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ADDISON INSTALLATION SERVICES LIMITED

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

This company is commonly known as Addison Installation Services Limited. The company was founded 14 years ago and was given the registration number 06931966. The firm's registered office is in MALDON. You can find them at Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADDISON INSTALLATION SERVICES LIMITED
Company Number:06931966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director12 June 2009Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director12 June 2009Active

People with Significant Control

Mr Kenneth Addison
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Addison
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Address

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

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2023-08-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-26Resolution

Resolution.

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2023-08-26Insolvency

Liquidation voluntary statement of affairs.

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2023-07-19Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-06Dissolution

Dissolved compulsory strike off suspended.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-09-19Address

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

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2016-09-15Confirmation statement

Confirmation statement with updates.

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