Addplant Holdings Limited

Company Registration Number: 02733251

Company registered in England and Wales

Addplant Holdings Limited is a Private Company Limited by Shares first registered on 21 July 1992. Its current registered address is in East Yorkshire, Hu17 Ojn.

Registered Address

GROVEHILL
BEVERLEY
EAST YORKSHIRE
HU17 OJN

Registration Data

Company Number

02733251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £300,000£300,000£300,000£0£0
Current Assets £129,477£142,811£150,811£0£0
of which Cash £0£0£0£0£0
Total Assets £429,477£442,811£450,811£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £129,477£142,811£150,811£0£0
Total Net Worth £429,477£442,811£450,811£0£0

Previous Names

No previous names

Company Officers

  • CONQUEST, Wendy Marie

    Secretary

    Appointed on 29 April 2004

     

    69
    Silverdale Road
    Hull
    HU6 7HF
    England

  • BARRETT, Peter Michael

    Director

    Appointed on 30 December 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    Woodhouse
    The Mile
    Pocklington
    East Yorkshire
    YO42 1TP

  • GRUMMITT, Charles William

    Secretary

    Appointed on 30 September 1995

    Resigned on 6 August 2002

    4 South Wold
    Little Weighton
    Cottingham
    North Humberside
    HU20 3UQ

  • MORFITT, John Alan

    Secretary

    Appointed on 30 December 1992

    Resigned on 30 September 1995

    88 Parkfield Drive
    Hull
    North Humberside
    HU3 6TB

  • SOVSHELFCO (SECRETARIAL) LIMITED

    Nominee Secretary

    Appointed on 21 July 1992

    Resigned on 30 December 1992

    PO BOX 8
    Sovereign House South Parade
    Leeds
    West Yorkshire
    LS1 1HQ

  • STANSFIELD, Brenda June

    Secretary

    Appointed on 6 August 2002

    Resigned on 29 April 2004

    119 Newland Park
    Hull
    East Yorkshire
    HU5 2DT

  • FEARN, Paul Arthur

    Director

    Appointed on 6 August 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Plant Manager

    Month of birth: September 1949

    Sands Cottage
    Bleach Yard
    Beverley
    E Yorks
    HU17 7HG

  • FEARN, Paul Arthur

    Director

    Appointed on 30 December 1992

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Sands Cottage
    Bleach Yard
    Beverley
    E Yorks
    HU17 7HG

  • SOVSHELFCO (FORMATIONS) LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1992

    Resigned on 30 December 1992

    PO BOX 8
    Sovereign House South Parade
    Leeds
    West Yorkshire
    LS1 1HQ

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

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Latest Filings

  1. 26 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: A5FMI19C. Transaction: MzE1Nzk1MDY0NWFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWVKJ. Transaction: MzE1MDI1MDUwN2FkaXF6a2N4.

  3. 7 December 2015 Cancellation of shares. Statement of capital on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Capital. Type: SH06. Barcode: A4L0NY89. Transaction: MzEzNjk1MTg1MWFkaXF6a2N4.

  4. 7 December 2015 Cancellation of shares. Statement of capital on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH06. Barcode: A4L0NY7S. Transaction: MzEzNjk1MTY1MGFkaXF6a2N4.

  5. 7 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4L0NY7K. Transaction: MzEzNjk1MTU1N2FkaXF6a2N4.

  6. 7 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4L0NY81. Transaction: MzEzNjk1MTgzMGFkaXF6a2N4.

  7. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKZ5Z4. Transaction: MzEyODk5MDIwNGFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X4958ARE. Transaction: MzEyNDczNDIzOWFkaXF6a2N4.

  9. 30 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: A3H928G8. Transaction: MzEwODUwNDg3M2FkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCPKZ. Transaction: MzEwMDEwOTMxMmFkaXF6a2N4.

  11. 15 May 2014 Secretary's details changed for Wendy Marie Conquest on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Officers. Type: CH03. Barcode: X37XCPKR. Transaction: MzEwMDEwOTE4MmFkaXF6a2N4.

  12. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXGWGR. Transaction: MzA4NDU0MzgyN2FkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIGD5. Transaction: MzA3ODM1ODMyOGFkaXF6a2N4.

  14. 27 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E07GEJ. Transaction: MzA2MTUyNTA5OWFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9IOI. Transaction: MzA1Nzg4ODMxN2FkaXF6a2N4.

  16. 4 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOEBIW9A. Transaction: MzA0MTU4NDYxOWFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XM0K5U35. Transaction: MzAzNzE1MDYxOWFkaXF6a2N4.

  18. 19 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3JGMLO7. Transaction: MzAxOTczMjQyM2FkaXF6a2N4.

  19. 17 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XB18JK2M. Transaction: MzAxNTY4NTA1MmFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Mr Peter Michael Barrett on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XB18IK2L. Transaction: MzAxNTY4Mjc2NmFkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2CFMDQ7. Transaction: MjA0MjU1NjE2OWFkaXF6a2N4.

  22. 20 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF33ZA0R. Transaction: MjAzMzM4MTc2M2FkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ0JJ4C8. Transaction: MjAxNjcyMzYwNmFkaXF6a2N4.

  24. 6 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ4OH0BT. Transaction: MjAwNjc3ODI5OWFkaXF6a2N4.

  25. 20 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: MDE4NTcxMDAxNmFkaXF6a2N4.

  26. 2 July 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0NjI4MWFkaXF6a2N4.

  27. 12 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5NDY3NGFkaXF6a2N4.

  28. 15 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzNzA4NWFkaXF6a2N4.

  29. 21 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzg4NDg5MWFkaXF6a2N4.

  30. 21 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2MDIzM2FkaXF6a2N4.

  31. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEyOTczOGFkaXF6a2N4.

  32. 17 June 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTI2ODY4OGFkaXF6a2N4.

  33. 14 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxMjg5MGFkaXF6a2N4.

  34. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQwODM2NGFkaXF6a2N4.

  35. 12 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ0NTk5M2FkaXF6a2N4.

  36. 4 September 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDg2ODY3OWFkaXF6a2N4.

  37. 16 June 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyMzE5NWFkaXF6a2N4.

  38. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQyMzY5MmFkaXF6a2N4.

  39. 13 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE4Mzk5NGFkaXF6a2N4.

  40. 13 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI4NDEyNWFkaXF6a2N4.

  41. 14 June 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2MDAzMmFkaXF6a2N4.

  42. 17 April 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDM3OTQwMGFkaXF6a2N4.

  43. 19 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDU2NDMxMWFkaXF6a2N4.

  44. 20 June 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0NDQzOGFkaXF6a2N4.

  45. 16 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM5NDI2N2FkaXF6a2N4.

  46. 16 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIzMzU1NGFkaXF6a2N4.

  47. 16 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY1OTU5OGFkaXF6a2N4.

  48. 16 March 2001 Div conve 12/03/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMTIwNjgyMmFkaXF6a2N4.

  49. 7 July 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjU4OTAwOWFkaXF6a2N4.

  50. 5 June 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2MzkwMmFkaXF6a2N4.

  51. 4 August 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTYzMzMwNGFkaXF6a2N4.

  52. 25 May 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjA1OTA2MWFkaXF6a2N4.

  53. 23 May 1999 Return made up to 12/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5MDU2M2FkaXF6a2N4.

  54. 26 August 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzA0NDY3NGFkaXF6a2N4.

  55. 12 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODYxMzg5OGFkaXF6a2N4.

  56. 19 May 1998 Return made up to 12/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ1MTQ0M2FkaXF6a2N4.

  57. 27 October 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDgxNzEyNGFkaXF6a2N4.

  58. 19 May 1997 Return made up to 12/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0NjgyOWFkaXF6a2N4.

  59. 30 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyODA2NjU1MWFkaXF6a2N4.

  60. 9 May 1996 Return made up to 12/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ0ODQxMWFkaXF6a2N4.

  61. 12 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzM0MjY5MGFkaXF6a2N4.

  62. 12 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDMxMzM0NGFkaXF6a2N4.

  63. 12 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTg1MDk2MWFkaXF6a2N4.

  64. 4 August 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjc1NjM1M2FkaXF6a2N4.

  65. 9 May 1995 Return made up to 12/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwNzU2MWFkaXF6a2N4.

  66. 18 May 1994 Return made up to 12/05/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTIwMTM4MmFkaXF6a2N4.

  67. 18 May 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDkwNTIxN2FkaXF6a2N4.

  68. 25 July 1993 Return made up to 21/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxNzI4NWFkaXF6a2N4.

  69. 4 March 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDExMjAzODU2OGFkaXF6a2N4.

  70. 4 March 1993 Ad 30/12/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA4OTgxMTA4OGFkaXF6a2N4.

  71. 5 February 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzU1NjY2NGFkaXF6a2N4.

  72. 27 January 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTQzMzc3NGFkaXF6a2N4.

  73. 26 January 1993 Ad 30/12/92--------- £ si [email protected]=299999 £ ic 100001/400000

    Category: Capital. Type: 88(2)P. Transaction: MDEyNzczODQ1MWFkaXF6a2N4.

  74. 26 January 1993 Nc inc already adjusted 30/12/92

    Category: Capital. Type: 123. Transaction: MDE1NTIyOTkxNWFkaXF6a2N4.

  75. 26 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg3MzUwNGFkaXF6a2N4.

  76. 26 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg3OTAyNGFkaXF6a2N4.

  77. 26 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU4MDUzM2FkaXF6a2N4.

  78. 26 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc1MjQ0OWFkaXF6a2N4.

  79. 19 January 1993 Ad 30/12/92--------- £ si [email protected]=99999 £ ic 2/100001

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTUxNjI4N2FkaXF6a2N4.

  80. 11 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTA3MjYwNmFkaXF6a2N4.

  81. 11 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjc4MzI1M2FkaXF6a2N4.

  82. 11 January 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzcxMzcxM2FkaXF6a2N4.

  83. 11 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTIwMDExNmFkaXF6a2N4.

  84. 11 January 1993 Registered office changed on 11/01/93 from: po box 8 sovereign house south parade leeds, west yorkshire LS1 1HQ

    Category: Address. Type: 287. Transaction: MDA5MzA2ODM2MWFkaXF6a2N4.

  85. 11 January 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NzcxMjQwNGFkaXF6a2N4.

  86. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI2NzE4NmFkaXF6a2N4.

  87. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzgyMDU5N2FkaXF6a2N4.

  88. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDYzODgwNGFkaXF6a2N4.

  89. 11 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTAwMTYyM2FkaXF6a2N4.

  90. 1 December 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODUyMjYwMmFkaXF6a2N4.

  91. 21 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQzOTA3MGFkaXF6a2N4.

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