Addison Engineering Company (Hillhouse) Limited

Company Registration Number: 03293072

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.
Addison Engineering Company (Hillhouse) Limited is a Private Company Limited by Shares first registered on 17 December 1996. Its current registered address is in Thornton Cleveleys, Lancashire.

Registered Address

HILLHOUSE BUSINESS PARK
BOURNE ROAD
THORNTON CLEVELEYS
LANCASHIRE
FY5 4QD

There are 27 companies currently registered at this postcode, including this one.

All companies at FY5 4QD

Registration Data

Company Number

03293072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,543,056£3,300,976£2,895,565£2,739,695£2,532,024£2,267,998
of which Cash £2,118,325£2,104,976£2,540,630£2,264,419£2,064,051£1,895,932
Total Assets £3,543,056£3,300,976£2,895,565£2,739,695£2,532,024£2,267,998
Current Liabilities £488,553£472,895£320,346£377,201£393,246£361,400
Net Current Assets £3,054,503£2,828,081£2,575,219£2,362,494£2,138,778£1,906,598
Total Net Worth £3,153,485£2,924,328£2,699,728£2,467,034£2,214,363£1,995,512

Previous Names

No previous names

Company Officers

  • ADDISON, Marcus Alan

    Secretary

    Appointed on 17 December 1996

     

    Nationality: British

    Occupation: Company Director

    35 Hill Road
    Penwortham
    Preston
    Lancashire
    PR1 9XH

  • ADDISON, Alan Wulstan

    Director

    Appointed on 17 December 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Lane Side
    Casterton
    Kirkby Lonsdale
    Lancashire
    LA6 2SF

  • ADDISON, Marcus Alan

    Director

    Appointed on 17 December 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    35 Hill Road
    Penwortham
    Preston
    Lancashire
    PR1 9XH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1996

    Resigned on 17 December 1996

    26
    Church Street
    London
    NW8 8EP

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5AER4. Transaction: MzE2NDc2MTUxNmFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHS0CP. Transaction: MzEzOTY0NTI5MGFkaXF6a2N4.

  3. 13 January 2016 Registered office address changed from Sharomar Works Holly Road Redmarsh Industrial Estate Thornton Cleveleys Lancashire FY5 4HH to Hillhouse Business Park Bourne Road Thornton Cleveleys Lancashire FY5 4QD on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHS0CH. Transaction: MzEzOTY0NTE4NmFkaXF6a2N4.

  4. 13 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YHRGDS. Transaction: MzEzOTYzODYxMWFkaXF6a2N4.

  5. 2 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43KWGBC. Transaction: MzEyMDUyMDY4MmFkaXF6a2N4.

  6. 2 April 2015 Sub-division of shares on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Capital. Type: SH02. Barcode: A43KWGBK. Transaction: MzEyMDUyMDU1MmFkaXF6a2N4.

  7. 2 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzS1dHQlNhZGlxemtjeA.

  8. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WH9TN. Transaction: MzExNzk4NTUyMWFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5N3RK. Transaction: MzExNTQ0Nzc5NWFkaXF6a2N4.

  10. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321KEBD. Transaction: MzA5NDg3Mzc4NmFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXC5C. Transaction: MzA5MTgwMjM0OGFkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2Z8J. Transaction: MzA3MDQ5MDg2NmFkaXF6a2N4.

  13. 8 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KXCWPM. Transaction: MzA2NzE5MzcyM2FkaXF6a2N4.

  14. 28 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI1YDE. Transaction: MzA2MzA3MDg2NGFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUEY9C. Transaction: MzA1MDA2MzYxMGFkaXF6a2N4.

  16. 3 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OTLQLT. Transaction: MzA1MDAwNTk4MWFkaXF6a2N4.

  17. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A85I9RPU. Transaction: MzAzMjM2NDQ5MGFkaXF6a2N4.

  18. 11 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFVGKQPM. Transaction: MzAzMDE5NzkwNWFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XH2KHGLI. Transaction: MzAwNjkwMTQ0NWFkaXF6a2N4.

  20. 2 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APMXLFZH. Transaction: MzAwNjA1ODk1MGFkaXF6a2N4.

  21. 13 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALGRM82Y. Transaction: MjAyODEwMTk4MWFkaXF6a2N4.

  22. 30 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYV76YN. Transaction: MjAyNDYwNTg3MmFkaXF6a2N4.

  23. 28 January 2009 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8TW6WI. Transaction: MjAyNDQyMjY5N2FkaXF6a2N4.

  24. 18 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyNTY1N2FkaXF6a2N4.

  25. 17 April 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQxNDEzNWFkaXF6a2N4.

  26. 10 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5NzIxNWFkaXF6a2N4.

  27. 27 April 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1MzM2NWFkaXF6a2N4.

  28. 3 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNjYwOTIwMWFkaXF6a2N4.

  29. 16 February 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxNzMyMmFkaXF6a2N4.

  30. 3 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQwNzUzNGFkaXF6a2N4.

  31. 17 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1NjgzNGFkaXF6a2N4.

  32. 8 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMzM5MDk2MGFkaXF6a2N4.

  33. 8 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyNTk3OWFkaXF6a2N4.

  34. 14 November 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQ5MzA2MGFkaXF6a2N4.

  35. 16 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg2MTA3MWFkaXF6a2N4.

  36. 16 June 2002 £ nc 1000/5000 31/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzUxNTU5NGFkaXF6a2N4.

  37. 26 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE5NDA4N2FkaXF6a2N4.

  38. 10 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQ2NzE2NmFkaXF6a2N4.

  39. 21 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzOTc2ODU0NmFkaXF6a2N4.

  40. 2 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwMDUyM2FkaXF6a2N4.

  41. 18 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4MDA2OGFkaXF6a2N4.

  42. 14 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1OTA2NjMzN2FkaXF6a2N4.

  43. 13 January 1999 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzNzE5OGFkaXF6a2N4.

  44. 14 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyODE4MjQyM2FkaXF6a2N4.

  45. 22 December 1997 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2MjA2NWFkaXF6a2N4.

  46. 26 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTk1OTY1N2FkaXF6a2N4.

  47. 26 March 1997 Ad 31/01/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE5MzE2M2FkaXF6a2N4.

  48. 10 January 1997 Accounting reference date extended from 31/12/97 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTA4NTI2M2FkaXF6a2N4.

  49. 20 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTE1ODkxNmFkaXF6a2N4.

  50. 20 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTE5NzU0M2FkaXF6a2N4.

  51. 20 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQzMTcwOWFkaXF6a2N4.

  52. 20 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYwNjQ2MmFkaXF6a2N4.

  53. 17 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjgwMDAwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.