Addison Ventures (UK) Limited

Company Registration Number: 04845640

Company registered in England and Wales

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Addison Ventures (UK) Limited is a Private Company Limited by Shares first registered on 25 July 2003. Its current registered address is in Daresbury, Cheshire.

Registered Address

MORPHANY OLD HALL WEST
MORPHANY LANE
DARESBURY
CHESHIRE
WA4 4JR

There are 7 companies currently registered at this postcode, including this one.

All companies at WA4 4JR

Registration Data

Company Number

04845640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£39,110£42,622£40,894
Current Assets £52,467£42,967£48,219£19,287£2,116£1,240
of which Cash £51,189£41,674£17,908£18,781£2£2
Total Assets £52,467£42,967£48,219£58,397£44,738£42,134
Current Liabilities £55,357£50,196£44,966£32,319£29,324£22,164
Net Current Assets £-2,890£-7,229£3,253£-13,032£-27,208£-20,924
Total Net Worth £42,432£38,093£44,506£26,078£15,414£19,970

Previous Names

No previous names

Company Officers

  • CLS SECRETARIES, LTD.

    Corporate Secretary

    Appointed on 25 July 2003

    Resigned on 24 August 2009

    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands

  • CALDERBANK, Damian James

    Director

    Appointed on 24 July 2006

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1964

    1st
    Floor
    2 Woodberry Grove North Finchley
    London
    N12 0DR
    United Kingdom

  • PETRE-MEARS, Sarah Louise

    Director

    Appointed on 16 August 2004

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1974

    Winwood Villa
    Shaws Estate
    Newcastle, St James Parish
    Nevis
    Wi
    West Indies

  • ROBERTS, Nicholas Andrew

    Director

    Appointed on 9 December 2016

    Resigned on 17 June 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    Morphany Old Hall West
    Morphany Lane
    Daresbury
    Warrington
    Cheshire
    WA4 4JR

  • VAN HEERDEN, Charlotte Dorothy

    Director

    Appointed on 22 May 2013

    Resigned on 14 October 2016

    Nationality: South African

    Occupation: Consultant

    Month of birth: November 1963

    60
    Cannon Street
    London
    EC4N 6NP
    United Kingdom

  • IMEX EXECUTIVE, LTD.

    Corporate Director

    Appointed on 25 July 2003

    Resigned on 16 August 2004

    Drake Chambers
    Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 12 August 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4MjczNjk1NWFkaXF6a2N4.

  2. 4 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODY5NDIxMGFkaXF6a2N4.

  3. 3 July 2017 Termination of appointment of Nicholas Andrew Roberts as a director on 17 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Officers. Type: TM01. Barcode: X69X2KK9. Transaction: MzE3OTU5MjAzNmFkaXF6a2N4.

  4. 4 January 2017 Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR to Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: A5MC9RAQ. Transaction: MzE2NTI0OTQ2M2FkaXF6a2N4.

  5. 23 December 2016 Appointment of Nicholas Andrew Roberts as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: R5MFVIOG. Transaction: MzE2NTI1MzUzOGFkaXF6a2N4.

  6. 23 December 2016 Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: R5MFVIPS. Transaction: MzE2NTI0NjgwN2FkaXF6a2N4.

  7. 28 October 2016 Termination of appointment of Charlotte Dorothy Van Heerden as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5IKKVJF. Transaction: MzE2MDcxNDM0NmFkaXF6a2N4.

  8. 22 September 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5F1UYYB. Transaction: MzE1Nzk4ODg0MmFkaXF6a2N4.

  9. 21 September 2016 [View PDF]

    Category: Persons with significant control. Type: EH04. Barcode: A5FERP81. Transaction: MzE1Nzg1MDYwNGFkaXF6a2N4.

  10. 27 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3L1ZC. Transaction: MzE1MzgxMTE4NWFkaXF6a2N4.

  11. 11 July 2016 Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 60 Cannon Street London EC4N 6NP on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B099TL. Transaction: MzE1MjY3Njk3NGFkaXF6a2N4.

  12. 7 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4L1D. Transaction: MzE0Nzg5MzM5OGFkaXF6a2N4.

  13. 4 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22WMO. Transaction: MzEyODM4MjUyNmFkaXF6a2N4.

  14. 3 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXE2SJ. Transaction: MzExMjcxMTIyMmFkaXF6a2N4.

  15. 18 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KGECRD. Transaction: MzExMTUyMDM1NWFkaXF6a2N4.

  16. 7 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHBNE. Transaction: MzA5OTU2MDQ1N2FkaXF6a2N4.

  17. 18 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9Q3K. Transaction: MzA4ODk0MDE4MmFkaXF6a2N4.

  18. 4 June 2013 Appointment of Charlotte Dorothy Van Heerden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TL4LK. Transaction: MzA3OTE0NjU3NmFkaXF6a2N4.

  19. 4 June 2013 Termination of appointment of Damian Calderbank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TL2NE. Transaction: MzA3OTE0NTg1NWFkaXF6a2N4.

  20. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CW780. Transaction: MzA3NzY1MDAyNWFkaXF6a2N4.

  21. 8 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9JT03. Transaction: MzA2NzIxMzg0OWFkaXF6a2N4.

  22. 9 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTQ0NDM0OWFkaXF6a2N4.

  23. 8 October 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1IPL2N6. Transaction: MzA2NTQ0NDI5MmFkaXF6a2N4.

  24. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI4MTY4MGFkaXF6a2N4.

  25. 10 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XATPJZ4B. Transaction: MzA0Njk1NzUxM2FkaXF6a2N4.

  26. 12 October 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0JI1YB8. Transaction: MzA0NTM3MTM2OGFkaXF6a2N4.

  27. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJBJYTQ4. Transaction: MzAzNjYyOTEyMmFkaXF6a2N4.

  28. 10 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X6VMTPTV. Transaction: MzAyODYwOTU2MWFkaXF6a2N4.

  29. 12 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDU2NDA3N2FkaXF6a2N4.

  30. 9 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDc3NDIzM2FkaXF6a2N4.

  31. 7 October 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZAUPNZO. Transaction: MzAyNDc3NDE4MGFkaXF6a2N4.

  32. 15 January 2010 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN3GHGIV. Transaction: MzAwNzEzNTU4OGFkaXF6a2N4.

  33. 25 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzU3NTE5MmFkaXF6a2N4.

  34. 24 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X66UIF88. Transaction: MzAwMzU3NDk3N2FkaXF6a2N4.

  35. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X66UHF87. Transaction: MzAwMzU3MzY2MmFkaXF6a2N4.

  36. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X66UGF86. Transaction: MzAwMzU3MzY2MWFkaXF6a2N4.

  37. 24 November 2009 Director's details changed for Mr Damian James Calderbank on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X66UFF85. Transaction: MzAwMzU3MzY2MGFkaXF6a2N4.

  38. 25 August 2009 Appointment terminated secretary cls secretaries, LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: X6DAMCPD. Transaction: MjAzOTk0NjY4NmFkaXF6a2N4.

  39. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTM5NzQyMWFkaXF6a2N4.

  40. 9 June 2009 Secretary's change of particulars / cls secretaries LTD / 09/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJO67AKB. Transaction: MjAzNDcwMjU4NmFkaXF6a2N4.

  41. 31 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTMwNDc4NmFkaXF6a2N4.

  42. 28 March 2009 Return made up to 05/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEH5A8G8. Transaction: MjAyOTMwNDYwMGFkaXF6a2N4.

  43. 19 March 2009 Registered office changed on 19/03/2009 from office 20 8 shepherd market london W1J 7JY [View PDF]

    Category: Address. Type: 287. Barcode: L8N0A875. Transaction: MjAyODU0Mzg5OWFkaXF6a2N4.

  44. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE3MTQzNGFkaXF6a2N4.

  45. 24 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AR8X7Z5H. Transaction: MjAwNDAzNzE0MGFkaXF6a2N4.

  46. 30 January 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU4NjUwMWFkaXF6a2N4.

  47. 6 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3MTc4MWFkaXF6a2N4.

  48. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUzMjY2MmFkaXF6a2N4.

  49. 6 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1NTU0N2FkaXF6a2N4.

  50. 17 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwMDk0OGFkaXF6a2N4.

  51. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcxOTcwM2FkaXF6a2N4.

  52. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYzMzg2OWFkaXF6a2N4.

  53. 3 August 2006 Registered office changed on 03/08/06 from: 12-16 clerkenwell road london EC1M 5PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYwMDAyMmFkaXF6a2N4.

  54. 27 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyOTQwOWFkaXF6a2N4.

  55. 19 October 2005 Return made up to 25/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU0MTQ2NGFkaXF6a2N4.

  56. 4 October 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTQzNTYyMWFkaXF6a2N4.

  57. 24 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTA1MzM0MWFkaXF6a2N4.

  58. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQxMjYzMWFkaXF6a2N4.

  59. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAyNjM4NWFkaXF6a2N4.

  60. 4 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY5MjAyMWFkaXF6a2N4.

  61. 25 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTg3MzU5M2FkaXF6a2N4.

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54.198.2.110 Thu, 23 Nov 2017 20:46:50 +0000