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ADDISON OUSEBANK LTD

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

This company is commonly known as Addison Ousebank Ltd. The company was founded 23 years ago and was given the registration number 04037654. The firm's registered office is in LOUTH. You can find them at Ings Farm Ings Lane, Saddleback Road, Louth, Lincolnshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ADDISON OUSEBANK LTD
Company Number:04037654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Ings Farm Ings Lane, Saddleback Road, Louth, Lincolnshire, England, LN11 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ings Farm, Saddleback Road, Skidbrooke, Louth, England, LN11 7DH

Secretary20 July 2000Active
Ings Farm, Ings Lane, Saddleback Road, Louth, England, LN11 7DH

Director20 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 July 2000Active

People with Significant Control

Mrs Colette Sarah Cox
Notified on:20 February 2024
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Ings Farm, Ings Lane, Louth, England, LN11 7DH
Nature of control:
  • Significant influence or control
Mr Ronald Edward Cox
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Ings Farm, Ings Lane, Louth, England, LN11 7DH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Officers

Change person secretary company with change date.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-08Mortgage

Mortgage satisfy charge full.

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2017-11-13Address

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

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-06-02Address

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

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-12-02Address

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

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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