ADDERSTONE (201) LIMITED
Active - Accounts Filed
General Information
NAME
ADDERSTONE (201) LIMITED
COMPANY NUMBER
10633795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/02/2017
(7 years and 10 months old)
WEBSITE
www.adderstonegroup.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/02/2017
19/06/2017
TIMEC 1600 LIMITED
NEWCASTLE UPON TYNE
NE2 3AE
Telephone: 01912699900
TPS: No
Nelson House
Burdon Terrace
NEWCASTLE UPON TYNE
NE2 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDERSTONE (201) LIMITED | Active - Accounts Filed | View Report |
| ADDERSTONE (202) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADDERSTONE (201) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDERSTONE (201) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDERSTONE (201) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2017 - Present (7 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 26 Past: 63 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 15 Past: 17 |
View Report |
|
22/02/2017 - Present (7 years and 10 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
22/02/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDERSTONE (201) LIMITED | Active - Accounts Filed | View Report |
| ADDERSTONE (202) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | Jason Moray Justin MacKay (914131514) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 27/04/2020 | Andrew Robert Kahn (914900693) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Andrew Robert Kahn (914900693) Appointed |
| 23/01/2020 | Allison Jane Harrison (915937454) has left the board |
| 19/12/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Allison Jane Harrison (915937454) Appointed |
| 01/07/2019 | Change in Reg. Office |
| 30/04/2019 | Gary Douglas Hudson (917177001) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Michael Raymond Shipley (920549685) Appointed |
| 04/09/2018 | John George Armstrong (915598100) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member Christopher John Francis Andrews (901231923) Appointed |
| 11/08/2017 | New Board Member Jason Moray Justin MacKay (914131514) Appointed |
| 16/06/2017 | Change in Reg. Office |
| 16/06/2017 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 16/06/2017 | Andrew John Davison (900315927) has left the board |
| 16/06/2017 | New Board Member Gary Douglas Hudson (917177001) Appointed |
| 16/06/2017 | New Board Member John George Armstrong (915598100) Appointed |
| 16/06/2017 | New Board Member Ian Robert Baggett (912772771) Appointed |
| 10/03/2017 | MUCKLE SECRETARY LIMITED (922528459) has left the board |
| 10/03/2017 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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