Addison No. 1 LLP

Company Registration Number: OC347970

Limited Liability Partnership for England and Wales

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Addison No. 1 LLP is a Limited Liability Partnership first registered on 17 August 2009. Its current registered address is in Grantham, Lincolnshire.

Registered Address

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

There are 523 companies currently registered at this postcode, including this one.

All companies at NG31 6SF

Registration Data

Company Number

OC347970

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

17 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

15 in total
15 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,118,183£966,511£798,773£808,847£777,305£492,583£353,504
of which Cash £465,193£334,531£268,983£254,959£211,846£103,932£59,498
Total Assets £1,118,183£966,511£798,773£808,847£777,305£492,583£353,504
Current Liabilities £460,113£326,528£267,071£255,454£303,995£156,486£99,771
Net Current Assets £658,070£639,983£531,702£553,393£473,310£336,097£253,733
Total Net Worth £182,658£192,585£157,397£109,693£44,517£-51,371£13,864

Previous Names

  • CHIMERA PARTNERS UNDERWRITING LLP, active until 11 August 2014

Company Officers

  • FIDENTIA NOMINEES LIMITED

    Corporate Llp Designated Member

    Appointed on 17 August 2009

     

    3
    Castlegate
    Grantham
    Lincolnshire
    NG31 6SF
    England

  • FIDENTIA TRUSTEES LIMITED

    Corporate Llp Designated Member

    Appointed on 17 August 2009

     

    3
    Castlegate
    Grantham
    Lincolnshire
    NG31 6SF
    England

  • ADDISON CAPITAL LIMITED

    Corporate Llp Member

    Appointed on 10 June 2014

     

    The Estate Office
    Melbury Sampford
    Dorchester
    Dorset
    DT2 0LF
    England

  • BEVERLEY, Andrew

    Llp Member

    Appointed on 17 August 2009

    Resigned on 10 June 2014

    Month of birth: September 1961

    Chippens Bank
    Hever
    Edenbridge
    Kent
    TN8 7ES
    England

  • GILL, Benjamin

    Llp Member

    Appointed on 17 August 2009

    Resigned on 10 June 2014

    Month of birth: August 1969

    The Thatched House
    Comp Lane
    St Marys Platt
    Sevenoaks
    Kent
    TN15 8NR

  • PATRONUS CAPITAL OVERSEAS LIMITED

    Corporate Llp Member

    Appointed on 17 August 2009

    Resigned on 6 July 2010

    La Motte Chambers
    La Motte Street
    St Helier
    Jersey
    JE1 1PB
    Jersey

  • PATRONUS CAPITAL OVERSEAS LIMITED BVI

    Corporate Llp Member

    Appointed on 6 July 2010

    Resigned on 13 November 2012

    Palm Grove House
    PO BOX 438
    Road Town
    Tortola
    British Virgin Islands

  • PROTEGO CAPITAL LIMITED

    Corporate Llp Member

    Appointed on 13 November 2012

    Resigned on 10 June 2014

    3
    Castlegate
    Grantham
    Lincolnshire
    NG31 6SF
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AQN00W. Transaction: MzE4MTIyNTYzOGFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X5Z6MTQB. Transaction: MzE2NzczNjAxMWFkaXF6a2N4.

  3. 16 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS107U. Transaction: MzE1NDk1ODYyM2FkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: LLAR01. Barcode: X4ZSS8C1. Transaction: MzE0MDkwOTc0MWFkaXF6a2N4.

  5. 2 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5J5SY. Transaction: MzEzMjI1MTY3NGFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: LLAR01. Barcode: X4062WFF. Transaction: MzExNjM5NDI0N2FkaXF6a2N4.

  7. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H82ZS2. Transaction: MzEwODYxODM4OWFkaXF6a2N4.

  8. 11 August 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: X3E1XUXE. Transaction: MzEwNTM3MTE5M2FkaXF6a2N4.

  9. 11 June 2014 Appointment of Addison Capital Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X39SU9VC. Transaction: MzEwMTczNjc3MmFkaXF6a2N4.

  10. 11 June 2014 Termination of appointment of Andrew Beverley as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X39SU9JU. Transaction: MzEwMTczNjY1MGFkaXF6a2N4.

  11. 11 June 2014 Termination of appointment of Benjamin Gill as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X39SU7MJ. Transaction: MzEwMTczNjEwNGFkaXF6a2N4.

  12. 11 June 2014 Termination of appointment of Protego Capital Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X39SU6SW. Transaction: MzEwMTczNTg0OWFkaXF6a2N4.

  13. 30 January 2014 Annual return made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: LLAR01. Barcode: X30MZPPM. Transaction: MzA5MzYzMjUzMmFkaXF6a2N4.

  14. 9 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ5CU3. Transaction: MzA4MTI0Mjg5NWFkaXF6a2N4.

  15. 13 February 2013 Annual return made up to 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: LLAR01. Barcode: X2226BGP. Transaction: MzA3MjcyNDk2NmFkaXF6a2N4.

  16. 15 December 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 15 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A1NUHLTS. Transaction: MzA2OTY3NjY5MWFkaXF6a2N4.

  17. 15 December 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 14 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A1NUHLY9. Transaction: MzA2OTY3NDE2M2FkaXF6a2N4.

  18. 15 December 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 13 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A1NUHM0H. Transaction: MzA2OTY3MzUwNmFkaXF6a2N4.

  19. 20 November 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A1M2C8UP. Transaction: MzA2Nzg4Mzk3OGFkaXF6a2N4.

  20. 13 November 2012 Appointment of Protego Capital Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1LMBDKI. Transaction: MzA2NzQzNTA4MGFkaXF6a2N4.

  21. 13 November 2012 Termination of appointment of Patronus Capital Overseas Limited Bvi as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1LMBAXV. Transaction: MzA2NzQzNDI4NGFkaXF6a2N4.

  22. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F06CU6. Transaction: MzA2MjQwNDk5NWFkaXF6a2N4.

  23. 27 March 2012 Termination of appointment of Patronus Capital Overseas Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X15KVY8H. Transaction: MzA1NDgyMDY2NGFkaXF6a2N4.

  24. 27 March 2012 Appointment of Patronus Capital Overseas Limited Bvi as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X15KW4JC. Transaction: MzA1NDgyMzExMmFkaXF6a2N4.

  25. 28 February 2012 Annual return made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: LLAR01. Barcode: X13N67VE. Transaction: MzA1MzI3Mjc3M2FkaXF6a2N4.

  26. 28 February 2012 Member's details changed for Mr Andrew Beverley on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: LLCH01. Barcode: X13N67V6. Transaction: MzA1MzI3MjYxN2FkaXF6a2N4.

  27. 28 February 2012 Member's details changed for Mr Andrew Beverley on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: LLCH01. Barcode: X13N46YQ. Transaction: MzA1MzI0ODMzNmFkaXF6a2N4.

  28. 18 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEGRSU7O. Transaction: MzAzNzM0MjkzN2FkaXF6a2N4.

  29. 24 March 2011 Annual return made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: LLAR01. Barcode: X4ISDSP5. Transaction: MzAzNDM5MTQxMmFkaXF6a2N4.

  30. 7 February 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: LAA7PRG8. Transaction: MzAzMjE3NzcwMWFkaXF6a2N4.

  31. 7 February 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: LAABKRG7. Transaction: MzAzMjE4NDcyM2FkaXF6a2N4.

  32. 8 September 2010 Annual return made up to 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: LLAR01. Barcode: X6SB4N74. Transaction: MzAyMjg2MTI5MmFkaXF6a2N4.

  33. 7 September 2010 Member's details changed for Mj Alpha Holdings Limited on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: LLCH02. Barcode: X6SB3N73. Transaction: MzAyMjgyMTg4OGFkaXF6a2N4.

  34. 7 September 2010 Member's details changed for Fidentia Trustees Limited on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: LLCH02. Barcode: X6SB2N72. Transaction: MzAyMjgyMTg5MGFkaXF6a2N4.

  35. 7 September 2010 Member's details changed for Fidentia Nominees Limited on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: LLCH02. Barcode: X6SB1N71. Transaction: MzAyMjgyMTg4OWFkaXF6a2N4.

  36. 8 February 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: LSRO2HCN. Transaction: MzAwOTc5NDA3NWFkaXF6a2N4.

  37. 8 February 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: LSRQRHCE. Transaction: MzAwOTc0MzAzMmFkaXF6a2N4.

  38. 1 February 2010 Duplicate mortgage certificatecharge no:7

    Category: Mortgage. Type: LLMG01. Transaction: MzAwODM2MjgxOGFkaXF6a2N4.

  39. 1 February 2010 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: LLMG01. Transaction: MzAwODM2MDYzNmFkaXF6a2N4.

  40. 1 February 2010 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: LLMG01. Transaction: MzAwODM2MDM4M2FkaXF6a2N4.

  41. 1 February 2010 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: LLMG01. Transaction: MzAwODM2MDA0MGFkaXF6a2N4.

  42. 1 February 2010 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: LLMG01. Transaction: MzAwODM1OTgzMmFkaXF6a2N4.

  43. 1 February 2010 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: LLMG01. Transaction: MzAwODM1OTM3MWFkaXF6a2N4.

  44. 19 January 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AJ2WIGSH. Transaction: MzAwODI5NjM1NmFkaXF6a2N4.

  45. 19 January 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AJ2WJGSI. Transaction: MzAwODI5NjEzNWFkaXF6a2N4.

  46. 19 January 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AJ2WKGSJ. Transaction: MzAwODI5NTg0M2FkaXF6a2N4.

  47. 19 January 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AJ2WLGSK. Transaction: MzAwODI5NTcwOWFkaXF6a2N4.

  48. 19 January 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AJ2WSGSR. Transaction: MzAwODI5NTYwM2FkaXF6a2N4.

  49. 19 January 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AJ2WTGSS. Transaction: MzAwODI5NjQ3N2FkaXF6a2N4.

  50. 9 January 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: AN81IGIM. Transaction: MzAwNjk5NDY5MGFkaXF6a2N4.

  51. 26 August 2009 Currext from 31/08/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: A8U70CPK. Transaction: MjA0MDAyNTU2N2FkaXF6a2N4.

  52. 17 August 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: RXC2JCFC. Transaction: MjAzOTMzNzg1NmFkaXF6a2N4.

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54.196.201.241 Sun, 17 Dec 2017 14:28:55 +0000