Addis France Limited

Company Registration Number: 03196493

Company registered in England and Wales

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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.
Addis France Limited is a Private Company Limited by Shares first registered on 9 May 1996. Its current registered address is in Waterton Industrial Estate, Bridgend.

Registered Address

ZONE 3 WATERTON POINT
BROCASTLE AVENUE
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3US

There are 13 companies currently registered at this postcode, including this one.

All companies at CF31 3US

Registration Data

Company Number

03196493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TUCKER, Richard John

    Secretary

    Appointed on 13 December 2000

     

    6 Dysgwylfa
    Sketty
    Swansea
    SA2 9BG

  • LEE SMITH, Martyn

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1964

    River Bank View
    Manor Rise
    Andover
    Hants
    SP11 7LS

  • TUCKER, Richard John

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    6 Dysgwylfa
    Sketty
    Swansea
    SA2 9BG

  • CHRISTOPHER, Allan John

    Secretary

    Appointed on 16 July 1996

    Resigned on 12 December 2000

    Briarfield 5 Kittle Green
    Kittle
    Swansea
    West Glamorgan
    SA3 3JX

  • MB SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 May 1996

    Resigned on 16 July 1996

    Queens House
    55/56 Lincolns Inn Fields
    London
    WC2A 3LT

  • CHRISTOPHER, Allan John

    Director

    Appointed on 16 July 1996

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    Briarfield 5 Kittle Green
    Kittle
    Swansea
    West Glamorgan
    SA3 3JX

  • MB INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 9 May 1996

    Resigned on 16 July 1996

    Queens House
    55/56 Lincolns Inn Fields
    London
    WC2A 3LT

  • MESSINK, Alfred

    Director

    Appointed on 25 September 2002

    Resigned on 31 March 2005

    Nationality: German

    Occupation: Accountant

    Month of birth: April 1962

    Engbeis Kamp 5
    Neuenkirchen
    Nrw 48485
    Germany

  • MICHEL, Jurgen, Dr

    Director

    Appointed on 6 November 2001

    Resigned on 6 December 2002

    Nationality: German

    Occupation: Director

    Month of birth: August 1949

    Breslauer Str 27
    Mombris
    D 63776
    Germany

  • PAPADOPOULOS, Christos

    Director

    Appointed on 16 July 1996

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    2
    Derwen Fawr Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8AA
    United Kingdom

  • SCHEPES, Frank

    Director

    Appointed on 16 March 2005

    Resigned on 30 March 2007

    Nationality: German

    Occupation: Director

    Month of birth: December 1963

    Durntersrasse 124
    Sleinfurt
    Wrw 48565
    Germany

  • SIEGELIN, Werner

    Director

    Appointed on 13 December 2000

    Resigned on 29 October 2001

    Nationality: German

    Occupation: Managing Director

    Month of birth: July 1946

    12 Bruchwiesen Strasse D-63322
    Roedermark
    Germany

  • WULF, Franz Joerg

    Director

    Appointed on 31 January 2000

    Resigned on 16 March 2005

    Nationality: German

    Occupation: Director

    Month of birth: July 1958

    Heinrich Heine
    Strasse 7
    Emsdetten
    D48282
    Germany

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LG7A3. Transaction: MzE3NTg2OTQ4MmFkaXF6a2N4.

  2. 9 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61HGX0G. Transaction: MzE3MDc4MTMzOGFkaXF6a2N4.

  3. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP34CJ. Transaction: MzE1ODI5OTA0N2FkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56V188B. Transaction: MzE0ODM5NzIwOGFkaXF6a2N4.

  5. 7 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKZKF6. Transaction: MzEzMjU0MjQ5MWFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4HGT9PD. Transaction: MzEzMjQ1MzQ1OGFkaXF6a2N4.

  7. 12 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDgwODUzNGFkaXF6a2N4.

  8. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4MzIzMGFkaXF6a2N4.

  9. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMFNV. Transaction: MzEwNzY2NzA0NmFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: A3AZTFUG. Transaction: MzEwMzE5Mjc3OWFkaXF6a2N4.

  11. 11 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IKPMN5. Transaction: MzA4Njc5Nzk0MmFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: A2CFUIK2. Transaction: MzA4MTY2MDk5OGFkaXF6a2N4.

  13. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJSTN. Transaction: MzA2NTEwODA5OGFkaXF6a2N4.

  14. 30 July 2012 Annual return made up to 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: A1E08Z9U. Transaction: MzA2MTYxNzc1M2FkaXF6a2N4.

  15. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3UXCY0E. Transaction: MzA0NTAyNTY3MmFkaXF6a2N4.

  16. 23 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: A1YEMV7B. Transaction: MzAzOTMxMjQwMWFkaXF6a2N4.

  17. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU47XNUT. Transaction: MzAyNDQ5MzcwM2FkaXF6a2N4.

  18. 29 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: AYOIGLYD. Transaction: MzAyMDQ0NTU3OGFkaXF6a2N4.

  19. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ299EG7. Transaction: MzAwMTcyNDIwM2FkaXF6a2N4.

  20. 19 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PDIPTAU6. Transaction: MjAzNTQ0Mjg0MmFkaXF6a2N4.

  21. 18 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATJNX2BJ. Transaction: MjAxMTIwNjUxMGFkaXF6a2N4.

  22. 16 July 2008 Return made up to 09/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA82A1FK. Transaction: MjAwOTExNDM2OGFkaXF6a2N4.

  23. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1OTU5OWFkaXF6a2N4.

  24. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0NDE2M2FkaXF6a2N4.

  25. 28 August 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc3Njk2MGFkaXF6a2N4.

  26. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2MTIxMmFkaXF6a2N4.

  27. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2NTgyNWFkaXF6a2N4.

  28. 27 March 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzUxOTQ5NWFkaXF6a2N4.

  29. 30 October 2006 Registered office changed on 30/10/06 from: riverbank swansea SA1 7DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYzMTIzOWFkaXF6a2N4.

  30. 4 July 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxNzQ2MmFkaXF6a2N4.

  31. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTc1Njc2NmFkaXF6a2N4.

  32. 14 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ3MzM2NWFkaXF6a2N4.

  33. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc3NjU3OWFkaXF6a2N4.

  34. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg0NjUxNGFkaXF6a2N4.

  35. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY2NDc1MWFkaXF6a2N4.

  36. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTYyMjg5MWFkaXF6a2N4.

  37. 18 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM1NDg4NGFkaXF6a2N4.

  38. 19 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODk0NDY1OGFkaXF6a2N4.

  39. 20 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3MzM1M2FkaXF6a2N4.

  40. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIwOTk5NGFkaXF6a2N4.

  41. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTIwNTE3MGFkaXF6a2N4.

  42. 9 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzM3MTcxOWFkaXF6a2N4.

  43. 14 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMwMjQ2N2FkaXF6a2N4.

  44. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1OTAxNWFkaXF6a2N4.

  45. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUxOTA0OWFkaXF6a2N4.

  46. 13 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NjM2NTcxOWFkaXF6a2N4.

  47. 9 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTc1NjgxMWFkaXF6a2N4.

  48. 10 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3ODczM2FkaXF6a2N4.

  49. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY0MDcxMmFkaXF6a2N4.

  50. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI5Mjc2N2FkaXF6a2N4.

  51. 22 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5NjI3M2FkaXF6a2N4.

  52. 22 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU3MjAxOGFkaXF6a2N4.

  53. 9 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTc4NDM3M2FkaXF6a2N4.

  54. 22 May 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE1MTA3NGFkaXF6a2N4.

  55. 10 April 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDk2MDQ2MGFkaXF6a2N4.

  56. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMxNjgxNWFkaXF6a2N4.

  57. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQzNzYxN2FkaXF6a2N4.

  58. 28 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzYyOTQ0M2FkaXF6a2N4.

  59. 3 June 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODExNDI1M2FkaXF6a2N4.

  60. 12 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjMyNzc2OGFkaXF6a2N4.

  61. 15 May 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3MDM3MWFkaXF6a2N4.

  62. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTA4NDEwM2FkaXF6a2N4.

  63. 21 May 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzOTI2MGFkaXF6a2N4.

  64. 7 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY5MTA4OGFkaXF6a2N4.

  65. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTU3NzQzOWFkaXF6a2N4.

  66. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQ4Njc4MmFkaXF6a2N4.

  67. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjczMjA0OGFkaXF6a2N4.

  68. 27 August 1996 Accounting reference date shortened from 31/05/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODU0NDIwNGFkaXF6a2N4.

  69. 12 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjg0NjU0OGFkaXF6a2N4.

  70. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTA3ODkwNWFkaXF6a2N4.

  71. 23 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTE3MDk3MWFkaXF6a2N4.

  72. 23 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUwOTQ4MmFkaXF6a2N4.

  73. 23 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjE3MTE2MWFkaXF6a2N4.

  74. 23 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjQwNDU3NWFkaXF6a2N4.

  75. 23 July 1996 Registered office changed on 23/07/96 from: 167 fleet street london EC4A 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDIyNzAzMGFkaXF6a2N4.

  76. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTQzOTg2NmFkaXF6a2N4.

  77. 11 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjczODc5OWFkaXF6a2N4.

  78. 9 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzM2ODAzN2FkaXF6a2N4.

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