| Company Name | Addison Electrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04741187 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Bruce Addison |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 65-67 Belmangate Guisborough Cleveland TS14 7BB |
| Secretary Name | Elizabeth Rosemary Addison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 65-67 Belmangate Guisborough Cleveland TS14 7BB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01287 634300 |
|---|---|
| Telephone region | Guisborough |
Location
| Registered Address | 65/67 Belmangate Guisborough Cleveland TS14 7BB |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
Shareholders
| 1 at £1 | John Bruce Addison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £19,754 |
| Current Liabilities | £26,653 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
|---|---|
| 24 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 8 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 6 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 27 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for John Bruce Addison on 22 April 2010 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 13 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 25 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 11 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 8 September 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Incorporation (9 pages) |