Addison & Lans Ltd

Company Registration Number: 04079823

Company registered in England and Wales

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Addison & Lans Ltd is a Private Company Limited by Shares first registered on 28 September 2000. Its current registered address is in Telford, Shropshire.

Registered Address

KINGSLAND HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD

There are 163 companies currently registered at this postcode, including this one.

All companies at TF3 3BD

Registration Data

Company Number

04079823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £154,052£79,906£108,141£107,458£97,361£70,217£41,190£67,184£90,882£123,453£207,128£172,710£93,937
of which Cash £108,936£40,548£50,641£60,144£54,376£17,020£15,068£13,356£33,875£15,437£88,900£96,704£46,153
Total Assets £154,052£79,906£108,141£107,458£97,361£70,217£41,190£67,184£90,882£123,453£207,128£172,710£93,937
Current Liabilities £82,722£60,448£68,964£76,673£73,905£60,354£42,356£50,237£63,535£46,532£103,781£75,979£48,425
Net Current Assets £71,330£19,458£39,177£30,785£23,456£9,863£-1,166£16,947£27,347£76,921£103,347£96,731£45,512
Total Net Worth £79,541£29,998£49,643£40,406£33,849£17,674£9,414£30,665£43,251£97,671£130,978£107,032£57,064

Previous Names

No previous names

Company Officers

  • ADDISON, Sarah Elaine

    Secretary

    Appointed on 1 March 2006

     

    Rose Cottage
    3, Wappenshall
    Telford
    Shropshire
    TF6 6DE
    United Kingdom

  • ADDISON, Garry

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Rose Cottage
    3, Wappenshall
    Telford
    Shropshire
    TF6 6DE

  • ADDISON, Gary

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Plumbing Engineer

    Month of birth: May 1987

    12
    Bayley Road
    Arleston
    Telford
    Shropshire
    TF1 2JR
    England

  • ADDISON, Sarah Elaine

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Rose Cottage
    3
    Wappenshall
    Telford
    Shropshire
    TF6 6DE

  • ADDISON, Gary

    Secretary

    Appointed on 1 October 2000

    Resigned on 28 February 2006

    Seven Spring
    Monday Town Westbury
    Shrewsbury
    SY5 9HG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 September 2000

    Resigned on 29 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • LANS, David

    Director

    Appointed on 1 October 2000

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    34 Chestnut Drive
    Elm Park
    Wellington Telford
    Salop
    TF1 3NJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 September 2000

    Resigned on 29 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 October 2017 [View PDF]

    Action Date: 26 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GQ4BX4. Transaction: MzE4NzQ1ODE4NmFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTWG2X. Transaction: MzE2MzE1NTEwOWFkaXF6a2N4.

  3. 6 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NR23. Transaction: MzE1OTA5MDgxOWFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8P0T7. Transaction: MzEzNjMxODcyMmFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFQ28. Transaction: MzEzMTk4MjgxM2FkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86PQQ. Transaction: MzEwODMyNzg1NGFkaXF6a2N4.

  7. 16 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3A5P5KG. Transaction: MzEwMTk2Mjc0MWFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLKEHL. Transaction: MzA4NzQ4OTcxNGFkaXF6a2N4.

  9. 11 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ABND8Z. Transaction: MzA3OTU3NDg2MWFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42B4Q. Transaction: MzA2NjIxMTU0NmFkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1CB94QY. Transaction: MzA2MDEwNDk4MGFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFIKGZIB. Transaction: MzA0Nzc2MzAwMWFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X11LSYCM. Transaction: MzA0NTQ1MTM3MGFkaXF6a2N4.

  14. 13 October 2011 Secretary's details changed for Sarah Elaine Addison on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH03. Barcode: X11LRYCL. Transaction: MzA0NTQ0MzI5MGFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XJP0XO0Q. Transaction: MzAyNDY4Nzg1M2FkaXF6a2N4.

  16. 6 October 2010 Director's details changed for Gary Addison on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XJP0WO0P. Transaction: MzAyNDY4NjU3M2FkaXF6a2N4.

  17. 13 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5XQYLI3. Transaction: MzAxOTQzMzUxMmFkaXF6a2N4.

  18. 7 July 2010 Appointment of Sarah Elaine Addison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR5BSLGX. Transaction: MzAxOTAwNTEwNWFkaXF6a2N4.

  19. 6 July 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: XR1FFLGK. Transaction: MzAxODk5ODU2MWFkaXF6a2N4.

  20. 13 April 2010 Registered office address changed from Phillips Ltd 41 Park Street,Wellington Telford Shropshire TF1 3AE on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG8G2J4Q. Transaction: MzAxMzM4MTI1NmFkaXF6a2N4.

  21. 13 April 2010 Appointment of Mr Gary Addison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG460J4A. Transaction: MzAxMzM2NjQyMGFkaXF6a2N4.

  22. 7 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XI6KEDVR. Transaction: MzAwMDI3MjUyOWFkaXF6a2N4.

  23. 6 October 2009 Statement of capital following an allotment of shares on 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Capital. Type: SH01. Barcode: AS9D2DUX. Transaction: MzAwMDEzMzI2NGFkaXF6a2N4.

  24. 5 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASGF4DS6. Transaction: MzAwMDA0MzQ2MWFkaXF6a2N4.

  25. 8 January 2009 Secretary's change of particulars / sarah heighway / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO77Q6CK. Transaction: MjAyMjgxNjg1OWFkaXF6a2N4.

  26. 25 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACTBM51I. Transaction: MjAxODY4MzM5MGFkaXF6a2N4.

  27. 29 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMDO3J0. Transaction: MjAxNDMzMDE3NGFkaXF6a2N4.

  28. 8 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3MDUxOWFkaXF6a2N4.

  29. 27 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIzOTkyOWFkaXF6a2N4.

  30. 18 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4MzgyN2FkaXF6a2N4.

  31. 18 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTcwNzQyMGFkaXF6a2N4.

  32. 18 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY4OTc3N2FkaXF6a2N4.

  33. 9 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc5ODMzNWFkaXF6a2N4.

  34. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyMzkyMGFkaXF6a2N4.

  35. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1MjE1MWFkaXF6a2N4.

  36. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU3ODI4OWFkaXF6a2N4.

  37. 7 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NTc3NjY1NWFkaXF6a2N4.

  38. 28 September 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjg1MzA5MmFkaXF6a2N4.

  39. 7 March 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzOTcxMzI4N2FkaXF6a2N4.

  40. 9 November 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE5MTIyMmFkaXF6a2N4.

  41. 16 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIwODk0MGFkaXF6a2N4.

  42. 16 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM5NzA1NWFkaXF6a2N4.

  43. 26 November 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg1NDU5OWFkaXF6a2N4.

  44. 18 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzOTI3MDU1NWFkaXF6a2N4.

  45. 24 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NTgwMjE0NmFkaXF6a2N4.

  46. 26 November 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxNjg0OGFkaXF6a2N4.

  47. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE5MDE5OWFkaXF6a2N4.

  48. 26 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY4Njk0OGFkaXF6a2N4.

  49. 16 January 2001 Ad 01/10/00--------- £ si [email protected]=20 £ ic 2/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTUzMTk3N2FkaXF6a2N4.

  50. 16 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc4NTY0MmFkaXF6a2N4.

  51. 16 January 2001 £ nc 100/120 01/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Njc1OTI3MmFkaXF6a2N4.

  52. 16 January 2001 Ad 01/10/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTMyMzY1NWFkaXF6a2N4.

  53. 16 January 2001 Registered office changed on 16/01/01 from: 19 suffolk way horsehay telford shropshire TF4 3UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA2NzIwM2FkaXF6a2N4.

  54. 16 January 2001 Accounting reference date shortened from 30/09/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzc1ODkwMmFkaXF6a2N4.

  55. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgxMzU4NWFkaXF6a2N4.

  56. 4 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE1NzcxNGFkaXF6a2N4.

  57. 28 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDI2MzA1OGFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:26:39 +0000