ADDERSTONE PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
ADDERSTONE PROJECTS LIMITED
COMPANY NUMBER
05374580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/02/2005
(19 years and 8 months old)
WEBSITE
www.taemar.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/08/2015
14/01/2020
TAEMAR LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE2 3AE
Telephone: 01912691719
TPS: Yes
Collingwood House
The Fleming, Burdon Terrace
Newcastle Upon Tyne
NE2 3AE
NE2 3AE
Unit 2
Maling Court
Union Street
Newcastle-upon-tyne, Tyne and Wear
NE2 1BP
Telephone: 2691719
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 28/07/2023 | New Board Member Robert Bruce Robinson (931173238) Appointed |
Credit Risk Overview
Want to learn more about ADDERSTONE PROJECTS 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 PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDERSTONE PROJECTS 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 |
|---|---|---|---|---|
|
21/07/2006 - Present (18 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
03/08/2018 - Present (6 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
26/07/2023 - Present (1 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/02/2005 - Present (19 years and 8 months) 24/02/2005 - Present (19 years and 8 months) 24/02/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
24/02/2005 - Present (19 years and 8 months) 24/02/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 28/07/2023 | New Board Member Robert Bruce Robinson (931173238) Appointed |
| 16/06/2023 | Joshua Kristopher Dunlavy (928514924) has left the board |
| 27/04/2023 | Ian Robert Baggett (921772306) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 29/09/2020 | Jason Catterall (925394597) has left the board |
| 03/08/2020 | New Board Member Michael Edward Foster-Smith (927255723) Appointed |
| 31/07/2020 | Michael Edward Foster-Smith (927039281) has left the board |
| 08/06/2020 | New Board Member Michael Edward Foster-Smith (927039281) Appointed |
| 21/04/2020 | Steve McCoy (926841594) has left the board |
| 21/04/2020 | Peter Galbraith (926841590) has left the board |
| 03/04/2020 | Lucy Galbraith (925529704) has left the board |
| 26/03/2020 | New Board Member Steve McCoy (926841594) Appointed |
| 26/03/2020 | New Board Member Peter Galbraith (926841590) Appointed |
| 26/03/2020 | New Board Member Lucy Galbraith (925529704) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 01/07/2019 | Change in Reg. Office |
| 12/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Jason Catterall (925394597) Appointed |
| 11/12/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Allison Jane Harrison (915937454) Appointed |
| 07/08/2018 | Kevin Thomas Patrick (921714169) has left the board |
| 16/07/2018 | New Board Member Ian Robert Baggett (921772306) Appointed |
| 11/07/2018 | Peter Huxley (921714274) has left the board |
| 21/06/2018 | New Board Member Kevin Thomas Patrick (921714169) Appointed |
| 12/06/2018 | Kevin Patrick (921714169) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 21/11/2016 | Robert Hugh Joseph Wilson (920136794) has left the board |
| 01/11/2016 | Andrew Parnell (921714239) has left the board |
| 28/10/2016 | New Board Member Peter Huxley (921714274) Appointed |
| 28/10/2016 | New Board Member Andrew Parnell (921714239) Appointed |
| 28/10/2016 | New Board Member Kevin Patrick (921714169) Appointed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | Jonathan William Harley Watson (920227372) has left the board |
| 07/01/2016 | New Accounts filed |
| 23/12/2015 | Ian Robert Baggett (912772771) has left the board |
| 03/11/2015 | New Company Secretary Jonathan William Harley Watson (920227372) Appointed |
| 03/11/2015 | John George Armstrong (915765710) has left the board |
| 01/10/2015 | New Board Member Robert Hugh Joseph Wilson (920136794) Appointed |
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