Adderstone 1993 Limited

Company Name	Adderstone 1993 Limited
Company Status	Active
Company Number	04029395
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 10 months ago)
Previous Names	Adderstone Properties Limited and Adderstone Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Ian Robert Baggett
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 6 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	Mrs Nicola Baggett
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	Mr Michael Raymond Shipley
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(17 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

Director Name	Stuart William Sharp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2002)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	4 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HH

Secretary Name	Ian Robert Baggett
Nationality	British
Status	Resigned
Appointed	14 November 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 2002)
Role	Property Developer
Correspondence Address	26 North Avenue Gosforth Newcastle Upon Tyne NE3 4DQ

Director Name	David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

Secretary Name	Mrs Jill Griffiths
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Mrs Jill Griffiths
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Marc Little
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(4 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 20 August 2004)
Role	Company Director
Correspondence Address	4 Birchfield Gardens South West Denton Newcastle Upon Tyne Tyne And Wear NE15 7SL

Secretary Name	Sarah Lambert
Nationality	British
Status	Resigned
Appointed	12 May 2005(4 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 2005)
Role	Personal Assistant
Correspondence Address	2 Quantock Avenue Chester Le Street County Durham DH2 3DA

Secretary Name	Alan Duncan Johnston
Nationality	British
Status	Resigned
Appointed	30 June 2005(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 November 2010)
Role	Accountant
Correspondence Address	5 Millfield Close Chester Le Street Durham DH2 3HZ

Director Name	Mr Paul Marcus Hutton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Ravenswood Road Newcastle Upon Tyne Tyne & Wear NE6 5TU

Secretary Name	Mr John George Armstrong
Status	Resigned
Appointed	26 November 2010(10 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Unit 5 Maling Court Union Street Newcastle Upon Tyne NE2 1BP

Director Name	Mr John George Armstrong
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Maling Court Union Street Newcastle Upon Tyne NE2 1BP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	adderstonegroup.com
Email address	[email protected]
Telephone	0191 2699900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Dr Ian Robert Baggett 100.00% Ordinary

Financials

Year	2014
Turnover	£5,318,177
Gross Profit	£2,357,898
Net Worth	£1,108,508
Cash	£420,366
Current Liabilities	£2,879,945

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

18 April 2005	Delivered on: 23 April 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, 7 and 8 osborne terrace jesmond newcastle upon tyne t/nos TY71636, TY158356 and TY297881. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
19 December 2003	Delivered on: 24 December 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25-29 city road newcastle upon tyne t/no TY110880 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 November 2002	Delivered on: 28 November 2002 Persons entitled: Aib Group (UK) PLC Classification: Transfer Secured details: All monies due or to become due from the company to the chargee. Particulars: 10 osborne terrace jesmond newcastle u tyne NE1 1NE; TY374705. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
13 November 2002	Delivered on: 28 November 2002 Persons entitled: Aib Group (UK) PLC Classification: Transfer Secured details: All monies due or to become due from the company to the chargee. Particulars: 9 osborne terrace newcastle u tyne NE2 1NE; t/no ty 374042;. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
13 November 2002	Delivered on: 27 November 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 10 osbourne terrace jesmond newcastle upon tyne NE1 1NE t/n TY374705. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
13 November 2002	Delivered on: 27 November 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 9 osbourne terrace jesmond newcastle upon tyne ne 2 1NE t/n TY374042. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
24 April 2001	Delivered on: 25 April 2001 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 78A forsyth road jesmond newcastle upon tyne. T/no. TY323625 together with the parking space at the rear of 25 & 27 st georges terrace jesmond newcastle upon tyne.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
26 January 2001	Delivered on: 27 January 2001 Persons entitled: Aib Group (UK) P.L.C Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 osborne terrace jesmond newcastle upon tyne,tyne and wear. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
31 January 2022	Delivered on: 2 February 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The company charges by way of legal mortgage the property known as the freehold land being 7 stratton street, london (W1J 8LE) and registered at hm land registry under title number 185772. Outstanding
31 January 2022	Delivered on: 2 February 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: None as at the date of the instrument. Outstanding
26 January 2001	Delivered on: 27 January 2001 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 osborne terrace jesmond newcastle upon tyne.a fixed equitable charge over the company's estate or interest in all f/h and/or l/h property and the benefit of all other agreements or licences relating to the land which the company is entitled and all buildings fixtures and any fixed plant machinery.a fixed charge over all book debts and other debts owing to the company.a fixed charge over all credit balances,stock,shares,goodwill licences,uncalled capital,all plant machinery,vehicles and other equipment.a floating charge over the undertaking and all other property. Outstanding

Filing History

3 January 2024	Group of companies' accounts made up to 31 March 2023 (36 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
19 December 2022	Group of companies' accounts made up to 31 March 2022 (35 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
2 February 2022	Registration of charge 040293950010, created on 31 January 2022 (39 pages)
2 February 2022	Registration of charge 040293950011, created on 31 January 2022 (35 pages)
7 January 2022	Group of companies' accounts made up to 31 March 2021 (34 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
15 April 2021	Group of companies' accounts made up to 31 March 2020 (34 pages)
12 August 2020	Confirmation statement made on 11 August 2020 with updates (3 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (31 pages)
7 October 2019	Director's details changed for Dr Ian Robert Baggett on 1 October 2019 (2 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
27 June 2019	Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (28 pages)
31 August 2018	Termination of appointment of John George Armstrong as a director on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of John George Armstrong as a secretary on 31 August 2018 (1 page)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
20 April 2018	Appointment of Mr Michael Raymond Shipley as a director on 20 April 2018 (2 pages)
28 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27 (3 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (27 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
8 June 2017	Appointment of Mrs Nicola Baggett as a director on 26 May 2017 (2 pages)
8 June 2017	Appointment of Mrs Nicola Baggett as a director on 26 May 2017 (2 pages)
4 March 2017	Satisfaction of charge 2 in full (4 pages)
4 March 2017	Satisfaction of charge 5 in full (4 pages)
4 March 2017	Satisfaction of charge 5 in full (4 pages)
4 March 2017	Satisfaction of charge 7 in full (4 pages)
4 March 2017	Satisfaction of charge 9 in full (4 pages)
4 March 2017	Satisfaction of charge 1 in full (4 pages)
4 March 2017	Satisfaction of charge 3 in full (4 pages)
4 March 2017	Satisfaction of charge 4 in full (4 pages)
4 March 2017	Satisfaction of charge 3 in full (4 pages)
4 March 2017	Satisfaction of charge 7 in full (4 pages)
4 March 2017	Satisfaction of charge 1 in full (4 pages)
4 March 2017	Satisfaction of charge 8 in full (4 pages)
4 March 2017	Satisfaction of charge 4 in full (4 pages)
4 March 2017	Satisfaction of charge 2 in full (4 pages)
4 March 2017	Satisfaction of charge 9 in full (4 pages)
4 March 2017	Satisfaction of charge 6 in full (4 pages)
4 March 2017	Satisfaction of charge 8 in full (4 pages)
4 March 2017	Satisfaction of charge 6 in full (4 pages)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with no updates (3 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with no updates (3 pages)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
20 April 2016	Appointment of Mr John George Armstrong as a director on 1 April 2016 (2 pages)
20 April 2016	Appointment of Mr John George Armstrong as a director on 1 April 2016 (2 pages)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 56 (3 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 56 (3 pages)
31 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 56 (3 pages)
22 May 2015	Company name changed adderstone properties LIMITED\certificate issued on 22/05/15 RES15 ‐ Change company name resolution on 2015-05-08 (2 pages)
22 May 2015	Change of name notice (2 pages)
22 May 2015	Company name changed adderstone properties LIMITED\certificate issued on 22/05/15 RES15 ‐ Change company name resolution on 2015-05-08 (2 pages)
22 May 2015	Change of name notice (2 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 51 (3 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 51 (3 pages)
8 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 51 (3 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (51 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (51 pages)
20 September 2013	Termination of appointment of Paul Hutton as a director (1 page)
20 September 2013	Termination of appointment of Paul Hutton as a director (1 page)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
21 June 2013	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 21 June 2013 (1 page)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (35 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (35 pages)
1 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Group of companies' accounts made up to 31 July 2011 (35 pages)
12 September 2012	Group of companies' accounts made up to 31 July 2011 (35 pages)
10 July 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
10 July 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
20 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
11 April 2011	Group of companies' accounts made up to 31 July 2010 (33 pages)
11 April 2011	Group of companies' accounts made up to 31 July 2010 (33 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-23 (1 page)
29 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-23 (1 page)
29 March 2011	Change of name notice (2 pages)
26 November 2010	Appointment of Mr John George Armstrong as a secretary (1 page)
26 November 2010	Termination of appointment of Alan Johnston as a secretary (1 page)
26 November 2010	Appointment of Mr John George Armstrong as a secretary (1 page)
26 November 2010	Termination of appointment of Alan Johnston as a secretary (1 page)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Full accounts made up to 31 July 2009 (34 pages)
27 July 2010	Full accounts made up to 31 July 2009 (34 pages)
9 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-03 (1 page)
9 March 2010	Change of name notice (2 pages)
9 March 2010	Change of name notice (2 pages)
9 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-03 (1 page)
9 July 2009	Return made up to 07/07/09; full list of members (3 pages)
9 July 2009	Return made up to 07/07/09; full list of members (3 pages)
7 July 2009	Full accounts made up to 31 July 2008 (20 pages)
7 July 2009	Full accounts made up to 31 July 2008 (20 pages)
27 February 2009	Auditor's resignation (2 pages)
27 February 2009	Auditor's resignation (2 pages)
29 January 2009	Registered office changed on 29/01/2009 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
29 January 2009	Registered office changed on 29/01/2009 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
29 July 2008	Return made up to 07/07/08; full list of members (3 pages)
29 July 2008	Return made up to 07/07/08; full list of members (3 pages)
16 July 2008	Director's change of particulars / ian baggett / 16/07/2008 (1 page)
16 July 2008	Director's change of particulars / ian baggett / 16/07/2008 (1 page)
3 June 2008	Full accounts made up to 31 July 2007 (19 pages)
3 June 2008	Full accounts made up to 31 July 2007 (19 pages)
21 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 April 2008	Director appointed mr paul hutton (1 page)
4 April 2008	Director appointed mr paul hutton (1 page)
18 March 2008	Director's change of particulars / ian baggett / 30/09/2007 (1 page)
18 March 2008	Director's change of particulars / ian baggett / 30/09/2007 (1 page)
8 August 2007	Â£ sr 49@1 29/06/07 (1 page)
8 August 2007	Â£ sr 49@1 29/06/07 (1 page)
27 July 2007	Return made up to 07/07/07; full list of members (3 pages)
27 July 2007	Return made up to 07/07/07; full list of members (3 pages)
20 June 2007	Resolutions RES13 ‐ Variation agreement 31/05/07 (1 page)
20 June 2007	Resolutions RES13 ‐ Variation agreement 31/05/07 (1 page)
20 June 2007	Resolutions RES13 ‐ Variation agreement 31/05/07 (1 page)
20 June 2007	Resolutions RES13 ‐ Variation agreement 31/05/07 (1 page)
20 June 2007	Resolutions RES13 ‐ Variation agreement 31/05/07 (1 page)
20 June 2007	Resolutions RES13 ‐ Variation agreement 31/05/07 (1 page)
20 June 2007	Resolutions RES13 ‐ Variation agreement 31/05/07 (1 page)
20 June 2007	Resolutions RES13 ‐ Variation agreement 31/05/07 (1 page)
12 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 March 2007	Full accounts made up to 31 July 2006 (18 pages)
16 March 2007	Full accounts made up to 31 July 2006 (18 pages)
4 August 2006	Registered office changed on 04/08/06 from: saint georges house saint georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
4 August 2006	Return made up to 07/07/06; full list of members (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: saint georges house saint georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
4 August 2006	Return made up to 07/07/06; full list of members (2 pages)
12 May 2006	Full accounts made up to 31 July 2005 (16 pages)
12 May 2006	Full accounts made up to 31 July 2005 (16 pages)
19 July 2005	Return made up to 07/07/05; full list of members (3 pages)
19 July 2005	Return made up to 07/07/05; full list of members (3 pages)
18 July 2005	Registered office changed on 18/07/05 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE (1 page)
18 July 2005	Registered office changed on 18/07/05 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE (1 page)
4 July 2005	New secretary appointed (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (1 page)
4 July 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (1 page)
16 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Director resigned (1 page)
23 April 2005	Particulars of mortgage/charge (3 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Full accounts made up to 31 July 2004 (17 pages)
17 February 2005	Full accounts made up to 31 July 2004 (17 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
20 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2004	Full accounts made up to 31 July 2003 (14 pages)
27 March 2004	Full accounts made up to 31 July 2003 (14 pages)
24 December 2003	Particulars of mortgage/charge (7 pages)
24 December 2003	Particulars of mortgage/charge (7 pages)
20 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Full accounts made up to 31 July 2002 (13 pages)
29 April 2003	Full accounts made up to 31 July 2002 (13 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle NE4 7YD (1 page)
25 February 2003	Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle NE4 7YD (1 page)
28 November 2002	Particulars of mortgage/charge (3 pages)
28 November 2002	Particulars of property mortgage/charge (3 pages)
28 November 2002	Particulars of mortgage/charge (3 pages)
28 November 2002	Particulars of property mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
18 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
8 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne NE2 2DL (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne NE2 2DL (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
29 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2001	Ad 07/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 May 2001	Ad 07/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
27 January 2001	Particulars of mortgage/charge (7 pages)
27 January 2001	Particulars of mortgage/charge (3 pages)
27 January 2001	Particulars of mortgage/charge (7 pages)
3 January 2001	Ad 14/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 January 2001	Ad 14/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 2000	Company name changed chargeoffice LIMITED\certificate issued on 12/12/00 (2 pages)
11 December 2000	Company name changed chargeoffice LIMITED\certificate issued on 12/12/00 (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
5 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
7 July 2000	Incorporation (17 pages)
7 July 2000	Incorporation (17 pages)

Adderstone 1993 Limited

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