ADDISON LEE MANCO LIMITED

Company is dissolved

General Information

NAME
ADDISON LEE MANCO LIMITED

COMPANY NUMBER
08608223

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/07/2013 (11 years and 4 months old)

WEBSITE
www.addisonlee.com

CONFIRMATION STATEMENT MADE UP TO
12/07/2020

ACCOUNTS MADE UP TO
31/08/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH

Telephone: 02073878888
TPS: No

TRADING ADDRESSES

1 St. James's Market
LONDON
SW1Y 4AH

Telephone: 73878888

Credit Risk Overview

Want to learn more about ADDISON LEE MANCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 18/04/2024	Event: New Board Member Shaun Mercer (925767033) Appointed
Date: 04/04/2024	Event: New Board Member Colin John Tenwick (907267783) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADDISON LEE MANCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADDISON LEE MANCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ADDISON LEE MANCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

13

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER CHRISTOPHER INGRAM	Owned: 28.49 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANDREW KENNETH BOLAND	Owned: 24.93 %	Shares: 87,500	Price per share: £1.00	Total Value: £87,500.00
INTERTRUST EMPLOYE BENEFIT TRUSTEE LIMITED	Owned: 21.37 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
CATHERINE ROSE FAIERS	Owned: 9.54 %	Shares: 33,500	Price per share: £1.00	Total Value: £33,500.00
COLIN JOHN TENWICK	Owned: 8.55 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
PETER VALENTINE BOUCHER	Owned: 7.12 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CEP III ALPHYN I S.C.A.	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shaun Mercer 12/07/2013 - 25/07/2013 (0 months) Born in Jan 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Peter Christopher Ingram Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 20	View Report
Wesley James Bishop 25/07/2013 - 10/10/2016 (3 years and 2 months) Born in Sep 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter Valentine Boucher Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 8	View Report
Catherine Rose Faiers Born in Feb 1981	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 18/04/2024	Event: New Board Member Shaun Mercer (925767033) Appointed
Date: 04/04/2024	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 03/04/2024	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 22/12/2023	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 09/11/2023	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 24/10/2023	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 10/05/2023	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 26/04/2023	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Change in Reg. Office
Date: 07/04/2020	Event: New Board Member Shaun Mercer (925767033) Appointed
Date: 07/04/2020	Event: Shaun Mercer (926838340) has left the board
Date: 25/03/2020	Event: New Board Member Shaun Mercer (926838340) Appointed
Date: 25/03/2020	Event: Simon Gordon (924758194) has left the board
Date: 25/03/2020	Event: Andrew Kenneth Boland (907126454) has left the board
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 10/01/2019	Event: Change in Reg. Office
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: David George Stickland (913070467) has left the board
Date: 21/06/2018	Event: New Board Member Simon Gordon (924758194) Appointed
Date: 22/05/2018	Event: New Accounts filed
Date: 14/05/2018	Event: Catherine Rose Faiers (918877560) has left the board
Date: 24/04/2018	Event: Peter Christopher Ingram (904565309) has left the board
Date: 18/07/2017	Event: New Annual Return filed
Date: 07/06/2017	Event: New Accounts filed
Date: 16/01/2017	Event: Peter Valentine Boucher (917757251) has left the board
Date: 16/01/2017	Event: Wesley James Bishop (918056022) has left the board
Date: 09/12/2016	Event: New Board Member Andrew Kenneth Boland (907126454) Appointed
Date: 11/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: Andrew Kenneth Boland (907126454) has left the board
Date: 12/08/2016	Event: New Board Member David George Stickland (913070467) Appointed
Date: 30/07/2016	Event: New Accounts filed
Date: 25/08/2015	Event: Gary Cust (919307122) has left the board
Date: 21/07/2015	Event: New Annual Return filed
Date: 05/03/2015	Event: New Board Member Andrew Kenneth Boland (907126454) Appointed
Date: 01/03/2015	Event: New Accounts filed
Date: 25/12/2014	Event: Matthew James Barbrook (919325455) has left the board
Date: 24/12/2014	Event: Paul Harris Doughty (919117678) has left the board
Date: 10/12/2014	Event: Gary Cust (913352307) has left the board
Date: 10/12/2014	Event: New Board Member Gary Cust (919307122) Appointed
Date: 09/12/2014	Event: New Board Member Matthew James Barbrook (919325455) Appointed
Date: 03/12/2014	Event: Matthew James Barbrook (907927488) has left the board
Date: 25/09/2014	Event: New Board Member Paul Doughty (919117678) Appointed
Date: 13/08/2014	Event: New Annual Return filed
Date: 11/08/2014	Event: New Board Member Colin John Tenwick (907267783) Appointed
Date: 02/07/2014	Event: New Board Member Gary Cust (913352307) Appointed
Date: 02/07/2014	Event: Gary Cust (918874824) has left the board
Date: 25/06/2014	Event: New Board Member Catherine Rose Faiers (918877560) Appointed

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ADDISON LEE MANCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

13

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

13

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™