Addlestone Keane Limited

Company Registration Number: 08272178

Company registered in England and Wales

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Addlestone Keane Limited is a Private Company Limited by Shares first registered on 29 October 2012. Its current registered address is in Leeds, England and Wales.

Registered Address

G4 WHITEHALL WATERFRONT
2 RIVERSIDE WAY
LEEDS
ENGLAND AND WALES
LS1 4EH

There are 135 companies currently registered at this postcode, including this one.

All companies at LS1 4EH

Registration Data

Company Number

08272178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £297,029£327,606£0
of which Cash £285£363£0
Total Assets £297,029£327,606£0
Current Liabilities £794,731£952,230£0
Net Current Assets £-497,702£-624,624£0
Total Net Worth £-465,505£-589,645£0

Previous Names

No previous names

Company Officers

  • ADDLESTONE, Brian David

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1960

    55
    Sandmoor Lane, Alwoodley
    Leeds
    West Yorkshire
    LS17 7EA
    United Kingdom

  • CHRISTEY, Sally Karen

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1975

    G4 Whitehall Waterfront
    2 Riverside Way
    Leeds
    England And Wales
    LS1 4EH
    United Kingdom

  • EVANS, David James

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1969

    15
    Dunstarn Lane, Adel
    Leeds
    West Yorkshire
    LS16 8EN
    United Kingdom

  • ASHALL, Robert James

    Director

    Appointed on 29 October 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    16
    Derry Hill, Menston
    Ilkley
    West Yorkshire
    LS29 6NF
    United Kingdom

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IS9THC. Transaction: MzE2MDgxODM1M2FkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHIYHK. Transaction: MzE2MDA4Nzk1MGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI1QP4. Transaction: MzEzNDU2MTc0OGFkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HQLUEG. Transaction: MzEzMzIwOTQ3N2FkaXF6a2N4.

  5. 5 October 2015 Previous accounting period shortened from 31 October 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4HE6JYB. Transaction: MzEzMjM3NDQ5NGFkaXF6a2N4.

  6. 2 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4H6K463. Transaction: MzEzMjI2OTQ0MWFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCA97T. Transaction: MzExMTkyMTk4MmFkaXF6a2N4.

  8. 7 November 2014 Registration of charge 082721780001, created on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Mortgage. Type: MR01. Barcode: X3K6RUM2. Transaction: MzExMDkxODYxMGFkaXF6a2N4.

  9. 18 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk01Q0phZGlxemtjeA.

  10. 3 September 2014 Appointment of Mrs Sally Karen Christey as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3FMXPC0. Transaction: MzEwNjc5MDkyMWFkaXF6a2N4.

  11. 23 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANS99N. Transaction: MzEwMjM4OTU5NmFkaXF6a2N4.

  12. 29 April 2014 Registered office address changed from Fifth Floor Carlton Tower 34 St. Pauls Street Leeds West Yorkshire LS1 2QB on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UBH02. Transaction: MzA5OTA2NjU5MGFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZHC6SQ. Transaction: MzA5MjUxNjA1MGFkaXF6a2N4.

  14. 11 June 2013 Termination of appointment of Robert Ashall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29SU5E1. Transaction: MzA3OTU3ODI0MWFkaXF6a2N4.

  15. 29 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KJLVSY. Transaction: MzA2NjYwNDUxMWFkaXF6a2N4.

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