UKBizDB.co.uk

ADDIS GERMANY LIMITED

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

This company is commonly known as Addis Germany Limited. The company was founded 28 years ago and was given the registration number 03196496. The firm's registered office is in WATERTON INDUSTRIAL ESTATE. You can find them at Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ADDIS GERMANY LIMITED
Company Number:03196496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Dysgwylfa, Sketty, SA2 9BG

Secretary13 December 2000Active
River Bank View, Manor Rise, Andover, SP11 7LS

Director02 April 2007Active
6 Dysgwylfa, Sketty, SA2 9BG

Director16 March 2005Active
Briarfield 5 Kittle Green, Kittle, Swansea, SA3 3JX

Secretary16 July 1996Active
Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT

Nominee Secretary09 May 1996Active
Briarfield 5 Kittle Green, Kittle, Swansea, SA3 3JX

Director16 July 1996Active
Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT

Nominee Director09 May 1996Active
Engbeis Kamp 5, Neuenkirchen, Germany,

Director25 September 2002Active
Breslauer Str 27, Mombris, Germany,

Director06 November 2001Active
2, Derwen Fawr Road, Sketty, Swansea, United Kingdom, SA2 8AA

Director16 July 1996Active
Durntersrasse 124, Sleinfurt, Germany,

Director16 March 2005Active
12 Bruchwiesen Strasse D-63322, Roedermark, Germany,

Director13 December 2000Active
Heinrich Heine, Strasse 7, Emsdetten, Germany, D48282

Director31 January 2000Active

People with Significant Control

Addis Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Zone 3 Waterton Point, Brocastle Avenue, Bridgend, United Kingdom, CF31 3US
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (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
2024-02-13Accounts

Accounts with accounts type dormant.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Accounts

Accounts with accounts type dormant.

Download
2022-05-12Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type dormant.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Accounts

Accounts with accounts type dormant.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type dormant.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type dormant.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Accounts

Accounts with accounts type dormant.

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-04Accounts

Accounts with accounts type dormant.

Download
2014-09-18Accounts

Accounts with accounts type dormant.

Download
2014-06-17Annual return

Annual return company with made up date.

Download
2013-10-11Accounts

Accounts with accounts type dormant.

Download
2013-07-17Annual return

Annual return company with made up date.

Download
2012-10-02Accounts

Accounts with accounts type dormant.

Download
2012-07-30Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.