Addis Housewares Pension Scheme Trustees Limited

Company Registration Number: 03203879

Company registered in England and Wales

Approximate Location Map
Streetview
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 Housewares Pension Scheme Trustees Limited is a Private Company Limited by Shares first registered on 24 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

03203879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2£0£2£2£2£2
of which Cash £0£0£0£0£0£0£2£0£2£2£2£2
Total Assets £0£0£0£0£0£0£2£0£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2£0£2£2£2£2
Total Net Worth £0£0£0£0£0£0£2£0£2£2£2£2

Previous Names

No previous names

Company Officers

  • TUCKER, Richard John

    Secretary

    Appointed on 10 May 2001

     

    6 Dysgwylfa
    Sketty
    Swansea
    SA2 9BG

  • DOE, Kevin

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    21
    Pocketts Wharf
    Maritime Qtr
    Swansea
    SA1 3XL

  • GODFREY, Mark Simon

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    79a Tinsley Lane
    Three Bridges
    Crawley
    West Sussex
    RH10 8AT

  • SEVIOUR, Timothy

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Sales Mgr

    Month of birth: March 1949

    Littlemead
    Holcombe
    Bath
    BA3 5EN

  • TUCKER, Richard John

    Director

    Appointed on 10 May 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    6 Dysgwylfa
    Sketty
    Swansea
    SA2 9BG

  • CHRISTOPHER, Allan John

    Secretary

    Appointed on 26 June 1996

    Resigned on 3 April 2001

    Briarfield 5 Kittle Green
    Kittle
    Swansea
    West Glamorgan
    SA3 3JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1996

    Resigned on 26 June 1996

    26
    Church Street
    London
    NW8 8EP

  • BARRELL, Jonathan

    Director

    Appointed on 6 July 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    24 Gowerton Road
    Three Crosses
    Swansea
    West Glamorgan
    SA4 3PX

  • CASH, Robert

    Director

    Appointed on 23 October 1997

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Forecast Manager

    Month of birth: May 1946

    Yr Hen Ysgol
    Capel Isaac
    Llandeilo
    Dyfed
    SA19 7TL

  • CHRISTOPHER, Allan John

    Director

    Appointed on 26 June 1996

    Resigned on 3 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1951

    Briarfield 5 Kittle Green
    Kittle
    Swansea
    West Glamorgan
    SA3 3JX

  • DAY, Wynford

    Director

    Appointed on 23 October 1997

    Resigned on 21 August 2003

    Nationality: British

    Occupation: Toolmaker

    Month of birth: March 1949

    2 Bryn Golau
    Altwen Hill
    Pontardawe
    SA8 3AF

  • GRANGER, Stephen

    Director

    Appointed on 1 June 2011

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Operation Manager

    Month of birth: January 1953

    98
    Crymlyn Road
    Skewen
    Neath
    West Glamorgan
    SA10 6DY

  • HICKS, Christine

    Director

    Appointed on 26 June 1996

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: July 1946

    19 Maes-Yr-Haf
    Trallwn
    Swansea
    West Glamorgan
    SA7 9ST

  • JAMES, Philip Eric

    Director

    Appointed on 10 May 2001

    Resigned on 19 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    43 Parkway
    Midsomer Norton
    Radstock
    Avon
    BA3 2HE

  • MESSINK, Alfred

    Director

    Appointed on 10 May 2001

    Resigned on 31 March 2005

    Nationality: German

    Occupation: Accountant

    Month of birth: April 1962

    Engbeis Kamp 5
    Neuenkirchen
    Nrw 48485
    Germany

  • PAPADOPOULOS, Christos

    Director

    Appointed on 26 June 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

  • TUCKER, Richard John

    Director

    Appointed on 10 May 2001

    Resigned on 9 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    21 Ffordd Aneurin Bevan
    Sketty
    West Glamorgan
    SA2 9GZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1996

    Resigned on 26 June 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 26 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YTPW5F. Transaction: MzE2NzQ0MTQ1MWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ68Q. Transaction: MzE1NDY4MDgwM2FkaXF6a2N4.

  3. 4 October 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4GKZKEA. Transaction: MzEzMjI2MzMyOGFkaXF6a2N4.

  4. 25 September 2015 Appointment of Kevin Doe as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: A4G0CBL4. Transaction: MzEzMTMzMDY5MWFkaXF6a2N4.

  5. 25 September 2015 Termination of appointment of Stephen Granger as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: A4G0CBJ4. Transaction: MzEzMTMzMDY4OWFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: A4E5HNJC. Transaction: MzEyOTM0MzEwM2FkaXF6a2N4.

  7. 13 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42DB948. Transaction: MzExODc3MzUwMWFkaXF6a2N4.

  8. 1 October 2014 Appointment of Stephen Granger as a director on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: AP01. Barcode: A3H925P6. Transaction: MzEwODUzMzM3NGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: A3EELPZC. Transaction: MzEwNTkyNDQ2NmFkaXF6a2N4.

  10. 19 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31WGO3F. Transaction: MzA5NDc5NDk0M2FkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: A2F7SISR. Transaction: MzA4MzcxMTEyNmFkaXF6a2N4.

  12. 18 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226Y82O. Transaction: MzA3Mjk4OTUxOWFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: A1L4Z1FD. Transaction: MzA2NzEyMjkxMmFkaXF6a2N4.

  14. 28 September 2012 Termination of appointment of Robert Cash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1I9XWOI. Transaction: MzA2NDkyOTI3NmFkaXF6a2N4.

  15. 4 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15VPZIO. Transaction: MzA1NTM3MDk1N2FkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: AMOP4WFO. Transaction: MzA0MTgzNzgyMWFkaXF6a2N4.

  17. 13 May 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFVFIU2D. Transaction: MzAzNzEzNTc0NWFkaXF6a2N4.

  18. 23 July 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: A1KZJLRP. Transaction: MzAyMDA4MTY4NmFkaXF6a2N4.

  19. 19 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATOCWIEV. Transaction: MzAxMTgyMTE1OWFkaXF6a2N4.

  20. 1 October 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUPKWDPB. Transaction: MjA0MjU3Mjk0NGFkaXF6a2N4.

  21. 1 October 2009 Director appointed richard john tucker [View PDF]

    Category: Officers. Type: 288a. Barcode: AUPKXDPC. Transaction: MjA0MjU3MjgyM2FkaXF6a2N4.

  22. 24 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0ER098W. Transaction: MjAzMTQwMTUwNGFkaXF6a2N4.

  23. 18 June 2008 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR9PK0N6. Transaction: MjAwNzQxOTI2NmFkaXF6a2N4.

  24. 12 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AN3U7XXV. Transaction: MjAwMTI3NDYwOWFkaXF6a2N4.

  25. 28 August 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc2ODQ2OGFkaXF6a2N4.

  26. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYwODMwMWFkaXF6a2N4.

  27. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2MTQzN2FkaXF6a2N4.

  28. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA1MDc5OWFkaXF6a2N4.

  29. 11 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzMjk0NWFkaXF6a2N4.

  30. 30 October 2006 Registered office changed on 30/10/06 from: river bank swansea west glamorgan SA1 7DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTEwMDkxNmFkaXF6a2N4.

  31. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ3OTA0MWFkaXF6a2N4.

  32. 4 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwODIwNmFkaXF6a2N4.

  33. 19 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMzcwMjY3OGFkaXF6a2N4.

  34. 14 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMzNzg2MWFkaXF6a2N4.

  35. 6 May 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTk2MzExMWFkaXF6a2N4.

  36. 18 May 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIxOTkxN2FkaXF6a2N4.

  37. 14 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MTY4ODUxNGFkaXF6a2N4.

  38. 8 July 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAzMjM5M2FkaXF6a2N4.

  39. 7 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQwNDIzNGFkaXF6a2N4.

  40. 26 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4NjQyMWFkaXF6a2N4.

  41. 6 December 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMzM4MTUzNmFkaXF6a2N4.

  42. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkzNzM4N2FkaXF6a2N4.

  43. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1NzcyMGFkaXF6a2N4.

  44. 15 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyNTIzMmFkaXF6a2N4.

  45. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDIzOTIzOGFkaXF6a2N4.

  46. 4 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM2NjE2NWFkaXF6a2N4.

  47. 4 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcxNDM3N2FkaXF6a2N4.

  48. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk1MzA3NmFkaXF6a2N4.

  49. 15 December 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NTQ4Mzc1N2FkaXF6a2N4.

  50. 7 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0NzA5M2FkaXF6a2N4.

  51. 10 April 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzE0ODU5OGFkaXF6a2N4.

  52. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYxNjY4NGFkaXF6a2N4.

  53. 10 January 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5Mjc4MDU0OWFkaXF6a2N4.

  54. 28 May 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0MzM2MWFkaXF6a2N4.

  55. 19 February 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzOTI2NzU5MWFkaXF6a2N4.

  56. 8 June 1998 Return made up to 24/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5ODY3N2FkaXF6a2N4.

  57. 6 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE4OTkyMGFkaXF6a2N4.

  58. 6 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA3NDE4OGFkaXF6a2N4.

  59. 6 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg5NTU3OWFkaXF6a2N4.

  60. 6 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU1NTQ0MWFkaXF6a2N4.

  61. 6 April 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NjAxMTA1NmFkaXF6a2N4.

  62. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQyNDA5OGFkaXF6a2N4.

  63. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkzNjI3MWFkaXF6a2N4.

  64. 10 July 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0MDYyM2FkaXF6a2N4.

  65. 6 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjAwODcxOGFkaXF6a2N4.

  66. 6 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjg4MzI1MWFkaXF6a2N4.

  67. 6 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTE0Mjk1M2FkaXF6a2N4.

  68. 6 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTUwNjU0NmFkaXF6a2N4.

  69. 6 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTk2Nzc3N2FkaXF6a2N4.

  70. 4 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTEzNzczMmFkaXF6a2N4.

  71. 31 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDI1ODc5MmFkaXF6a2N4.

  72. 3 July 1996 Registered office changed on 03/07/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU5NjIxNmFkaXF6a2N4.

  73. 3 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY5NDgxM2FkaXF6a2N4.

  74. 24 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjcxNjcxMWFkaXF6a2N4.

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