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ADDISON STUART INVESTMENTS LTD.

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

This company is commonly known as Addison Stuart Investments Ltd.. The company was founded 7 years ago and was given the registration number 10565863. The firm's registered office is in WARRINGTON. You can find them at 299 Newton Road, Lowton, Warrington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ADDISON STUART INVESTMENTS LTD.
Company Number:10565863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:299 Newton Road, Lowton, Warrington, United Kingdom, WA3 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
299, Newton Road, Lowton, Warrington, United Kingdom, WA3 1LP

Director16 January 2017Active
299, Newton Road, Lowton, Warrington, United Kingdom, WA3 1LP

Director16 January 2017Active

People with Significant Control

Mr Wilfred William Samuel Addison
Notified on:16 January 2017
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:299, Newton Road, Warrington, United Kingdom, WA3 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Rachel Honor Joan Addison
Notified on:16 January 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:299, Newton Road, Warrington, United Kingdom, WA3 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Mortgage

Mortgage satisfy charge full.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type micro entity.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-16Incorporation

Incorporation company.

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