Addison Design Limited

Company Registration Number: 04703142

Company registered in England and Wales

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Addison Design Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Salisbury, Wiltshire.

Registered Address

FISHERTON MILL
108 FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7QY

There are 251 companies currently registered at this postcode, including this one.

All companies at SP2 7QY

Registration Data

Company Number

04703142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,541£10,518£18,834£17,970£18,688£9,813
of which Cash £1,232£3,520£5,856£3,592£5,749£559
Total Assets £18,541£10,518£18,834£17,970£18,688£9,813
Current Liabilities £23,420£16,734£27,787£21,674£30,829£26,114
Net Current Assets £-4,879£-6,216£-8,953£-3,704£-12,141£-16,301
Total Net Worth £2,195£-1,377£-1,649£5,877£-16£2,538

Previous Names

No previous names

Company Officers

  • ADDISON, Graham Robert

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1961

    Fisherton Mill
    108 Fisherton Street
    Salisbury
    Wiltshire
    SP2 7QY

  • CLARKE, David Andrew

    Secretary

    Appointed on 31 March 2005

    Resigned on 17 April 2009

    20 Longhill Drive
    Salisbury
    Wiltshire
    SP2 8TD

  • DUNWELL, Coral Dawn

    Secretary

    Appointed on 19 March 2003

    Resigned on 31 March 2005

    95 Netherhampton Road
    Salisbury
    Wiltshire
    SP2 8NA

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • DONSON, James

    Director

    Appointed on 1 May 2010

    Resigned on 31 August 2015

    Nationality: English

    Occupation: Print Marketing

    Month of birth: October 1982

    Fisherton Mill
    108 Fisherton Street
    Salisbury
    Wiltshire
    SP2 7QY

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

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUNYUZ. Transaction: MzE2NDQyMzI1OGFkaXF6a2N4.

  2. 19 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X532OOIH. Transaction: MzE0NDQxNjI1MGFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IETC28. Transaction: MzEzMzQyMzQ3MWFkaXF6a2N4.

  4. 10 September 2015 Termination of appointment of James Donson as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4FNN8QA. Transaction: MzEzMDc3MzcwMGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXZZS. Transaction: MzExOTQ3MzY5MGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DP3WER. Transaction: MzEwNTEyMzczNmFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X343MIOI. Transaction: MzA5NjY5NjkyOGFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BEMBSR. Transaction: MzA4MDYwMTU1OWFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2VMW. Transaction: MzA3NDY5OTU0N2FkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A0FT94. Transaction: MzA1ODU2MDQyMGFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQ780. Transaction: MzA1NDcwMDMxMWFkaXF6a2N4.

  12. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT28HYSK. Transaction: MzA0NjQ3NDIyOWFkaXF6a2N4.

  13. 31 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X73ADSWI. Transaction: MzAzNDc5NzQ3NWFkaXF6a2N4.

  14. 31 March 2011 Director's details changed for Mr Graham Robert Addison on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X73ACSWH. Transaction: MzAzNDc5NzM1MWFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ6L3Q4X. Transaction: MzAyOTQ2NTEyNWFkaXF6a2N4.

  16. 18 May 2010 Statement of capital following an allotment of shares on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Capital. Type: SH01. Barcode: XD4RDK35. Transaction: MzAxNTc5MDgwNGFkaXF6a2N4.

  17. 6 May 2010 Appointment of Mr James Donson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRSJVJQ3. Transaction: MzAxNDkzMTE3NWFkaXF6a2N4.

  18. 30 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XPZATJLS. Transaction: MzAxNDcwMDc5OGFkaXF6a2N4.

  19. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHRBXGV1. Transaction: MzAwNzgzMjk2N2FkaXF6a2N4.

  20. 19 June 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8F9AUJ. Transaction: MjAzNTQ0NzI4OWFkaXF6a2N4.

  21. 24 April 2009 Appointment terminated secretary david clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: X8ITK99I. Transaction: MjAzMTM3MzM2MWFkaXF6a2N4.

  22. 10 February 2009 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIMO78T. Transaction: MjAyNTQzODY5MmFkaXF6a2N4.

  23. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4CR05I4. Transaction: MjAxOTgyMTg3MWFkaXF6a2N4.

  24. 1 February 2008 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY4OTU5NmFkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MzUyOWFkaXF6a2N4.

  26. 13 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY5NzMwMmFkaXF6a2N4.

  27. 25 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk0ODA5OWFkaXF6a2N4.

  28. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjYyMDI5NGFkaXF6a2N4.

  29. 13 December 2005 Registered office changed on 13/12/05 from: enterprise house cherry orchard lane salisbury wiltshire SP2 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjI5NTYxNWFkaXF6a2N4.

  30. 8 June 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxMTgzNGFkaXF6a2N4.

  31. 9 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcwOTEyNWFkaXF6a2N4.

  32. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxODUzOWFkaXF6a2N4.

  33. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQ2NjA0NGFkaXF6a2N4.

  34. 23 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5MDg4OGFkaXF6a2N4.

  35. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyNjYxNmFkaXF6a2N4.

  36. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc3MzI1OGFkaXF6a2N4.

  37. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ5MjYyNWFkaXF6a2N4.

  38. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA5NzM2OGFkaXF6a2N4.

  39. 28 March 2003 Registered office changed on 28/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjY2NDUyNmFkaXF6a2N4.

  40. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEwODIwMWFkaXF6a2N4.

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