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Addinsell Limited, CH1 2AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADDINSELL LIMITED

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

This company is commonly known as Addinsell Limited. The company was founded 20 years ago and was given the registration number 05175848. The firm's registered office is in CHESHIRE. You can find them at 7 Water Tower St, Chester, Cheshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADDINSELL LIMITED
Company Number:05175848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Water Tower St, Chester, Cheshire, CH1 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Route Des Loges, Jouy En Josas, France,

Secretary09 July 2004Active
7 Water Tower St, Chester, CH1 2AE

Director09 July 2004Active
33, Abbotts Park, Chester, United Kingdom, CH1 4AW

Director01 October 2015Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 July 2004Active
23, Lavender Drive, Rudheath, Northwich, England, CW9 7EQ

Director01 December 2014Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director09 July 2004Active

People with Significant Control

Mr Ian Selwyn Addinsell
Notified on:09 July 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:7 Water Tower St, Cheshire, CH1 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-24Dissolution

Dissolution application strike off company.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-07-18Officers

Change person director company with change date.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-08-01Capital

Capital allotment shares.

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2017-07-24Accounts

Accounts with accounts type unaudited abridged.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-19Resolution

Resolution.

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2017-07-19Resolution

Resolution.

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2017-07-17Officers

Change person director company with change date.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-10-06Officers

Termination director company with name termination date.

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2015-10-06Officers

Appoint person director company with name date.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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