ADDERSTONE 1993 LIMITED
Active - Accounts Filed
General Information
NAME
ADDERSTONE 1993 LIMITED
COMPANY NUMBER
04029395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/07/2000
(24 years and 4 months old)
WEBSITE
www.adderstonegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/05/2015
28/02/2018
ADDERSTONE GROUP LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE2 3AE
Telephone: 01912699900
TPS: No
Nelson House
Burdon Terrace
NEWCASTLE UPON TYNE
NE2 3AE
Telephone: 2699900
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 |
|---|---|---|
| ADDERSTONE 1993 LIMITED | Active - Accounts Filed | View Report |
| 7 STRATTON STREET LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Nicola Baggett (914272134) has left the board |
Credit Risk Overview
Want to learn more about ADDERSTONE 1993 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 ADDERSTONE 1993 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDERSTONE 1993 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 |
|---|---|---|---|---|
|
14/11/2000 - Present (24years) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 27 Past: 62 |
View Report |
|
20/04/2018 - Present (6 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
07/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
07/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
14/11/2000 - 06/02/2002 (1 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Nicola Baggett (914272134) has left the board |
| 15/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 24/02/2020 | Ian Robert Baggett (910637929) has left the board |
| 10/01/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 04/09/2018 | John George Armstrong (915598567) has left the board |
| 04/09/2018 | John George Armstrong (915598100) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Board Member Michael Raymond Shipley (920549685) Appointed |
| 10/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 12/06/2017 | New Board Member Nicola Baggett (914272134) Appointed |
| 28/12/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 22/04/2016 | New Board Member John George Armstrong (915598100) Appointed |
| 05/08/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 24/09/2013 | Paul Marcus Hutton (911354604) has left the board |
| 05/08/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
| 04/10/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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