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ADDISON HAYNES LIMITED

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

This company is commonly known as Addison Haynes Limited. The company was founded 27 years ago and was given the registration number 03330974. The firm's registered office is in CHORLEY. You can find them at 15 Dunham Drive, Whittle-le-woods, Chorley, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ADDISON HAYNES LIMITED
Company Number:03330974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1997
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:15 Dunham Drive, Whittle-le-woods, Chorley, England, PR6 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Needham Drive, Cranage, CW4 8FB

Secretary22 October 1997Active
42 Needham Drive, Cranage, CW4 8FB

Director11 March 1997Active
15, Dunham Drive, Whittle-Le-Woods, Chorley, England, PR6 7DN

Director11 March 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary10 March 1997Active
Colaba 111 Hermitage Road, Hale, Altrincham, WA15 8BW

Secretary11 March 1997Active
Colaba 111 Hermitage Road, Hale, Altrincham, WA15 8BW

Director11 March 1997Active
5 Cherwell Close, Aspull, Wigan, WN2 1ZD

Director11 March 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director10 March 1997Active

People with Significant Control

Mrs Deborah Anne Stead
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:15, Dunham Drive, Chorley, England, PR6 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Elizabeth Camps
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:15, Dunham Drive, Chorley, England, PR6 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-23Dissolution

Dissolution application strike off company.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-05-28Persons with significant control

Change to a person with significant control.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-01-17Address

Change registered office address company with date old address new address.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Address

Change registered office address company with date old address new address.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type micro entity.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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