Addison Installations Limited

Company Registration Number: 05237718

Company registered in England and Wales

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Addison Installations Limited is a Private Company Limited by Shares first registered on 22 September 2004. Its current registered address is in Liverpool.

Registered Address

106 ALBANY ROAD
WALTON
LIVERPOOL
L9 0HA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05237718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£82,424£71,378£0£106,812
Current Assets £25,469£25,668£24,639£27,954£39,322£31,648
of which Cash £9,257£11,571£10,519£15,114£22,272£17,635
Total Assets £25,469£25,668£107,063£99,332£39,322£138,460
Current Liabilities £29,604£31,983£68,526£67,171£77,106£90,939
Net Current Assets £-4,135£-6,315£-43,887£-39,217£-37,784£-59,291
Total Net Worth £1,055£2,257£38,537£32,161£28,472£47,521

Previous Names

No previous names

Company Officers

  • FITZGERALD, Susan

    Secretary

    Appointed on 22 September 2004

     

    39
    Lingdales
    Formby
    Liverpool
    Merseyside
    L37 7HA
    United Kingdom

  • ADDISON, Stephen George

    Director

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    106 Albany Road
    Walton
    Merseyside
    L9 0HA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HI6O. Transaction: MzE2MTIwNDc2NWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7SAUI. Transaction: MzE1MjA2MTU2OWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC27SZ. Transaction: MzEzMzI5NDA3M2FkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRTD01. Transaction: MzEyODIxMDU2NWFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO88KX. Transaction: MzEwOTYxNjc1NWFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9MAVV. Transaction: MzEwNDgxNzk5N2FkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62FS0. Transaction: MzA4NzE1MjcwOGFkaXF6a2N4.

  8. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTJ96. Transaction: MzA4MDY5OTcwMWFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1NHFGJM. Transaction: MzA2OTEyNTgzNWFkaXF6a2N4.

  10. 20 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DJ7NT4. Transaction: MzA2MTEyODkxNGFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X0OI90YW. Transaction: MzA0OTIxMDc3OWFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1KNGVEU. Transaction: MzAzOTYzNzE3M2FkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: X9PEGQ3I. Transaction: MzAyOTEwMzAwMmFkaXF6a2N4.

  14. 21 December 2010 Secretary's details changed for Susan Fitzgerald on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: X9PEEQ3G. Transaction: MzAyOTA2MTE5NGFkaXF6a2N4.

  15. 20 December 2010 Director's details changed for Stephen George Addison on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: X9PEFQ3H. Transaction: MzAyOTA2MTE5NWFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMA4YLAQ. Transaction: MzAxODY2NzI0NmFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XHDVDGL0. Transaction: MzAwNjkyMTkyMWFkaXF6a2N4.

  18. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XUH31BK7. Transaction: MjAzNzI0MjE0N2FkaXF6a2N4.

  19. 27 April 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XY59DR. Transaction: MjAzMTUxMTgwMGFkaXF6a2N4.

  20. 24 April 2009 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QYF9AR. Transaction: MjAzMTQxNzQ0OGFkaXF6a2N4.

  21. 31 March 2009 Registered office changed on 31/03/2009 from 84 cambridge road bootle liverpool L20 9LQ [View PDF]

    Category: Address. Type: 287. Barcode: AAIA48MA. Transaction: MjAyOTUxMTMyMGFkaXF6a2N4.

  22. 29 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATSPB4CB. Transaction: MjAxNjcyMDA0OWFkaXF6a2N4.

  23. 9 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxNzgwOWFkaXF6a2N4.

  24. 27 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE0ODE1MWFkaXF6a2N4.

  25. 11 August 2006 Registered office changed on 11/08/06 from: c/o mcparland williams maghull business centre 1 liverpool road north maghull merseyside L31 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDcwNzM5MWFkaXF6a2N4.

  26. 11 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczODgzOWFkaXF6a2N4.

  27. 11 November 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3MjE4NWFkaXF6a2N4.

  28. 22 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY2OTQ5NmFkaXF6a2N4.

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