ADDMASTER (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
ADDMASTER (U.K.) LIMITED
COMPANY NUMBER
03947927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/03/2000
(24 years and 7 months old)
WEBSITE
www.addmaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORD
ST18 0AR
Telephone: 01785225353
TPS: No
Darfin House, Priestly Court
Gillette Close
Staffordshire Technology Park
Stafford, Staffordshire
ST18 0AR
Telephone: 225656
Darfin House
Priestly Court
Gillette Close
Stafford, Staffordshire
ST18 0LQ
Telephone: 225656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDMASTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADDMASTER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADDMASTER (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDMASTER (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDMASTER (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2000 - Present (24 years and 7 months) 15/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
15/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDMASTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADDMASTER (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BIOMASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | Nina Forsvall (927870692) has left the board |
| 03/02/2023 | New Board Member Niklas Blomstedt (930497687) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 16/06/2022 | Sandrine Marie- Therese Garnier (920144256) has left the board |
| 14/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Nina Forsvall (927870692) Appointed |
| 28/01/2021 | New Board Member Ulrika Bjork (927870661) Appointed |
| 28/01/2021 | New Board Member Daniel Rome (927870648) Appointed |
| 21/01/2021 | New Board Member Nina Forsvall (927870930) Appointed |
| 21/01/2021 | New Board Member Ulrika Bjork (927870910) Appointed |
| 21/01/2021 | New Board Member Daniel Rome (927870899) Appointed |
| 19/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member David John Goff (920679282) Appointed |
| 22/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Sandrine Marie- Therese Garnier (920144256) Appointed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | William David Wells (906306458) has left the board |
| 26/07/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 23/04/2014 | David John Goff (909063771) has left the board |
| 02/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
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