Addingham Business Solutions Limited

Company Registration Number: 04334728

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.
Addingham Business Solutions Limited is a Private Company Limited by Shares first registered on 5 December 2001. Its current registered address is in Weston, Crewe.

Registered Address

65 MILLBECK CLOSE
WESTON
CREWE
CW2 5LR

There are 3 companies currently registered at this postcode, including this one.

All companies at CW2 5LR

Registration Data

Company Number

04334728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,008£23,107£34,802£16,744£23,486£17,706
of which Cash £14,857£21,107£32,802£14,565£19,286£13,268
Total Assets £20,008£23,107£34,802£16,744£23,486£17,706
Current Liabilities £11,593£11,636£22,466£9,466£12,553£10,928
Net Current Assets £8,415£11,471£12,336£7,278£10,933£6,778
Total Net Worth £8,675£11,850£12,875£7,372£11,058£6,945

Previous Names

No previous names

Company Officers

  • MARSHALL, Kathleen

    Secretary

    Appointed on 5 December 2001

     

    17 Melbourne Avenue
    Dronfield
    Derbyshire
    S18 8YW

  • MARSHALL, Alan James

    Director

    Appointed on 5 December 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1965

    65
    Millbeck Close
    Weston
    Crewe
    Cheshire
    CW2 5LR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2001

    Resigned on 5 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2001

    Resigned on 5 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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. 9 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHNHLU. Transaction: MzE2NDA1ODk0NWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58659Q3. Transaction: MzE0OTc0NjAxN2FkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHL4K0. Transaction: MzEzNzkyMTg0MWFkaXF6a2N4.

  4. 23 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43S9G4J. Transaction: MzExOTcwNzI0NGFkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVQ2E9. Transaction: MzExNDUyNTMxNGFkaXF6a2N4.

  6. 10 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X33DFSSP. Transaction: MzA5NTk0OTg3NGFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4R3YB. Transaction: MzA5MDY4MjI0MWFkaXF6a2N4.

  8. 9 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25XVLPM. Transaction: MzA3NTkxOTY0OGFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9UUVH. Transaction: MzA2OTAyOTQzNmFkaXF6a2N4.

  10. 22 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19G9A1N. Transaction: MzA1Nzg4NTQ2MGFkaXF6a2N4.

  11. 10 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSLTVU. Transaction: MzA0ODc4MTExNmFkaXF6a2N4.

  12. 11 October 2011 Director's details changed for Alan James Marshall on 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Officers. Type: CH01. Barcode: X0468YAN. Transaction: MzA0NTI4MjAyN2FkaXF6a2N4.

  13. 11 October 2011 Registered office address changed from 65 Millbeck Close Weston Crewe CW2 5LR United Kingdom on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X0465YAK. Transaction: MzA0NTI4MjAwOWFkaXF6a2N4.

  14. 4 October 2011 Director's details changed for Alan James Marshall on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XY759Y3H. Transaction: MzA0NDg5Mjc1OWFkaXF6a2N4.

  15. 4 October 2011 Registered office address changed from 139 Field Lane Crewe CW2 8ST United Kingdom on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XY74ZY36. Transaction: MzA0NDg5Mjc0N2FkaXF6a2N4.

  16. 22 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ4AMV7Y. Transaction: MzAzOTIxNDg2MWFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X5DK5PPI. Transaction: MzAyODMxMTk0N2FkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOHJYOK4. Transaction: MzAyNTk0OTk0NGFkaXF6a2N4.

  19. 12 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XFA6UFQR. Transaction: MzAwNDg2ODU4NWFkaXF6a2N4.

  20. 12 December 2009 Director's details changed for Alan James Marshall on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XFA6TFQQ. Transaction: MzAwNDg2ODUxOWFkaXF6a2N4.

  21. 30 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ89GEGK. Transaction: MzAwMTgwMDk5MmFkaXF6a2N4.

  22. 15 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7M55MY. Transaction: MjAyMDIzNTM5NGFkaXF6a2N4.

  23. 17 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEZD837I. Transaction: MjAxMzU4MTk2NmFkaXF6a2N4.

  24. 9 July 2008 Director's change of particulars / alan marshall / 26/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCFQA18X. Transaction: MjAwODY3NzI1MmFkaXF6a2N4.

  25. 8 July 2008 Registered office changed on 08/07/2008 from 5 high bank close addingham ilkley LS29 0TL [View PDF]

    Category: Address. Type: 287. Barcode: XC53E173. Transaction: MjAwODYwNzIyN2FkaXF6a2N4.

  26. 6 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUwNTU1NmFkaXF6a2N4.

  27. 6 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2ODMyNWFkaXF6a2N4.

  28. 18 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMzc0N2FkaXF6a2N4.

  29. 5 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk5NzQxMGFkaXF6a2N4.

  30. 22 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzYxMTgxOWFkaXF6a2N4.

  31. 25 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3ODkxNDY5MGFkaXF6a2N4.

  32. 11 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg4OTI5OWFkaXF6a2N4.

  33. 7 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY2MDAzOGFkaXF6a2N4.

  34. 16 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYxMjkyNGFkaXF6a2N4.

  35. 30 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NTI4MjkxNWFkaXF6a2N4.

  36. 13 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIwMjkxOGFkaXF6a2N4.

  37. 3 January 2002 Accounting reference date extended from 31/12/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTI1MTk3NmFkaXF6a2N4.

  38. 3 January 2002 Registered office changed on 03/01/02 from: second floor 100 wellington street leeds west yorkshire LS1 4LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTcyMTQ1MmFkaXF6a2N4.

  39. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM3MzQ0N2FkaXF6a2N4.

  40. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkyNDc5M2FkaXF6a2N4.

  41. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg0NjkzMGFkaXF6a2N4.

  42. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg2MTQzOWFkaXF6a2N4.

  43. 5 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk3NzcyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.