Adderstone (210) Limited

Company Name	Adderstone (210) Limited
Directors	Ian Robert Baggett and Michael Raymond Shipley
Company Status	Active
Company Number	04165063
Category	Private Limited Company
Incorporation Date	21 February 2001(23 years, 2 months ago)
Previous Names	6

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Ian Robert Baggett
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2001(same day as company formation)
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	29 March 2016(15 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
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	21 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Diane Marie Fletcher
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Administrator
Correspondence Address	11 Bowmont Walk Chester Le Street County Durham DH2 3JA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 months, 1 week 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(1 year, 4 months 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(1 year, 11 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	Gary Anders
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(2 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 August 2004)
Role	Construction
Correspondence Address	137 Acomb Avenue Seaton Delaval Tyne & Wear NE25 0JF

Secretary Name	Sarah Lambert
Nationality	British
Status	Resigned
Appointed	12 May 2005(4 years, 2 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, 4 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	01 August 2006(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 09 August 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 5 Maling Court Union Street Newcastle Upon Tyne NE2 1BP

Secretary Name	Mr John George Armstrong
Status	Resigned
Appointed	26 November 2010(9 years, 9 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 James Terence Atkinson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2018)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Maling Court Union Street Newcastle Upon Tyne NE2 1BP

Director Name	Mrs Allison Jane Harrison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2020)
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 Andrew Robert Kahn
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(18 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE

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

1 at £1	Adderstone Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,946
Gross Profit	-£166,013
Net Worth	-£95,892
Cash	£8,567
Current Liabilities	£265,820

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

19 August 2003	Delivered on: 29 August 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h properties known as 4 osborne terrace, jesmond, newcastle upon tyne t/no TY71636, 7 osborne terrace, jesmond, newcastle upon tyne t/no TY7158356, 8 osborne terrace, jesmond, newcastle upon tyne t/no TY7297881. Outstanding
24 February 2003	Delivered on: 4 March 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: By way of legal mortgage the f/h property k/a 25-29 (odd) city road, tower street garage causey bank tower street and sallyport garage causey bank tower street newcastle upon tyne t/nos TY110880, TY387641 and TY78063. 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 March 2002	Delivered on: 21 March 2002 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 10 osborne terrace, jesmond, newcastle upon tyne t/no. 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
6 March 2002	Delivered on: 9 March 2002 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: L/Hold property known as premises on the 4TH and 5TH floors of tyne theatre westgate road 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
21 December 2001	Delivered on: 3 January 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: Waterloo house,thornton st,newcastle upon tyne; TY180511. 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
30 September 2001	Delivered on: 4 October 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: By way of legal mortgage the freehold/leasehold property known as mikasa house unit d asama court newcastle business park title number TY261364. 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
5 June 2001	Delivered on: 8 June 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: By way of legal mortgage the property k/a 78A forsyth road jesmond newcastle upon tyne and land at the rear of 25-29 st georges terrace jesmond newcastle upon tyne t/n TY323625 & TY375332. 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
27 January 2022	Delivered on: 28 January 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as land and buildings known as units 2, 3 and 3A gosforth industrial estate, newcastle upon tyne, NE3 1XW being the freehold estate transferred by the TP1 dated 31ST march 2021 and made between the council of the city of newcastle upon tyne (1) and adderstone (210) limited (2) and allocated a provisional land registry title number of TY580093. For full details please refer to instrument. Outstanding
5 June 2001	Delivered on: 8 June 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: By way of legal mortgage the f/h property k/a 9 osborne terrace jesmond newcastle upon tyne 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
27 January 2022	Delivered on: 28 January 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as site 1, 16, 17 and 18 gosforth industrial estate, newcastle upon tyne, NE3 1XW being the freehold estate transferred by the TP1 dated 31ST march 2021 made between the council of the city of newcastle upon tyne (1) and adderstone (210) limited (2) and allocated a provisional land registry title number of TY580092. For full details please refer to instrument. Outstanding
6 November 2020	Delivered on: 6 November 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The land and buildings known as units 13, 14, and 15 gosforth industrial estate, newcastle upon tyne, NE3 1XW being the freehold estate transferred by the TP1 dated 28TH august 2020 and made between the council of the city of newcastle (1) and the borrower (2) and allocated a provisional land registry title number of TY576282 together with all rights, benefits, insurances, and goodwill relating thereto. For full details please refer to instrument. Outstanding
18 March 2020	Delivered on: 18 March 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All that leasehold property known as the stottie shed and the pantry (sites 1,16,17, and 18) gosforth industrial estate, christon road, newcastle upon tyne, NE3 1XD and registered under land registry title number TY507737 together with all rights, rents and other benefits in relation to the property. For full details please refer to instrument. Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. For full details please refer to the instrument. Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All that leasehold property known as the confectionary store, bakers yard, unit 2 and 3, gosforth industrial estate, NE3 1XD and registered at land registry under title number TY507508 together with all rights, interests, guarantees, rents and warrenties relating to the property. For full details please refer to the instrument. Outstanding
20 January 2014	Delivered on: 22 January 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 January 2014	Delivered on: 22 January 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: L/H property k/a units 2 & 3 gosforth industrial estate, gosforth t/no TY507508. Notification of addition to or amendment of charge. Outstanding
29 November 2012	Delivered on: 7 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 and 3 christon road, gosforth industrial estate, newcastle upon tyne all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
10 February 2004	Delivered on: 13 February 2004 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: 105 to 119 (odd numbers) and the tyne theatre westgate road and 65 thornton street 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
19 December 2003	Delivered on: 30 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: By way of legal mortgage the f/h property known to the rear of 10 osborne terrace jesmond newcastle upon tyne t/n TY374705 (part). 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
5 June 2001	Delivered on: 8 June 2001 Satisfied on: 9 April 2013 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: By way of legal mortgage the f/h property k/a 78A forsyth road jesmond newcastle upon tyne t/n TY323625 and the f/h property k/a 9 osborne terrace jesmond newcastle upon tyne t/n TY374042. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
14 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 December 2022	Satisfaction of charge 041650630015 in full (1 page)
13 December 2022	Satisfaction of charge 041650630017 in full (1 page)
9 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
28 October 2022	Cessation of Ian Robert Baggett as a person with significant control on 30 September 2022 (1 page)
28 October 2022	Notification of Adderstone Holdings Limited as a person with significant control on 30 September 2022 (2 pages)
11 February 2022	Confirmation statement made on 7 February 2022 with updates (3 pages)
28 January 2022	Registration of charge 041650630019, created on 27 January 2022 (16 pages)
28 January 2022	Registration of charge 041650630020, created on 27 January 2022 (16 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 November 2020	Registration of charge 041650630018, created on 6 November 2020 (17 pages)
23 April 2020	Termination of appointment of Andrew Robert Kahn as a director on 15 April 2020 (1 page)
18 March 2020	Registration of charge 041650630017, created on 18 March 2020 (17 pages)
17 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Allison Jane Harrison as a director on 21 January 2020 (1 page)
21 January 2020	Appointment of Mr Andrew Robert Kahn as a director on 21 January 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 July 2019	Registration of charge 041650630015, created on 8 July 2019 (17 pages)
12 July 2019	Registration of charge 041650630016, created on 8 July 2019 (19 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)
20 May 2019	Satisfaction of charge 5 in full (2 pages)
20 May 2019	Satisfaction of charge 9 in full (2 pages)
20 May 2019	Satisfaction of charge 3 in full (2 pages)
20 May 2019	Satisfaction of charge 10 in full (2 pages)
20 May 2019	Satisfaction of charge 7 in full (2 pages)
20 May 2019	Satisfaction of charge 4 in full (2 pages)
20 May 2019	Satisfaction of charge 6 in full (2 pages)
20 May 2019	Satisfaction of charge 12 in full (2 pages)
20 May 2019	Satisfaction of charge 041650630013 in full (1 page)
20 May 2019	Satisfaction of charge 8 in full (2 pages)
20 May 2019	Satisfaction of charge 2 in full (2 pages)
20 May 2019	Satisfaction of charge 11 in full (2 pages)
20 May 2019	Satisfaction of charge 041650630014 in full (1 page)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
7 February 2019	Notification of Ian Robert Baggett as a person with significant control on 31 October 2018 (2 pages)
7 February 2019	Cessation of Adderstone Developments Limited as a person with significant control on 31 October 2018 (1 page)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03 (3 pages)
6 September 2018	Termination of appointment of John George Armstrong as a secretary on 31 August 2018 (1 page)
23 July 2018	Appointment of Mrs Allison Jane Harrison as a director on 23 July 2018 (2 pages)
23 July 2018	Termination of appointment of James Terence Atkinson as a director on 23 July 2018 (1 page)
27 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
3 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 (3 pages)
3 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 (3 pages)
29 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 (3 pages)
29 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 (3 pages)
30 March 2016	Company name changed adderstone commercial property management LIMITED\certificate issued on 30/03/16 RES15 ‐ Change company name resolution on 2016-03-29 (3 pages)
30 March 2016	Company name changed adderstone commercial property management LIMITED\certificate issued on 30/03/16 RES15 ‐ Change company name resolution on 2016-03-29 (3 pages)
29 March 2016	Appointment of Mr James Terence Atkinson as a director on 29 March 2016 (2 pages)
29 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Appointment of Mr Michael Raymond Shipley as a director on 29 March 2016 (2 pages)
29 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Appointment of Mr James Terence Atkinson as a director on 29 March 2016 (2 pages)
29 March 2016	Appointment of Mr Michael Raymond Shipley as a director on 29 March 2016 (2 pages)
3 August 2015	Full accounts made up to 31 March 2015 (14 pages)
3 August 2015	Full accounts made up to 31 March 2015 (14 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
6 October 2014	Full accounts made up to 31 March 2014 (14 pages)
6 October 2014	Full accounts made up to 31 March 2014 (14 pages)
21 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (3 pages)
21 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (3 pages)
22 January 2014	Registration of charge 041650630014 (22 pages)
22 January 2014	Registration of charge 041650630013 (20 pages)
22 January 2014	Registration of charge 041650630013 (20 pages)
22 January 2014	Registration of charge 041650630014 (22 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 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)
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)
9 April 2013	Satisfaction of charge 1 in full (2 pages)
9 April 2013	Satisfaction of charge 1 in full (2 pages)
13 March 2013	Director's details changed for Mr Paul Marcus Hutton on 1 January 2013 (2 pages)
13 March 2013	Director's details changed for Mr Paul Marcus Hutton on 1 January 2013 (2 pages)
13 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Director's details changed for Mr Paul Marcus Hutton on 1 January 2013 (2 pages)
12 March 2013	Director's details changed for Dr Ian Robert Baggett on 1 January 2013 (2 pages)
12 March 2013	Director's details changed for Dr Ian Robert Baggett on 1 January 2013 (2 pages)
12 March 2013	Director's details changed for Dr Ian Robert Baggett on 1 January 2013 (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
12 September 2012	Full accounts made up to 31 July 2011 (19 pages)
12 September 2012	Full accounts made up to 31 July 2011 (19 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)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Director's details changed for Mr Ian Robert Baggett on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr Paul Marcus Hutton on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr Ian Robert Baggett on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Mr Paul Marcus Hutton on 23 February 2012 (2 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
8 June 2011	Company name changed adderstone commercial investments LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-24 NM01 ‐ Change of name by resolution (3 pages)
8 June 2011	Company name changed adderstone commercial investments LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-24 NM01 ‐ Change of name by resolution (3 pages)
11 April 2011	Full accounts made up to 31 July 2010 (17 pages)
11 April 2011	Full accounts made up to 31 July 2010 (17 pages)
25 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 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)
10 May 2010	Full accounts made up to 31 July 2009 (19 pages)
10 May 2010	Full accounts made up to 31 July 2009 (19 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 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)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
11 February 2009	Registered office changed on 11/02/2009 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
11 February 2009	Registered office changed on 11/02/2009 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
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 (22 pages)
3 June 2008	Full accounts made up to 31 July 2007 (22 pages)
19 March 2008	Return made up to 21/02/08; full list of members (3 pages)
19 March 2008	Return made up to 21/02/08; full list of members (3 pages)
18 March 2008	Director's change of particulars / paul hutton / 30/04/2007 (1 page)
18 March 2008	Director's change of particulars / paul hutton / 30/04/2007 (1 page)
13 March 2008	Director's change of particulars / ian baggett / 30/09/2007 (1 page)
13 March 2008	Director's change of particulars / ian baggett / 30/09/2007 (1 page)
16 March 2007	Full accounts made up to 31 July 2006 (21 pages)
16 March 2007	Full accounts made up to 31 July 2006 (21 pages)
23 February 2007	Return made up to 21/02/07; full list of members (2 pages)
23 February 2007	Return made up to 21/02/07; full list of members (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
25 July 2006	Company name changed adderstone construction LIMITED\certificate issued on 25/07/06 (2 pages)
25 July 2006	Company name changed adderstone construction LIMITED\certificate issued on 25/07/06 (2 pages)
12 May 2006	Full accounts made up to 31 July 2005 (19 pages)
12 May 2006	Full accounts made up to 31 July 2005 (19 pages)
23 February 2006	Return made up to 21/02/06; full list of members (2 pages)
23 February 2006	Return made up to 21/02/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: saint georges house saint georges terrace jesmond newcastle upon tyne NE2 2SX (1 page)
23 February 2006	Registered office changed on 23/02/06 from: saint georges house saint georges terrace jesmond newcastle upon tyne NE2 2SX (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)
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	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (1 page)
4 July 2005	New secretary appointed (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)
7 March 2005	Return made up to 21/02/05; full list of members (2 pages)
7 March 2005	Return made up to 21/02/05; full list of members (2 pages)
17 February 2005	Full accounts made up to 31 July 2004 (19 pages)
17 February 2005	Full accounts made up to 31 July 2004 (19 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 March 2004	Full accounts made up to 31 July 2003 (18 pages)
27 March 2004	Full accounts made up to 31 July 2003 (18 pages)
1 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (7 pages)
30 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)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
4 March 2003	Particulars of mortgage/charge (7 pages)
4 March 2003	Particulars of mortgage/charge (7 pages)
3 March 2003	Return made up to 21/02/03; full list of members (7 pages)
3 March 2003	Return made up to 21/02/03; full list of members (7 pages)
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 upon tyne NE4 7YD (1 page)
25 February 2003	Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle upon tyne NE4 7YD (1 page)
31 December 2002	Full accounts made up to 31 July 2002 (17 pages)
31 December 2002	Full accounts made up to 31 July 2002 (17 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	Secretary resigned (1 page)
8 May 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
8 May 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
9 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 February 2002	Secretary's particulars changed (1 page)
25 February 2002	Secretary's particulars changed (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
13 November 2001	Registered office changed on 13/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne NE2 2DL (1 page)
13 November 2001	Registered office changed on 13/11/01 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)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (7 pages)
8 June 2001	Particulars of mortgage/charge (7 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Registered office changed on 28/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
21 February 2001	Incorporation (18 pages)
21 February 2001	Incorporation (18 pages)

Adderstone (210) Limited

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