Addstone (UK) Limited

Company Registration Number: 03895579

Company registered in England and Wales

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Addstone (UK) Limited is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in Stone, Staffordshire.

Registered Address

4 WESTOVER DRIVE
STONE
STAFFORDSHIRE
ST15 8TT

There are 12 companies currently registered at this postcode, including this one.

All companies at ST15 8TT

Registration Data

Company Number

03895579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £220,030£214,479£174,101£160,455£181,916£188,405£138,939£134,693£104,305£61,113£40,655
of which Cash £189,722£184,264£157,499£142,421£161,832£154,377£116,084£105,286£82,460£50,435£19,593
Total Assets £220,030£214,479£174,101£160,455£181,916£188,405£138,939£134,693£104,305£61,113£40,655
Current Liabilities £205,806£212,592£177,325£177,004£197,354£202,784£191,841£200,518£198,237£162,793£145,196
Net Current Assets £14,224£1,887£-3,224£-16,549£-15,438£-14,379£-52,902£-65,825£-93,932£-101,680£-104,541
Total Net Worth £94,940£92,135£86,757£82,394£83,921£85,466£49,544£35,634£10,772£-966£-12,247

Previous Names

  • NORMAN RHEAD GARDEN SUPPLIES LIMITED, active until 4 February 2005
  • NORMAN RHEAD LIMITED, active until 24 July 2001

Company Officers

  • ADAMS, Helen Rosemary

    Secretary

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Director

    2
    Riverside Grove
    Stone
    Staffordshire
    ST15 8WJ
    England

  • ADAMS, Helen Rosemary

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    2
    Riverside Grove
    Stone
    Staffordshire
    ST15 8WJ
    England

  • ADAMS, James Norman

    Director

    Appointed on 4 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    4 Westover Drive
    Stone
    Staffordshire
    ST15 8TT

  • ADAMS, Joseph Andrew

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1940

    2
    Riverside Grove
    Stone
    Staffordshire
    ST15 8WJ
    England

  • HUGHES, Hilary

    Secretary

    Appointed on 16 December 1999

    Resigned on 1 May 2001

    13 Coupe Drive
    Stoke On Trent
    ST3 5HR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALOAQ. Transaction: MzE2NDk2NzA5MmFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFPR0J. Transaction: MzE1NzI2ODM4OWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4METGK0. Transaction: MzEzNzc4OTE3MWFkaXF6a2N4.

  4. 17 December 2015 Director's details changed for Mr Joseph Andrew Adams on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4METGDL. Transaction: MzEzNzc4OTA4OWFkaXF6a2N4.

  5. 17 December 2015 Director's details changed for Helen Rosemary Adams on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4METGJS. Transaction: MzEzNzc4OTA4NWFkaXF6a2N4.

  6. 17 December 2015 Secretary's details changed for Helen Rosemary Adams on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH03. Barcode: X4METGEX. Transaction: MzEzNzc4OTA4NGFkaXF6a2N4.

  7. 20 October 2015 Registered office address changed from Ivy Cottage Garshall Green Milwich Stafford Staffordshire ST18 0EP to 4 Westover Drive Stone Staffordshire ST15 8TT on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IETC5S. Transaction: MzEzMzQyMzQ5NGFkaXF6a2N4.

  8. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8C4O1. Transaction: MzEzMTIzMDgyOWFkaXF6a2N4.

  9. 27 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLC0UJ. Transaction: MzExNDI4NTE4MWFkaXF6a2N4.

  10. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6YF7. Transaction: MzEwNzY1Mjk3NWFkaXF6a2N4.

  11. 29 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA07WB. Transaction: MzA5MTU5NDgwOGFkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVWFK. Transaction: MzA4NTY3MDc2NWFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27976. Transaction: MzA2OTU4NjY5OWFkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNBNN. Transaction: MzA2NTExMzU5OGFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3NDF. Transaction: MzA1MDE5MzIxOGFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4DUIXZZ. Transaction: MzA0NDg4MTIzN2FkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X8ZRPPZ8. Transaction: MzAyODkzNzI5NWFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2A79NTI. Transaction: MzAyNDQ0MjUxNWFkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XXHXSGK0. Transaction: MzAwNjc5NDQ2OWFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for James Norman Adams on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXHXQGKY. Transaction: MzAwNjc5MjQ5NGFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Helen Rosemary Adams on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXHXPGKX. Transaction: MzAwNjc5MjQ5M2FkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Mr Joseph Andrew Adams on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXHXRGKZ. Transaction: MzAwNjc5MjQ5NmFkaXF6a2N4.

  23. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUYZSDOU. Transaction: MjA0MjM5NDQ4NGFkaXF6a2N4.

  24. 8 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ2I6CE. Transaction: MjAyMjgwODU5N2FkaXF6a2N4.

  25. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQC8B4FE. Transaction: MjAxNzEwNDgzNGFkaXF6a2N4.

  26. 16 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgwNjA2MGFkaXF6a2N4.

  27. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjgzOTkyOGFkaXF6a2N4.

  28. 10 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5NTE5MGFkaXF6a2N4.

  29. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA3Njg5MGFkaXF6a2N4.

  30. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM2NTExM2FkaXF6a2N4.

  31. 18 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5NjY1OGFkaXF6a2N4.

  32. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTUzMTg3MmFkaXF6a2N4.

  33. 4 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzcyNTY1NmFkaXF6a2N4.

  34. 7 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3MzUwMmFkaXF6a2N4.

  35. 2 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: MDA0MTE2NjMxMGFkaXF6a2N4.

  36. 15 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzExNTY5M2FkaXF6a2N4.

  37. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzk2MjUyM2FkaXF6a2N4.

  38. 8 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxNjcxN2FkaXF6a2N4.

  39. 11 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDcyMjgzN2FkaXF6a2N4.

  40. 25 June 2002 Registered office changed on 25/06/02 from: stafford street stone staffordshire ST15 8QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjUxNTAwMWFkaXF6a2N4.

  41. 25 February 2002 Ad 18/02/02--------- £ si 89@1=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY1OTg3MWFkaXF6a2N4.

  42. 15 February 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQyNTk2NWFkaXF6a2N4.

  43. 14 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzgxNDY1NWFkaXF6a2N4.

  44. 24 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjI3MTU3MWFkaXF6a2N4.

  45. 16 May 2001 Registered office changed on 16/05/01 from: meir road stoke on trent staffordshire ST3 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM4NzI0OWFkaXF6a2N4.

  46. 16 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE1MzkzOGFkaXF6a2N4.

  47. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUxNDYxM2FkaXF6a2N4.

  48. 16 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYwMjc4OWFkaXF6a2N4.

  49. 27 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjEwNDkwN2FkaXF6a2N4.

  50. 8 February 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc4NDA2OWFkaXF6a2N4.

  51. 24 December 1999 Registered office changed on 24/12/99 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDkyMzgyMWFkaXF6a2N4.

  52. 23 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIwMTM5NGFkaXF6a2N4.

  53. 23 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0NjQ5N2FkaXF6a2N4.

  54. 23 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMwMDYzM2FkaXF6a2N4.

  55. 23 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDczNTU1MWFkaXF6a2N4.

  56. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDU3NjQ3NGFkaXF6a2N4.

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