Adderstone (Stoddart Studios) Management Limited

Company Registration Number: 08417307

Company registered in England and Wales

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Adderstone (Stoddart Studios) Management Limited is a Private Company Limited by Shares first registered on 25 February 2013. Its current registered address is in Newcastle Upon Tyne.

Registered Address

1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD

There are 444 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

08417307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £12,378,208£12,312,279£1,500,003
of which Cash £50,105£191,533£3
Total Assets £12,378,208£12,312,279£1,500,003
Current Liabilities £8,166,535£8,233,802£25,124
Net Current Assets £4,211,673£4,078,477£1,474,879
Total Net Worth £2,381,283£1,848,087£1,474,880

Previous Names

No previous names

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 25 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    1
    St James Gate
    Newcastle Upon Tyne
    NE1 4AD

  • 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 11/06/2017.

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Latest Filings

  1. 31 May 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 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: A66M0H3F. Transaction: MzE3NzA0NzkzMWFkaXF6a2N4.

  2. 29 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTY2TU1QMzVhZGlxemtjeA.

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

    Category: Insolvency. Type: 600. Barcode: A66M1RQU. Transaction: MzE3NjgzNDI0NmFkaXF6a2N4.

  4. 2 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJM8O. Transaction: MzE3MDIwNDI4MGFkaXF6a2N4.

  5. 21 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUBONT. Transaction: MzE2NDUzMzk1NGFkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X54DZ0G3. Transaction: MzE0NTg2ODM0M2FkaXF6a2N4.

  7. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBXNN. Transaction: MzEzODEyNzg0MGFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y66MH. Transaction: MzEyMDg5MDEwMGFkaXF6a2N4.

  9. 9 December 2014 Registration of charge 084173070001, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MCYON6. Transaction: MzExMzE0ODc2OGFkaXF6a2N4.

  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: A3HHX155. Transaction: MzEwODk2MzI0NWFkaXF6a2N4.

  11. 21 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X343MVOX. Transaction: MzA5NjcwMTQzN2FkaXF6a2N4.

  12. 21 March 2014 Director's details changed for Mr Ian Robert Baggett on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X343MVOP. Transaction: MzA5NjcwMTIzMmFkaXF6a2N4.

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

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29JD8GH. Transaction: MzA3ODk4ODMwM2FkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X29JDEF7. Transaction: MzA3ODk4OTUwMmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X29JD9XS. Transaction: MzA3ODk4ODYxMGFkaXF6a2N4.

  16. 9 May 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X280ZS21. Transaction: MzA3NzY5NDg4NGFkaXF6a2N4.

  17. 25 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22X30LE. Transaction: MzA3MzQyMjA2NmFkaXF6a2N4.

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