| Company Name | D'Addario UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 07021770 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John D'Addario Iii |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 September 2009(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 2 Greenfinch Way Newburn Riverside Newcastle Upon Tyne NE15 8NX |
| Secretary Name | Mr John D'Addario Iii |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2 Greenfinch Way Newburn Riverside Newcastle Upon Tyne NE15 8NX |
| Director Name | James D'Addario |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 October 2009(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Chief Executive |
| Country of Residence | United States |
| Correspondence Address | 2 Greenfinch Way Newburn Riverside Newcastle Upon Tyne NE15 8NX |
| Director Name | Mr Simon John Turnbull |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2009(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Greenfinch Way Newburn Riverside Newcastle Upon Tyne NE15 8NX |
| Director Name | Richard Drumm |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 October 2009(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 January 2014) |
| Role | Executive President |
| Country of Residence | United States |
| Correspondence Address | 2 Greenfinch Way Newburn Riverside Newcastle Upon Tyne NE15 8NX |
Location
| Registered Address | 2 Greenfinch Way Newburn Riverside Newcastle Upon Tyne NE15 8NX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 140 at £1 | G4 International, Llc 70.00% Ordinary |
|---|---|
| 50 at £1 | Simon Turnbull 25.00% Ordinary |
| 5 at £1 | Brad Davidson 2.50% Ordinary |
| 5 at £1 | Larry Davidson 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £923,295 |
| Cash | £191,406 |
| Current Liabilities | £1,210,789 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (4 months, 4 weeks from now) |
Filing History
| 13 October 2023 | Full accounts made up to 31 December 2022 (26 pages) |
|---|---|
| 6 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 3 November 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 16 August 2022 | Full accounts made up to 31 December 2021 (26 pages) |
| 20 October 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 2 September 2021 | Full accounts made up to 31 December 2020 (25 pages) |
| 5 October 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 30 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 19 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 5 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 5 October 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
| 24 May 2016 | Director's details changed for Simon John Turnbull on 1 January 2016 (2 pages) |
| 24 May 2016 | Director's details changed for Simon John Turnbull on 1 January 2016 (2 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 12 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 October 2014 | Director's details changed for Mr John D'addario Iii on 9 January 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Director's details changed for Mr John D'addario Iii on 9 January 2014 (2 pages) |
| 14 October 2014 | Director's details changed for Mr John D'addario Iii on 9 January 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 March 2014 | Termination of appointment of Richard Drumm as a director (1 page) |
| 3 March 2014 | Termination of appointment of Richard Drumm as a director (1 page) |
| 14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 January 2013 | Registered office address changed from 6 New Street Square London EC4A 3LX on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 6 New Street Square London EC4A 3LX on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 6 New Street Square London EC4A 3LX on 8 January 2013 (1 page) |
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Richard Drumm on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Richard Drumm on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for James D'addario on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for James D'addario on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Richard Drumm on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for James D'addario on 7 December 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Mr John D'addario Iii on 4 December 2009 (1 page) |
| 4 December 2009 | Director's details changed for Mr John D'addario Iii on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Simon John Turnbull on 23 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Simon John Turnbull on 23 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr John D'addario Iii on 4 December 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Mr John D'addario Iii on 4 December 2009 (1 page) |
| 4 December 2009 | Secretary's details changed for Mr John D'addario Iii on 4 December 2009 (1 page) |
| 4 December 2009 | Director's details changed for Mr John D'addario Iii on 4 December 2009 (2 pages) |
| 4 November 2009 | Appointment of Simon John Turnbull as a director (3 pages) |
| 4 November 2009 | Appointment of Simon John Turnbull as a director (3 pages) |
| 31 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 31 October 2009 | Appointment of James D'addario as a director (3 pages) |
| 31 October 2009 | Resolutions
|
| 31 October 2009 | Statement of capital following an allotment of shares on 27 October 2009
|
| 31 October 2009 | Appointment of Richard Drumm as a director (3 pages) |
| 31 October 2009 | Appointment of James D'addario as a director (3 pages) |
| 31 October 2009 | Appointment of Richard Drumm as a director (3 pages) |
| 31 October 2009 | Statement of capital following an allotment of shares on 27 October 2009
|
| 31 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 31 October 2009 | Resolutions
|
| 17 September 2009 | Incorporation (18 pages) |
| 17 September 2009 | Incorporation (18 pages) |