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ADDISON PLANNING CONSULTANTS LIMITED

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

This company is commonly known as Addison Planning Consultants Limited. The company was founded 10 years ago and was given the registration number 08945769. The firm's registered office is in SKIPTON. You can find them at 15 Gladstone Street, , Skipton, North Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ADDISON PLANNING CONSULTANTS LIMITED
Company Number:08945769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Gladstone Street, Skipton, North Yorkshire, BD23 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a, Otley Street, Skipton, England, BD23 1EL

Director18 March 2014Active
15, Gladstone Street, Skipton, United Kingdom, BD23 1PT

Secretary18 March 2014Active
15, Gladstone Street, Skipton, BD23 1PT

Director12 June 2020Active
15, Gladstone Street, Skipton, United Kingdom, BD23 1PT

Director18 March 2014Active

People with Significant Control

Mrs Andrea Jayne Everett
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:15, Gladstone Street, Skipton, England, BD23 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jay Robert Everett
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:45a, Otley Street, Skipton, England, BD23 1EL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Address

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

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-09-21Capital

Capital alter shares subdivision.

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2020-09-07Officers

Termination secretary company with name termination date.

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-06-15Officers

Appoint person director company with name date.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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