Addison Saws Limited

Company Registration Number: 04109103

Company registered in England and Wales

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Addison Saws Limited is a Private Company Limited by Shares first registered on 16 November 2000. Its current registered address is in Stourbridge, West Midlands.

Registered Address

ATTWOOD STREET
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8RU

There are 16 companies currently registered at this postcode, including this one.

All companies at DY9 8RU

Registration Data

Company Number

04109103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

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

16 November 2015

Returns Next Due

14 December 2016

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,503,055£2,082,326£1,654,706£1,272,520£1,289,624£1,140,233£1,077,537
of which Cash £68,456£181,877£251,426£129,379£215,681£121,069£117,575
Total Assets £2,503,055£2,082,326£1,654,706£1,272,520£1,289,624£1,140,233£1,077,537
Current Liabilities £1,904,721£1,515,964£1,428,581£1,221,780£1,222,609£1,072,019£976,171
Net Current Assets £598,334£566,362£226,125£50,740£67,015£68,214£101,366
Total Net Worth £669,332£614,711£645,119£467,488£510,517£595,108£582,885

Previous Names

  • BRABCO NO: 124 (2000) LIMITED, active until 18 December 2000

Company Officers

  • JONES, Alison

    Secretary

    Appointed on 12 June 2007

     

    Attwood Street
    Lye
    Stourbridge
    West Midlands
    DY9 8RU

  • JONES, Alison

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1976

    Attwood Street
    Lye
    Stourbridge
    West Midlands
    DY9 8RU

  • KNIGHT, Gary Walter

    Director

    Appointed on 15 January 2001

     

    Nationality: British

    Occupation: Sales Marketing

    Month of birth: April 1961

    Attwood Street
    Lye
    Stourbridge
    West Midlands
    DY9 8RU

  • RUSSON, Malcolm Lloyd

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: May 1960

    Attwood Street
    Lye
    Stourbridge
    West Midlands
    DY9 8RU

  • WILSON, Christopher

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1977

    Attwood Street
    Lye
    Stourbridge
    West Midlands
    DY9 8RU

  • O'MAHONY, Andrew James

    Secretary

    Appointed on 16 November 2000

    Resigned on 21 November 2000

    32 Orchard Street
    Stockton Heath
    Warrington
    WA4 6LH

  • PRICE, Alan John

    Secretary

    Appointed on 21 November 2000

    Resigned on 30 April 2007

    56 Parklands
    Hough Green
    Widnes
    Cheshire
    WA8 4NQ

  • NGAN, William

    Director

    Appointed on 16 November 2000

    Resigned on 21 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    25 Hall Road
    Manchester
    M14 5HN

  • O'MAHONY, Andrew James

    Director

    Appointed on 16 November 2000

    Resigned on 21 November 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    32 Orchard Street
    Stockton Heath
    Warrington
    WA4 6LH

  • PRICE, Alan John

    Director

    Appointed on 21 November 2000

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    56 Parklands
    Hough Green
    Widnes
    Cheshire
    WA8 4NQ

  • PRICE, Susan Elizabeth

    Director

    Appointed on 21 November 2000

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    56 Parklands
    Widnes
    Cheshire
    WA8 4NQ

  • RODRIGUES, Jose Francisco

    Director

    Appointed on 15 January 2001

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1947

    6 Greenslade Road
    Sedgley
    West Midlands
    DY3 3QL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHRYIQ. Transaction: MzE2NjU1MDIxMWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBM4I. Transaction: MzE2MzA2NDIyM2FkaXF6a2N4.

  3. 7 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMWAQ. Transaction: MzEzODU3ODgzNWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPCC4O. Transaction: MzEzODA0MTE1NWFkaXF6a2N4.

  5. 10 November 2015 Appointment of Mr Christopher Wilson as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4JV3PPC. Transaction: MzEzNDg5MDkyMWFkaXF6a2N4.

  6. 8 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFNUR. Transaction: MzExNDYxMTU2MWFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJL5T. Transaction: MzExMzUwMjc0NGFkaXF6a2N4.

  8. 15 December 2014 Appointment of Ms Alison Jones as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3MSJL5L. Transaction: MzExMzUwMjYwOWFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8336. Transaction: MzA5MjAyMTAwNGFkaXF6a2N4.

  10. 21 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKJSVS. Transaction: MzA4OTE5NjI2NGFkaXF6a2N4.

  11. 20 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJEUA. Transaction: MzA2OTcyNDg5OGFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRWDZS. Transaction: MzA2OTQwNDI2OGFkaXF6a2N4.

  13. 15 June 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1B4JVIJ. Transaction: MzA1OTM4NDA4NWFkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FF6A. Transaction: MzA0OTAwNTUxN2FkaXF6a2N4.

  15. 24 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWJARYK8. Transaction: MzA0NTk3MDMwOWFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X7XD4PX4. Transaction: MzAyODc5NTIzOGFkaXF6a2N4.

  17. 14 December 2010 Director's details changed for Mr Malcolm Lloyd Russon on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X7XD3PX3. Transaction: MzAyODc4MTIwMWFkaXF6a2N4.

  18. 14 December 2010 Secretary's details changed for Alison Jones on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH03. Barcode: X7XD2PX2. Transaction: MzAyODc4MTE5N2FkaXF6a2N4.

  19. 30 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A33JPNS3. Transaction: MzAyNDMxMzk4MmFkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X8OM7FEF. Transaction: MzAwMzkzMTQzNmFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Malcolm Lloyd Russon on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X8OM6FEE. Transaction: MzAwMzkzMDcwN2FkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Gary Walter Knight on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X8OM5FED. Transaction: MzAwMzkzMDcwNmFkaXF6a2N4.

  23. 20 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PW8Y1F3A. Transaction: MzAwMzMzMDQ1MmFkaXF6a2N4.

  24. 11 November 2009 Termination of appointment of Jose Rodrigues as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9G53EPA. Transaction: MzAwMjY2MTEwOGFkaXF6a2N4.

  25. 21 October 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PZUDAEAT. Transaction: MzAwMTIwMTAwN2FkaXF6a2N4.

  26. 17 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZJTGDCQ. Transaction: MjA0MTUyNzU3M2FkaXF6a2N4.

  27. 11 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPVZ5KG. Transaction: MjAxOTkzMjMxMWFkaXF6a2N4.

  28. 18 November 2008 Registered office changed on 18/11/2008 from crackley way pear tree lane dudley west midlands DY2 0UW [View PDF]

    Category: Address. Type: 287. Barcode: AFLW14W7. Transaction: MjAxODI0MzAxMGFkaXF6a2N4.

  29. 15 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUA102AR. Transaction: MjAxMTE0NzQ5M2FkaXF6a2N4.

  30. 7 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0OTQ1NGFkaXF6a2N4.

  31. 7 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAyNjU3N2FkaXF6a2N4.

  32. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyMzE4MmFkaXF6a2N4.

  33. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzNDcwM2FkaXF6a2N4.

  34. 7 June 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg5OTk0NWFkaXF6a2N4.

  35. 29 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3MDcyNWFkaXF6a2N4.

  36. 13 June 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIxMTc2N2FkaXF6a2N4.

  37. 14 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzMjM1NWFkaXF6a2N4.

  38. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM1MTYzM2FkaXF6a2N4.

  39. 14 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzkwOTg3OGFkaXF6a2N4.

  40. 14 July 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0Mjk4NjUxMWFkaXF6a2N4.

  41. 14 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQzMzYwMGFkaXF6a2N4.

  42. 14 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQxODY4NGFkaXF6a2N4.

  43. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI3NDE5MGFkaXF6a2N4.

  44. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM5MjUwOGFkaXF6a2N4.

  45. 3 May 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTU4NDgyMGFkaXF6a2N4.

  46. 23 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgwMDU2NmFkaXF6a2N4.

  47. 9 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: MDA2MTM1NjMyMmFkaXF6a2N4.

  48. 26 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjQ3OTUzOGFkaXF6a2N4.

  49. 18 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTkyMjMzMGFkaXF6a2N4.

  50. 5 February 2004 Return made up to 16/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0MDkyN2FkaXF6a2N4.

  51. 17 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTMwOTIyMmFkaXF6a2N4.

  52. 23 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODA3MTk5M2FkaXF6a2N4.

  53. 16 June 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDYzMTU1N2FkaXF6a2N4.

  54. 18 November 2002 Return made up to 16/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkyMjY3NGFkaXF6a2N4.

  55. 22 May 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQ4MzQ4N2FkaXF6a2N4.

  56. 28 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzAxMTU3OWFkaXF6a2N4.

  57. 7 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI2NTM5MWFkaXF6a2N4.

  58. 7 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzU1NDA1NmFkaXF6a2N4.

  59. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwMjk3OWFkaXF6a2N4.

  60. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg2NjE4OWFkaXF6a2N4.

  61. 18 January 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDQ5OTE0NmFkaXF6a2N4.

  62. 11 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjc3NjY2MmFkaXF6a2N4.

  63. 15 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzUzMTg2NWFkaXF6a2N4.

  64. 15 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODEzMzA3MmFkaXF6a2N4.

  65. 15 December 2000 Ad 30/11/00--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQ0MTA1NGFkaXF6a2N4.

  66. 15 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTgwNDMwN2FkaXF6a2N4.

  67. 15 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDcwOTgwMGFkaXF6a2N4.

  68. 15 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQwMTA2MWFkaXF6a2N4.

  69. 15 December 2000 £ nc 100/100000 30/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzQwODQ0NmFkaXF6a2N4.

  70. 14 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTE0MTA1OWFkaXF6a2N4.

  71. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU0MTQxMmFkaXF6a2N4.

  72. 28 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzczMzE0OGFkaXF6a2N4.

  73. 28 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE4OTAxMGFkaXF6a2N4.

  74. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgyMzgxNmFkaXF6a2N4.

  75. 28 November 2000 Registered office changed on 28/11/00 from: c/o brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ0NzIzN2FkaXF6a2N4.

  76. 16 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjE5NjQ1NWFkaXF6a2N4.

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