Addi-Tec Limited

Company Registration Number: 05483953

Company registered in England and Wales

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Addi-Tec Limited is a Private Company Limited by Shares first registered on 17 June 2005. Its current registered address is in Manchester, Lancs.

Registered Address

1ST AND 2ND FLOORS GLADSTONE
26-30 STATION ROAD URMSTON
MANCHESTER
LANCS
M41 9JQ

There are 10 companies currently registered at this postcode, including this one.

All companies at M41 9JQ

Registration Data

Company Number

05483953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £793,136£532,202£335,292£117,681£132,034£120,150
of which Cash £50,495£74,243£34,532£12,186£3,125£10,538
Total Assets £793,136£532,202£335,292£117,681£132,034£120,150
Current Liabilities £738,315£558,738£441,370£238,656£225,224£203,669
Net Current Assets £54,821£-26,536£-106,078£-120,975£-93,190£-83,519
Total Net Worth £55,734£-26,406£-105,904£-120,743£-93,088£83,383

Previous Names

  • ADI-TEC LIMITED, active until 19 September 2005

Company Officers

  • WARR, Timothy Vaughan

    Secretary

    Appointed on 17 June 2005

     

    Nationality: British

    28 Thorngrove Road
    Wilmslow
    Cheshire
    SK9 1DE

  • BURGESS, Kevin

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    1st
    And 2nd Floors Gladstone
    26-30 Station Road Urmston
    Manchester
    Lancs
    M41 9JQ

  • MINISTER, Kim Heather

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    1st
    And 2nd Floors Gladstone
    26-30 Station Road Urmston
    Manchester
    Lancs
    M41 9JQ

  • KENNY, Mark

    Director

    Appointed on 20 October 2015

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1962

    1st
    And 2nd Floors Gladstone
    26-30 Station Road Urmston
    Manchester
    Lancs
    M41 9JQ

  • MINISTER, Peter Eugene

    Director

    Appointed on 17 June 2005

    Resigned on 18 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    10 Verdure Avenue
    Sale
    Cheshire
    M33 3PP

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

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Latest Filings

  1. 21 September 2016 Termination of appointment of Peter Eugene Minister as a director on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: TM01. Barcode: X5G0NEXL. Transaction: MzE1Nzg2ODg0OWFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXXSP. Transaction: MzE1MjQ5OTcxOGFkaXF6a2N4.

  3. 27 April 2016 Appointment of Mr Kevin Burgess as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X55RTYEW. Transaction: MzE0NzMyNzI2MGFkaXF6a2N4.

  4. 9 December 2015 Termination of appointment of Mark Kenny as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LWB99F. Transaction: MzEzNzEyOTYxN2FkaXF6a2N4.

  5. 4 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LJARI0. Transaction: MzEzNjc4Mzk2OGFkaXF6a2N4.

  6. 26 October 2015 Appointment of Mrs Kim Heather Minister as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IUDGRM. Transaction: MzEzMzgyNDI4OWFkaXF6a2N4.

  7. 20 October 2015 Appointment of Mr Mark Kenny as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4IERXL5. Transaction: MzEzMzQwMjU1OGFkaXF6a2N4.

  8. 2 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATD0OH. Transaction: MzEyNjM0NzU4MWFkaXF6a2N4.

  9. 14 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KMGEVU. Transaction: MzExMTM2MTQ2MWFkaXF6a2N4.

  10. 17 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBQPKR. Transaction: MzEwMzk0OTg0MGFkaXF6a2N4.

  11. 15 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZGZ19M. Transaction: MzA5MjY1NjI1NmFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHGSX. Transaction: MzA4MDgxOTg1OWFkaXF6a2N4.

  13. 12 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N7G9Q3. Transaction: MzA2OTI3NjM0OWFkaXF6a2N4.

  14. 11 September 2012 Registered office address changed from Carrington Business Park, Carrington, Urmston Manchester M31 4ZU on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H8VUU1. Transaction: MzA2MzkzNzg1NWFkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVVOOY. Transaction: MzA2MDU2MjY3OGFkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O15UHL. Transaction: MzA0OTA5Nzc5NWFkaXF6a2N4.

  17. 23 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XZWESV81. Transaction: MzAzOTMzNjE0MGFkaXF6a2N4.

  18. 24 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJDEPQZY. Transaction: MzAzMDkwODkzNmFkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XVMHAL2S. Transaction: MzAxODA3MDAwNWFkaXF6a2N4.

  20. 13 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYT79JYY. Transaction: MzAxNTY1NjQ5NWFkaXF6a2N4.

  21. 8 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKVP5IZ0. Transaction: MzAxMzI2MDQwMmFkaXF6a2N4.

  22. 7 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALN9GIYN. Transaction: MzAxMzE1OTA1M2FkaXF6a2N4.

  23. 4 January 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATAOCG0T. Transaction: MzAwNjEwMjcwN2FkaXF6a2N4.

  24. 2 October 2009 Ad 28/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P2455DR9. Transaction: MjA0MjYxNjMzMWFkaXF6a2N4.

  25. 21 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVW3MBQE. Transaction: MjAzNzUyNDA4NGFkaXF6a2N4.

  26. 18 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJDCE859. Transaction: MjAyODQ4MzMyNGFkaXF6a2N4.

  27. 27 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3UU0XV. Transaction: MjAwODAyODk5MWFkaXF6a2N4.

  28. 28 February 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AW666XK5. Transaction: MjAwMDQ0Nzg4NGFkaXF6a2N4.

  29. 11 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUzOTg2N2FkaXF6a2N4.

  30. 24 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyMTIzOWFkaXF6a2N4.

  31. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc2ODcyN2FkaXF6a2N4.

  32. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc2ODcyMWFkaXF6a2N4.

  33. 14 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc2ODcyOGFkaXF6a2N4.

  34. 4 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ3MDI3MWFkaXF6a2N4.

  35. 19 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDM4OTI2NWFkaXF6a2N4.

  36. 17 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDkwNzIxMGFkaXF6a2N4.

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