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Addison Plant Limited

Company Registration Number: 02263566

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 Plant Limited is a Private Company Limited by Shares first registered on 1 June 1988. Its current registered address is in Eaglescliffe, Stockton.

Registered Address

BELLE VUE
AISLABY ROAD
EAGLESCLIFFE
STOCKTON
TS16 0QJ

There are 4 companies currently registered at this postcode, including this one.

All companies at TS16 0QJ

Registration Data

Company Number

02263566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,418,434£1,315,553£1,008,336£831,771£695,704£652,377£712,891
Current Assets £1,224,325£922,586£1,549,117£1,065,527£429,919£606,342£423,407
of which Cash £428,547£352,137£219,877£250,758£40,308£117,890£125,453
Total Assets £2,642,759£2,238,139£2,557,453£1,897,298£1,125,623£1,258,719£1,136,298
Current Liabilities £667,477£614,469£788,508£617,507£344,683£432,828£322,541
Net Current Assets £556,848£308,117£760,609£448,020£85,236£173,514£100,866
Total Net Worth £1,975,282£1,623,670£1,768,945£1,279,791£780,940£825,891£813,757

Previous Names

No previous names

Company Officers

  • ADDISON, Lynne

    Secretary

     

    Belle Vue Aislaby Road
    Eaglescliffe
    Stockton
    Cleveland
    TS16 0QJ

  • ADDISON, Lynne

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Belle Vue Aislaby Road
    Eaglescliffe
    Stockton
    Cleveland
    TS16 0QJ

  • ADDISON, William Allan

    Director

     

    Nationality: British

    Occupation: Drainage Contractor

    Month of birth: July 1954

    Belle Vue Aislaby Road
    Eaglescliffe
    Stockton
    Cleveland
    TS16 0QJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QKWQY. Transaction: MzE3ODIxMzU1NmFkaXF6a2N4.

  2. 19 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64NXNF5. Transaction: MzE3Mzg0NjgzOGFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58BHY5T. Transaction: MzE0OTk3Mjg0MWFkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5303NED. Transaction: MzE0NDM1Njg2OWFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBL0IZ. Transaction: MzEyNjgzMTM0MWFkaXF6a2N4.

  6. 3 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42EQMJK. Transaction: MzExODQxOTkwMWFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q7L2H. Transaction: MzEwMTY1NjE0N2FkaXF6a2N4.

  8. 7 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X335UEXN. Transaction: MzA5NTg3NTA3M2FkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1DYGA. Transaction: MzA3OTM3NzQ0MWFkaXF6a2N4.

  10. 22 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26DXL7M. Transaction: MzA3NjY0MTM1OGFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ316. Transaction: MzA1ODgyMjgxN2FkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y13EA. Transaction: MzA1NjY4Nzk4NWFkaXF6a2N4.

  13. 24 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X0AN6V94. Transaction: MzAzOTM5NjY1MWFkaXF6a2N4.

  14. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AH2OOTXV. Transaction: MzAzNjkxNzI1MmFkaXF6a2N4.

  15. 22 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XNH05LWN. Transaction: MzAyMDAyMDY5NmFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for William Allan Addison on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNH04LWM. Transaction: MzAyMDAyMDUxNGFkaXF6a2N4.

  17. 22 July 2010 Director's details changed for Lynne Addison on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNH03LWL. Transaction: MzAyMDAyMDUxM2FkaXF6a2N4.

  18. 22 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATK6YIEN. Transaction: MzAxMTkyMTE0NGFkaXF6a2N4.

  19. 17 March 2010 Statement of capital following an allotment of shares on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Capital. Type: SH01. Barcode: AY9Z8I17. Transaction: MzAxMTY2ODQzMmFkaXF6a2N4.

  20. 17 March 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AY9ZAI19. Transaction: MzAxMTY2ODM1M2FkaXF6a2N4.

  21. 17 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTY2ODI5NWFkaXF6a2N4.

  22. 17 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV55XBMW. Transaction: MjAzNzM3MzgwMGFkaXF6a2N4.

  23. 25 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AC3WM53F. Transaction: MjAxODY5NzczMWFkaXF6a2N4.

  24. 11 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZZQ1A8. Transaction: MjAwODc5ODI3NGFkaXF6a2N4.

  25. 20 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM2OTE5OGFkaXF6a2N4.

  26. 17 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1Nzg1MmFkaXF6a2N4.

  27. 21 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MTc2N2FkaXF6a2N4.

  28. 28 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIwODg5NGFkaXF6a2N4.

  29. 2 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAwOTQ0NTc1N2FkaXF6a2N4.

  30. 15 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxNDcwMGFkaXF6a2N4.

  31. 19 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4ODQwOTU0MWFkaXF6a2N4.

  32. 9 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI5OTQyNWFkaXF6a2N4.

  33. 23 January 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNjA2MDM5OGFkaXF6a2N4.

  34. 10 December 2003 Ad 24/11/03--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIzMzk5OGFkaXF6a2N4.

  35. 10 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzNjU4N2FkaXF6a2N4.

  36. 14 January 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMzgyMzA4N2FkaXF6a2N4.

  37. 23 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODk5OTE4OWFkaXF6a2N4.

  38. 12 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzNjMzOWFkaXF6a2N4.

  39. 25 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NzcyNDQ4MmFkaXF6a2N4.

  40. 13 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5MzI1MWFkaXF6a2N4.

  41. 22 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MDg5MDE4MWFkaXF6a2N4.

  42. 7 July 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3ODg3MWFkaXF6a2N4.

  43. 16 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NTE1MDg2MWFkaXF6a2N4.

  44. 4 June 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4OTcyOGFkaXF6a2N4.

  45. 1 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0MDEyNDc4MmFkaXF6a2N4.

  46. 15 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUwOTE1MGFkaXF6a2N4.

  47. 28 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxNTY1MDkwMmFkaXF6a2N4.

  48. 1 July 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc2ODcxNGFkaXF6a2N4.

  49. 17 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4MDA1MzA5NmFkaXF6a2N4.

  50. 17 April 1997 Ad 02/04/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjkzMDQ4NmFkaXF6a2N4.

  51. 31 May 1996 Return made up to 01/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4MTg3MWFkaXF6a2N4.

  52. 8 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExOTY2MjQ2N2FkaXF6a2N4.

  53. 9 June 1995 Return made up to 01/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4NjAwMWFkaXF6a2N4.

  54. 5 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0MzQ4NjI4M2FkaXF6a2N4.

  55. 24 May 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyNTAxM2FkaXF6a2N4.

  56. 24 March 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0MDU2NjQxMGFkaXF6a2N4.

  57. 20 May 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA3NjQyOTEwOGFkaXF6a2N4.

  58. 20 May 1993 Return made up to 01/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0ODMzMmFkaXF6a2N4.

  59. 2 June 1992 Return made up to 01/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzMjYzMGFkaXF6a2N4.

  60. 28 May 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA1MzY2MjcxOWFkaXF6a2N4.

  61. 28 November 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA2NDc4NDU1MmFkaXF6a2N4.

  62. 28 November 1991 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA1NTU3NDA4NGFkaXF6a2N4.

  63. 18 October 1991 Return made up to 01/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDY1OTI1OGFkaXF6a2N4.

  64. 18 October 1991 Return made up to 01/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MTA0NjU5MjU4YWRpcXprY3g.

  65. 18 October 1991 Return made up to 11/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzk4NzcxOGFkaXF6a2N4.

  66. 18 October 1991 Return made up to 11/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTc5ODc3MThhZGlxemtjeA.

  67. 18 October 1991 Return made up to 10/05/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NjcxMzM3MGFkaXF6a2N4.

  68. 18 October 1991 Return made up to 10/05/89; full list of members

    Category: Annual return. Type: 363a. Transaction: ODY3MTMzNzBhZGlxemtjeA.

  69. 2 October 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjQ0ODg5N2FkaXF6a2N4.

  70. 26 September 1989 Registered office changed on 26/09/89 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDExNjY2NjI2NWFkaXF6a2N4.

  71. 26 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjAwMDkzNWFkaXF6a2N4.

  72. 26 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzM1MzMxOWFkaXF6a2N4.

  73. 25 September 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzczMTk1NmFkaXF6a2N4.

  74. 1 June 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU1ODIwOWFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 05:02:40 +0100