Addmaster Holdings Limited

Company Registration Number: 05024738

Company registered in England and Wales

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Addmaster Holdings Limited is a Private Company Limited by Shares first registered on 23 January 2004. Its current registered address is in Stafford.

Registered Address

DARFIN HOUSE PRIESTLEY COURT
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ENGLAND
ST18 0AR

There are 17 companies currently registered at this postcode, including this one.

All companies at ST18 0AR

Registration Data

Company Number

05024738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £11£11£11£11£11£11
Current Assets £9£9£9£9£9£9
of which Cash £0£0£0£0£0£0
Total Assets £20£20£20£20£20£20
Current Liabilities £0£0£0£0£0£0
Net Current Assets £9£9£9£9£9£9
Total Net Worth £20£20£20£20£20£20

Previous Names

No previous names

Company Officers

  • MORRIS, Lorraine

    Secretary

    Appointed on 23 January 2004

     

    Nationality: British

    Darfin House
    Priestley Court
    Staffordshire Technology Park
    Stafford
    ST18 0AR
    England

  • MORRIS, Lorraine

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    Darfin House
    Priestley Court
    Staffordshire Technology Park
    Stafford
    ST18 0AR
    England

  • MORRIS, Paul Jonathan

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Darfin House
    Priestley Court
    Staffordshire Technology Park
    Stafford
    ST18 0AR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSJ38. Transaction: MzE2NzIwMTQyMmFkaXF6a2N4.

  2. 20 September 2016 Statement of capital following an allotment of shares on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Capital. Type: SH01. Barcode: X5FXZR3U. Transaction: MzE1Nzc1MTcwNGFkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FXZAJC. Transaction: MzE1Nzc0NjEzMmFkaXF6a2N4.

  4. 15 September 2016 Registered office address changed from Darfin House Prietly Court Staffordshire Technology Park Beaconside Stafford Staffordshire St18 08R to Darfin House Priestley Court Staffordshire Technology Park Stafford ST18 0AR on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FL23OW. Transaction: MzE1NzQ4Njk3NWFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZACLA1. Transaction: MzE0MDM3ODI1OGFkaXF6a2N4.

  6. 2 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: X4H6K5C9. Transaction: MzEzMjI2OTg0N2FkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7RBU. Transaction: MzExNjE2MTU2OWFkaXF6a2N4.

  8. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C91JG1. Transaction: MzEwMzgzNzIwOGFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPE5C. Transaction: MzA5MzQ1NzEyOWFkaXF6a2N4.

  10. 23 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7UC0Y. Transaction: MzA4Mzc3Mzg2NWFkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X214JPGG. Transaction: MzA3MTk2MDg4MWFkaXF6a2N4.

  12. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIC99L. Transaction: MzA2MDU2NjI3MmFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2J4A. Transaction: MzA1MTM3MTgyNGFkaXF6a2N4.

  14. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACFX3XCA. Transaction: MzA0MzUwNTIzMmFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XKLB8R3F. Transaction: MzAzMTA0NTMyOWFkaXF6a2N4.

  16. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8DKRLC3. Transaction: MzAxOTA3MDI2MGFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XW05MH01. Transaction: MzAwODAyNTE3OWFkaXF6a2N4.

  18. 27 January 2010 Secretary's details changed for Lorraine Morris on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH03. Barcode: XW05JH0Y. Transaction: MzAwODAyNDg1MWFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Paul Jonathan Morris on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XW05LH00. Transaction: MzAwODAyNDg1NGFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Lorraine Morris on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XW05KH0Z. Transaction: MzAwODAyNDg1MmFkaXF6a2N4.

  21. 24 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOVZEBS9. Transaction: MjAzNzgzMDc1MGFkaXF6a2N4.

  22. 29 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOE56XT. Transaction: MjAyNDUzNzQyNWFkaXF6a2N4.

  23. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD4T03AX. Transaction: MjAxMzg1MzU5M2FkaXF6a2N4.

  24. 9 June 2008 Registered office changed on 09/06/2008 from the hollies, church street rugeley staffordshire WS15 2AB [View PDF]

    Category: Address. Type: 287. Barcode: AXU2I0CX. Transaction: MjAwNjg2OTY1MmFkaXF6a2N4.

  25. 14 April 2008 Return made up to 23/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0NM0YR8. Transaction: MjAwMzIxNzY5N2FkaXF6a2N4.

  26. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4OTc5N2FkaXF6a2N4.

  27. 14 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjEwMDc3NmFkaXF6a2N4.

  28. 4 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: MDE2NTk5ODk0NmFkaXF6a2N4.

  29. 11 April 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3NjI3N2FkaXF6a2N4.

  30. 26 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDc3MTAwNWFkaXF6a2N4.

  31. 2 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwNjQyM2FkaXF6a2N4.

  32. 6 March 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzAzMDU0MGFkaXF6a2N4.

  33. 25 February 2004 Ad 18/02/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE4MzcyOGFkaXF6a2N4.

  34. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYzNjMyNWFkaXF6a2N4.

  35. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU2MjIyNWFkaXF6a2N4.

  36. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgwODAzNWFkaXF6a2N4.

  37. 9 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU2MzQwN2FkaXF6a2N4.

  38. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAyNTk2NmFkaXF6a2N4.

  39. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMwOTQ0OWFkaXF6a2N4.

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