Addacus Limited

Company Registration Number: 05474100

Company registered in England and Wales

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Addacus Limited is a Private Company Limited by Shares first registered on 7 June 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

97 SILVERDALE AVENUE
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 8BG

There are 2 companies currently registered at this postcode, including this one.

All companies at LS20 8BG

Registration Data

Company Number

05474100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

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

7 June 2016

Returns Next Due

5 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,058£34,424£46,188£42,840£39,454£52,381
of which Cash £6,482£2,873£15,411£9,078£5,577£15,183
Total Assets £32,058£34,424£46,188£42,840£39,454£52,381
Current Liabilities £65,859£75,613£87,971£105,731£116,364£142,861
Net Current Assets £-33,801£-41,189£-41,783£-62,891£-76,910£-90,480
Total Net Worth £-52,861£-59,674£-60,110£-80,160£-88,904£-97,199

Previous Names

No previous names

Company Officers

  • STONE, Bryan David Campbell

    Secretary

    Appointed on 23 June 2005

     

    97
    Silverdale Avenue
    Guiseley
    Leeds
    West Yorkshire
    LS20 8BG
    Uk

  • BARNSLEY, Nicola Susan

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Mother & Housewife

    Month of birth: May 1975

    1 Manorfields
    Benton
    Newcastle Upon Tyne
    NE12 8AG

  • NICHOLSON, Myra

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1931

    8a Springwood Road
    Rawdon
    Leeds
    West Yorkshire
    LS19 6BH

  • PARKES, Richard Keith

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    Sibbersfield House Sibbersfield Lane
    Churton
    Chester
    Cheshire
    CH3 6LQ

  • STONE, Bryan David Campbell

    Director

    Appointed on 23 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    97
    Silverdale Avenue
    Guiseley
    Leeds
    West Yorkshire
    LS20 8BG
    Uk

  • STONE, Celia Anne

    Director

    Appointed on 23 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    97 Silverdale Avenue
    Guiseley
    Leeds
    West Yorkshire
    LS20 8BG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2005

    Resigned on 23 June 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GREENWOOD, Geoffrey Brian

    Director

    Appointed on 14 July 2005

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Retired Company Chairman

    Month of birth: August 1927

    Beck House
    Bishop Thornton
    Harrogate
    North Yorkshire
    HG3 3JA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2005

    Resigned on 23 June 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59469CX. Transaction: MzE1MDcyMDQ4MmFkaXF6a2N4.

  2. 6 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: A57UU03T. Transaction: MzE0OTkyOTgwOGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEJDE. Transaction: MzEyNjA4NzU5MmFkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A471PM9D. Transaction: MzEyMzA2NjczNmFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFYEX. Transaction: MzEwMTgwODg5OWFkaXF6a2N4.

  6. 4 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32OMJN6. Transaction: MzA5NTYxMjM3NWFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4L6AI. Transaction: MzA4MTg3NDEyN2FkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A271261M. Transaction: MzA3NzI2NTkxMGFkaXF6a2N4.

  9. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1B241J5. Transaction: MzA1OTI5NjM4MmFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB42WO. Transaction: MzA1OTI5MDE2MGFkaXF6a2N4.

  11. 20 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XYDKDV55. Transaction: MzAzOTA4MjE2MmFkaXF6a2N4.

  12. 8 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0WSHS6D. Transaction: MzAzMzQ0ODE4OGFkaXF6a2N4.

  13. 9 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XS4NTKOH. Transaction: MzAxNzE2OTA4OGFkaXF6a2N4.

  14. 8 June 2010 Director's details changed for Mr Bryan David Campbell Stone on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS4NSKOG. Transaction: MzAxNzE2NzgwMmFkaXF6a2N4.

  15. 8 June 2010 Director's details changed for Myra Nicholson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS4NRKOF. Transaction: MzAxNzE2NzgwMWFkaXF6a2N4.

  16. 8 June 2010 Director's details changed for Mrs Nicola Susan Barnsley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS4NQKOE. Transaction: MzAxNzE2Nzc5OWFkaXF6a2N4.

  17. 25 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PL2AFHTB. Transaction: MzAxMDIzMjIyMGFkaXF6a2N4.

  18. 15 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL46PAQH. Transaction: MjAzNTA2NDYyNGFkaXF6a2N4.

  19. 11 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AK6NK4NY. Transaction: MjAxNzc2MTI5N2FkaXF6a2N4.

  20. 6 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYA721X. Transaction: MjAxMDQzNDI2OGFkaXF6a2N4.

  21. 6 August 2008 Director's change of particulars / nicola barnsley / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIY9521U. Transaction: MjAxMDQzMjUzN2FkaXF6a2N4.

  22. 6 August 2008 Director appointed mr richard keith parkes [View PDF]

    Category: Officers. Type: 288a. Barcode: XIYA621W. Transaction: MjAxMDQzMjgyMWFkaXF6a2N4.

  23. 6 August 2008 Appointment terminated director geoffrey greenwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XIYA521V. Transaction: MjAxMDQzMjgxN2FkaXF6a2N4.

  24. 6 August 2008 Director and secretary's change of particulars / bryan stone / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIY9621V. Transaction: MjAxMDQzMjUzOGFkaXF6a2N4.

  25. 22 July 2008 Registered office changed on 22/07/2008 from unit 16 the sidings station road guiseley leeds w yorkshire LS20 8BX [View PDF]

    Category: Address. Type: 287. Barcode: A7XK31JL. Transaction: MjAwOTQ0MDY4NGFkaXF6a2N4.

  26. 11 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUNFZ0HM. Transaction: MjAwNzA0NjQxOGFkaXF6a2N4.

  27. 2 August 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2NjQ5M2FkaXF6a2N4.

  28. 31 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1MjAyMGFkaXF6a2N4.

  29. 5 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1NTc2NmFkaXF6a2N4.

  30. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQwNjA3NGFkaXF6a2N4.

  31. 10 January 2006 Registered office changed on 10/01/06 from: 97 silverdale avenue guiseley leeds west yorkshire LS20 8BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTEwODkzOWFkaXF6a2N4.

  32. 10 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTYwOTg4NWFkaXF6a2N4.

  33. 19 September 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1NjE1NTYwMWFkaXF6a2N4.

  34. 19 September 2005 Ad 14/07/05--------- £ si [email protected]=34999 £ ic 1/35000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODA0MjIwMmFkaXF6a2N4.

  35. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDA4MTA1OGFkaXF6a2N4.

  36. 10 August 2005 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTQyNDY1M2FkaXF6a2N4.

  37. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIwNTA3MWFkaXF6a2N4.

  38. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgyMjg4NmFkaXF6a2N4.

  39. 10 August 2005 Nc inc already adjusted 14/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDg5OTAwN2FkaXF6a2N4.

  40. 10 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjc4OTc2N2FkaXF6a2N4.

  41. 10 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTI3NDE0MGFkaXF6a2N4.

  42. 10 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzM5NjEzOGFkaXF6a2N4.

  43. 10 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzYxNzkzOGFkaXF6a2N4.

  44. 10 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ1NTY2MWFkaXF6a2N4.

  45. 2 July 2005 Registered office changed on 02/07/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDYzNDMzNWFkaXF6a2N4.

  46. 2 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1NDA0MmFkaXF6a2N4.

  47. 2 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI2OTcxNGFkaXF6a2N4.

  48. 2 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIyNzI4MmFkaXF6a2N4.

  49. 2 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM1MjM0OWFkaXF6a2N4.

  50. 30 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTIyNDU2MGFkaXF6a2N4.

  51. 7 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk1NzI5NGFkaXF6a2N4.

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