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ADDERSTONE SERVICES LIMITED

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

This company is commonly known as Adderstone Services Limited. The company was founded 28 years ago and was given the registration number 03195177. The firm's registered office is in BELFORD. You can find them at Adderstone Services Adderstone Services, Warenford, Belford, Northumberland. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ADDERSTONE SERVICES LIMITED
Company Number:03195177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Adderstone Services Adderstone Services, Warenford, Belford, Northumberland, England, NE70 7JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warenford House, Warenford, Belford, NE70 7HY

Director07 May 1996Active
Adderstone Services, Adderstone Services, Warenford, Belford, England, NE70 7JU

Director09 November 2018Active
Adderstone Services, Adderstone Services, Warenford, Belford, England, NE70 7JU

Director09 November 2018Active
Warenford House, Warenford, Belford, NE70 7HY

Secretary07 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 May 1996Active
Adderstone Services, Warenford, Belford, United Kingdom, NE70 7HY

Director24 August 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 May 1996Active

People with Significant Control

Mr John Leonard Davidson
Notified on:09 November 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Adderstone Services, Warenford, Belford, United Kingdom, NE70 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jill Angelique Tait
Notified on:09 November 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Adderstone Services, Warenford, Belford, United Kingdom, NE70 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James William Davidson
Notified on:01 May 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Adderstone Services, Adderstone Services, Belford, England, NE70 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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