Addison Structural Limited

Company Registration Number: 04637162

Company registered in England and Wales

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Addison Structural Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

130 LINTHURST NEWTOWN
BLACKWELL
BROMSGROVE
WORCESTERSHIRE
B60 1BS

There are 9 companies currently registered at this postcode, including this one.

All companies at B60 1BS

Registration Data

Company Number

04637162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43342 - Glazing

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,969£70,578£45,979£90,823£58,063£36,189£46,540
of which Cash £0£0£5,896£0£0£0£0
Total Assets £51,969£70,578£45,979£90,823£58,063£36,189£46,540
Current Liabilities £24,546£39,706£26,821£105,661£90,089£82,503£72,662
Net Current Assets £27,423£30,872£19,158£-14,838£-32,026£-46,314£-26,122
Total Net Worth £35,944£30,994£19,383£-14,747£-30,872£-43,553£21,753

Previous Names

No previous names

Company Officers

  • ADDISON, Ann Louise

    Secretary

    Appointed on 15 January 2003

     

    130 Linthurst Newtown
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BS

  • ADDISON, Derek Philip

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: March 1959

    130 Linthurst Newtown
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BS

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DJCZWR. Transaction: MzE4Mzc4OTM2OGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5B868. Transaction: MzE2NDc2ODE0M2FkaXF6a2N4.

  3. 12 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD2E2J. Transaction: MzE1NzE3OTA1NWFkaXF6a2N4.

  4. 16 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPM6RS. Transaction: MzEzOTg1MzU4OWFkaXF6a2N4.

  5. 7 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJFGNE. Transaction: MzEzMjU0NDc3NWFkaXF6a2N4.

  6. 3 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YAFK9E. Transaction: MzExNDY0ODkxOWFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6H1E. Transaction: MzExMzU5ODAxMWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4EZLV. Transaction: MzA5MjI0ODkwNGFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29JCIMX. Transaction: MzA3ODk4MjY1NWFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z6TUK2. Transaction: MzA3MDMyNjMxMGFkaXF6a2N4.

  11. 6 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GW2CU8. Transaction: MzA2MzY5MTQ3N2FkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUG6PE. Transaction: MzA1MDA5MjI1NGFkaXF6a2N4.

  13. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6TPMVSU. Transaction: MzA0MDQwNDg3N2FkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XFUW4QPL. Transaction: MzAzMDE5NjUyNmFkaXF6a2N4.

  15. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XU9H2ORY. Transaction: MzAyNjMwMTM5NGFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZ6T5GFV. Transaction: MzAwNjQzODMwM2FkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Derek Philip Addison on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ6T4GFU. Transaction: MzAwNjQzNzg1N2FkaXF6a2N4.

  18. 8 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHXZ8C6D. Transaction: MjAzODg0Njg1NGFkaXF6a2N4.

  19. 23 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5QO6RY. Transaction: MjAyNDA4NTk4NGFkaXF6a2N4.

  20. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFY4Q13L. Transaction: MjAwODM5NDEyMWFkaXF6a2N4.

  21. 15 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3OTIwMWFkaXF6a2N4.

  22. 30 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcwNDEyNmFkaXF6a2N4.

  23. 13 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MTg5MmFkaXF6a2N4.

  24. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4NjMzNmFkaXF6a2N4.

  25. 24 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4NjkzOWFkaXF6a2N4.

  26. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjY0OTcyM2FkaXF6a2N4.

  27. 18 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU5NzA1OGFkaXF6a2N4.

  28. 13 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzYyMDAxOGFkaXF6a2N4.

  29. 25 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2ODAxOWFkaXF6a2N4.

  30. 17 February 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTQwNDAyMWFkaXF6a2N4.

  31. 31 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE5Nzc0MGFkaXF6a2N4.

  32. 31 January 2003 Registered office changed on 31/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMyMDE1NWFkaXF6a2N4.

  33. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQwODUzNmFkaXF6a2N4.

  34. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM3NjIyMmFkaXF6a2N4.

  35. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ1ODEzNmFkaXF6a2N4.

  36. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU0NjkzNGFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 05:06:23 +0100