Addison Project Plc

Company Registration Number: 03300272

Company registered in England and Wales

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Addison Project Plc is a Public Limited Company first registered on 9 January 1997. 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

03300272

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,877,511£5,592,757£6,978,933£5,522,634£5,080,072
of which Cash £1,749,538£833,912£488,665£1,342,440£1,302,448
Total Assets £5,877,511£5,592,757£6,978,933£5,522,634£5,080,072
Current Liabilities £4,398,894£4,291,426£4,531,400£3,504,586£3,771,136
Net Current Assets £1,478,617£1,301,331£2,447,533£2,018,048£1,308,936
Total Net Worth £4,164,513£3,863,851£3,474,371£3,244,936£2,578,971

Previous Names

No previous names

Company Officers

  • ADDISON, Marcus Alan

    Secretary

    Appointed on 9 January 1997

     

    Nationality: British

    Occupation: Director

    35 Hill Road
    Penwortham
    Preston
    Lancashire
    PR1 9XH

  • ADDISON, Marcus Alan

    Director

    Appointed on 9 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    35 Hill Road
    Penwortham
    Preston
    Lancashire
    PR1 9XH

  • ADDISON SERVICE COMPANY LIMITED

    Corporate Director

    Appointed on 7 July 2014

     

    19
    Park Street
    Lytham St. Annes
    Lancashire
    FY8 5LU
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 1997

    Resigned on 9 January 1997

    26
    Church Street
    London
    NW8 8EP

  • ADDISON, Alan Wulstan

    Director

    Appointed on 9 January 1997

    Resigned on 5 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Lane Side
    Casterton
    Kirkby Lonsdale
    Lancashire
    LA6 2SF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X144B. Transaction: MzE1MTcyOTY4N2FkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHS9OP. Transaction: MzEzOTY0ODMyOGFkaXF6a2N4.

  3. 13 January 2016 Registered office address changed from Sharomar Works Holly Road Redmarsh Ind Est 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: X4YHS9OH. Transaction: MzEzOTY0ODI1NGFkaXF6a2N4.

  4. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AG2NQ0. Transaction: MzEyNjE0Nzg4OWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5MVWJ. Transaction: MzExNTQ0ODUzNWFkaXF6a2N4.

  6. 11 July 2014 Appointment of Addison Service Company Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3BW5R5F. Transaction: MzEwMzU4OTYyMmFkaXF6a2N4.

  7. 4 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX95PC. Transaction: MzEwMzE3NzU2MGFkaXF6a2N4.

  8. 7 April 2014 Termination of appointment of Alan Addison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BTBA1. Transaction: MzA5Nzc2MjI5M2FkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30KC5VC. Transaction: MzA5MzU0Nzg4N2FkaXF6a2N4.

  10. 1 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BDABOO. Transaction: MzA4MDc1NjU4NmFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQOSP. Transaction: MzA3MTc1NTA3N2FkaXF6a2N4.

  12. 8 October 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: A1IS6DH4. Transaction: MzA2NTQ2MjcxM2FkaXF6a2N4.

  13. 28 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI1YE2. Transaction: MzA2MzA3MDMyNmFkaXF6a2N4.

  14. 24 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19FYAKX. Transaction: MzA1ODA2MTE1NWFkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZLRT. Transaction: MzA1MTk1OTI3MGFkaXF6a2N4.

  16. 4 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZH3JVEL. Transaction: MzAzOTg1MzAxNGFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHCWIQSM. Transaction: MzAzMDQ0NTg4MmFkaXF6a2N4.

  18. 4 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6EYSJLO. Transaction: MzAxNDgwNTc3NWFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XH4L3GL7. Transaction: MzAwNjkwMzUxMmFkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 9 January 2009 with full list of shareholders [View PDF]

    Action Date: 9 January 2009. Category: Annual return. Type: AR01. Barcode: XVEFEEN0. Transaction: MzAwMTk5Mjg3M2FkaXF6a2N4.

  21. 29 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PA2QWBYW. Transaction: MjAzODEzMTczOWFkaXF6a2N4.

  22. 9 June 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABKB2AJB. Transaction: MjAzNDcxMzU0OWFkaXF6a2N4.

  23. 17 March 2009 Group of companies' accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJLZV84K. Transaction: MjAyODMxOTYyN2FkaXF6a2N4.

  24. 24 December 2008 Accounting reference date shortened from 31/05/2008 to 30/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWCZQ5W8. Transaction: MjAyMTI3NjMyOGFkaXF6a2N4.

  25. 30 July 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5111UG. Transaction: MjAwOTkxMjY5NmFkaXF6a2N4.

  26. 18 December 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNDkwNWFkaXF6a2N4.

  27. 17 April 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA1NjMzNWFkaXF6a2N4.

  28. 10 November 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxMjE4NmFkaXF6a2N4.

  29. 27 April 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkzMDMwOWFkaXF6a2N4.

  30. 3 January 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MjU5OTI3OGFkaXF6a2N4.

  31. 18 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4OTY5MmFkaXF6a2N4.

  32. 4 January 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk4MjU5NmFkaXF6a2N4.

  33. 10 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyNDQwOWFkaXF6a2N4.

  34. 25 November 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM0MjMzN2FkaXF6a2N4.

  35. 4 February 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzMTkwMWFkaXF6a2N4.

  36. 14 November 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDcyOTI1NWFkaXF6a2N4.

  37. 13 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTA1MTE3OWFkaXF6a2N4.

  38. 4 February 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3MTAzNGFkaXF6a2N4.

  39. 5 December 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjk2ODg2OGFkaXF6a2N4.

  40. 21 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQ2ODgzNmFkaXF6a2N4.

  41. 22 January 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzODkzNWFkaXF6a2N4.

  42. 18 January 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ2MTU2OWFkaXF6a2N4.

  43. 14 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyNjU2NjUzNWFkaXF6a2N4.

  44. 26 January 1999 Return made up to 09/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxNTQ5OWFkaXF6a2N4.

  45. 28 August 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNjkyODkyMGFkaXF6a2N4.

  46. 22 January 1998 Return made up to 09/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk3MDE5MWFkaXF6a2N4.

  47. 7 April 1997 Ad 06/01/97--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ0MTU2NGFkaXF6a2N4.

  48. 7 April 1997 Accounting reference date extended from 31/01/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDE0MzE5NmFkaXF6a2N4.

  49. 26 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODMyMzE3NGFkaXF6a2N4.

  50. 22 January 1997 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA5NjI4MDgzM2FkaXF6a2N4.

  51. 22 January 1997 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDAyMDgyOTYyOGFkaXF6a2N4.

  52. 15 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcyNjAxNGFkaXF6a2N4.

  53. 9 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQ0NDI0OWFkaXF6a2N4.

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