Addams Office Supplies Limited

Company Registration Number: 03783814

Company registered in England and Wales

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Addams Office Supplies Limited is a Private Company Limited by Shares first registered on 7 June 1999. Its current registered address is in Keighley, West Yorkshire.

Registered Address

UNIT 3 SILSDEN BUSINESS PARK
RYEFIELD WAY
KEIGHLEY
WEST YORKSHIRE
BD20 0DL

There are 14 companies currently registered at this postcode, including this one.

All companies at BD20 0DL

Registration Data

Company Number

03783814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

29 May 2015

Returns Next Due

26 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £753,588£691,075£655,519£588,543£481,254£387,056
of which Cash £8,637£11,080£17,920£1,243£55,250£664
Total Assets £753,588£691,075£655,519£588,543£481,254£387,056
Current Liabilities £568,518£589,395£533,974£512,491£370,601£396,371
Net Current Assets £185,070£101,680£121,545£76,052£110,653£-9,315
Total Net Worth £195,402£105,953£116,830£60,384£60,548£109,460

Previous Names

No previous names

Company Officers

  • WADSWORTH, Rachel Louise

    Secretary

    Appointed on 22 January 2001

     

    The Coach House
    Whiteshaw, Long Causeway
    Denholme
    West Yorkshire
    BD13 4NE

  • FAWCETT, Kayleigh

    Director

    Appointed on 30 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1988

    17
    Duke Street
    Elland
    West Yorkshire
    HX5 0HX
    England

  • WADSWORTH, Adam David

    Director

    Appointed on 7 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    The Coach House
    Whiteshaw, Long Causeway
    Denholme
    West Yorkshire
    BD13 4NE

  • WADSWORTH, Rachel Louise

    Director

    Appointed on 7 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    The Coach House
    Whiteshaw, Long Causeway
    Denholme
    West Yorkshire
    BD13 4NE

  • WELLS, Daniel John Sydney

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1978

    56
    Styveton Way
    Steeton
    West Yorkshire
    BD20 6TP
    Uk

  • HALL, Beverley Anne

    Secretary

    Appointed on 7 June 1999

    Resigned on 17 January 2001

    Whiteshaw West
    Denholme
    Bradford
    West Yorkshire
    BD13 4NE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1999

    Resigned on 7 June 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HALL, Beverley Anne

    Director

    Appointed on 7 June 1999

    Resigned on 17 January 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1967

    Whiteshaw West
    Denholme
    Bradford
    West Yorkshire
    BD13 4NE

  • HOLLINRAKE, Jonathan Andrew

    Director

    Appointed on 7 June 1999

    Resigned on 15 June 1999

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1972

    Ridge Barn
    Widdop
    Hebden Bridge
    West Yorkshire
    HX7 7AT

  • TUTTY, David John

    Director

    Appointed on 7 June 1999

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1956

    5 Low Banks
    Banks Lane Riddlesden
    Keighley
    West Yorkshire
    BD20 5BD

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 1999

    Resigned on 7 June 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A56ACRU0. Transaction: MzE0ODMxMzAxMmFkaXF6a2N4.

  2. 4 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55I6VV4. Transaction: MzE0Nzc5Nzc4OGFkaXF6a2N4.

  3. 4 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1STZWVVdhZGlxemtjeA.

  4. 28 April 2016 Registered office address changed from Unit 3 Silsden Business Park Ryefield Way Silsden Keighley West Yorkshire BD20 0DL to Unit 3 Silsden Business Park Ryefield Way Keighley West Yorkshire BD20 0DL on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: A55AGYS3. Transaction: MzE0NzA3ODE4MWFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MRY6FT. Transaction: MzEzODExMzI3M2FkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4BOLMG0. Transaction: MzEyNzE0NDI1NWFkaXF6a2N4.

  7. 12 December 2014 Appointment of Kayleigh Fawcett as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP01. Barcode: A3M0YW7E. Transaction: MzExMzIwMTYxNWFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMV6VM. Transaction: MzExMjM1MDY5MmFkaXF6a2N4.

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

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z2KP. Transaction: MzEwNjM4MTMzOWFkaXF6a2N4.

  10. 28 August 2014 Statement of capital following an allotment of shares on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Capital. Type: SH01. Barcode: X3F4V6DT. Transaction: MzEwNjI4NzYwNmFkaXF6a2N4.

  11. 21 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLY60R. Transaction: MzEwNDA4MjQ0M2FkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6XYU1. Transaction: MzA4MTEzNDYzMmFkaXF6a2N4.

  13. 22 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26T0ORU. Transaction: MzA3NjY1MzQzNmFkaXF6a2N4.

  14. 22 April 2013 Previous accounting period shortened from 31 July 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X26T0J2P. Transaction: MzA3NjY1MTk1NGFkaXF6a2N4.

  15. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T045U. Transaction: MzA3NjY0ODI1NWFkaXF6a2N4.

  16. 3 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJACG0. Transaction: MzA2MTg5NzMyN2FkaXF6a2N4.

  17. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDG3S. Transaction: MzA1Njc2Mjc4M2FkaXF6a2N4.

  18. 12 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XGW2AWM3. Transaction: MzA0MjAyMTU1MmFkaXF6a2N4.

  19. 6 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6WYGPM1. Transaction: MzAyODI2OTQ4NWFkaXF6a2N4.

  20. 7 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XQUKHLGJ. Transaction: MzAxODk4NTUyN2FkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Rachel Louise Wadsworth on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQUKFLGH. Transaction: MzAxODk4NTExMWFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Mr Daniel John Sydney Wells on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XQUKGLGI. Transaction: MzAxODk4NTExM2FkaXF6a2N4.

  23. 4 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AW5KAFCW. Transaction: MzAwNDI5NzAyNWFkaXF6a2N4.

  24. 4 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDI5Njk4M2FkaXF6a2N4.

  25. 4 December 2009 Statement of capital following an allotment of shares on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH01. Barcode: AW5KMFC8. Transaction: MzAwNDI5Njg1N2FkaXF6a2N4.

  26. 14 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABFD3ETN. Transaction: MzAwMjg3ODMwNGFkaXF6a2N4.

  27. 17 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMW2AS4. Transaction: MjAzNTI4MDUwNGFkaXF6a2N4.

  28. 4 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6OPF5CP. Transaction: MjAxOTM1ODMyM2FkaXF6a2N4.

  29. 11 September 2008 Registered office changed on 11/09/2008 from unit 1 gresley road industrial estate, keighley west yorkshire BD21 5JG [View PDF]

    Category: Address. Type: 287. Barcode: XQUDC31A. Transaction: MjAxMzE5MzU3NWFkaXF6a2N4.

  30. 10 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5X1M0F1. Transaction: MjAwNjg3ODA4OGFkaXF6a2N4.

  31. 9 June 2008 Director's change of particulars / daniel wells / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5X1L0F0. Transaction: MjAwNjg3NzE5M2FkaXF6a2N4.

  32. 1 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4NzMxN2FkaXF6a2N4.

  33. 29 May 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxODU0OGFkaXF6a2N4.

  34. 3 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYzNTA5NGFkaXF6a2N4.

  35. 30 May 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYzMTQ0NWFkaXF6a2N4.

  36. 19 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc0NzI1OWFkaXF6a2N4.

  37. 10 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwOTU3MDkyNmFkaXF6a2N4.

  38. 31 May 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI2MzUwMWFkaXF6a2N4.

  39. 7 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc2ODg2NGFkaXF6a2N4.

  40. 14 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyNDEyN2FkaXF6a2N4.

  41. 7 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQyOTY3NGFkaXF6a2N4.

  42. 16 October 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc2MTQ4NmFkaXF6a2N4.

  43. 7 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDUzMTEyMmFkaXF6a2N4.

  44. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzA1NTQ0MGFkaXF6a2N4.

  45. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc5MzM5NGFkaXF6a2N4.

  46. 7 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI5NDAzNGFkaXF6a2N4.

  47. 7 October 2003 Ad 14/07/03-28/07/03 £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjYxNTc2MWFkaXF6a2N4.

  48. 7 October 2003 Nc inc already adjusted 14/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjIzNDYxMGFkaXF6a2N4.

  49. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY0ODU5N2FkaXF6a2N4.

  50. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTkzNDI3NGFkaXF6a2N4.

  51. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY2NTU3MWFkaXF6a2N4.

  52. 7 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQwMzY2MGFkaXF6a2N4.

  53. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEyMTIwMGFkaXF6a2N4.

  54. 4 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyMDM0MGFkaXF6a2N4.

  55. 25 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NjUzODU1M2FkaXF6a2N4.

  56. 26 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyMjgzN2FkaXF6a2N4.

  57. 29 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMzUwNDQzOGFkaXF6a2N4.

  58. 25 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM2NDI0N2FkaXF6a2N4.

  59. 16 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2OTg2NmFkaXF6a2N4.

  60. 12 July 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ2NjgzNGFkaXF6a2N4.

  61. 26 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4MzIyN2FkaXF6a2N4.

  62. 3 August 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4NDIzOWFkaXF6a2N4.

  63. 23 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTc1MDM2OGFkaXF6a2N4.

  64. 14 March 2000 Ad 07/06/99--------- £ si [email protected]=4 £ ic 96/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIxNjE3NWFkaXF6a2N4.

  65. 14 March 2000 Accounting reference date extended from 30/06/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjk0MjYzMmFkaXF6a2N4.

  66. 14 March 2000 Ad 01/03/00--------- £ si [email protected]=95 £ ic 1/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQ3ODcyOGFkaXF6a2N4.

  67. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU1ODE0NGFkaXF6a2N4.

  68. 18 October 1999 Registered office changed on 18/10/99 from: beverley hall unit 1A coney park harrogate road yeadon leeds LS19 7YY [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUyNjY1NmFkaXF6a2N4.

  69. 22 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA1MjMxNGFkaXF6a2N4.

  70. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY4OTAyOWFkaXF6a2N4.

  71. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIzNjc2N2FkaXF6a2N4.

  72. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY1MjMzN2FkaXF6a2N4.

  73. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM0MTQxMWFkaXF6a2N4.

  74. 11 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU4MDM0MGFkaXF6a2N4.

  75. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQzODExMGFkaXF6a2N4.

  76. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY4ODIyNWFkaXF6a2N4.

  77. 11 June 1999 Registered office changed on 11/06/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY4NTY2M2FkaXF6a2N4.

  78. 7 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMzOTgyM2FkaXF6a2N4.

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