Adderstone Properties Trading Limited

Company Registration Number: 05062558

Company registered in England and Wales

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Adderstone Properties Trading Limited is a Private Company Limited by Shares first registered on 3 March 2004. Its current registered address is in Newcastle Upon Tyne.

Registered Address

UNIT 5 MALING COURT
UNION STREET
NEWCASTLE UPON TYNE
NE2 1BP

There are 44 companies currently registered at this postcode, including this one.

All companies at NE2 1BP

Registration Data

Company Number

05062558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £110,545£143,576£47,885£838,554£197,347
of which Cash £3,720£6,196£8,565£4,510£15
Total Assets £110,545£143,576£47,885£838,554£197,347
Current Liabilities £1,440£104,894£1,142£756,542£113,183
Net Current Assets £109,105£38,682£46,743£82,012£84,164
Total Net Worth £109,105£38,682£46,743£82,012£84,164

Previous Names

No previous names

Company Officers

  • ARMSTRONG, John George

    Secretary

    Appointed on 13 December 2010

     

    178
    Bede Burn Road
    Jarrow
    Tyne And Wear
    NE32 5AX
    United Kingdom

  • BAGGETT, Ian Robert

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Eastlands, 47-49
    Elmfield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4BB

  • GRIFFITHS, Jill

    Secretary

    Appointed on 4 March 2004

    Resigned on 12 May 2005

    46
    Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RE

  • JOHNSTON, Alan Duncan

    Secretary

    Appointed on 23 June 2005

    Resigned on 26 October 2010

    5 Millfield Close
    Chester Le Street
    Durham
    DH2 3HZ

  • LAMBERT, Sarah

    Secretary

    Appointed on 12 May 2005

    Resigned on 23 June 2005

    2 Quantock Avenue
    Chester Le Street
    County Durham
    DH2 3DA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2004

    Resigned on 4 March 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • GRIFFITHS, Jill

    Director

    Appointed on 4 March 2004

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    46
    Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RE

  • HOGG, Phil

    Director

    Appointed on 1 April 2004

    Resigned on 21 April 2004

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1980

    7 Musgrave Road
    Low Fell
    Gateshead
    Tyne And Wear
    NE9 5TA

  • HUTTON, Paul Marcus

    Director

    Appointed on 7 July 2006

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    32
    Ravenswood Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 5TU

  • LLOYD, James

    Director

    Appointed on 6 August 2004

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    130 Salters Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 3UP

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2004

    Resigned on 4 March 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 21 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUBOOP. Transaction: MzE2NDUzMzk2MGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X556N5L5. Transaction: MzE0NjU0MzkzM2FkaXF6a2N4.

  3. 3 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL2KBT. Transaction: MzEyODAxOTY0NmFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42EQI3E. Transaction: MzExODQxODYzMmFkaXF6a2N4.

  5. 6 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHX15D. Transaction: MzEwODc3NDYyMWFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X36C1KKA. Transaction: MzA5ODU0ODc5OWFkaXF6a2N4.

  7. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN28DT. Transaction: MzA5MTQ4NjUyMmFkaXF6a2N4.

  8. 20 September 2013 Termination of appointment of Paul Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAL37N. Transaction: MzA4NTQzNTA3NGFkaXF6a2N4.

  9. 24 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle-upon-Tyne Tyne & Wear NE2 2JA on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2AZ3HS1. Transaction: MzA4MDIwMzg3MmFkaXF6a2N4.

  10. 9 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X25XY7EA. Transaction: MzA3NTk1MDI1N2FkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23KKUSO. Transaction: MzA3NDAzMTI1MWFkaXF6a2N4.

  12. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YS3F. Transaction: MzA3MDMyOTIwM2FkaXF6a2N4.

  13. 13 July 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1D3QC23. Transaction: MzA2MDc4NTkxMmFkaXF6a2N4.

  14. 22 June 2012 Director's details changed for Mr Paul Marcus Hutton on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1BIZIN6. Transaction: MzA1OTU2MDY0OWFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ3MI. Transaction: MzA1OTU1NjYwMmFkaXF6a2N4.

  16. 21 June 2012 Director's details changed for Mr Paul Marcus Hutton on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1BIZ3MA. Transaction: MzA1OTU1NTY4NWFkaXF6a2N4.

  17. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2OVS. Transaction: MzA1Njg4NTc5NWFkaXF6a2N4.

  18. 18 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEHWHU7J. Transaction: MzAzNzMyOTU3NmFkaXF6a2N4.

  19. 30 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X6FHRSUC. Transaction: MzAzNDczNTE1MGFkaXF6a2N4.

  20. 30 March 2011 Appointment of Mr John George Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6FHQSUB. Transaction: MzAzNDY4MjIyN2FkaXF6a2N4.

  21. 29 March 2011 Termination of appointment of Alan Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6FHPSUA. Transaction: MzAzNDY4MjIyNGFkaXF6a2N4.

  22. 10 May 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S5QLRJL3. Transaction: MzAxNTIyNjUwN2FkaXF6a2N4.

  23. 22 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X5HETIIQ. Transaction: MzAxMTkxMzUwNGFkaXF6a2N4.

  24. 7 July 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SI4GDB5N. Transaction: MjAzNjYzMzg0OWFkaXF6a2N4.

  25. 23 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AX7991. Transaction: MjAzMTMwMDQzOGFkaXF6a2N4.

  26. 27 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYGAU7O4. Transaction: MjAyNjkwNjA1NmFkaXF6a2N4.

  27. 29 January 2009 Registered office changed on 29/01/2009 from st. Georges house st. Georges terrace jesmond newcastle upon tyne NE2 2SX [View PDF]

    Category: Address. Type: 287. Barcode: XMEF96WN. Transaction: MjAyNDQ1MDk3OGFkaXF6a2N4.

  28. 16 July 2008 Director's change of particulars / ian baggett / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEAO91GZ. Transaction: MjAwOTE0NjY4NmFkaXF6a2N4.

  29. 3 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A25M106A. Transaction: MjAwNjUzMTY3MGFkaXF6a2N4.

  30. 19 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCOVY4I. Transaction: MjAwMTcyMzMwNmFkaXF6a2N4.

  31. 19 March 2008 Director's change of particulars / paul hutton / 30/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOCOUY4H. Transaction: MjAwMTcxNDEwMWFkaXF6a2N4.

  32. 13 March 2008 Director's change of particulars / ian baggett / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNDN8XZO. Transaction: MjAwMTM5NTY2OGFkaXF6a2N4.

  33. 16 March 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5Mjk5MmFkaXF6a2N4.

  34. 5 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxMDU5MGFkaXF6a2N4.

  35. 9 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTg4NjI0N2FkaXF6a2N4.

  36. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU0MDI5OWFkaXF6a2N4.

  37. 12 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4MzMyNGFkaXF6a2N4.

  38. 13 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1ODEwNWFkaXF6a2N4.

  39. 18 July 2005 Registered office changed on 18/07/05 from: audley mews, row's terrace south gosforth newcastle upon tyne NE3 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODYzMzIwOGFkaXF6a2N4.

  40. 23 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI5NTcwNGFkaXF6a2N4.

  41. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAxMTA5N2FkaXF6a2N4.

  42. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU1Nzk2OGFkaXF6a2N4.

  43. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU5NzA2N2FkaXF6a2N4.

  44. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg2NDA4N2FkaXF6a2N4.

  45. 9 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc0MTAxMGFkaXF6a2N4.

  46. 3 December 2004 Accounting reference date extended from 31/07/04 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjQ2NTIxOWFkaXF6a2N4.

  47. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTcxMDM1MWFkaXF6a2N4.

  48. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA4NzQzNWFkaXF6a2N4.

  49. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA3NjA5M2FkaXF6a2N4.

  50. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU2ODEyMmFkaXF6a2N4.

  51. 16 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDY5Njc1NGFkaXF6a2N4.

  52. 14 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzU5MjI0MmFkaXF6a2N4.

  53. 14 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTUzMDIzOWFkaXF6a2N4.

  54. 14 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDE0Mjc1MGFkaXF6a2N4.

  55. 14 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjI5OTUyNWFkaXF6a2N4.

  56. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQyNzM0N2FkaXF6a2N4.

  57. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUwODU5MWFkaXF6a2N4.

  58. 29 March 2004 Accounting reference date shortened from 31/03/05 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDU0MTA0MmFkaXF6a2N4.

  59. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM5MjQ1MmFkaXF6a2N4.

  60. 15 March 2004 Ad 04/03/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY1MjAxMmFkaXF6a2N4.

  61. 15 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA0MDE0MWFkaXF6a2N4.

  62. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI1MDk3NmFkaXF6a2N4.

  63. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEzNDA4NWFkaXF6a2N4.

  64. 3 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAwNTE4OGFkaXF6a2N4.

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