Addis Limited

Company Registration Number: 03211596

Company registered in England and Wales

Approximate Location Map
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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 Limited is a Private Company Limited by Shares first registered on 7 June 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

03211596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£0
Total Net Worth £1£1£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 1 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    River Park View
    Manor Rise
    Anna Valley
    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

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 7 June 1996

    Resigned on 12 June 1996

    Nationality: British

    68 Ruskin Road
    Carshalton
    Surrey
    SM5 3DH

  • CHRISTOPHER, Allan John

    Secretary

    Appointed on 12 June 1996

    Resigned on 12 December 2000

    Briarfield 5 Kittle Green
    Kittle
    Swansea
    West Glamorgan
    SA3 3JX

  • CHRISTOPHER, Allan John

    Director

    Appointed on 12 June 1996

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Briarfield 5 Kittle Green
    Kittle
    Swansea
    West Glamorgan
    SA3 3JX

  • COLLETT, Brian

    Director

    Appointed on 7 June 1996

    Resigned on 12 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    254 Old Church Road
    Chingford
    London
    E4 8BT

  • 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 12 June 1996

    Resigned on 31 January 2000

    Nationality: British

    Occupation: 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 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 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: A5FP34D7. Transaction: MzE1ODI5OTA0NWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ4VN. Transaction: MzE1NDY4MDI0NmFkaXF6a2N4.

  3. 4 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: A4GKZKEQ. Transaction: MzEzMjI2MzMyNWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: A4E5HNJ4. Transaction: MzEyOTM0MzEwNWFkaXF6a2N4.

  5. 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: A3GBMFN7. Transaction: MzEwNzY2NzA1MWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: A3EELPZ4. Transaction: MzEwNTkyNDQ2NWFkaXF6a2N4.

  7. 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: A2IKPMND. Transaction: MzA4Njc5NzkyMWFkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: A2F7SIUZ. Transaction: MzA4MzcxMDc0MGFkaXF6a2N4.

  9. 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: A1L4Z1F5. Transaction: MzA2NzEyMzY0N2FkaXF6a2N4.

  10. 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: A1ICJST7. Transaction: MzA2NTEwODE1NGFkaXF6a2N4.

  11. 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: A3UXDY0F. Transaction: MzA0NTAyNTYyOGFkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: AOCMDW9E. Transaction: MzA0MTQ1NDk5MWFkaXF6a2N4.

  13. 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: AU47YNUU. Transaction: MzAyNDQ5Mzc4MmFkaXF6a2N4.

  14. 23 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: A1KZMLRS. Transaction: MzAyMDA4MjI4N2FkaXF6a2N4.

  15. 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: AJ29BEG9. Transaction: MzAwMTcyNDEyOWFkaXF6a2N4.

  16. 1 October 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUPL0DPG. Transaction: MjA0MjU3MzYzOWFkaXF6a2N4.

  17. 1 October 2009 Director appointed martyn lee-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AUPL1DPH. Transaction: MjA0MjU3MzU3OWFkaXF6a2N4.

  18. 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: ATJNY2BK. Transaction: MjAxMTIwNjUyMWFkaXF6a2N4.

  19. 16 July 2008 Return made up to 07/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA82B1FL. Transaction: MjAwOTExNDI5OGFkaXF6a2N4.

  20. 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: MDE4NzY1MjQxOWFkaXF6a2N4.

  21. 28 August 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc4MzgyOGFkaXF6a2N4.

  22. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4MjA5M2FkaXF6a2N4.

  23. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUxNDYxNmFkaXF6a2N4.

  24. 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: MDE3NzA4NzkyMWFkaXF6a2N4.

  25. 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: MDE3MDQ0MDEzNWFkaXF6a2N4.

  26. 4 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ4NDM4OWFkaXF6a2N4.

  27. 28 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTIyOTcwOGFkaXF6a2N4.

  28. 14 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwMjg5NGFkaXF6a2N4.

  29. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUwNzYzNWFkaXF6a2N4.

  30. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0MzM3MWFkaXF6a2N4.

  31. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU0ODIzNWFkaXF6a2N4.

  32. 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: MDAyNzgwNDExMmFkaXF6a2N4.

  33. 12 August 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDczMTUwOGFkaXF6a2N4.

  34. 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: MDEzODM3NDMxOWFkaXF6a2N4.

  35. 8 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzMzA1MmFkaXF6a2N4.

  36. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYxMzA4NmFkaXF6a2N4.

  37. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQyMjE4M2FkaXF6a2N4.

  38. 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: MDE0NTc5NjE1NGFkaXF6a2N4.

  39. 9 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMwNjgyNWFkaXF6a2N4.

  40. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk0MjIxM2FkaXF6a2N4.

  41. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE0MzcyOWFkaXF6a2N4.

  42. 13 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMTczMzUyNmFkaXF6a2N4.

  43. 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: MDA3MzI4NjY5M2FkaXF6a2N4.

  44. 15 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkzOTcxNGFkaXF6a2N4.

  45. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA1OTQwMWFkaXF6a2N4.

  46. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg5ODYyMmFkaXF6a2N4.

  47. 22 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE0NTQ3OGFkaXF6a2N4.

  48. 22 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjczMDYwNmFkaXF6a2N4.

  49. 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: MDEzMDE4MDAxOWFkaXF6a2N4.

  50. 12 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4NzU1MGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDA4MDc0NzQ1NWFkaXF6a2N4.

  52. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI4Mzg5NGFkaXF6a2N4.

  53. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc4Mzc1MmFkaXF6a2N4.

  54. 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: MDAzNjUyODgzMmFkaXF6a2N4.

  55. 2 July 1999 Return made up to 07/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcxNDI5M2FkaXF6a2N4.

  56. 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: MDA5NTQ0MjkwM2FkaXF6a2N4.

  57. 21 June 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIzMTYyNWFkaXF6a2N4.

  58. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDc4MTA5NmFkaXF6a2N4.

  59. 29 June 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYzMjY0NWFkaXF6a2N4.

  60. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzU4OTI5MWFkaXF6a2N4.

  61. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTUzNTgwNGFkaXF6a2N4.

  62. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk4NDA0N2FkaXF6a2N4.

  63. 7 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIwNjAyMmFkaXF6a2N4.

  64. 4 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODAyMjk4OGFkaXF6a2N4.

  65. 4 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTAxODU3OGFkaXF6a2N4.

  66. 14 August 1996 Accounting reference date shortened from 30/06/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzgxMzg4MmFkaXF6a2N4.

  67. 19 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Njc1NTU3N2FkaXF6a2N4.

  68. 19 June 1996 Registered office changed on 19/06/96 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjkxMTE0NWFkaXF6a2N4.

  69. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDcxNTAxNGFkaXF6a2N4.

  70. 7 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTE0NzM2OWFkaXF6a2N4.

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