Addinsell Limited

Company Registration Number: 05175848

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addinsell Limited is a Private Company Limited by Shares first registered on 9 July 2004. Its current registered address is in Cheshire.

Registered Address

7 WATER TOWER ST
CHESTER
CHESHIRE
CH1 2AE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05175848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z350798X

Registration Start Date

17 January 2013

Registration Expiry Date

16 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £69,099£44,896£47,409£103,260£124,134£58,388£155,469£120,214
of which Cash £60,568£36,730£37,840£96,261£94,152£5,188£9,894£34,134
Total Assets £69,099£44,896£47,409£103,260£124,134£58,388£155,469£120,214
Current Liabilities £8,448£5,748£4,981£10,047£25,399£10,991£27,697£35,502
Net Current Assets £60,651£39,148£42,428£93,213£98,735£47,397£127,772£84,712
Total Net Worth £64,525£44,085£41,489£92,117£105,384£54,228£134,649£90,091

Previous Names

No previous names

Company Officers

  • GROSSETETE, Lindsay Kathleen

    Secretary

    Appointed on 9 July 2004

     

    20 Route Des Loges
    Jouy En Josas
    78350
    France

  • ADDINSELL, Ian Selwyn

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1952

    7 Water Tower St
    Chester
    Cheshire
    CH1 2AE

  • FAIRCLOUGH, Emma Lindsay

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1985

    3
    Millers Quay
    Leadworks Lane
    Chester
    Cheshire
    CH1 3BL
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • JAMES, Stephen Lewis

    Director

    Appointed on 1 December 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    23
    Lavender Drive
    Rudheath
    Northwich
    Cheshire
    CW9 7EQ
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2017 Statement of capital following an allotment of shares on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Capital. Type: SH01. Barcode: X6BVUZRE. Transaction: MzE4MTkwMDc3MmFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A6B0TKVN. Transaction: MzE4MTIyMTgzNmFkaXF6a2N4.

  3. 20 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B1SCMZ. Transaction: MzE4MDk5MTA2NWFkaXF6a2N4.

  4. 19 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBTzEyTDRhZGlxemtjeA.

  5. 19 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBTzEySjRhZGlxemtjeA.

  6. 17 July 2017 Director's details changed for Ms Emma Lindsay Addinsell on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X6AVVNAH. Transaction: MzE4MDY3MTY2M2FkaXF6a2N4.

  7. 28 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5BUC5HS. Transaction: MzE1MzgxODE0OWFkaXF6a2N4.

  8. 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV44IO. Transaction: MzE1MjYwNzc2OGFkaXF6a2N4.

  9. 9 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JSFNC8. Transaction: MzEzNDc5MTQyMGFkaXF6a2N4.

  10. 6 October 2015 Termination of appointment of Stephen Lewis James as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HGSKF6. Transaction: MzEzMjQ0NjYzMWFkaXF6a2N4.

  11. 6 October 2015 Appointment of Ms Emma Lindsay Addinsell as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HGSJWB. Transaction: MzEzMjQ0NjQ4N2FkaXF6a2N4.

  12. 10 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBKOUX. Transaction: MzEyNjgyNjk1NGFkaXF6a2N4.

  13. 13 March 2015 Appointment of Mr Stephen Lewis James as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X432DPDM. Transaction: MzExOTEyNDg3MWFkaXF6a2N4.

  14. 27 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X424CQ9T. Transaction: MzExODIzMzc1N2FkaXF6a2N4.

  15. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXSTS. Transaction: MzEwMzQ0Nzg1M2FkaXF6a2N4.

  16. 27 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FADLP5. Transaction: MzA4Mzg5MzMzNmFkaXF6a2N4.

  17. 19 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUG3DD. Transaction: MzA4MTc1OTg4N2FkaXF6a2N4.

  18. 16 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FACZ4Q. Transaction: MzA2MjUxMjQ5M2FkaXF6a2N4.

  19. 7 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHKSW. Transaction: MzA2MjA1MDQ4MWFkaXF6a2N4.

  20. 16 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AKHI1WMC. Transaction: MzA0MjE2Mjc0NWFkaXF6a2N4.

  21. 11 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5SNEVQG. Transaction: MzA0MDIzODQxN2FkaXF6a2N4.

  22. 21 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0PR6Q0M. Transaction: MzAyOTA5OTg5NWFkaXF6a2N4.

  23. 15 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XK1MXLPB. Transaction: MzAxOTU3ODYzOWFkaXF6a2N4.

  24. 15 July 2010 Director's details changed for Ian Addinsell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK1MWLPA. Transaction: MzAxOTU3ODIyN2FkaXF6a2N4.

  25. 24 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AL643EAW. Transaction: MzAwMTQyNzcyNWFkaXF6a2N4.

  26. 14 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOUXBJZ. Transaction: MjAzNzA3OTU0OGFkaXF6a2N4.

  27. 17 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZSXB40D. Transaction: MjAxNTc2NjI5MWFkaXF6a2N4.

  28. 23 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQU01NK. Transaction: MjAwOTUzMTQ2MGFkaXF6a2N4.

  29. 4 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyMzkyN2FkaXF6a2N4.

  30. 1 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwOTg2MmFkaXF6a2N4.

  31. 1 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzYwOTMyM2FkaXF6a2N4.

  32. 1 August 2007 Registered office changed on 01/08/07 from: 13 the mount chester cheshire CH3 5UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzYwOTMxNGFkaXF6a2N4.

  33. 1 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzYwOTk0MGFkaXF6a2N4.

  34. 11 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3NzM0N2FkaXF6a2N4.

  35. 19 September 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwNzIxNGFkaXF6a2N4.

  36. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTkxOTQ5M2FkaXF6a2N4.

  37. 3 June 2006 Registered office changed on 03/06/06 from: 23 prince's drive colwyn bay county of conwy LL29 8HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk3NjM0MGFkaXF6a2N4.

  38. 5 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MTc2NDUwNGFkaXF6a2N4.

  39. 12 September 2005 Return made up to 09/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyNTcwN2FkaXF6a2N4.

  40. 30 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0OTk5MWFkaXF6a2N4.

  41. 27 July 2005 Registered office changed on 27/07/05 from: 2 white friars chester CH1 1NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYxMzQ0OGFkaXF6a2N4.

  42. 15 June 2005 Accounting reference date shortened from 31/07/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODY4MzE1N2FkaXF6a2N4.

  43. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgwNzgzMGFkaXF6a2N4.

  44. 20 July 2004 Registered office changed on 20/07/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgxMjUyOGFkaXF6a2N4.

  45. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY0MDExOGFkaXF6a2N4.

  46. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU0MDQyOGFkaXF6a2N4.

  47. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3NTU3OGFkaXF6a2N4.

  48. 9 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM3OTY0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.163.210.170 Sat, 16 Dec 2017 03:59:11 +0000