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ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED

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

This company is commonly known as Addison Engineering Company (blackpool) Limited. The company was founded 44 years ago and was given the registration number 01448830. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED
Company Number:01448830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1979
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, England, FY5 4QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lane Side, Casterton, Kirkby Lonsdale, LA6 2SF

Director-Active
Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, England, FY5 4QD

Director23 July 1999Active
Laneside, Casterton, Kirkby Lonsdale, LA6 2SF

Secretary-Active
Laneside, Casterton, Kirkby Lonsdale, LA6 2SF

Director-Active

People with Significant Control

Addison Precision (Holdings) Limited
Notified on:14 July 2022
Status:Active
Country of residence:England
Address:Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, England, FY5 4QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcus Alan Addison
Notified on:13 November 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, England, FY5 4QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Marcus Alan Addison
Notified on:03 March 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, England, FY5 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Alan Wulstan Addison
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, England, FY5 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Sheila Addison
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, England, FY5 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-28Officers

Change person director company with change date.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-07-21Persons with significant control

Notification of a person with significant control.

Download
2022-07-21Persons with significant control

Cessation of a person with significant control.

Download
2022-05-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-12-03Persons with significant control

Notification of a person with significant control.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Persons with significant control

Cessation of a person with significant control.

Download
2020-11-26Persons with significant control

Notification of a person with significant control.

Download
2020-11-26Persons with significant control

Cessation of a person with significant control.

Download
2020-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Officers

Termination director company with name termination date.

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2019-09-04Officers

Termination secretary company with name termination date.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type unaudited abridged.

Download

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