ADDAX PETROLEUM DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04287787

Incorporation date

14/09/2001

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2001)

20/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/08/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

04/08/2025

Change of details for Mr Arthur Sullivan as a person with significant control on 2025-08-04

View PDF (2 pages)

04/08/2025

Director's details changed for Arthur Sullivan on 2025-08-04

View PDF (2 pages)

27/05/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/10/2023

Secretary's details changed for Mr Ed Gregory on 2022-09-21

View PDF (1 pages)

23/10/2023

Withdrawal of a person with significant control statement on 2023-10-23

View PDF (2 pages)

29/09/2023

Second filing for the appointment of Mr Arthur Sullivan as a director

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/09/2022

Appointment of Mr Ed Gregory as a secretary on 2022-09-21

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (3 pages)

19/05/2022

Notification of Arthur Sullivan as a person with significant control on 2020-11-10

View PDF (2 pages)

11/01/2022

Registered office address changed from , 36 Chagford Street, London, NW1 6EB, England to 36 Chagford Street London NW1 6EB on 2022-01-11

View PDF (1 pages)

11/01/2022

Registered office address changed from , 36-37 Chagford Street, Marylebone, London, NW1 6EB to 36 Chagford Street London NW1 6EB on 2022-01-11

View PDF (1 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/04/2021

Termination of appointment of Clive Gregory as a director on 2021-04-19

View PDF (1 pages)

10/12/2020

Appointment of Mr Arthur Sullivan as a director on 2020-11-11

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

19/02/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/12/2019

Resolutions

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

22/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (4 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-09-14 no member list

View PDF (2 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-09-14 no member list

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-09-14 no member list

View PDF (2 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (2 pages)

09/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-14 no member list

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-14 no member list

View PDF (2 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-14 no member list

View PDF (2 pages)

29/09/2010

Director's details changed for Clive Gregory on 2010-09-13

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-09-14 no member list

View PDF (2 pages)

18/06/2009

Annual return made up to 14/09/08

View PDF (2 pages)

18/06/2009

Registered office changed on 18/06/2009 from, 36-37 chagford street, london, NW1 6EB

View PDF (1 pages)

02/02/2009

Annual return made up to 14/09/07

View PDF (2 pages)

29/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

26/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2007

Annual return made up to 14/09/06

View PDF (2 pages)

12/09/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

09/03/2006

Annual return made up to 14/09/05

View PDF (2 pages)

09/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (1 pages)

27/09/2004

Annual return made up to 14/09/04

View PDF (3 pages)

13/09/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

08/01/2004

Annual return made up to 14/09/03

View PDF (3 pages)

07/01/2004

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2003

Annual return made up to 14/09/02

View PDF (4 pages)

04/03/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (2 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

22/10/2001

Secretary resigned

View PDF (1 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

14/09/2001

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.76K
-
0.00
-
-

2022
3
200.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Arthur Sullivan	Director	11/11/2020 - Present	-
Gregory, Clive	Director	01/10/2001 - 19/04/2021	1
Gregory, Kevin	Director	14/09/2001 - 01/11/2001	5
Gibson, Katherine	Secretary	01/08/2003 - 07/01/2008	1
Gregory, Frank	Secretary	14/09/2001 - 01/10/2001	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADDAX PETROLEUM DEVELOPMENT LIMITED

ADDAX PETROLEUM DEVELOPMENT LIMITED is an(a) Active company incorporated on 14/09/2001 with the registered office located at 36 Chagford Street, London NW1 6EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDAX PETROLEUM DEVELOPMENT LIMITED?

ADDAX PETROLEUM DEVELOPMENT LIMITED is currently Active. It was registered on 14/09/2001 .

Where is ADDAX PETROLEUM DEVELOPMENT LIMITED located?

ADDAX PETROLEUM DEVELOPMENT LIMITED is registered at 36 Chagford Street, London NW1 6EB.

What does ADDAX PETROLEUM DEVELOPMENT LIMITED do?

ADDAX PETROLEUM DEVELOPMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ADDAX PETROLEUM DEVELOPMENT LIMITED?

The latest filing was on 20/01/2026: Micro company accounts made up to 2025-03-31.