Addservice Limited

Company Registration Number: 02483490

Company registered in England and Wales

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Addservice Limited is a Private Company Limited by Shares first registered on 20 March 1990. Its current registered address is in Adlington Macclesfield, Cheshire.

Registered Address

MARLFIELDS HALL
LONDON ROAD
ADLINGTON MACCLESFIELD
CHESHIRE
SK10 4NG

There are 6 companies currently registered at this postcode, including this one.

All companies at SK10 4NG

Registration Data

Company Number

02483490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64301 - Activities of investment trusts

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,194,636£1,193,180£1,225,317£1,225,437£1,224,958£1,224,958
Current Assets £2,017,064£2,129,046£1,843,031£1,814,785£1,950,526£1,962,560
of which Cash £118,880£421,561£56,665£57,108£180,351£173,138
Total Assets £3,211,700£3,322,226£3,068,348£3,040,222£3,175,484£3,187,518
Current Liabilities £209,388£241,249£202,611£211,451£31,225£33,347
Net Current Assets £1,807,676£1,887,797£1,640,420£1,603,334£1,919,301£1,929,213
Total Net Worth £3,002,312£3,080,977£2,865,737£2,828,771£3,144,259£3,154,171

Previous Names

No previous names

Company Officers

  • DERBYSHIRE, Edward

    Secretary

    Appointed on 8 June 2006

     

    Marlfields Farm London Road
    Adlington
    Macclesfield
    Cheshire
    SK10 4NG

  • DERBYSHIRE, Edward

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1930

    Marlfields Hall
    London Road
    Adlington Macclesfield
    Cheshire
    SK10 4NG

  • DERBYSHIRE, Thomas

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Marlfields Hall
    London Road
    Adlington Macclesfield
    Cheshire
    SK10 4NG

  • SHEPHERD, Patricia Carole

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Marlfields Hall
    London Road
    Adlington Macclesfield
    Cheshire
    SK10 4NG

  • DERBYSHIRE, Angela Jeanie

    Secretary

    Resigned on 11 September 1995

    12 Widgeon Close
    Poynton
    Stockport
    Cheshire
    SK12 1XL

  • HILLDRUP, Josephine Barbara

    Secretary

    Appointed on 11 September 1995

    Resigned on 8 June 2006

    Marlfields Hall London Road
    Adlington
    Macclesfield
    Cheshire
    SK10 4NG

  • DERBYSHIRE, Barbara Sylvia Dawn Kim

    Director

    Appointed on 8 December 2004

    Resigned on 8 June 2006

    Nationality: British

    Occupation: None

    Month of birth: November 1980

    Noggin Farm Wood Lane North
    Adlington
    Macclesfield
    Cheshire
    SK10 4PF

  • DERBYSHIRE, Edward

    Director

    Resigned on 9 December 2004

    Nationality: British

    Occupation: Company Chairman

    Month of birth: August 1930

    Marlfields Farm London Road
    Adlington
    Macclesfield
    Cheshire
    SK10 4NG

  • HILLDRUP, Josephine Barbara

    Director

    Appointed on 8 June 2006

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    Marlfields Hall London Road
    Adlington
    Macclesfield
    Cheshire
    SK10 4NG

  • SHEPHERD, Patricia Carole

    Director

    Appointed on 9 December 2004

    Resigned on 8 June 2006

    Nationality: British

    Occupation: I T Technician

    Month of birth: January 1954

    Woodhouse Farm
    Skellorn Green Adlington
    Macclesfield
    Cheshire
    SK10 4NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X629257L. Transaction: MzE3MTE1MjA2MmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9M6A. Transaction: MzE1ODU3NTU5NmFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52KBCY0. Transaction: MzE0Mzg4MTk4MWFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BTTSC3. Transaction: MzEyNzI4ODEyNGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0PKI. Transaction: MzExODg5MDg0M2FkaXF6a2N4.

  6. 20 October 2014 Appointment of Mr Thomas Derbyshire as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IVYQUO. Transaction: MzEwOTczNjgzMWFkaXF6a2N4.

  7. 6 October 2014 Appointment of Mr Edward Derbyshire as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HY4GW0. Transaction: MzEwODg2NTk0NGFkaXF6a2N4.

  8. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0ZTU. Transaction: MzEwNjk3NDk3M2FkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X36RNM5V. Transaction: MzA5ODk1Mzg3MGFkaXF6a2N4.

  10. 13 January 2014 Termination of appointment of Josephine Hilldrup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDRQ8. Transaction: MzA5MjUyODEzNWFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFKMTT. Transaction: MzA4NDA0ODk2MmFkaXF6a2N4.

  12. 23 August 2013 Appointment of Mrs Patricia Carole Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCWYC2. Transaction: MzA4Mzc4ODU2MGFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23PSIDF. Transaction: MzA3NDE3NTAwN2FkaXF6a2N4.

  14. 21 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFMD2G. Transaction: MzA1OTUyNTc4N2FkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1BDRDQX. Transaction: MzA1OTM3OTgwNmFkaXF6a2N4.

  16. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALTRSWIL. Transaction: MzA0MTk1Nzg4NmFkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: AFKICU30. Transaction: MzAzNzIxOTAwNGFkaXF6a2N4.

  18. 17 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANR3XMIS. Transaction: MzAyMTU1NTcxOWFkaXF6a2N4.

  19. 25 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: AS6LPIII. Transaction: MzAxMjIxMDI2N2FkaXF6a2N4.

  20. 19 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACLODCI2. Transaction: MjAzOTU0ODY3NWFkaXF6a2N4.

  21. 6 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43DH8RX. Transaction: MjAyOTkzMTExNWFkaXF6a2N4.

  22. 22 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD8NE3A9. Transaction: MjAxMzg2OTYwNWFkaXF6a2N4.

  23. 22 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARNFT2GE. Transaction: MjAxMTY5NjgyMmFkaXF6a2N4.

  24. 7 July 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AF8JS14D. Transaction: MjAwODU1NzcyMWFkaXF6a2N4.

  25. 2 June 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4RNN03I. Transaction: MjAwNjQzMDE5N2FkaXF6a2N4.

  26. 12 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3NzA0N2FkaXF6a2N4.

  27. 5 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM2ODAzNmFkaXF6a2N4.

  28. 3 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzMTAxMWFkaXF6a2N4.

  29. 21 August 2006 £ sr [email protected] 17/11/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NDkyNzI0OWFkaXF6a2N4.

  30. 16 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI1NDQwN2FkaXF6a2N4.

  31. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI1NDQwNmFkaXF6a2N4.

  32. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI1NDQ3MmFkaXF6a2N4.

  33. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI1MzIwMmFkaXF6a2N4.

  34. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI1MzIwMWFkaXF6a2N4.

  35. 15 May 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc3OTc1NGFkaXF6a2N4.

  36. 21 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzU3NTU5MmFkaXF6a2N4.

  37. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAyMzkxNGFkaXF6a2N4.

  38. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0NTE0NmFkaXF6a2N4.

  39. 16 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwMzU3OWFkaXF6a2N4.

  40. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ0NDg0NmFkaXF6a2N4.

  41. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE0NTE5MmFkaXF6a2N4.

  42. 13 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTk5NjAyM2FkaXF6a2N4.

  43. 11 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5NTczOGFkaXF6a2N4.

  44. 25 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzAwNzc0NmFkaXF6a2N4.

  45. 22 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1NjEzN2FkaXF6a2N4.

  46. 11 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDUwNjk1OGFkaXF6a2N4.

  47. 26 June 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMDkzNzkxOGFkaXF6a2N4.

  48. 15 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1MTI4NmFkaXF6a2N4.

  49. 23 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTQyNTM0MmFkaXF6a2N4.

  50. 14 May 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5ODczNGFkaXF6a2N4.

  51. 16 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTM2ODQ3M2FkaXF6a2N4.

  52. 24 March 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2NjQ1OWFkaXF6a2N4.

  53. 14 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTMwODc0NmFkaXF6a2N4.

  54. 11 March 1999 Return made up to 08/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg1MTg0NGFkaXF6a2N4.

  55. 31 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: MDA2NjYzMjUzMGFkaXF6a2N4.

  56. 15 April 1998 Return made up to 08/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5ODY4OGFkaXF6a2N4.

  57. 2 June 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjIxNDQ5NWFkaXF6a2N4.

  58. 18 April 1997 Return made up to 08/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1NjE0NGFkaXF6a2N4.

  59. 30 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNzA1NjUxNWFkaXF6a2N4.

  60. 5 May 1996 Return made up to 08/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEzNDE5MGFkaXF6a2N4.

  61. 28 September 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1Nzc0ODQ5OWFkaXF6a2N4.

  62. 25 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDg4MDYxOWFkaXF6a2N4.

  63. 25 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjIxMzg4OGFkaXF6a2N4.

  64. 26 July 1995 Return made up to 08/03/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzMDQ1MWFkaXF6a2N4.

  65. 27 April 1995 Accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzNjA2OTc5OWFkaXF6a2N4.

  66. 15 February 1995 Accounting reference date shortened from 30/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzMzgzOTgzOGFkaXF6a2N4.

  67. 31 May 1994 Return made up to 08/03/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2MzMyM2FkaXF6a2N4.

  68. 28 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1Mjc5NTc2M2FkaXF6a2N4.

  69. 15 March 1993 Return made up to 08/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0NTUyMmFkaXF6a2N4.

  70. 28 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0OTg3MTY0NmFkaXF6a2N4.

  71. 26 November 1992 Return made up to 20/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2NTkyM2FkaXF6a2N4.

  72. 1 October 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA1MjM2ODE5OGFkaXF6a2N4.

  73. 20 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODMzMTY2MGFkaXF6a2N4.

  74. 7 July 1991 Return made up to 20/03/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU3MTczNWFkaXF6a2N4.

  75. 1 March 1991 Accounting reference date extended from 28/02 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDEwNzk4NzcwN2FkaXF6a2N4.

  76. 18 September 1990 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA5MTU5NzAyNmFkaXF6a2N4.

  77. 4 September 1990 Ad 27/07/90--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA1MjUzOGFkaXF6a2N4.

  78. 3 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE2MjQxMmFkaXF6a2N4.

  79. 3 September 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkxOTQ5OWFkaXF6a2N4.

  80. 20 August 1990 £ nc 1000/2000 13/08/90 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTUyMjIxN2FkaXF6a2N4.

  81. 23 April 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTg3MzU3OWFkaXF6a2N4.

  82. 23 April 1990 Registered office changed on 23/04/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDA5ODU2Mzk3NWFkaXF6a2N4.

  83. 23 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDkyNDAzMmFkaXF6a2N4.

  84. 23 April 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTI1MTYxMGFkaXF6a2N4.

  85. 20 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM2NTUxOGFkaXF6a2N4.

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