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ADDEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adden Limited. The company was founded 19 years ago and was given the registration number 05416554. The firm's registered office is in KETTERING. You can find them at The Corsetry Factory, Rothwell, Road, Desborough, Kettering, Northamptonshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ADDEN LIMITED
Company Number:05416554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Corsetry Factory, Rothwell, Road, Desborough, Kettering, Northamptonshire, NN14 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corsetry Factory, Rothwell, Road, Desborough, Kettering, NN14 2PG

Secretary01 April 2016Active
The Corsetry Factory, Rothwell, Road, Desborough, Kettering, NN14 2PG

Director14 October 2009Active
The Corsetry Factory, Rothwell, Road, Desborough, Kettering, NN14 2PG

Director01 April 2016Active
Falcons Keep, Towcester Road, Greens Norton, Towcester, NN12 8BN

Secretary02 June 2006Active
Turnpike Cottage, Main Street Marston Trussell, Market Harborough, LE16 9TY

Secretary20 June 2005Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary07 April 2005Active
Turnpike Cottage, Main Street Marston Trussell, Market Harborough, LE16 9TY

Director20 June 2005Active
The Owl Loft 4 Hartleys Barns, Plum Lane, Shipton Under Wychwood, OX7 6PN

Director20 June 2005Active
8, Zrubavel, Jersulaem, Israel, 93511

Director20 June 2005Active
The Hayloft, Old Hall Farm, Puddington, CH64 5SP

Director01 August 2005Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director07 April 2005Active

People with Significant Control

Wacoal Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Corsetry Factory, Rothwell Road, Kettering, England, NN14 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Resolution

Resolution.

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2024-03-22Capital

Capital statement capital company with date currency figure.

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2024-03-22Capital

Legacy.

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2024-03-22Insolvency

Legacy.

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2024-03-22Resolution

Resolution.

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2024-03-22Capital

Capital allotment shares.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type full.

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2022-11-10Accounts

Accounts with accounts type full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-10Mortgage

Mortgage satisfy charge full.

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2019-07-10Mortgage

Mortgage satisfy charge full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2017-12-21Accounts

Accounts with accounts type full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-04-04Officers

Termination secretary company with name termination date.

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