1987 Return made up to 16/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTkyODg1MmFkaXF6a2N4.

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