Addison Tempest Limited

Company Registration Number: 01909817

Company registered in England and Wales

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Addison Tempest Limited is a Private Company Limited by Shares first registered on 30 April 1985. Its current registered address is in Torquay, Devon.

Registered Address

17 THE TERRACE
TORQUAY
DEVON
TQ1 1BN

There are 33 companies currently registered at this postcode, including this one.

All companies at TQ1 1BN

Registration Data

Company Number

01909817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,085,122£1,135,805£1,135,805£1,182,223£1,232,209£1,246,682
of which Cash £0£0£0£69£1,223£211
Total Assets £1,085,122£1,135,805£1,135,805£1,182,223£1,232,209£1,246,682
Current Liabilities £251,747£302,189£301,979£348,217£397,949£411,844
Net Current Assets £833,375£833,616£833,826£834,006£834,260£834,838
Total Net Worth £833,375£833,616£833,826£834,006£834,260£834,838

Previous Names

No previous names

Company Officers

  • HOLGATE, Ann

    Secretary

     

    Alpine House
    6 Belle Vue Road
    Paignton
    Devon
    TQ4 6ER
    England

  • HOLGATE, Ann

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1938

    Alpine House
    6 Belle Vue Road
    Paignton
    Devon
    TQ4 6ER
    England

  • HOLGATE, Gillian

    Director

    Appointed on 10 February 1995

     

    Nationality: British

    Occupation: Office Management

    Month of birth: September 1965

    15
    Hallpool Drive
    Offerton
    Stockport
    SK2 5EP
    England

  • HOLGATE, Stephen Addison

    Director

     

    Nationality: British

    Occupation: Butcher

    Month of birth: June 1957

    14 Roundham Road
    Paignton
    Devon
    TQ4 6DN

  • HOLGATE, Derek Tempest

    Director

    Resigned on 13 August 2013

    Nationality: British

    Occupation: Butcher

    Month of birth: August 1935

    47 Wheatlands Road
    Paignton
    Devon
    TQ4 5HX

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

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Latest Filings

  1. 5 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L18QI. Transaction: MzE0NTI5MDkxMWFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDDW0. Transaction: MzE0MjY0OTA0OGFkaXF6a2N4.

  3. 8 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43NFZJ7. Transaction: MzEyMDAxOTU0MWFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42UCTGQ. Transaction: MzExODgwNDc0M2FkaXF6a2N4.

  5. 9 March 2015 Director's details changed for Gillian Holgate on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH01. Barcode: X42UCTD5. Transaction: MzExODgwNDU3MGFkaXF6a2N4.

  6. 28 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34BGRTV. Transaction: MzA5NzE4MTY4MWFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32IESCG. Transaction: MzA5NTI5MzYyNGFkaXF6a2N4.

  8. 11 September 2013 Secretary's details changed for Mrs Ann Holgate on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2GPV3AA. Transaction: MzA4NDg2NDk1M2FkaXF6a2N4.

  9. 11 September 2013 Termination of appointment of Derek Holgate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPV40A. Transaction: MzA4NDg2NTE0OWFkaXF6a2N4.

  10. 11 September 2013 Director's details changed for Mrs Ann Holgate on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2GPV3ZF. Transaction: MzA4NDg2NTE0NGFkaXF6a2N4.

  11. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP4TK. Transaction: MzA3NTQ0ODQ1MGFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22PIHDK. Transaction: MzA3MzM0MjQ4MmFkaXF6a2N4.

  13. 28 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LA49D. Transaction: MzA1NDkxNzE1MmFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X142NI8Z. Transaction: MzA1MzU3ODY5MWFkaXF6a2N4.

  15. 10 May 2011 Registered office address changed from 6/7 Victoria Parade Torquay Devon TQ1 2AZ England on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKE50U0U. Transaction: MzAzNjkxNDUzM2FkaXF6a2N4.

  16. 25 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU497SP5. Transaction: MzAzNDQ3MDM0OWFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XYA04S89. Transaction: MzAzMzM4MDk1NmFkaXF6a2N4.

  18. 7 March 2011 Registered office address changed from 6/7 Victoria Parade Torquay Devon TQ1 2BB on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYA03S88. Transaction: MzAzMzM2Nzc5MmFkaXF6a2N4.

  19. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO8MLIQL. Transaction: MzAxMjg1NjU4NmFkaXF6a2N4.

  20. 4 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XS5V5I0C. Transaction: MzAxMDczODA4M2FkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Gillian Holgate on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XS5V3I0A. Transaction: MzAxMDczNzk1OGFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Mr Stephen Addison Holgate on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XS5V4I0B. Transaction: MzAxMDczNzk2MWFkaXF6a2N4.

  23. 4 March 2010 Director's details changed for Mr Derek Tempest Holgate on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XS5V2I09. Transaction: MzAxMDczNzk1N2FkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Mrs Ann Holgate on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XS5V1I08. Transaction: MzAxMDczNzk1NmFkaXF6a2N4.

  25. 10 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLM880G. Transaction: MjAyNzY0ODgzNmFkaXF6a2N4.

  26. 31 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASYFR64G. Transaction: MjAyMTkyNDM3M2FkaXF6a2N4.

  27. 21 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVAWGYZO. Transaction: MjAwMzczMjQxOGFkaXF6a2N4.

  28. 27 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNBDXJ7. Transaction: MjAwMDMxMDY1M2FkaXF6a2N4.

  29. 6 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2OTk3N2FkaXF6a2N4.

  30. 30 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0NDY5NGFkaXF6a2N4.

  31. 27 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyMTM5N2FkaXF6a2N4.

  32. 22 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYzMDEwOGFkaXF6a2N4.

  33. 21 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxODAzOWFkaXF6a2N4.

  34. 11 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjg2ODI3NWFkaXF6a2N4.

  35. 24 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyNTAwOWFkaXF6a2N4.

  36. 9 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDA5OTQ4NWFkaXF6a2N4.

  37. 6 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxNTU5M2FkaXF6a2N4.

  38. 7 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDQ5ODY3MGFkaXF6a2N4.

  39. 2 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODU0NjI1N2FkaXF6a2N4.

  40. 18 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDA0MzU3MmFkaXF6a2N4.

  41. 22 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MzcxMjQ1M2FkaXF6a2N4.

  42. 21 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzMTU4OGFkaXF6a2N4.

  43. 10 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: MDEzODkwMjI1N2FkaXF6a2N4.

  44. 21 February 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwMzU1MmFkaXF6a2N4.

  45. 27 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTAxMjY1M2FkaXF6a2N4.

  46. 21 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0NzE0OGFkaXF6a2N4.

  47. 23 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1ODEyMTg4N2FkaXF6a2N4.

  48. 19 February 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNDEzMGFkaXF6a2N4.

  49. 23 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2OTM5ODY5OGFkaXF6a2N4.

  50. 18 February 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxNzMwMmFkaXF6a2N4.

  51. 24 March 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczNTQ4OWFkaXF6a2N4.

  52. 24 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNjExNzk2NWFkaXF6a2N4.

  53. 25 February 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMDcxN2FkaXF6a2N4.

  54. 2 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMTU5MjAxOGFkaXF6a2N4.

  55. 20 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzY5NjQyM2FkaXF6a2N4.

  56. 27 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNDA1MDIxOWFkaXF6a2N4.

  57. 21 February 1995 Return made up to 14/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTU5NDY5MmFkaXF6a2N4.

  58. 28 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0MzQwMDE3MGFkaXF6a2N4.

  59. 8 March 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwOTM5MWFkaXF6a2N4.

  60. 9 March 1993 Accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4MDQ1ODA3NGFkaXF6a2N4.

  61. 8 February 1993 Return made up to 14/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyMzU2MWFkaXF6a2N4.

  62. 5 May 1992 Accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA1NTE5NDgyM2FkaXF6a2N4.

  63. 12 February 1992 Return made up to 14/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5NjY4NGFkaXF6a2N4.

  64. 12 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxODcyMzAyMGFkaXF6a2N4.

  65. 12 October 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAwODkyODY2NGFkaXF6a2N4.

  66. 13 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTE4ODM0M2FkaXF6a2N4.

  67. 8 May 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDEzMTI1MGFkaXF6a2N4.

  68. 26 April 1991 Accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA3MTM2OTI4MmFkaXF6a2N4.

  69. 18 April 1990 Accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3NzQ4NzQwNWFkaXF6a2N4.

  70. 18 April 1990 Return made up to 14/02/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzk2MjUwMWFkaXF6a2N4.

  71. 14 February 1990 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzI3MzcxM2FkaXF6a2N4.

  72. 19 April 1989 Accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzMjAxMjM5NWFkaXF6a2N4.

  73. 19 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTYxODcyM2FkaXF6a2N4.

  74. 14 January 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxNjE1NDQ4N2FkaXF6a2N4.

  75. 14 January 1988 Return made up to 04/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzI0NTk5NmFkaXF6a2N4.

  76. 4 August 1987 Accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA5Njg2NTI3NmFkaXF6a2N4.

  77. 2 February 1987 Return made up to 06/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjQ4Njk3MmFkaXF6a2N4.

  78. 2 February 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MDkzMjAxM2FkaXF6a2N4.

  79. 12 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNDQ3ODM0NWFkaXF6a2N4.

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