Addistown Limited

Company Registration Number: 02440850

Company registered in England and Wales

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Addistown Limited is a Private Company Limited by Shares first registered on 7 November 1989. Its current registered address is in Truro, Cornwall.

Registered Address

LOWIN HOUSE
TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA

There are 406 companies currently registered at this postcode, including this one.

All companies at TR1 2NA

Registration Data

Company Number

02440850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £343,036£365,004£338,573£428,875£397,347£455,623
of which Cash £5,942£18,068£3,915£1,606£1,626£3,286
Total Assets £343,036£365,004£338,573£428,875£397,347£455,623
Current Liabilities £134,350£204,097£245,992£565,291£571,771£1,004,345
Net Current Assets £208,686£160,907£92,581£-136,416£-174,424£-548,722
Total Net Worth £225,943£196,147£113,981£147,274£99,608£-51,806

Previous Names

No previous names

Company Officers

  • HEYWOOD, Peter Ward

    Secretary

     

    Trewince Holiday Lodges
    Portscatho
    Truro
    Cornwall
    TR2 5ET

  • HEYWOOD, Jane Elizabeth

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Trewince Holiday Lodges
    Portscatho
    Truro
    Cornwall
    TR2 5ET

  • HEYWOOD, Peter Ward

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    Trewince Holiday Lodges
    Portscatho
    Truro
    Cornwall
    TR2 5ET
    United Kingdom

  • O`HARA, Vivian Gervaise

    Director

    Appointed on 10 April 1996

    Resigned on 5 February 1997

    Nationality: British

    Occupation: Consulant

    Month of birth: December 1942

    1 Crampton Drive
    Hale Barns
    Altrincham
    Cheshire
    WA15 0HG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5ILAY. Transaction: MzE1Mjg0Mzg0MmFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59JRDXM. Transaction: MzE1MTA4NzQ0OWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5ICNL. Transaction: MzEzMTUzNDkxNWFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48F7XOH. Transaction: MzEyNDEzMjIzN2FkaXF6a2N4.

  5. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPD1M8. Transaction: MzEwMzY5NTY5OWFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y0ECY. Transaction: MzEwMTg0OTQ5MGFkaXF6a2N4.

  7. 30 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29E48S0. Transaction: MzA3ODg1NjkzN2FkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26DY2KY. Transaction: MzA3NjY2Njk2M2FkaXF6a2N4.

  9. 29 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19VP1UI. Transaction: MzA1ODI4Nzk3MmFkaXF6a2N4.

  10. 29 May 2012 Secretary's details changed for Peter Ward Heywood on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X19VP1TU. Transaction: MzA1ODIzMTkxOGFkaXF6a2N4.

  11. 29 May 2012 Director's details changed for Peter Ward Heywood on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X19VP1UA. Transaction: MzA1ODIzMTkyMWFkaXF6a2N4.

  12. 29 May 2012 Director's details changed for Jane Elizabeth Heywood on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X19VP1U2. Transaction: MzA1ODIzMTkxOWFkaXF6a2N4.

  13. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1836Q3N. Transaction: MzA1Njk5NzM0MWFkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: X04YAV9D. Transaction: MzAzOTM4MTI3NGFkaXF6a2N4.

  15. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGKN8U0Z. Transaction: MzAzNjk5MTY0OGFkaXF6a2N4.

  16. 23 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XVZATL3I. Transaction: MzAxODE1NDczMmFkaXF6a2N4.

  17. 7 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CUCJQ4. Transaction: MzAxNTA5NTc0OWFkaXF6a2N4.

  18. 7 October 2009 Registered office address changed from Trewince Manor Portscatho Truro Cornwall TR2 5ET on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: ARCPBDVL. Transaction: MzAwMDMwMjUzOGFkaXF6a2N4.

  19. 15 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWYTAQ4. Transaction: MjAzNTAzMzI2NGFkaXF6a2N4.

  20. 14 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5IUX8VR. Transaction: MjAzMDUzNzcyOWFkaXF6a2N4.

  21. 5 November 2008 Appointment terminate, director alan david hollingsworth logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AN6XL4I7. Transaction: MjAxNzMxMzQ2MWFkaXF6a2N4.

  22. 3 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X0I09P. Transaction: MjAwNjU2ODc2NWFkaXF6a2N4.

  23. 20 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABME3ZSF. Transaction: MjAwNTcyNTc4NGFkaXF6a2N4.

  24. 24 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MTkxMGFkaXF6a2N4.

  25. 29 May 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5Mzc5OWFkaXF6a2N4.

  26. 19 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE2NjM0NGFkaXF6a2N4.

  27. 7 September 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4MTc4MWFkaXF6a2N4.

  28. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTgzMzY0N2FkaXF6a2N4.

  29. 2 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDMzNzI2N2FkaXF6a2N4.

  30. 2 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDc5NDY3NGFkaXF6a2N4.

  31. 4 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzMzc2NWFkaXF6a2N4.

  32. 21 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDgyNTQ4N2FkaXF6a2N4.

  33. 15 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzkzNjY4MWFkaXF6a2N4.

  34. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg3MzQwNmFkaXF6a2N4.

  35. 11 August 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMwOTUyN2FkaXF6a2N4.

  36. 5 January 2004 Registered office changed on 05/01/04 from: southerhay house 36 southernhay east exeter devon EX1 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY4MTY0NWFkaXF6a2N4.

  37. 19 November 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjQyOTY1MWFkaXF6a2N4.

  38. 29 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzAyNDAwMGFkaXF6a2N4.

  39. 28 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzIyMDQ0NGFkaXF6a2N4.

  40. 16 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg0MDYyMWFkaXF6a2N4.

  41. 18 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Mzg3ODQwMmFkaXF6a2N4.

  42. 7 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDAwNDYxNmFkaXF6a2N4.

  43. 7 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzkxNDMyMGFkaXF6a2N4.

  44. 7 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTczMDU2OGFkaXF6a2N4.

  45. 7 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTIwNzkzN2FkaXF6a2N4.

  46. 14 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTc2NjE4NWFkaXF6a2N4.

  47. 7 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4NjA3MWFkaXF6a2N4.

  48. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDE3MDA0OGFkaXF6a2N4.

  49. 25 May 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgyMzg5OWFkaXF6a2N4.

  50. 21 December 2000 Registered office changed on 21/12/00 from: "trewince" portscatho truro cornwall TR2 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAwMzA5OWFkaXF6a2N4.

  51. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTI3OTUwOWFkaXF6a2N4.

  52. 28 July 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU1OTA2NGFkaXF6a2N4.

  53. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDY0NzM5MGFkaXF6a2N4.

  54. 23 June 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzMTA0NmFkaXF6a2N4.

  55. 17 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE0MzA1M2FkaXF6a2N4.

  56. 7 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTI2NDYyOWFkaXF6a2N4.

  57. 12 June 1998 Return made up to 25/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYzNTQ5MWFkaXF6a2N4.

  58. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjY1Nzk2NGFkaXF6a2N4.

  59. 13 June 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE4MjQxMGFkaXF6a2N4.

  60. 3 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk0NjIxNGFkaXF6a2N4.

  61. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5Mjk5ODMxN2FkaXF6a2N4.

  62. 15 July 1996 Return made up to 25/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzNjY3MWFkaXF6a2N4.

  63. 25 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTE3Nzk5M2FkaXF6a2N4.

  64. 9 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDg4OTE2NmFkaXF6a2N4.

  65. 9 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzI1MzY3MWFkaXF6a2N4.

  66. 5 January 1996 Nc inc already adjusted 22/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjM0MDQ3NWFkaXF6a2N4.

  67. 5 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDQzMDI5NGFkaXF6a2N4.

  68. 5 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA1NTk3OWFkaXF6a2N4.

  69. 5 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDcwNzA1NmFkaXF6a2N4.

  70. 22 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NDMxMjMwMmFkaXF6a2N4.

  71. 19 August 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTkwNzMwM2FkaXF6a2N4.

  72. 17 July 1995 Return made up to 25/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTU5NTg4M2FkaXF6a2N4.

  73. 20 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTU0Njk1MWFkaXF6a2N4.

  74. 5 July 1994 Return made up to 25/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzY2OTM5NWFkaXF6a2N4.

  75. 9 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5OTM3NjI0N2FkaXF6a2N4.

  76. 29 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NjM1Nzk4N2FkaXF6a2N4.

  77. 7 June 1993 Return made up to 25/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzYyNzYwOGFkaXF6a2N4.

  78. 2 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MTEzNzQxOGFkaXF6a2N4.

  79. 3 June 1992 Return made up to 25/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTg3NDQwOGFkaXF6a2N4.

  80. 2 July 1991 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0Mzg3MTQ1MmFkaXF6a2N4.

  81. 2 July 1991 Return made up to 07/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjkwMDEyNWFkaXF6a2N4.

  82. 15 March 1991 Ad 06/03/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzcyNzY2MWFkaXF6a2N4.

  83. 15 March 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0NDk5OTM0OWFkaXF6a2N4.

  84. 17 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODgyOTI1NGFkaXF6a2N4.

  85. 15 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjM3MjM3NWFkaXF6a2N4.

  86. 6 February 1990 Registered office changed on 06/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4NjYwNzg2N2FkaXF6a2N4.

  87. 6 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDcwMjA1MGFkaXF6a2N4.

  88. 7 November 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDMzMTc4NmFkaXF6a2N4.

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