ADDERSTONE 1993 LIMITED

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ADDERSTONE 1993 LIMITED

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Key Data

Status

Active

Company No.

04029395

Incorporation date

07/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AECopy
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Latest events (Record since 07/07/2000)
dot icon16/02/2026
Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16
dot icon16/02/2026
Termination of appointment of Ian Robert Baggett as a director on 2026-02-16
dot icon04/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon23/09/2025
Confirmation statement made on 2025-09-09 with no updates
dot icon02/05/2025
Satisfaction of charge 040293950010 in full
dot icon02/05/2025
Satisfaction of charge 040293950011 in full
dot icon29/01/2025
Director's details changed for Mr Michael Raymond Shipley on 2025-01-29
dot icon12/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon22/10/2024
Change of details for Arlenia Limited as a person with significant control on 2024-10-01
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with updates
dot icon29/08/2024
Cessation of Ian Robert Baggett as a person with significant control on 2024-08-06
dot icon29/08/2024
Notification of Arlenia Limited as a person with significant control on 2024-08-06
dot icon06/08/2024
Statement by Directors
dot icon06/08/2024
Resolutions
dot icon06/08/2024
Solvency Statement dated 06/08/24
dot icon06/08/2024
Statement of capital on 2024-08-06
dot icon06/08/2024
Confirmation statement made on 2024-08-01 with updates
dot icon29/07/2024
Termination of appointment of Nicola Baggett as a director on 2024-07-26
dot icon03/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon01/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon19/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon02/02/2022
Registration of charge 040293950010, created on 2022-01-31
dot icon02/02/2022
Registration of charge 040293950011, created on 2022-01-31
dot icon07/01/2022
Group of companies' accounts made up to 2021-03-31
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon15/04/2021
Group of companies' accounts made up to 2020-03-31
dot icon12/08/2020
Confirmation statement made on 2020-08-11 with updates
dot icon03/01/2020
Group of companies' accounts made up to 2019-03-31
dot icon07/10/2019
Director's details changed for Dr Ian Robert Baggett on 2019-10-01
dot icon13/08/2019
Confirmation statement made on 2019-08-11 with no updates
dot icon27/06/2019
Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 2019-06-27
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon31/08/2018
Termination of appointment of John George Armstrong as a secretary on 2018-08-31
dot icon31/08/2018
Termination of appointment of John George Armstrong as a director on 2018-08-31
dot icon14/08/2018
Confirmation statement made on 2018-08-11 with no updates
dot icon20/04/2018
Appointment of Mr Michael Raymond Shipley as a director on 2018-04-20
dot icon28/02/2018
Resolutions
dot icon04/01/2018
Group of companies' accounts made up to 2017-03-31
dot icon15/08/2017
Confirmation statement made on 2017-08-11 with updates
dot icon08/06/2017
Appointment of Mrs Nicola Baggett as a director on 2017-05-26
dot icon04/03/2017
Satisfaction of charge 9 in full
dot icon04/03/2017
Satisfaction of charge 5 in full
dot icon04/03/2017
Satisfaction of charge 7 in full
dot icon04/03/2017
Satisfaction of charge 6 in full
dot icon04/03/2017
Satisfaction of charge 8 in full
dot icon04/03/2017
Satisfaction of charge 3 in full
dot icon04/03/2017
Satisfaction of charge 2 in full
dot icon04/03/2017
Satisfaction of charge 4 in full
dot icon04/03/2017
Satisfaction of charge 1 in full
dot icon22/12/2016
Group of companies' accounts made up to 2016-03-31
dot icon11/08/2016
Confirmation statement made on 2016-08-11 with no updates
dot icon11/08/2016
Confirmation statement made on 2016-07-07 with updates
dot icon20/04/2016
Appointment of Mr John George Armstrong as a director on 2016-04-01
dot icon02/01/2016
Group of companies' accounts made up to 2015-03-31
dot icon31/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon22/05/2015
Certificate of change of name
dot icon22/05/2015
Change of name notice
dot icon09/01/2015
Group of companies' accounts made up to 2014-03-31
dot icon08/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon24/12/2013
Group of companies' accounts made up to 2013-03-31
dot icon20/09/2013
Termination of appointment of Paul Hutton as a director
dot icon31/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon21/06/2013
Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 2013-06-21
dot icon02/01/2013
Group of companies' accounts made up to 2012-03-31
dot icon01/10/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon12/09/2012
Group of companies' accounts made up to 2011-07-31
dot icon10/07/2012
Previous accounting period shortened from 2012-07-31 to 2012-03-31
dot icon20/09/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon11/04/2011
Group of companies' accounts made up to 2010-07-31
dot icon29/03/2011
Resolutions
dot icon29/03/2011
Change of name notice
dot icon26/11/2010
Appointment of Mr John George Armstrong as a secretary
dot icon26/11/2010
Termination of appointment of Alan Johnston as a secretary
dot icon25/08/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon27/07/2010
Full accounts made up to 2009-07-31
dot icon09/03/2010
Resolutions
dot icon09/03/2010
Change of name notice
dot icon09/07/2009
Return made up to 07/07/09; full list of members
dot icon07/07/2009
Full accounts made up to 2008-07-31
dot icon27/02/2009
Auditor's resignation
dot icon29/01/2009
Registered office changed on 29/01/2009 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX
dot icon29/07/2008
Return made up to 07/07/08; full list of members
dot icon16/07/2008
Director's change of particulars / ian baggett / 16/07/2008
dot icon03/06/2008
Full accounts made up to 2007-07-31
dot icon21/04/2008
Resolutions
dot icon04/04/2008
Director appointed mr paul hutton
dot icon18/03/2008
Director's change of particulars / ian baggett / 30/09/2007
dot icon08/08/2007
£ sr 49@1 29/06/07
dot icon27/07/2007
Return made up to 07/07/07; full list of members
dot icon20/06/2007
Resolutions
dot icon20/06/2007
Resolutions
dot icon20/06/2007
Resolutions
dot icon20/06/2007
Resolutions
dot icon12/04/2007
Resolutions
dot icon12/04/2007
Resolutions
dot icon16/03/2007
Full accounts made up to 2006-07-31
dot icon04/08/2006
Return made up to 07/07/06; full list of members
dot icon04/08/2006
Registered office changed on 04/08/06 from: saint georges house saint georges terrace jesmond newcastle upon tyne NE2 2SX
dot icon12/05/2006
Full accounts made up to 2005-07-31
dot icon19/07/2005
Return made up to 07/07/05; full list of members
dot icon18/07/2005
Registered office changed on 18/07/05 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE
dot icon04/07/2005
New secretary appointed
dot icon04/07/2005
Secretary resigned
dot icon16/05/2005
New secretary appointed
dot icon12/05/2005
Director resigned
dot icon12/05/2005
Secretary resigned
dot icon23/04/2005
Particulars of mortgage/charge
dot icon17/02/2005
Full accounts made up to 2004-07-31
dot icon27/08/2004
Director resigned
dot icon04/08/2004
New director appointed
dot icon20/07/2004
Return made up to 07/07/04; full list of members
dot icon27/03/2004
Full accounts made up to 2003-07-31
dot icon24/12/2003
Particulars of mortgage/charge
dot icon20/09/2003
Secretary's particulars changed;director's particulars changed
dot icon17/07/2003
Return made up to 07/07/03; full list of members
dot icon29/04/2003
Full accounts made up to 2002-07-31
dot icon27/03/2003
Director resigned
dot icon01/03/2003
New director appointed
dot icon25/02/2003
Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle NE4 7YD
dot icon28/11/2002
Particulars of mortgage/charge
dot icon28/11/2002
Particulars of property mortgage/charge
dot icon27/11/2002
Particulars of mortgage/charge
dot icon27/11/2002
Particulars of mortgage/charge
dot icon21/07/2002
Secretary resigned
dot icon21/07/2002
New secretary appointed
dot icon18/07/2002
Return made up to 07/07/02; full list of members
dot icon08/05/2002
Total exemption full accounts made up to 2001-07-31
dot icon15/02/2002
Director resigned
dot icon22/11/2001
Registered office changed on 22/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne NE2 2DL
dot icon12/11/2001
New director appointed
dot icon29/07/2001
Return made up to 07/07/01; full list of members
dot icon15/05/2001
Ad 07/04/01--------- £ si 98@1=98 £ ic 2/100
dot icon25/04/2001
Particulars of mortgage/charge
dot icon27/01/2001
Particulars of mortgage/charge
dot icon27/01/2001
Particulars of mortgage/charge
dot icon03/01/2001
Ad 14/11/00--------- £ si 1@1=1 £ ic 1/2
dot icon11/12/2000
Certificate of change of name
dot icon05/12/2000
Secretary resigned
dot icon05/12/2000
Director resigned
dot icon05/12/2000
New director appointed
dot icon05/12/2000
New secretary appointed;new director appointed
dot icon05/12/2000
Registered office changed on 05/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
dot icon07/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/09/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

ADDERSTONE 1993 LIMITED has not submitted financial statements

ADDERSTONE 1993 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADDERSTONE 1993 LIMITED

ADDERSTONE 1993 LIMITED is an(a) Active company incorporated on 07/07/2000 with the registered office located at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. 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 ADDERSTONE 1993 LIMITED?

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ADDERSTONE 1993 LIMITED is currently Active. It was registered on 07/07/2000 .

Where is ADDERSTONE 1993 LIMITED located?

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ADDERSTONE 1993 LIMITED is registered at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE.

What does ADDERSTONE 1993 LIMITED do?

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ADDERSTONE 1993 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADDERSTONE 1993 LIMITED?

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The latest filing was on 16/02/2026: Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16.