Addingham Developments Limited

Company Registration Number: 05399458

Company registered in England and Wales

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Addingham Developments Limited is a Private Company Limited by Shares first registered on 19 March 2005. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

PAYLINGS
7 THE OFFICE CAMPUS RED HALL COURT
PARAGON BUSINESS VILLAGE
WAKEFIELD
WEST YORKSHIRE
WF1 2UY

There are 38 companies currently registered at this postcode, including this one.

All companies at WF1 2UY

Registration Data

Company Number

05399458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £158,563£158,993£159,274£159,958£160,383£161,655£316,912
of which Cash £8,253£8,683£8,964£9,648£10,073£11,345£16,602
Total Assets £158,563£158,993£159,274£159,958£160,383£161,655£316,912
Current Liabilities £349,000£349,000£349,000£349,001£349,000£349,000£349,464
Net Current Assets £-190,437£-190,007£-189,726£-189,043£-188,617£-187,345£-32,552
Total Net Worth £-190,437£-190,007£-189,726£-189,043£-188,617£-187,345£32,552

Previous Names

No previous names

Company Officers

  • HARRISON, David Neil

    Secretary

    Appointed on 19 March 2005

     

    Brackendale Cottage
    71 Church Street
    Ossett
    West Yorkshire
    WF5 9DT

  • ERVINE, Michael Scott

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Highcroft 17 Hawthorne Way
    Shelley
    Huddersfield
    West Yorkshire
    HD8 8JX

  • HARRISON, David Neil

    Director

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1958

    Brackendale Cottage
    71 Church Street
    Ossett
    West Yorkshire
    WF5 9DT

  • KENYON, David Nicholas

    Director

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Orchard Beck
    10 Nursery Lane, Addingham
    Ilkley
    West Yorkshire
    LS29 0TN

  • LAZENBY, Philip Brian

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    The Paddocks
    11 Wyke Lane Oakenshaw
    Bradford
    West Yorkshire
    BD12 7EE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2005

    Resigned on 19 March 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2005

    Resigned on 19 March 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M6OV5. Transaction: MzE3MTUwMTgxNGFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596RQ2H. Transaction: MzE1MDc4MzY4MGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537RUW0. Transaction: MzE0NDQ1ODIxM2FkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZ2IP. Transaction: MzEzNzI1Mjg2OGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1JJC. Transaction: MzExOTUwNzg5NGFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUJ2SR. Transaction: MzExMjQ3MjM3MWFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJV6B. Transaction: MzA5NzMwMDA3MmFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKL3MO. Transaction: MzA4OTE5MTc5M2FkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDJK6. Transaction: MzA3NTU3OTEyMWFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJF4W. Transaction: MzA2OTQ4OTY4N2FkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15AN2OJ. Transaction: MzA1NDYzMDU5NWFkaXF6a2N4.

  12. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATCC8YSP. Transaction: MzA0NjQ4NTA5N2FkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X2SKMSJ8. Transaction: MzAzNDA1Mjc2NGFkaXF6a2N4.

  14. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5SGYPNX. Transaction: MzAyODI5NzE5OGFkaXF6a2N4.

  15. 7 September 2010 Registered office address changed from C/O Paylings 36 Bond Street Wakefield West Yorkshire WF1 2QP United Kingdom on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X72CDN7P. Transaction: MzAyMjg1MzIzNWFkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XAM3LIRQ. Transaction: MzAxMjYyMzM4NWFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for David Nicholas Kenyon on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XAM3KIRP. Transaction: MzAxMjYyMzEwM2FkaXF6a2N4.

  18. 31 March 2010 Registered office address changed from Payling Hepworth - Clark 36 Bond Street Wakefield West Yorkshire WF1 2QP on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: XAM3JIRO. Transaction: MzAxMjYyMjk3OGFkaXF6a2N4.

  19. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AULRVFWM. Transaction: MzAwNTYyNTc2NmFkaXF6a2N4.

  20. 8 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBY7K9OU. Transaction: MjAzMjUxMTAyNmFkaXF6a2N4.

  21. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN63P6DE. Transaction: MjAyMzA3NzA3MGFkaXF6a2N4.

  22. 7 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSELXYO7. Transaction: MjAwMjgwMjk4OWFkaXF6a2N4.

  23. 19 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: MDE4ODUwNTY1NGFkaXF6a2N4.

  24. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYxMzQ4N2FkaXF6a2N4.

  25. 12 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ4MjIzNWFkaXF6a2N4.

  26. 11 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQyNjY0OWFkaXF6a2N4.

  27. 15 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTEzMjA1NmFkaXF6a2N4.

  28. 12 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTA5MzAxNGFkaXF6a2N4.

  29. 30 March 2006 Ad 19/03/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTIwMDIzN2FkaXF6a2N4.

  30. 30 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE2MTE3OWFkaXF6a2N4.

  31. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAyMzY1NGFkaXF6a2N4.

  32. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUzMTcxN2FkaXF6a2N4.

  33. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ3NDQ5NWFkaXF6a2N4.

  34. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkzNjc0OGFkaXF6a2N4.

  35. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU4OTA3MGFkaXF6a2N4.

  36. 24 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUyMzA2OWFkaXF6a2N4.

  37. 24 March 2005 Registered office changed on 24/03/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ2MTEwNWFkaXF6a2N4.

  38. 19 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY5MTIxMmFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 10:52:58 +0100