Addisonmckee Europe Limited

Company Registration Number: 07503514

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.
Addisonmckee Europe Limited is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in Preston.

Registered Address

188 BRADKIRK PLACE WALTON SUMMIT CENTRE
BAMBER BRIDGE
PRESTON
PR5 8AJ

There are 6 companies currently registered at this postcode, including this one.

All companies at PR5 8AJ

Registration Data

Company Number

07503514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£1
of which Cash £0£0£0£0
Total Assets £0£0£0£1
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£1
Total Net Worth £0£0£0£1

Previous Names

  • ENSCO 828 LIMITED, active until 25 February 2011

Company Officers

  • ASPINALL, Philip Thomas

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    188 Bradkirk Place
    Walton Summit Centre
    Bamber Bridge
    Preston
    PR5 8AJ
    United Kingdom

  • HBJGW SECRETARIAL SUPPORT LIMITED

    Corporate Secretary

    Appointed on 24 January 2011

    Resigned on 24 February 2011

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • WARD, Michael James

    Director

    Appointed on 24 January 2011

    Resigned on 24 February 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • HBJGW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 24 January 2011

    Resigned on 24 February 2011

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4ATMA. Transaction: MzE1OTE5NjI4OWFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNIUWH. Transaction: MzE0MDc5Mzk2N2FkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4G2XGSY. Transaction: MzEzMTQ0MjEwMWFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHOL5. Transaction: MzExNjA1MjQ3M2FkaXF6a2N4.

  5. 23 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GGOOJC. Transaction: MzEwNzkyNzU4OWFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKUK0. Transaction: MzA5MzM3OTM4OWFkaXF6a2N4.

  7. 9 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I7XWHC. Transaction: MzA4NjY3OTAyM2FkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21HH3AI. Transaction: MzA3MjI3MjgzMmFkaXF6a2N4.

  9. 5 February 2013 Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X21HH3AA. Transaction: MzA3MjIxODc0M2FkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IFA9BM. Transaction: MzA2NTE5NzkyNWFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12KF0M1. Transaction: MzA1MjM2Mzk3OWFkaXF6a2N4.

  12. 13 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X12KF0LT. Transaction: MzA1MjMwNzg3NGFkaXF6a2N4.

  13. 12 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X12KF0LL. Transaction: MzA1MjMwNzg3M2FkaXF6a2N4.

  14. 2 March 2011 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWU5RS3E. Transaction: MzAzMzE0Mjc1MmFkaXF6a2N4.

  15. 2 March 2011 Appointment of Mr Philip Thomas Aspinall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWUMKS3O. Transaction: MzAzMzE0MzkwMmFkaXF6a2N4.

  16. 2 March 2011 Termination of appointment of Michael Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWTO2S37. Transaction: MzAzMzE0MTI1MGFkaXF6a2N4.

  17. 2 March 2011 Termination of appointment of Hbjgw Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWTITS3S. Transaction: MzAzMzE0MDc1MmFkaXF6a2N4.

  18. 2 March 2011 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWT8RS3G. Transaction: MzAzMzEzOTg0NmFkaXF6a2N4.

  19. 25 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XV1V0RXC. Transaction: MzAzMjg4MzA0MWFkaXF6a2N4.

  20. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK129R2M. Transaction: MzAzMDk0MjA2MmFkaXF6a2N4.

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