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ADDMASTER (U.K.) LIMITED

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

This company is commonly known as Addmaster (u.k.) Limited. The company was founded 24 years ago and was given the registration number 03947927. The firm's registered office is in BEACONSIDE. You can find them at Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, Stafford. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADDMASTER (U.K.) LIMITED
Company Number:03947927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, Stafford, ST18 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Styrmansgatan 2, Se-211 18, Malmö, Sweden,

Director08 January 2021Active
Ekliden 4, 216 19, Malmo, Sweden,

Director01 February 2023Active
Styrmansgatan 2, Se-211 18, Malmo, Sweden,

Director08 January 2021Active
Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, ST18 0AR

Secretary19 March 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 March 2000Active
Styrmansgatan 2, Se-211 18, Malmö, Sweden,

Director08 January 2021Active
Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, ST18 0AR

Director01 October 2015Active
45 Fotherley Road, Mill End, Rickmansworth, WD3 8QQ

Director01 January 2003Active
Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, ST18 0AR

Director04 April 2016Active
Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, ST18 0AR

Director09 February 2009Active
Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, ST18 0AR

Director25 March 2011Active
Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, ST18 0AR

Director19 March 2000Active
19, Abington Avenue, Sutton-In-Ashfield, Uk, NG17 4NH

Director01 February 2008Active
Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, ST18 0AR

Director01 February 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 March 2000Active

People with Significant Control

Addmaster Holdings Limited
Notified on:02 April 2017
Status:Active
Country of residence:England
Address:Darfin House,Priestley Court, Gates Court, Stafford, England, ST18 0AR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Second filing of director appointment with name.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination director company with name termination date.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-06-14Officers

Termination director company with name termination date.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Change account reference date company current shortened.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Officers

Change person director company with change date.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2021-01-19Officers

Termination secretary company with name termination date.

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2021-01-19Officers

Termination director company with name termination date.

Download
2020-09-15Accounts

Accounts with accounts type small.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type small.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Officers

Change person director company with change date.

Download
2019-03-26Officers

Change person director company with change date.

Download

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