Addleshaw Goddard Service Company Limited

Company Registration Number: 04673312

Company registered in England and Wales

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Addleshaw Goddard Service Company Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in London.

Registered Address

MILTON GATE
60 CHISWELL STREET
LONDON
UNITED KINGDOM
EC1Y 4AG

There are 113 companies currently registered at this postcode, including this one.

All companies at EC1Y 4AG

Registration Data

Company Number

04673312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1£1£0£0£0£0

Previous Names

  • INHOCO 2800 LIMITED, active until 6 March 2003

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 February 2003

     

    100 Barbirolli Square
    Manchester
    M2 3AB

  • BROWN, Colin

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1976

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • CALLANDER, Simon James

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • COLLINS, Adrian Philip

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • JOHNSTON, Trevor Keith

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • JOYCE, John Gerard

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • LEFTLEY, Michael Addison

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • COLLINS, Adrian Philip

    Director

    Appointed on 26 February 2013

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • DEVITT, Paul

    Director

    Appointed on 26 February 2013

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • GASKIN, Martin Joseph

    Director

    Appointed on 26 February 2013

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1959

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 30 April 2010

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • PAPWORTH, Richard Noel

    Director

    Appointed on 26 February 2013

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • PIKE, Malcolm John

    Director

    Appointed on 11 February 2014

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2003

    Resigned on 26 February 2013

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 June 2016 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596VLFS. Transaction: MzE1MDgyNDczNGFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X529NKIA. Transaction: MzE0MzQ4MDgyMGFkaXF6a2N4.

  3. 7 March 2016 Appointment of Simon Callander as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X529O69S. Transaction: MzE0MzQ4NzM5M2FkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4LB2M82. Transaction: MzEzNjkxMDcxNGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQ87E. Transaction: MzExNzg1MTgwNmFkaXF6a2N4.

  6. 22 January 2015 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3Z0OM0J. Transaction: MzExNTUxMTI3OGFkaXF6a2N4.

  7. 22 August 2014 Appointment of Adrian Philip Collins as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXHZF. Transaction: MzEwNjEwNDI0MWFkaXF6a2N4.

  8. 22 August 2014 Appointment of John Gerard Joyce as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXHZ7. Transaction: MzEwNjEwNDE2NGFkaXF6a2N4.

  9. 20 August 2014 Appointment of Michael Addison Leftley as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXHZN. Transaction: MzEwNTkwMTg1M2FkaXF6a2N4.

  10. 14 August 2014 Appointment of Colin Brown as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXHZV. Transaction: MzEwNTM2NTIyNmFkaXF6a2N4.

  11. 25 July 2014 Termination of appointment of Malcolm John Pike as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFRW8. Transaction: MzEwNDQyODMxMmFkaXF6a2N4.

  12. 25 July 2014 Termination of appointment of Richard Noel Papworth as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFRS0. Transaction: MzEwNDQyODI5NWFkaXF6a2N4.

  13. 25 July 2014 Termination of appointment of Paul Devitt as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFRJV. Transaction: MzEwNDQyODI2M2FkaXF6a2N4.

  14. 16 April 2014 Appointment of Trevor Keith Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35DUQWG. Transaction: MzA5ODM1Mjc3OGFkaXF6a2N4.

  15. 4 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYLWA. Transaction: MzA5NTYxNzgyOGFkaXF6a2N4.

  16. 28 February 2014 Appointment of Malcolm John Pike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32JGCSX. Transaction: MzA5NTQxMDg3M2FkaXF6a2N4.

  17. 25 February 2014 Termination of appointment of Adrian Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQOJV. Transaction: MzA5NTE3MjUzN2FkaXF6a2N4.

  18. 25 February 2014 Termination of appointment of Martin Gaskin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQOJF. Transaction: MzA5NTE3MjUzM2FkaXF6a2N4.

  19. 3 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M5751L. Transaction: MzA4OTkzODYwNWFkaXF6a2N4.

  20. 28 November 2013 Director's details changed for Paul Devitt on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X2M4708P. Transaction: MzA4OTY0ODQ5NGFkaXF6a2N4.

  21. 12 March 2013 Appointment of Adrian Philip Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M5WVS. Transaction: MzA3NDMzNTYxNGFkaXF6a2N4.

  22. 12 March 2013 Appointment of Paul Devitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M5WW8. Transaction: MzA3NDMzNTQwOGFkaXF6a2N4.

  23. 12 March 2013 Appointment of Richard Noel Papworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M5WWO. Transaction: MzA3NDMzMzQ5OGFkaXF6a2N4.

  24. 12 March 2013 Appointment of Martin Joseph Gaskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23M5WW0. Transaction: MzA3NDMzMzA1NGFkaXF6a2N4.

  25. 11 March 2013 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M5WX4. Transaction: MzA3NDI2MTQ5NmFkaXF6a2N4.

  26. 11 March 2013 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23M5WWW. Transaction: MzA3NDI2MTQ3OGFkaXF6a2N4.

  27. 20 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSC4W. Transaction: MzA3MzE2MzE3NmFkaXF6a2N4.

  28. 12 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: R1L7D2UB. Transaction: MzA2NzM0NjMxMWFkaXF6a2N4.

  29. 23 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137Q23L. Transaction: MzA1MjkxNDAzMmFkaXF6a2N4.

  30. 10 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2Y3LZ3B. Transaction: MzA0Njk0NTk4NWFkaXF6a2N4.

  31. 8 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XYFSAS8C. Transaction: MzAzMzM4MzMwMmFkaXF6a2N4.

  32. 13 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XMW5LO70. Transaction: MzAyNTE5MTc0MmFkaXF6a2N4.

  33. 13 May 2010 Appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2R18JRM. Transaction: MzAxNTUwMzQwNmFkaXF6a2N4.

  34. 26 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XA3Y3HTL. Transaction: MzAxMDI3MDU0MmFkaXF6a2N4.

  35. 21 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AF21GGTH. Transaction: MzAwNzYzNDk5M2FkaXF6a2N4.

  36. 5 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSIB7WG. Transaction: MjAyNzQ3MDU2MGFkaXF6a2N4.

  37. 23 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LD1S35VU. Transaction: MjAyMTE3MzU1MGFkaXF6a2N4.

  38. 17 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNY19Y3T. Transaction: MjAwMTU2NTM0MWFkaXF6a2N4.

  39. 21 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgxODUwMmFkaXF6a2N4.

  40. 20 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwODEyMmFkaXF6a2N4.

  41. 13 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAyNTE0NGFkaXF6a2N4.

  42. 5 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4NTM1MmFkaXF6a2N4.

  43. 22 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NDAwNjUxNmFkaXF6a2N4.

  44. 17 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTUzMjk2M2FkaXF6a2N4.

  45. 17 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MjMxMzI4MmFkaXF6a2N4.

  46. 22 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc3MjM4NWFkaXF6a2N4.

  47. 22 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDg2MjA2NmFkaXF6a2N4.

  48. 22 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODMyODM3OGFkaXF6a2N4.

  49. 10 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTQ5MTg4NmFkaXF6a2N4.

  50. 15 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzY3NTE0MmFkaXF6a2N4.

  51. 6 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTg2NDU2MWFkaXF6a2N4.

  52. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTExODQ2MmFkaXF6a2N4.

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