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Addleshaws Limited, EC1Y 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADDLESHAWS LIMITED

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

This company is commonly known as Addleshaws Limited. The company was founded 36 years ago and was given the registration number 02238081. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADDLESHAWS LIMITED
Company Number:02238081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary04 July 2003Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director10 November 2021Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director20 May 2016Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director10 November 2021Active
100 Barbirolli Square, Manchester, M2 3AB

Secretary-Active
100, Barbirolli Square, Manchester, M2 3AB

Director09 June 2010Active
100, Barbirolli Square, Manchester, M2 3AB

Director09 June 2010Active
100 Barbirolli Square, Manchester, M2 3AB

Director22 July 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Director-Active
100 Barbirolli Square, Manchester, M2 3AB

Director04 July 2003Active
14 Welburn Avenue, Leeds, LS16 5HJ

Director11 July 2003Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director31 January 1999Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director22 July 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Director11 July 2003Active
5 Greenside Drive, Hale, Altrincham, WA14 3HX

Director-Active

People with Significant Control

Addleshaw Goddard Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type dormant.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type dormant.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type dormant.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Appoint corporate director company with name date.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Officers

Change corporate secretary company with change date.

Download
2017-03-22Officers

Change person director company with change date.

Download
2017-03-18Officers

Change person director company with change date.

Download
2017-03-18Officers

Change person director company with change date.

Download
2017-01-27Accounts

Accounts with accounts type dormant.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Officers

Termination director company with name termination date.

Download

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