ADDERSTONE SERVICES LIMITED

Key Data

Status

Active

Company No.

03195177

Incorporation date

07/05/1996

Size

Unaudited abridged

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1996)

25/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (15 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

26/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

05/12/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

17/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

17/05/2023

Termination of appointment of Valerie Jacqueline Davidson as a secretary on 2023-05-10

View PDF (1 pages)

17/05/2023

Termination of appointment of Valerie Jacqueline Davidson as a director on 2023-05-10

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

20/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

21/10/2021

Cessation of A Person with Significant Control as a person with significant control on 2018-11-09

View PDF (1 pages)

20/10/2021

Notification of Jill Angelique Tait as a person with significant control on 2018-11-09

View PDF (2 pages)

20/10/2021

Notification of John Leonard Davidson as a person with significant control on 2018-11-09

View PDF (2 pages)

20/10/2021

Cessation of James William Davidson as a person with significant control on 2018-11-09

View PDF (1 pages)

13/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

26/08/2021

Appointment of Mrs Valerie Jacqueline Davidson as a director on 2021-08-24

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

16/07/2020

Previous accounting period shortened from 2019-11-30 to 2019-10-31

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

12/11/2019

Current accounting period extended from 2019-05-31 to 2019-11-30

View PDF (1 pages)

27/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (6 pages)

20/12/2018

Appointment of Ms Jill Angelique Tait as a director on 2018-11-09

View PDF (2 pages)

20/12/2018

Appointment of Mr John Leonard Davidson as a director on 2018-11-09

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (5 pages)

21/11/2018

Resolutions

View PDF (13 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-11-09

View PDF (4 pages)

19/11/2018

Registration of charge 031951770004, created on 2018-11-09

View PDF (40 pages)

19/11/2018

Registration of charge 031951770003, created on 2018-11-09

View PDF (39 pages)

29/10/2018

Registration of charge 031951770001, created on 2018-10-25

View PDF (43 pages)

29/10/2018

Registration of charge 031951770002, created on 2018-10-29

View PDF (30 pages)

10/10/2018

Registered office address changed from , Warenford House, Warenford, Belford, Northumberland, NE70 7HY to Adderstone Services Adderstone Services Warenford Belford Northumberland NE70 7JU on 2018-10-10

View PDF (1 pages)

22/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (6 pages)

22/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

22/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

12/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

27/08/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

07/11/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

03/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (5 pages)

27/11/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

19/11/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

11/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

04/11/2010

Director's details changed for James William Davidson on 2010-01-02

View PDF (2 pages)

27/07/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

08/09/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

22/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

30/07/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

18/07/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (5 pages)

21/08/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

17/06/2007

Return made up to 07/05/07; no change of members

View PDF (6 pages)

06/10/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

30/05/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

29/12/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

18/06/2005

Return made up to 07/05/05; full list of members

View PDF (6 pages)

24/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

24/05/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

10/08/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

18/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

27/09/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

14/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

30/11/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

14/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

08/02/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

25/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

14/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

06/09/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

18/08/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (1 pages)

17/06/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Accounts for a dormant company made up to 1997-05-31

View PDF (1 pages)

08/06/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

13/05/1996

New director appointed

View PDF (1 pages)

13/05/1996

New secretary appointed

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (2 pages)

13/05/1996

Secretary resigned

View PDF (2 pages)

07/05/1996

Incorporation

View PDF (20 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

31/10/2024

Next confirmation date

09/06/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
10
954.07K
-
0.00
35.74K
-

2022
10
977.81K
-
0.00
55.68K
-

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
WATERLOW NOMINEES LIMITED	Nominee Director	06/05/1996 - 06/05/1996	36021
Mrs Jill Angelique Tait	Director	09/11/2018 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/05/1996 - 06/05/1996	38039
Mr John Leonard Davidson	Director	09/11/2018 - Present	2
Davidson, Valerie Jacqueline	Director	24/08/2021 - 10/05/2023	2

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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Silviculture and other forestry activities

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12543378

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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

Turnover:

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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06/01/2005

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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 ADDERSTONE SERVICES LIMITED

ADDERSTONE SERVICES LIMITED is an(a) Active company incorporated on 07/05/1996 with the registered office located at Adderstone Services Adderstone Services, Warenford, Belford, Northumberland NE70 7JU. 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 SERVICES LIMITED?

ADDERSTONE SERVICES LIMITED is currently Active. It was registered on 07/05/1996 .

Where is ADDERSTONE SERVICES LIMITED located?

ADDERSTONE SERVICES LIMITED is registered at Adderstone Services Adderstone Services, Warenford, Belford, Northumberland NE70 7JU.

What does ADDERSTONE SERVICES LIMITED do?

ADDERSTONE SERVICES LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ADDERSTONE SERVICES LIMITED?

The latest filing was on 25/07/2025: Unaudited abridged accounts made up to 2024-10-31.