Addison Decorations Limited

Company Registration Number: 02940855

Company registered in England and Wales

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Addison Decorations Limited is a Private Company Limited by Shares first registered on 20 June 1994. Its current registered address is in Northampton.

Registered Address

100 ST. JAMES ROAD
NORTHAMPTON
ENGLAND
NN5 5LF

There are 337 companies currently registered at this postcode, including this one.

All companies at NN5 5LF

Registration Data

Company Number

02940855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

20 June 2014

Returns Next Due

18 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £304,798£292,155£187,490£179,906£166,998
of which Cash £30,534£23,737£57,301£15,740£46,963
Total Assets £304,798£292,155£187,490£179,906£166,998
Current Liabilities £290,270£213,204£101,838£121,682£116,445
Net Current Assets £14,528£78,951£85,652£58,224£50,553
Total Net Worth £38,263£97,883£105,415£73,552£70,270

Previous Names

No previous names

Company Officers

  • BRINKMAN, Priscilla Margaret

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1949

    27
    Admirals Way
    Hethersett
    Norwich
    NR9 3AQ
    England

  • ADDISON, Andrea Lesley

    Secretary

    Appointed on 20 June 1994

    Resigned on 25 October 2000

    10 Yarmouth Road
    Lowestoft
    Suffolk
    NR32 4AJ

  • WILLERT, Lynn

    Secretary

    Appointed on 25 October 2000

    Resigned on 14 March 2014

    Nationality: British

    10 Yarmouth Road
    Lowestoft
    Suffolk
    NR32 4AJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1994

    Resigned on 20 June 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ADDISON, Christopher Frederick

    Director

    Appointed on 20 June 1994

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Decorating Contrractor

    Month of birth: January 1945

    10 Yarmouth Road
    Lowestoft
    Suffolk
    NR32 4AJ

  • ADDISON, Zoe Claire

    Director

    Appointed on 1 March 2001

    Resigned on 21 March 2007

    Nationality: British

    Occupation: None

    Month of birth: September 1981

    10 Yarmouth Road
    Lowestoft
    Suffolk
    NR32 4AJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 June 1994

    Resigned on 20 June 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RICHINGS, Neil

    Director

    Appointed on 18 January 2012

    Resigned on 15 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    24
    Church Road
    Lowestoft
    NR32 1TQ
    United Kingdom

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

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Latest Filings

  1. 24 February 2016 Liquidators statement of receipts and payments to 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50XUCNC. Transaction: MzE0MjYyNjE4MGFkaXF6a2N4.

  2. 20 January 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: Q3Z1U2I8. Transaction: MzExNTY3MzE1NWFkaXF6a2N4.

  3. 29 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3N0X6AI. Transaction: MzExNDMxMTg1M2FkaXF6a2N4.

  4. 29 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N0X6AA. Transaction: MzExNDMxMTcyOGFkaXF6a2N4.

  5. 29 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNNWkI2Q1FhZGlxemtjeA.

  6. 27 November 2014 Registered office address changed from 24 Church Road Lowestoft NR32 1TQ to 100 St. James Road Northampton NN5 5LF on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LKAC6J. Transaction: MzExMjI3OTE1NWFkaXF6a2N4.

  7. 28 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDE1OTY1NWFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3JE1SQ0. Transaction: MzExMDE1OTU4OWFkaXF6a2N4.

  9. 21 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTM2Mjg4NmFkaXF6a2N4.

  10. 19 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33W3UDL. Transaction: MzA5NjUzMjk5MGFkaXF6a2N4.

  11. 17 March 2014 Appointment of Mrs Priscilla Margaret Brinkman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VP5B5. Transaction: MzA5NjM5NjcwN2FkaXF6a2N4.

  12. 17 March 2014 Termination of appointment of Christopher Addison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VP52Z. Transaction: MzA5NjM5NjY2OGFkaXF6a2N4.

  13. 17 March 2014 Termination of appointment of Lynn Willert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33VP4ZN. Transaction: MzA5NjM5NjY0OWFkaXF6a2N4.

  14. 24 February 2014 Termination of appointment of Neil Richings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D14G9. Transaction: MzA5NTA0NzkyNGFkaXF6a2N4.

  15. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXSS6X. Transaction: MzA4MTk5NTM2MWFkaXF6a2N4.

  16. 27 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELCVM. Transaction: MzA4MDU5MTc0NWFkaXF6a2N4.

  17. 27 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: A1BSK9GG. Transaction: MzA1OTg5ODE2NWFkaXF6a2N4.

  18. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZMEB. Transaction: MzA1OTU2MTgxMmFkaXF6a2N4.

  19. 30 January 2012 Appointment of Neil Richings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MU1A2. Transaction: MzA1MTU0MTMxNWFkaXF6a2N4.

  20. 18 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X7LJKVUH. Transaction: MzA0MDUyNDE1MWFkaXF6a2N4.

  21. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWKPMVMI. Transaction: MzA0MDMwNTA5NGFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XRUQHM7I. Transaction: MzAyMDYwNTA3MWFkaXF6a2N4.

  23. 21 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABDXAJC0. Transaction: MzAxMzk5NDcyM2FkaXF6a2N4.

  24. 7 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN2ABCA. Transaction: MjAzNjYzNDEwOGFkaXF6a2N4.

  25. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8IB3AOC. Transaction: MjAzNTEzMTgwNWFkaXF6a2N4.

  26. 3 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIQ813S. Transaction: MjAwODM5OTUyOWFkaXF6a2N4.

  27. 8 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3Q06YMT. Transaction: MjAwMjg5NjU1M2FkaXF6a2N4.

  28. 1 April 2008 Ad 27/03/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAE51YEG. Transaction: MjAwMjQyMzE2MWFkaXF6a2N4.

  29. 25 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1MjI1NWFkaXF6a2N4.

  30. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MTIxNWFkaXF6a2N4.

  31. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDAyMDU5NmFkaXF6a2N4.

  32. 3 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQxNDA4NGFkaXF6a2N4.

  33. 19 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNDcwMGFkaXF6a2N4.

  34. 20 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ2NjAzMmFkaXF6a2N4.

  35. 18 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDExOTY4N2FkaXF6a2N4.

  36. 28 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyNjI1MWFkaXF6a2N4.

  37. 10 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTY0OTM2N2FkaXF6a2N4.

  38. 27 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE1Mzg2OWFkaXF6a2N4.

  39. 14 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDM5NDc4NGFkaXF6a2N4.

  40. 11 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjgzNDMxMGFkaXF6a2N4.

  41. 31 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ2NjQ3NGFkaXF6a2N4.

  42. 6 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODU4MjQ1NWFkaXF6a2N4.

  43. 27 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyOTEyM2FkaXF6a2N4.

  44. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3OTU4NWFkaXF6a2N4.

  45. 20 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgxNDM5NmFkaXF6a2N4.

  46. 20 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk0MjczMGFkaXF6a2N4.

  47. 16 November 2000 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzY5MzYzMmFkaXF6a2N4.

  48. 14 July 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzMTg1M2FkaXF6a2N4.

  49. 18 August 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyNjMwNzg5MWFkaXF6a2N4.

  50. 18 August 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2NDkzNGFkaXF6a2N4.

  51. 24 January 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNzgwMzg2N2FkaXF6a2N4.

  52. 8 July 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwNDgwMWFkaXF6a2N4.

  53. 12 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzMzgwNzg3MWFkaXF6a2N4.

  54. 27 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNDc5NGFkaXF6a2N4.

  55. 5 September 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MzczOTA1OWFkaXF6a2N4.

  56. 29 August 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0MzM2M2FkaXF6a2N4.

  57. 23 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0OTgyNTc0M2FkaXF6a2N4.

  58. 2 August 1995 Return made up to 20/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTE1Mjc4MGFkaXF6a2N4.

  59. 6 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjkyMzI1NWFkaXF6a2N4.

  60. 10 August 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzgzNTAxMGFkaXF6a2N4.

  61. 10 August 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTM3Njg4N2FkaXF6a2N4.

  62. 10 August 1994 Registered office changed on 10/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2NDM1MzA1N2FkaXF6a2N4.

  63. 20 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDMzMjY0M2FkaXF6a2N4.

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