Addstone Limited

Company Registration Number: 05783970

Company registered in England and Wales

Approximate Location Map
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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.
Addstone Limited is a Private Company Limited by Shares first registered on 18 April 2006. Its current registered address is in Staffordshire.

Registered Address

4 WESTOVER DRIVE
STONE
STAFFORDSHIRE
ST15 8TT

There are 12 companies currently registered at this postcode, including this one.

All companies at ST15 8TT

Registration Data

Company Number

05783970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADAMS, James Norman

    Secretary

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Company Director

    4 Westover Drive
    Stone
    Staffordshire
    ST15 8TT

  • ADAMS, Helen Rosemary

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    2
    Riverside Grove
    Stone
    Staffordshire
    ST15 8WJ
    England

  • ADAMS, James Norman

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    4 Westover Drive
    Stone
    Staffordshire
    ST15 8TT

  • ADAMS, Joseph Andrew

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    2
    Riverside Grove
    Stone
    Staffordshire
    ST15 8WJ
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2006

    Resigned on 18 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2006

    Resigned on 18 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL34ZS. Transaction: MzE1NzQ5NjgyOGFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55EOJ22. Transaction: MzE0Njg4NDUyN2FkaXF6a2N4.

  3. 21 April 2016 Director's details changed for Mr Joseph Andrew Adams on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X55EOJ3M. Transaction: MzE0Njg4NDQxM2FkaXF6a2N4.

  4. 21 April 2016 Director's details changed for Helen Rosemary Adams on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X55EOIY1. Transaction: MzE0Njg4NDQwOWFkaXF6a2N4.

  5. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F03K49. Transaction: MzEzMDEzMTAzNmFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46BRAVS. Transaction: MzEyMjIzMjI5N2FkaXF6a2N4.

  7. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMXWP5. Transaction: MzEwNjc5MjgyMmFkaXF6a2N4.

  8. 5 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X379VB49. Transaction: MzA5OTQxNDQ5MGFkaXF6a2N4.

  9. 14 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GV2ZY1. Transaction: MzA4NTA2NzI5MGFkaXF6a2N4.

  10. 6 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27T7WVS. Transaction: MzA3NzQ4MjY2MWFkaXF6a2N4.

  11. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGMEZC. Transaction: MzA2NDExODMxOGFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17NURU2. Transaction: MzA1NjU3MTE0OGFkaXF6a2N4.

  13. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUXZNXW3. Transaction: MzA0NDQ3ODQyMmFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XIH8WTUN. Transaction: MzAzNjU2NzA4NWFkaXF6a2N4.

  15. 26 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF0MBNQM. Transaction: MzAyNDAyMzc0OWFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XTYVUJWS. Transaction: MzAxNTI3NDk5OGFkaXF6a2N4.

  17. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIOLIDWF. Transaction: MzAwMDI4NzMyNmFkaXF6a2N4.

  18. 6 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5599LL. Transaction: MjAzMjI4MTcxNGFkaXF6a2N4.

  19. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYSKY409. Transaction: MjAxNTY2NDA2M2FkaXF6a2N4.

  20. 8 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7MIZIO. Transaction: MjAwNDk3NDMzNGFkaXF6a2N4.

  21. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxOTMzMmFkaXF6a2N4.

  22. 30 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxMTgwOGFkaXF6a2N4.

  23. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY1NTA4MWFkaXF6a2N4.

  24. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEzNjQxNWFkaXF6a2N4.

  25. 17 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzNjQxNGFkaXF6a2N4.

  26. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY3NTExOGFkaXF6a2N4.

  27. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTExODUyNWFkaXF6a2N4.

  28. 17 May 2006 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDU4ODY1N2FkaXF6a2N4.

  29. 17 May 2006 Registered office changed on 17/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcyNDQzMmFkaXF6a2N4.

  30. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDMyMDg5OGFkaXF6a2N4.

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