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ADDERSTONE (202) LIMITED

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

This company is commonly known as Adderstone (202) Limited. The company was founded 7 years ago and was given the registration number 10361627. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ADDERSTONE (202) LIMITED
Company Number:10361627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP

Director06 September 2016Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director13 September 2018Active
5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP

Director13 June 2017Active
5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP

Director13 June 2017Active
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE

Director21 January 2020Active

People with Significant Control

Royal Bank Of Canada
Notified on:15 September 2019
Status:Active
Country of residence:Canada
Address:1 Place Ville Marie, Montreal, Quebec, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ian Robert Baggett
Notified on:06 September 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-23Dissolution

Dissolution application strike off company.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Termination director company with name termination date.

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2020-01-21Officers

Appoint person director company with name date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-04-26Officers

Termination director company with name termination date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-13Officers

Appoint person director company with name date.

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2018-08-31Officers

Termination director company with name termination date.

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2017-11-08Accounts

Accounts with accounts type dormant.

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2017-11-07Accounts

Change account reference date company previous shortened.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-06-19Resolution

Resolution.

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