Addison Facility Management Limited

Company Registration Number: 07769007

Company registered in England and Wales

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Addison Facility Management Limited is a Private Company Limited by Shares first registered on 9 September 2011. Its current registered address is in Southampton.

Registered Address

RICHARD FORD
FLAT 1 1A ADDISON ROAD
SARISBURY GREEN
SOUTHAMPTON
ENGLAND
SO31 7ER

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

All companies at SO31 7ER

Registration Data

Company Number

07769007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£4£0
Current Assets £2,446£1,571£1,138£717£0
of which Cash £2,446£1,571£1,138£717£0
Total Assets £2,446£1,571£1,138£721£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2,446£1,571£1,138£717£0
Total Net Worth £2,446£1,571£1,138£721£0

Previous Names

No previous names

Company Officers

  • BEAL, Nicola Claire

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1991

    233 Botley Road
    Botley Road
    Burridge
    Southampton
    SO31 1BJ
    England

  • FORD, Richard Andrew

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    6 Bis
    Rue Des Redounes
    66500
    Catllar
    France

  • LIGHTFOOT, Andrew

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Courier Operator

    Month of birth: September 1963

    Flat 2
    1a Addison Road
    Sarisbury Green
    Southampton
    SO31 7ER
    England

  • MILLS, Steffani Kay

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: February 1992

    37
    Fleet End Road
    Warsash
    Southampton
    SO31 9JH
    England

  • LEIGH, Erica

    Secretary

    Appointed on 9 September 2011

    Resigned on 23 January 2014

    Flat 2
    1a Addison Road, Sarisbury Green
    Southampton
    Hampshire
    SO31 7ER
    United Kingdom

  • IVERS, Patrick

    Director

    Appointed on 1 October 2011

    Resigned on 6 March 2015

    Nationality: Bristish

    Occupation: Computer Engineer

    Month of birth: July 1980

    Flat 3
    1a Addison Road
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7ER
    United Kingdom

  • LEIGH, Erica

    Director

    Appointed on 9 September 2011

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1981

    Flat 2
    1a Addison Road, Sarisbury Green
    Southampton
    Hampshire
    SO31 7ER
    United Kingdom

  • LIGHTFOOT, Andrew William

    Director

    Appointed on 23 January 2014

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Courier Operator

    Month of birth: September 1963

    'Maryland' 1(B)
    Longacres
    Titchfield Common
    Fareham
    Hampshire
    PO14 4SB
    England

  • LIGHTFOOT, Tania

    Director

    Appointed on 23 January 2014

    Resigned on 23 July 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1968

    48
    Howerts Close
    Warsash
    Southampton
    SO31 9JR
    England

  • STANDING, Diane Lesley

    Director

    Appointed on 9 September 2011

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    8
    Longaston Close
    Slimbridge
    Gloucester
    Gloucestershire
    GL2 7BA
    United Kingdom

  • TONKIN, Brian

    Director

    Appointed on 1 October 2011

    Resigned on 11 July 2014

    Nationality: Bristish

    Occupation: Partner In Building Firm

    Month of birth: May 1943

    Oak Tree Farm
    Allet
    Truro
    Cornwall
    TR4 9DW
    England

  • TONKIN, June

    Director

    Appointed on 1 October 2011

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Partner In Building Firm

    Month of birth: June 1943

    Oak Tree Farm
    Allet
    Truro
    Cornwall
    TR4 9DW
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67MC2ND. Transaction: MzE3NzA5NTY5NmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39NNF. Transaction: MzE1Nzk1OTY5NGFkaXF6a2N4.

  3. 22 September 2016 Registered office address changed from Flat 2 1a Addison Road Southampton Hampshire SO31 7ER to C/O Richard Ford Flat 1 1a Addison Road Sarisbury Green Southampton SO31 7ER on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G0LLNC. Transaction: MzE1Nzg0NjI0MWFkaXF6a2N4.

  4. 21 September 2016 Appointment of Mr Andrew Lightfoot as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5G0LK08. Transaction: MzE1Nzg0NTc2MGFkaXF6a2N4.

  5. 23 July 2016 Termination of appointment of Tania Lightfoot as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM01. Barcode: X5BT5PUP. Transaction: MzE1MzU1MTEwNWFkaXF6a2N4.

  6. 19 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584XWGX. Transaction: MzE1MzIyMDc0NGFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZFR4. Transaction: MzEzMjIxODk0NGFkaXF6a2N4.

  8. 1 October 2015 Appointment of Miss Steffani Kay Mills as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X4H3ZFQW. Transaction: MzEzMjIxODc4MWFkaXF6a2N4.

  9. 17 September 2015 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A4G2WBSR. Transaction: MzEzMTE5NDA0M2FkaXF6a2N4.

  10. 2 September 2015 Termination of appointment of Patrick Ivers as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X4F2S2X7. Transaction: MzEzMDIzOTM2N2FkaXF6a2N4.

  11. 2 September 2015 Director's details changed for Mrs Tania Lightfoot on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X4F2S217. Transaction: MzEzMDIzOTEyNGFkaXF6a2N4.

  12. 4 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47YRW6H. Transaction: MzEyNDUyNTcwNWFkaXF6a2N4.

  13. 25 March 2015 Previous accounting period shortened from 30 September 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X43XMN0Q. Transaction: MzExOTk0MTIyMGFkaXF6a2N4.

  14. 2 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXGIA. Transaction: MzEwODcxODc1OGFkaXF6a2N4.

  15. 10 September 2014 Appointment of Miss Nicola Claire Beal as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3G512KI. Transaction: MzEwNzIzNjQ3NWFkaXF6a2N4.

  16. 2 September 2014 Termination of appointment of June Tonkin as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FKB1CY. Transaction: MzEwNjY1OTgyMGFkaXF6a2N4.

  17. 6 August 2014 Appointment of Mr Richard Andrew Ford as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: AP01. Barcode: X3DP5FE1. Transaction: MzEwNTEzNjQ1M2FkaXF6a2N4.

  18. 13 July 2014 Termination of appointment of Brian Tonkin as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3C19ZRE. Transaction: MzEwMzY2MDQxMmFkaXF6a2N4.

  19. 16 June 2014 Termination of appointment of Andrew William Lightfoot as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM01. Barcode: X3A5R2G1. Transaction: MzEwMTk3OTc4M2FkaXF6a2N4.

  20. 15 February 2014 Termination of appointment of Erica Leigh as a director on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: TM01. Barcode: X31SEIOZ. Transaction: MzA5NDU3MjkwMmFkaXF6a2N4.

  21. 15 February 2014 Termination of appointment of Erica Leigh as a secretary on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: TM02. Barcode: X31SEIPV. Transaction: MzA5NDU3MjkwNGFkaXF6a2N4.

  22. 15 February 2014 Appointment of Mr Andrew William Lightfoot as a director on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: AP01. Barcode: X31SEIN4. Transaction: MzA5NDU3Mjg5OGFkaXF6a2N4.

  23. 15 February 2014 Appointment of Mrs Tania Lightfoot as a director on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: AP01. Barcode: X31SEIK0. Transaction: MzA5NDU3Mjg5NGFkaXF6a2N4.

  24. 9 December 2013 Termination of appointment of Diane Lesley Standing as a director on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: TM01. Barcode: X2MU5P7L. Transaction: MzA5MDMwODc2N2FkaXF6a2N4.

  25. 1 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I347IY. Transaction: MzA4NjExNjE3MmFkaXF6a2N4.

  26. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJ3PT. Transaction: MzA4NDY2NTMxOWFkaXF6a2N4.

  27. 2 October 2012 Accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IOL31N. Transaction: MzA2NTExNzMwMWFkaXF6a2N4.

  28. 11 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6BKZN. Transaction: MzA2Mzg3MzA0MWFkaXF6a2N4.

  29. 10 October 2011 Appointment of Mr Brian Tonkin as a director on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: AP01. Barcode: XZHA1Y7T. Transaction: MzA0NTE1MzM4N2FkaXF6a2N4.

  30. 10 October 2011 Appointment of Mr Patrick Ivers as a director on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: AP01. Barcode: XZH9GY77. Transaction: MzA0NTE1MzM2M2FkaXF6a2N4.

  31. 10 October 2011 Appointment of Mrs June Tonkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZHANY7F. Transaction: MzA0NTE1MzQxNGFkaXF6a2N4.

  32. 10 October 2011 Appointment of Mrs June Tonkin as a director on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: AP01. Barcode: XZHB7Y70. Transaction: MzA0NTE1MzQzNWFkaXF6a2N4.

  33. 9 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPGXHXER. Transaction: MzA0MzU0NzQ4M2FkaXF6a2N4.

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