Addison TPS Limited

Company Registration Number: 06261220

Company registered in England and Wales

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Addison TPS Limited is a Private Company Limited by Shares first registered on 29 May 2007. Its current registered address is in Manchester.

Registered Address

776 CHESTER ROAD
STRETFORD
MANCHESTER
ENGLAND
M32 0QH

There are 88 companies currently registered at this postcode, including this one.

All companies at M32 0QH

Registration Data

Company Number

06261220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£154,248£149,266£0£0
Current Assets £1,156,000£804,716£593,191£483,420£661,234£331,060
of which Cash £210,000£197,164£720£720£630£360
Total Assets £1,156,000£804,716£747,439£632,686£661,234£331,060
Current Liabilities £214,000£200,415£127,614£115,875£386,977£241,151
Net Current Assets £942,000£604,301£465,577£367,545£274,257£89,909
Total Net Worth £1,062,000£754,637£619,825£516,811£437,200£283,955

Previous Names

No previous names

Company Officers

  • MACGEEKIE, Glenda

    Secretary

    Appointed on 2 September 2015

     

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • BRUCE, Andrew Campbell

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • GREGSON, Robin Anthony

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • MCMINN, Nigel John

    Director

    Appointed on 2 September 2015

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: December 1968

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • DUNN, Ian George

    Secretary

    Appointed on 27 February 2009

    Resigned on 2 January 2013

    34
    The Cornfields
    Hebburn
    Tyne & Wear
    NE31 1YH

  • MURRAY, Gerard Thomas

    Secretary

    Appointed on 2 January 2013

    Resigned on 2 September 2015

    Asama Court, Newcastle Business
    Park, Newcastle Upon Tyne
    Tyne & Wear
    NE4 7YD

  • RIDLEY, Philip Ian

    Secretary

    Appointed on 29 May 2007

    Resigned on 27 February 2009

    16 Elmfield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4AY

  • COLLINS, David Robert

    Director

    Appointed on 29 May 2007

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1959

    Asama Court, Newcastle Business
    Park, Newcastle Upon Tyne
    Tyne & Wear
    NE4 7YD

  • MCMINN, Nigel John

    Director

    Appointed on 29 May 2007

    Resigned on 15 August 2013

    Nationality: English

    Occupation: Chief Executive

    Month of birth: December 1968

    Asama Court, Newcastle Business
    Park, Newcastle Upon Tyne
    Tyne & Wear
    NE4 7YD

  • MURRAY, Gerard Thomas

    Director

    Appointed on 2 January 2013

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Asama Court, Newcastle Business
    Park, Newcastle Upon Tyne
    Tyne & Wear
    NE4 7YD

  • RIDLEY, Philip Ian

    Director

    Appointed on 29 May 2007

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    16 Elmfield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4AY

  • SQUIRES, John

    Director

    Appointed on 26 June 2012

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1939

    776
    Chester Road
    Stretford
    Manchester
    M32 0QH
    England

  • SQUIRES, Mark

    Director

    Appointed on 29 May 2007

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1964

    Asama Court, Newcastle Business
    Park, Newcastle Upon Tyne
    Tyne & Wear
    NE4 7YD

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

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Latest Filings

  1. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9Z9UZ. Transaction: MzE1MjMxNzUxN2FkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5861EHM. Transaction: MzE0OTcwODUyNWFkaXF6a2N4.

  3. 23 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4FSR2CH. Transaction: MzEzMTU0MTA1M2FkaXF6a2N4.

  4. 18 September 2015 Appointment of Glenda Macgeekie as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP03. Barcode: X4G8C420. Transaction: MzEzMTIzMDY5NmFkaXF6a2N4.

  5. 8 September 2015 Termination of appointment of John Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9GGI. Transaction: MzEzMDU3MjA3NGFkaXF6a2N4.

  6. 8 September 2015 Registered office address changed from Asama Court, Newcastle Business Park, Newcastle upon Tyne Tyne & Wear NE4 7YD to 776 Chester Road Stretford Manchester M32 0QH on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FFQFCW. Transaction: MzEzMDUzNDIzMmFkaXF6a2N4.

  7. 7 September 2015 Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4FFQGIA. Transaction: MzEzMDUzNDUzOWFkaXF6a2N4.

  8. 7 September 2015 Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4FFQG0P. Transaction: MzEzMDUzNDQzNmFkaXF6a2N4.

  9. 7 September 2015 Appointment of Mr Nigel John Mcminn as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4FFQFZD. Transaction: MzEzMDUzNDM3MmFkaXF6a2N4.

  10. 7 September 2015 Termination of appointment of David Robert Collins as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FFQF7L. Transaction: MzEzMDUzNDI2NmFkaXF6a2N4.

  11. 7 September 2015 Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FFQF75. Transaction: MzEzMDUzNDI1MGFkaXF6a2N4.

  12. 7 September 2015 Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM02. Barcode: X4FFQF6X. Transaction: MzEzMDUzNDI0M2FkaXF6a2N4.

  13. 7 September 2015 Termination of appointment of Mark Squires as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FFQF5L. Transaction: MzEzMDUzNDIyOWFkaXF6a2N4.

  14. 29 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8DQAY. Transaction: MzEyNTg3NjQ2NmFkaXF6a2N4.

  15. 4 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZX57. Transaction: MzEyNDU1ODM5NGFkaXF6a2N4.

  16. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQY82. Transaction: MzEwMzYwMjA5MmFkaXF6a2N4.

  17. 26 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVR17T. Transaction: MzEwMjcwNTEyM2FkaXF6a2N4.

  18. 23 January 2014 Director's details changed for Mr John Squires on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X307AR7V. Transaction: MzA5MzIyMzg2NWFkaXF6a2N4.

  19. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2HMLJ7E. Transaction: MzA4NTkwNzkzMWFkaXF6a2N4.

  20. 22 August 2013 Director's details changed for Mr Mark Squires on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2FAAOGQ. Transaction: MzA4MzcxNDE1N2FkaXF6a2N4.

  21. 22 August 2013 Termination of appointment of Nigel Mcminn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FAAOC9. Transaction: MzA4MzcxNDEzMWFkaXF6a2N4.

  22. 30 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2DPEFK1. Transaction: MzA4MjQzNzMzN2FkaXF6a2N4.

  23. 27 January 2013 Director's details changed for Mr Mark Squires on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20WSL5V. Transaction: MzA3MTc5NDg4MmFkaXF6a2N4.

  24. 27 January 2013 Director's details changed for Nigel John Mcminn on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20WSL3C. Transaction: MzA3MTc5NDg2NGFkaXF6a2N4.

  25. 27 January 2013 Director's details changed for David Robert Collins on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X20WSL00. Transaction: MzA3MTc5NDg1N2FkaXF6a2N4.

  26. 14 January 2013 Termination of appointment of Ian Dunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X201QB9K. Transaction: MzA3MTAzNzc1NGFkaXF6a2N4.

  27. 14 January 2013 Appointment of Mr Gerard Thomas Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X201QARD. Transaction: MzA3MTAzNzYyMmFkaXF6a2N4.

  28. 14 January 2013 Appointment of Mr Gerard Thomas Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201QALD. Transaction: MzA3MTAzNzUzMWFkaXF6a2N4.

  29. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8JW0. Transaction: MzA2NTI2MjUyM2FkaXF6a2N4.

  30. 11 July 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYJQBU. Transaction: MzA2MDY2NTM2MWFkaXF6a2N4.

  31. 26 June 2012 Appointment of Mr John Squires as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVRLKI. Transaction: MzA1OTc5NzExMWFkaXF6a2N4.

  32. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7X7UXR3. Transaction: MzA0NDQyMzg2M2FkaXF6a2N4.

  33. 6 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XTU52URC. Transaction: MzAzODM2MDY1OWFkaXF6a2N4.

  34. 22 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7VWONI1. Transaction: MzAyMzc3NDA1OWFkaXF6a2N4.

  35. 12 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XI029LMX. Transaction: MzAxOTMxNTQwOWFkaXF6a2N4.

  36. 12 July 2010 Director's details changed for Nigel John Mcminn on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XI028LMW. Transaction: MzAxOTMxNDcwNmFkaXF6a2N4.

  37. 10 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4W64D4G. Transaction: MjA0MTA1NzYyOWFkaXF6a2N4.

  38. 24 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGM8AZ3. Transaction: MjAzNTc1MDQ4NWFkaXF6a2N4.

  39. 24 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNGM7AZ2. Transaction: MjAzNTc0NzY4OWFkaXF6a2N4.

  40. 16 March 2009 Appointment terminated director and secretary philip ridley [View PDF]

    Category: Officers. Type: 288b. Barcode: AKS1M83K. Transaction: MjAyODI0MTkxN2FkaXF6a2N4.

  41. 16 March 2009 Secretary appointed ian george dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: AKS1J83H. Transaction: MjAyODI0MTk4OGFkaXF6a2N4.

  42. 11 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWX6924O. Transaction: MjAxMDc0NzAzNGFkaXF6a2N4.

  43. 6 August 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZRG520N. Transaction: MjAxMDQyNTc4OWFkaXF6a2N4.

  44. 25 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M3P0VF. Transaction: MjAwNzg0MDY2MmFkaXF6a2N4.

  45. 25 June 2008 Director's change of particulars / nigel mcminn / 28/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9M3O0VE. Transaction: MjAwNzg0MDA2N2FkaXF6a2N4.

  46. 29 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkwNzI3MmFkaXF6a2N4.

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