Addiscombe DSP Ltd

Company Registration Number: 05101003

Company registered in England and Wales

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Addiscombe DSP Ltd is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in Leeds, West Yorkshire.

Registered Address

6 RAYNVILLE ROAD
ARMLEY
LEEDS
WEST YORKSHIRE
LS12 2TF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05101003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £98,559£102,684£77,593£72,210£57,327£20,231£0
Current Assets £30,050£9,643£17,443£6,087£15,896£22,944£9,878
of which Cash £27,390£6,983£14,158£3,427£13,236£20,284£9,618
Total Assets £128,609£112,327£95,036£78,297£73,223£43,175£9,878
Current Liabilities £44,321£44,341£43,380£40,366£41,414£17,570£7,222
Net Current Assets £-14,271£-34,698£-25,937£-34,279£-25,518£5,374£2,656
Total Net Worth £84,288£67,986£51,656£37,931£31,809£25,605£5,069

Previous Names

No previous names

Company Officers

  • KEAT, Daphne Mary

    Secretary

    Appointed on 25 June 2004

     

    6 Raynville Road
    Leeds
    West Yorkshire
    LS12 2TF

  • KEAT, Daphne Mary

    Director

    Appointed on 10 March 2011

     

    Nationality: English

    Occupation: Regulaotry Assitant

    Month of birth: March 1965

    6 Raynville Road
    Armley
    Leeds
    West Yorkshire
    LS12 2TF

  • KEAT, John Tinney

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    24 Buildwas Road
    Wellington
    Telford
    Salop
    TF1 3NZ

  • KETTLEWELL, Mark Anthony

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1993

    6 Raynville Road
    Armley
    Leeds
    West Yorkshire
    LS12 2TF

  • PUGH, David Stephen

    Secretary

    Appointed on 14 April 2004

    Resigned on 25 June 2004

    21 Woodside
    Harrogate
    North Yorkshire
    HG1 5NG

  • ADDISCOMBE LTD

    Director

    Appointed on 14 April 2004

    Resigned on 2 June 2005

    21 Woodside
    Harrogate
    North Yorkshire
    HG1 5NG

  • PUGH, David Stephen

    Director

    Appointed on 14 April 2004

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1985

    21 Woodside
    Harrogate
    North Yorkshire
    HG1 5NG

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

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Latest Filings

  1. 25 June 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A59MQMRF. Transaction: MzE1MTQwMjA0NmFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X559DNKO. Transaction: MzE0NjY1NjM0MWFkaXF6a2N4.

  3. 17 June 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A498PXHK. Transaction: MzEyNTA5MTY5MGFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45TDWHT. Transaction: MzEyMTYwNDQwM2FkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3AA65QJ. Transaction: MzEwMjM3OTkyMWFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZGKJE. Transaction: MzA5ODQ0NTE5MGFkaXF6a2N4.

  7. 15 July 2013 Appointment of Mr Mark Anthony Kettlewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMMPFT. Transaction: MzA4MTU1MDcyMGFkaXF6a2N4.

  8. 13 June 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2A0L0TE. Transaction: MzA3OTczNDkzM2FkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26G3DMQ. Transaction: MzA3NjM0MDUyMWFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A20RM16O. Transaction: MzA3MTgzNzEyM2FkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X170L7D7. Transaction: MzA1NTk4MjQ0NWFkaXF6a2N4.

  12. 17 April 2012 Director's details changed for Mr John Tinney Keat on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X170L7CZ. Transaction: MzA1NTk4MjQ0MmFkaXF6a2N4.

  13. 29 July 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AQFMRW5T. Transaction: MzA0MTI3MzUwOWFkaXF6a2N4.

  14. 14 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ1NDUxNGFkaXF6a2N4.

  15. 14 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AUZUXVRG. Transaction: MzA0MDQ1NDQ5NGFkaXF6a2N4.

  16. 14 July 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: AUZUWVRF. Transaction: MzA0MDQ1NDQzOGFkaXF6a2N4.

  17. 20 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XED9UTFZ. Transaction: MzAzNTg4MTE3MWFkaXF6a2N4.

  18. 11 March 2011 Appointment of Miss Daphne Mary Keat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X02UVSBR. Transaction: MzAzMzYzNzA3MGFkaXF6a2N4.

  19. 7 June 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ANJD6KJ2. Transaction: MzAxNzAxODc2MWFkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XKZZDJCN. Transaction: MzAxNDA1Mzk0MGFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for John Tinney Keat on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XKZZCJCM. Transaction: MzAxNDA1MTU1MWFkaXF6a2N4.

  22. 11 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A1546FIN. Transaction: MzAwNDgwODE2NWFkaXF6a2N4.

  23. 12 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCO5R9RT. Transaction: MjAzMjY3NzU5N2FkaXF6a2N4.

  24. 22 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XE94I5V6. Transaction: MjAyMTA3MDM1MGFkaXF6a2N4.

  25. 15 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZVKYVX. Transaction: MjAwMzMwNzEzMGFkaXF6a2N4.

  26. 23 November 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MTMzM2FkaXF6a2N4.

  27. 26 April 2007 Return made up to 14/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI4MTA5NWFkaXF6a2N4.

  28. 11 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2MDQ1NmFkaXF6a2N4.

  29. 27 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYxNzQ0NWFkaXF6a2N4.

  30. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQzMDY5NmFkaXF6a2N4.

  31. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM2OTI5NWFkaXF6a2N4.

  32. 6 December 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MDY1MjgzM2FkaXF6a2N4.

  33. 12 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTIwNTE0N2FkaXF6a2N4.

  34. 6 September 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMwNTE1NmFkaXF6a2N4.

  35. 21 July 2005 Registered office changed on 21/07/05 from: 21 woodside harrogate north yorkshire HG1 5NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA4OTQ1MWFkaXF6a2N4.

  36. 21 July 2005 Accounting reference date shortened from 30/04/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTQ3MTA3NGFkaXF6a2N4.

  37. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM5MzEzNmFkaXF6a2N4.

  38. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjczMTMyNGFkaXF6a2N4.

  39. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQxNDI0MmFkaXF6a2N4.

  40. 19 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQwNDAwMWFkaXF6a2N4.

  41. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg3Nzk1OWFkaXF6a2N4.

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