Addison-Ross Limited

Company Registration Number: 06547837

Company registered in England and Wales

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Addison-Ross Limited is a Private Company Limited by Shares first registered on 28 March 2008. Its current registered address is in Berwick Upon Tweed, Northumberland.

Registered Address

1-3 SANDGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1EW

There are 266 companies currently registered at this postcode, including this one.

All companies at TD15 1EW

Registration Data

Company Number

06547837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £447,088£276,868£222,974£280,636£273,099£282,832
of which Cash £21,683£6,632£9,481£9,745£9,031£19,220
Total Assets £447,088£276,868£222,974£280,636£273,099£282,832
Current Liabilities £286,313£235,750£199,160£261,318£258,190£266,687
Net Current Assets £160,775£41,118£23,814£19,318£14,909£16,145
Total Net Worth £171,035£47,318£31,466£28,340£27,243£30,299

Previous Names

  • BENHAM UK LTD, active until 11 June 2008

Company Officers

  • ROSS, David Alexander Addison

    Secretary

    Appointed on 28 March 2008

     

    Marsh Benham Lodge
    Benham Park
    Marsh Benham
    Newbury
    Berkshire
    RG20 8LX
    United Kingdom

  • ROSS, David Alexander Addison

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Marsh Benham Lodge
    Benham Park
    Marsh Benham
    Newbury
    Berkshire
    RG20 8LX
    United Kingdom

  • ROSS, Timothy Charles Addison

    Director

    Appointed on 28 March 2008

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Cwm Adam
    Bettwys Newydd
    Usk
    NP15 1JS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54TNGCI. Transaction: MzE0NjI2Nzk3NGFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L8QRO8. Transaction: MzEzNjMzNTc2MmFkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44VICXC. Transaction: MzEyMDc5MTk1MWFkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LK6WOB. Transaction: MzExMjI0MjkzN2FkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3160. Transaction: MzA5NzkzNDkxOGFkaXF6a2N4.

  6. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZGZ01L. Transaction: MzA5MjY2MjkyNWFkaXF6a2N4.

  7. 3 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEIPK. Transaction: MzA3NTU5MTQwOWFkaXF6a2N4.

  8. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RI1RT. Transaction: MzA3MTgxMTU0MmFkaXF6a2N4.

  9. 1 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X180PPRU. Transaction: MzA1Njc4MjQ5M2FkaXF6a2N4.

  10. 3 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTk5Mzc4MmFkaXF6a2N4.

  11. 3 January 2012 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: A0OQ4LS1. Transaction: MzA0OTk5MzA1MmFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OAIK8Y. Transaction: MzA0OTMwNTkxMGFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: AKYQWT18. Transaction: MzAzNTQ3NDg2OGFkaXF6a2N4.

  14. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJL5RQZZ. Transaction: MzAzMDkyNzQ5NWFkaXF6a2N4.

  15. 13 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: A19TJJT8. Transaction: MzAxNTQ5NTI1OWFkaXF6a2N4.

  16. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHH12GWN. Transaction: MzAwNzk3NzUwMWFkaXF6a2N4.

  17. 22 October 2009 Termination of appointment of Timothy Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMD7BE6B. Transaction: MzAwMTI3NTA2MGFkaXF6a2N4.

  18. 8 July 2009 Director's change of particulars / timothy ross / 20/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX4EGBCS. Transaction: MjAzNjcyNTc1OGFkaXF6a2N4.

  19. 17 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3TDS91L. Transaction: MjAzMDgyNjY0M2FkaXF6a2N4.

  20. 29 August 2008 Registered office changed on 29/08/2008 from the foundry lottage road aldbourne marlborough wiltshire SN8 2EB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AOXN72NE. Transaction: MjAxMjE0MTg2NWFkaXF6a2N4.

  21. 29 August 2008 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOXN82NF. Transaction: MjAxMjExOTU3MGFkaXF6a2N4.

  22. 11 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUIHY0HI. Transaction: MjAwNzAyNzcwNGFkaXF6a2N4.

  23. 23 April 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAwMzkwMDc1OWFkaXF6a2N4.

  24. 15 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY1AXYWA. Transaction: MjAwMzcyNDY5N2FkaXF6a2N4.

  25. 28 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ489YDJ. Transaction: MjAwMjE1ODEyOWFkaXF6a2N4.

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