Adderstone (Stoddart Studios) Development Limited

Company Registration Number: 08013634

Company registered in England and Wales

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Adderstone (Stoddart Studios) Development Limited is a Private Company Limited by Shares first registered on 30 March 2012. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 454 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

08013634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £487,326£737,088£8,100,684£214,242
of which Cash £272£2,767£65,802£1,500
Total Assets £487,326£737,088£8,100,684£214,242
Current Liabilities £1£249,766£1,658,629£214,241
Net Current Assets £487,325£487,322£6,442,055£1
Total Net Worth £487,325£487,322£-3,717£1

Previous Names

  • ADDERSTONE (STODDARD STREET) LIMITED, active until 16 October 2012

Company Officers

  • ANDREWS, Christopher John Francis

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    1
    St James Gate
    Newcastle Upon Tyne
    NE1 4AD

  • BAGGETT, Ian Robert

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1972

    The Exchange
    Manor Court
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2JA
    England

  • MACKAY, Jason Moray Justin

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    1
    St James Gate
    Newcastle Upon Tyne
    NE1 4AD

This information was most recently updated 25/09/2017.

Latest Filings

  1. 15 June 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A683QQ2Q. Transaction: MzE3ODE0Njc4M2FkaXF6a2N4.

  2. 1 June 2017 Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to 1 st James Gate Newcastle upon Tyne NE1 4AD on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: A66M1RQ2. Transaction: MzE3NzA0NzkzMGFkaXF6a2N4.

  3. 29 May 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66M1RPU. Transaction: MzE3NjgzNDQwMmFkaXF6a2N4.

  4. 29 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTY2TU1QM0RhZGlxemtjeA.

  5. 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2NC1. Transaction: MzE3MjQxNTcyMGFkaXF6a2N4.

  6. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUAPYP. Transaction: MzE2NDY3NzE5NmFkaXF6a2N4.

  7. 17 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X575IOHU. Transaction: MzE0ODY5MDE1MGFkaXF6a2N4.

  8. 3 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBXLK. Transaction: MzEzODEyNzg0MmFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8NDN. Transaction: MzEyMDI5MTAxOWFkaXF6a2N4.

  10. 6 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHX14X. Transaction: MzEwODc3NDYyM2FkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36C1OYW. Transaction: MzA5ODU0OTcyM2FkaXF6a2N4.

  12. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN28B5. Transaction: MzA5MTQ4NjUzNGFkaXF6a2N4.

  13. 3 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA England on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JD4DC. Transaction: MzA3ODk4NzQ4NWFkaXF6a2N4.

  14. 31 May 2013 Appointment of Mr Christopher John Francis Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JDEYY. Transaction: MzA3ODk4OTYxOGFkaXF6a2N4.

  15. 31 May 2013 Appointment of Mr Jason Moray Justin Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JD7NC. Transaction: MzA3ODk4ODE1OGFkaXF6a2N4.

  16. 21 May 2013 Registration of charge 080136340001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28TIK6Q. Transaction: MzA3ODM1OTE1MmFkaXF6a2N4.

  17. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEPMA. Transaction: MzA3NTU5MzY1MGFkaXF6a2N4.

  18. 16 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JOO1EG. Transaction: MzA2NTkzMDM0OGFkaXF6a2N4.

  19. 30 March 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X15SQJR4. Transaction: MzA1NTA1MjYyNGFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:24:22 +0100