Addmaster (U.k.) Limited

Company Registration Number: 03947927

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.
Addmaster (U.k.) Limited is a Private Company Limited by Shares first registered on 15 March 2000. Its current registered address is in Beaconside, Stafford.

Registered Address

DARFIN HOUSE PRIESTLY COURT
STAFFORDSHIRE TECHNOLOGY PARK
BEACONSIDE
STAFFORD
ST18 0AR

There are 15 companies currently registered at this postcode, including this one.

All companies at ST18 0AR

Registration Data

Company Number

03947927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,986,693£1,513,310£1,195,018£919,807£989,935£1,507,714
of which Cash £1,086,672£754,797£557,407£315,921£490,004£979,827
Total Assets £1,986,693£1,513,310£1,195,018£919,807£989,935£1,507,714
Current Liabilities £424,667£333,634£309,658£277,696£312,384£616,664
Net Current Assets £1,562,026£1,179,676£885,360£642,111£677,551£891,050
Total Net Worth £1,840,027£1,464,882£1,168,930£909,352£767,607£958,751

Previous Names

No previous names

Company Officers

  • MORRIS, Lorraine

    Secretary

    Appointed on 19 March 2000

     

    Nationality: British

    Occupation: Physiotherapist

    Darfin House Priestly Court
    Staffordshire Technology Park
    Beaconside
    Stafford
    ST18 0AR

  • GARNIER, Sandrine Marie- Therese, Doctor

    Director

    Appointed on 1 October 2015

     

    Nationality: French

    Occupation: Sales Director

    Month of birth: April 1974

    Darfin House Priestly Court
    Staffordshire Technology Park
    Beaconside
    Stafford
    ST18 0AR

  • GOFF, David John

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: July 1947

    Darfin House Priestly Court
    Staffordshire Technology Park
    Beaconside
    Stafford
    ST18 0AR

  • MORRIS, Lorraine

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    Darfin House Priestly Court
    Staffordshire Technology Park
    Beaconside
    Stafford
    ST18 0AR

  • MORRIS, Paul Jonathan

    Director

    Appointed on 19 March 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    Darfin House Priestly Court
    Staffordshire Technology Park
    Beaconside
    Stafford
    ST18 0AR

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2000

    Resigned on 16 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GIBSON, Ronald Brian

    Director

    Appointed on 1 January 2003

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1966

    45 Fotherley Road
    Mill End
    Rickmansworth
    Hertfordshire
    WD3 8QQ

  • GOFF, David John

    Director

    Appointed on 9 February 2009

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    Darfin House Priestly Court
    Staffordshire Technology Park
    Beaconside
    Stafford
    ST18 0AR

  • SWEET, Michael

    Director

    Appointed on 1 February 2008

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1953

    19
    Abington Avenue
    Sutton-In-Ashfield
    Nott`S
    NG17 4NH
    Uk

  • WELLS, William David

    Director

    Appointed on 1 February 2008

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1948

    Darfin House Priestly Court
    Staffordshire Technology Park
    Beaconside
    Stafford
    ST18 0AR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2000

    Resigned on 16 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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. 30 September 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4GNFT. Transaction: MzE1ODQ0ODY3OGFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X548PLR5. Transaction: MzE0NTY2OTQ5MmFkaXF6a2N4.

  3. 5 April 2016 Appointment of Mr David John Goff as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X548PLPH. Transaction: MzE0NTY2OTMzNWFkaXF6a2N4.

  4. 17 October 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H8MRCQ. Transaction: MzEzMzAxMTkzMmFkaXF6a2N4.

  5. 1 October 2015 Appointment of Doctor Sandrine Marie- Therese Garnier as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4H3YRBP. Transaction: MzEzMjIxMzAzMWFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4DSW. Transaction: MzEyMDUwMDc2OGFkaXF6a2N4.

  7. 2 April 2015 Termination of appointment of William David Wells as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X44G4DO0. Transaction: MzEyMDUwMDc1MmFkaXF6a2N4.

  8. 23 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C9TII3. Transaction: MzEwNDE0MDM3M2FkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X364HEGQ. Transaction: MzA5ODQ5MTg0NmFkaXF6a2N4.

  10. 19 April 2014 Termination of appointment of David Goff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X364HEBN. Transaction: MzA5ODQ5MTgyMWFkaXF6a2N4.

  11. 23 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7UC0I. Transaction: MzA4Mzc3MzY3N2FkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24FFYX7. Transaction: MzA3NDYwMTAwMWFkaXF6a2N4.

  13. 9 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFQ6MW. Transaction: MzA2MDQ4NjIxOGFkaXF6a2N4.

  14. 20 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X152TTQL. Transaction: MzA1NDM4NzMzM2FkaXF6a2N4.

  15. 8 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACFX6XCD. Transaction: MzA0MzUwNTA5NGFkaXF6a2N4.

  16. 29 March 2011 Appointment of Mrs Lorraine Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X600VSUK. Transaction: MzAzNDYzNDI2N2FkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X31NBSMD. Transaction: MzAzNDExMzc2NWFkaXF6a2N4.

  18. 7 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8DKPLC1. Transaction: MzAxOTA2OTg1MGFkaXF6a2N4.

  19. 16 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X2GMSICN. Transaction: MzAxMTUzNzE0NmFkaXF6a2N4.

  20. 19 October 2009 Director's details changed for Paul Jonathan Morris on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOAKEE8F. Transaction: MzAwMTAyMTI1NWFkaXF6a2N4.

  21. 19 October 2009 Director's details changed for William David Wells on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOAKPE8Q. Transaction: MzAwMTAyMTI2MWFkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Mr David John Goff on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOAJ8E88. Transaction: MzAwMTAyMTIzOGFkaXF6a2N4.

  23. 19 October 2009 Secretary's details changed for Lorraine Morris on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XOAIME8L. Transaction: MzAwMTAyMTIyM2FkaXF6a2N4.

  24. 24 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOVYZBST. Transaction: MjAzNzgzMDY4N2FkaXF6a2N4.

  25. 24 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JBN9A5. Transaction: MjAzMTM4MDY1N2FkaXF6a2N4.

  26. 17 February 2009 Director appointed david john goff [View PDF]

    Category: Officers. Type: 288a. Barcode: AZAYA7DB. Transaction: MjAyNTk4NjE0OWFkaXF6a2N4.

  27. 2 October 2008 Appointment terminated director michael sweet [View PDF]

    Category: Officers. Type: 288b. Barcode: A768Y3LH. Transaction: MjAxNDY1MzE0MmFkaXF6a2N4.

  28. 22 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD4SZ3AV. Transaction: MjAxMzg1MzczOGFkaXF6a2N4.

  29. 27 August 2008 Ad 20/03/08\gbp si [email protected]=990\gbp ic 10/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APQPM2LN. Transaction: MjAxMTkyNDQwMWFkaXF6a2N4.

  30. 16 July 2008 Ad 20/03/08\gbp si [email protected]=990\gbp ic 10/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9L1X1GJ. Transaction: MjAwOTEzNjAwNmFkaXF6a2N4.

  31. 24 June 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANYS40RI. Transaction: MjAwNzc3MTkyMWFkaXF6a2N4.

  32. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzOTk1MmFkaXF6a2N4.

  33. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxOTQwNWFkaXF6a2N4.

  34. 8 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNzk0NmFkaXF6a2N4.

  35. 27 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3NDM0N2FkaXF6a2N4.

  36. 18 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI2ODEyNGFkaXF6a2N4.

  37. 11 May 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxMzM3NGFkaXF6a2N4.

  38. 26 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTI1MTEyMmFkaXF6a2N4.

  39. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU3MDkwOGFkaXF6a2N4.

  40. 18 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIyMzc1NmFkaXF6a2N4.

  41. 6 October 2004 Registered office changed on 06/10/04 from: the hollies church street rugeley staffordshire WS15 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA5ODUzMWFkaXF6a2N4.

  42. 25 June 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjM4MDA3NGFkaXF6a2N4.

  43. 16 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUzNzk2MmFkaXF6a2N4.

  44. 5 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDQ4NjE1N2FkaXF6a2N4.

  45. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg4MTE4NWFkaXF6a2N4.

  46. 17 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg2OTc5MmFkaXF6a2N4.

  47. 24 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjU4NjEyNmFkaXF6a2N4.

  48. 22 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk3NTkyNGFkaXF6a2N4.

  49. 26 November 2001 Ad 09/04/01--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY4MjczOGFkaXF6a2N4.

  50. 11 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzgzNzM5M2FkaXF6a2N4.

  51. 6 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwNzUwNWFkaXF6a2N4.

  52. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDczNDkxM2FkaXF6a2N4.

  53. 12 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY4ODA4MmFkaXF6a2N4.

  54. 12 April 2000 Registered office changed on 12/04/00 from: 9 firecrest close cannock staffordshire WS11 2WH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAzMTA1OWFkaXF6a2N4.

  55. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkxODc3NGFkaXF6a2N4.

  56. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM4ODUyNmFkaXF6a2N4.

  57. 28 March 2000 Registered office changed on 28/03/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMxMzkyMWFkaXF6a2N4.

  58. 15 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDEwMzQ2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.