ADDERSTONE (201) LIMITED

Key Data

Status

Active

Company No.

10633795

Incorporation date

22/02/2017

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2017)

18/02/2026

Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16

View PDF (2 pages)

18/02/2026

Termination of appointment of Ian Robert Baggett as a director on 2026-02-16

View PDF (1 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

23/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

29/01/2025

Director's details changed for Mr Michael Raymond Shipley on 2025-01-29

View PDF (2 pages)

12/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

19/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

07/09/2023

Satisfaction of charge 106337950001 in full

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

06/09/2023

Termination of appointment of Jason Moray Justin Mackay as a director on 2023-08-24

View PDF (1 pages)

06/09/2023

Satisfaction of charge 106337950003 in full

View PDF (1 pages)

06/09/2023

Satisfaction of charge 106337950004 in full

View PDF (1 pages)

06/09/2023

Satisfaction of charge 106337950006 in full

View PDF (1 pages)

06/09/2023

Satisfaction of charge 106337950008 in full

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

03/02/2023

Notification of Adderstone (200) Limited as a person with significant control on 2022-12-23

View PDF (4 pages)

25/01/2023

Notification of Adderstone Holdings Limited as a person with significant control on 2022-12-23

View PDF (4 pages)

25/01/2023

Cessation of Ian Robert Baggett as a person with significant control on 2022-12-23

View PDF (3 pages)

25/01/2023

Cessation of Royal Bank of Canada as a person with significant control on 2022-12-23

View PDF (3 pages)

25/01/2023

Cessation of Adderstone Holdings Limited as a person with significant control on 2022-12-23

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

05/05/2021

Change of details for Dr Ian Robert Baggett as a person with significant control on 2017-12-21

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

19/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

23/04/2020

Termination of appointment of Andrew Robert Kahn as a director on 2020-04-15

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

21/01/2020

Appointment of Mr Andrew Robert Kahn as a director on 2020-01-21

View PDF (2 pages)

21/01/2020

Termination of appointment of Allison Jane Harrison as a director on 2020-01-21

View PDF (1 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

05/09/2019

Withdrawal of a person with significant control statement on 2019-09-05

View PDF (2 pages)

05/08/2019

Appointment of Mrs Allison Jane Harrison as a director on 2019-08-05

View PDF (2 pages)

27/06/2019

Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 2019-06-27

View PDF (1 pages)

26/04/2019

Termination of appointment of Gary Douglas Hudson as a director on 2019-04-19

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

13/09/2018

Appointment of Mr Michael Raymond Shipley as a director on 2018-09-13

View PDF (2 pages)

31/08/2018

Termination of appointment of John George Armstrong as a director on 2018-08-31

View PDF (1 pages)

10/08/2018

Registration of charge 106337950008, created on 2018-07-26

View PDF (19 pages)

03/08/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (3 pages)

30/07/2018

Registration of charge 106337950007, created on 2018-07-26

View PDF (19 pages)

06/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

05/06/2018

Notification of Royal Bank of Canada as a person with significant control on 2017-07-28

View PDF (2 pages)

04/06/2018

Withdrawal of a person with significant control statement on 2018-06-04

View PDF (3 pages)

05/03/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

03/01/2018

Registration of charge 106337950005, created on 2017-12-21

View PDF (15 pages)

03/01/2018

Registration of charge 106337950006, created on 2017-12-21

View PDF (34 pages)

07/11/2017

Current accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (4 pages)

22/08/2017

Change of share class name or designation

View PDF (2 pages)

21/08/2017

Resolutions

View PDF (17 pages)

10/08/2017

Notification of Ian Robert Baggett as a person with significant control on 2017-06-09

View PDF (2 pages)

09/08/2017

Cessation of Muckle Director Limited as a person with significant control on 2017-06-09

View PDF (1 pages)

09/08/2017

Appointment of Mr Jason Moray Justin Mackay as a director on 2017-07-28

View PDF (2 pages)

09/08/2017

Appointment of Mr Christopher John Francis Andrews as a director on 2017-07-28

View PDF (2 pages)

03/08/2017

Registration of charge 106337950003, created on 2017-07-28

View PDF (21 pages)

03/08/2017

Registration of charge 106337950004, created on 2017-07-28

View PDF (32 pages)

01/08/2017

Registration of charge 106337950002, created on 2017-07-28

View PDF (19 pages)

01/08/2017

Registration of charge 106337950001, created on 2017-07-28

View PDF (16 pages)

19/06/2017

Resolutions

View PDF (3 pages)

14/06/2017

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP on 2017-06-14

View PDF (1 pages)

14/06/2017

Appointment of Mr Gary Douglas Hudson as a director on 2017-06-13

View PDF (2 pages)

14/06/2017

Appointment of Mr John George Armstrong as a director on 2017-06-13

View PDF (2 pages)

14/06/2017

Termination of appointment of Muckle Secretary Limited as a secretary on 2017-06-09

View PDF (1 pages)

14/06/2017

Appointment of Mr Ian Robert Baggett as a director on 2017-06-09

View PDF (2 pages)

14/06/2017

Termination of appointment of Andrew John Davison as a director on 2017-06-09

View PDF (1 pages)

22/02/2017

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Shipley, Michael Raymond	Director	13/09/2018 - Present	70
MUCKLE SECRETARY LIMITED	Corporate Secretary	22/02/2017 - 09/06/2017	355
Andrews, Christopher John Francis	Director	28/07/2017 - Present	45
Davison, Andrew John	Director	22/02/2017 - 09/06/2017	495
Hudson, Gary Douglas	Director	13/06/2017 - 19/04/2019	15

Persons with Significant Control

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

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Description

About ADDERSTONE (201) LIMITED

ADDERSTONE (201) LIMITED is an(a) Active company incorporated on 22/02/2017 with the registered office located at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. There are currently 3 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 (201) LIMITED?

ADDERSTONE (201) LIMITED is currently Active. It was registered on 22/02/2017 .

Where is ADDERSTONE (201) LIMITED located?

ADDERSTONE (201) LIMITED is registered at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE.

What does ADDERSTONE (201) LIMITED do?

ADDERSTONE (201) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADDERSTONE (201) LIMITED?

The latest filing was on 18/02/2026: Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16.