ADDERSTONE (213) LIMITED

Key Data

Status

Active

Company No.

10802935

Incorporation date

05/06/2017

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 05/06/2017)

17/02/2026

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

View PDF (2 pages)

17/02/2026

Appointment of Miss Kathryn Anne Grant as a director on 2026-02-16

View PDF (2 pages)

17/02/2026

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

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

04/11/2025

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

View PDF (6 pages)

04/12/2024

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

View PDF (6 pages)

18/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

30/12/2023

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

View PDF (10 pages)

14/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (10 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (4 pages)

28/10/2022

Notification of Adderstone Holdings Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

28/10/2022

Cessation of Ian Robert Baggett as a person with significant control on 2022-09-30

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (3 pages)

26/08/2022

Registration of charge 108029350003, created on 2022-08-25

View PDF (15 pages)

26/08/2022

Registration of charge 108029350004, created on 2022-08-25

View PDF (17 pages)

16/08/2022

Satisfaction of charge 108029350001 in full

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05/08/2022

Satisfaction of charge 108029350002 in full

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06/12/2021

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

View PDF (8 pages)

23/09/2021

Appointment of Mr Michael Raymond Shipley as a director on 2021-09-22

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

25/08/2021

Resolutions

View PDF (3 pages)

25/08/2021

Memorandum and Articles of Association

View PDF (19 pages)

12/08/2021

Registration of charge 108029350001, created on 2021-08-11

View PDF (22 pages)

12/08/2021

Registration of charge 108029350002, created on 2021-08-11

View PDF (22 pages)

07/05/2021

Director's details changed for Dr Ian Robert Baggett on 2021-05-07

View PDF (2 pages)

16/03/2021

Termination of appointment of Michael Raymond Shipley as a director on 2021-03-16

View PDF (1 pages)

19/12/2020

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

View PDF (7 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (4 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

16/04/2020

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

View PDF (1 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 (7 pages)

31/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

11/10/2019

Resolutions

View PDF (3 pages)

28/08/2019

Change of details for Dr Ian Robert Baggett as a person with significant control on 2019-06-27

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)

05/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

21/12/2018

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

View PDF (6 pages)

23/07/2018

Appointment of Mrs Allison Jane Harrison as a director on 2018-07-23

View PDF (2 pages)

23/07/2018

Termination of appointment of James Terence Atkinson as a director on 2018-07-23

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

07/11/2017

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

05/06/2017

Incorporation

View PDF (12 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

09/11/2026

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

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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	22/09/2021 - Present	69
Shipley, Michael Raymond	Director	05/06/2017 - 16/03/2021	69
Baggett, Ian Robert	Director	05/06/2017 - 16/02/2026	182
Grant, Kathryn Anne	Director	16/02/2026 - Present	104
Atkinson, James Terence	Director	05/06/2017 - 23/07/2018	9

Persons with Significant Control

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

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Description

About ADDERSTONE (213) LIMITED

ADDERSTONE (213) LIMITED is an(a) Active company incorporated on 05/06/2017 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 (213) LIMITED?

ADDERSTONE (213) LIMITED is currently Active. It was registered on 05/06/2017 .

Where is ADDERSTONE (213) LIMITED located?

ADDERSTONE (213) LIMITED is registered at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE.

What does ADDERSTONE (213) LIMITED do?

ADDERSTONE (213) 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 (213) LIMITED?

The latest filing was on 17/02/2026: Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16.