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ADDISON & BYFORD LIMITED

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

This company is commonly known as Addison & Byford Limited. The company was founded 46 years ago and was given the registration number 01338752. The firm's registered office is in SUDBURY. You can find them at 22 Friars Street, , Sudbury, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ADDISON & BYFORD LIMITED
Company Number:01338752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1977
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Friars Street, Sudbury, Suffolk, United Kingdom, CO10 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Friars Street, Sudbury, United Kingdom, CO10 2AA

Secretary17 February 1995Active
22 Friars Street, Sudbury, United Kingdom, CO10 2AA

Director-Active
22 Friars Street, Sudbury, United Kingdom, CO10 2AA

Director07 January 2005Active
22 Friars Street, Sudbury, United Kingdom, CO10 2AA

Director-Active
St Michaels, Newton Green, Sudbury, CO10 0QF

Secretary-Active
St Michaels, Newton Green, Sudbury, CO10 0QF

Director-Active
Rose Cottage, The Street Raydon, Ipswich, IP7 5LW

Director07 January 2005Active

People with Significant Control

Mr Raymond Walter Byford
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:22, Friars Street, Sudbury, England, CO10 2AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Karen Margaret Byford
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:22, Friars Street, Sudbury, England, CO10 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-01Persons with significant control

Change to a person with significant control.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Mortgage

Mortgage satisfy charge full.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-08-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Officers

Change person director company with change date.

Download
2018-10-22Officers

Change person director company with change date.

Download
2018-10-22Officers

Change person secretary company with change date.

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2018-10-22Officers

Change person director company with change date.

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2018-10-22Officers

Change person director company with change date.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

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