ADDEV MATERIALS UK LIMITED

Key Data

Status

Active

Company No.

03288952

Incorporation date

06/12/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1996)

15/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

14/01/2026

View PDF (3 pages)

18/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

10/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

03/05/2024

Director's details changed for Mrs Judy Anne Tyrrell on 2024-05-03

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

19/12/2022

Appointment of Robert Waddell as a director on 2022-12-16

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

17/05/2022

Termination of appointment of Nicholas Calamada Robins as a director on 2022-04-11

View PDF (1 pages)

17/05/2022

Appointment of Mrs Judy Anne Tyrrell as a director on 2022-04-11

View PDF (2 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

16/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (5 pages)

05/05/2021

Termination of appointment of Graham Richard Yates as a director on 2021-05-01

View PDF (1 pages)

11/01/2021

Termination of appointment of Olivier Commelin as a director on 2021-01-08

View PDF (1 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

11/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

11/12/2020

Notification of Addev Materials Sas as a person with significant control on 2019-04-04

View PDF (2 pages)

11/12/2020

Withdrawal of a person with significant control statement on 2020-12-11

View PDF (2 pages)

10/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

17/12/2019

Auditor's resignation

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

02/10/2019

Resolutions

View PDF (3 pages)

18/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

19/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2019

Cessation of Graham Richard Yates as a person with significant control on 2019-04-04

View PDF (1 pages)

19/07/2019

Cessation of Anthony Edwin Thomas Swayne as a person with significant control on 2019-04-04

View PDF (1 pages)

30/04/2019

Appointment of Mr Olivier Commelin as a director on 2019-04-04

View PDF (2 pages)

30/04/2019

Appointment of Mr Julien Duvanel as a director on 2019-04-04

View PDF (2 pages)

30/04/2019

Appointment of Mr Pascal Nadobny as a director on 2019-04-04

View PDF (2 pages)

30/04/2019

Appointment of Mr James Carmichael Rowbotham as a director on 2019-04-04

View PDF (3 pages)

30/04/2019

Resolutions

View PDF (13 pages)

15/04/2019

Termination of appointment of Geoffrey Colin Warde as a director on 2019-04-04

View PDF (1 pages)

15/04/2019

Termination of appointment of Anthony Edwin Thomas Swayne as a director on 2019-04-04

View PDF (1 pages)

15/04/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

03/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

30/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

11/01/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (8 pages)

11/04/2018

Resolutions

View PDF (16 pages)

04/01/2018

Termination of appointment of Anthony Edwin Thomas Swayne as a secretary on 2018-01-01

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (5 pages)

14/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

04/04/2017

Appointment of Mr Nicholas Calamada Robins as a director on 2017-03-23

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (7 pages)

18/01/2017

Director's details changed for Mr Graham Richard Yates on 2017-01-09

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Anthony Edwin Thomas Swayne on 2017-01-09

View PDF (2 pages)

09/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

06/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

17/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (6 pages)

18/05/2015

Registration of charge 032889520007, created on 2015-05-15

View PDF (14 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

30/12/2014

Secretary's details changed for Mr Anthony Edwin Thomas Swayne on 2014-12-18

View PDF (1 pages)

30/12/2014

Director's details changed for Mr Anthony Edwin Thomas Swayne on 2014-12-18

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (6 pages)

21/11/2014

Registration of charge 032889520006, created on 2014-11-19

View PDF (14 pages)

30/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

17/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

04/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

18/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

31/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/02/2011

Miscellaneous

View PDF (1 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/01/2011

Director's details changed for Graham Richard Yates on 2010-12-22

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

21/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

10/12/2010

Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF on 2010-12-10

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Mbe Geoffrey Colin Warde on 2009-12-05

View PDF (2 pages)

15/12/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

08/12/2009

Director's details changed for Geoffrey Colin Warde on 2009-12-01

View PDF (2 pages)

05/01/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

05/12/2008

Accounts for a medium company made up to 2008-03-31

View PDF (25 pages)

04/01/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

11/12/2007

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

22/05/2007

Certificate of change of name

View PDF (2 pages)

01/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

02/01/2007

Return made up to 06/12/06; full list of members

View PDF (3 pages)

04/01/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

13/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

14/04/2005

Miscellaneous

View PDF (1 pages)

13/04/2005

Registered office changed on 13/04/05 from: 69/71 east street epsom surrey KT17 1BP

View PDF (1 pages)

29/12/2004

Return made up to 06/12/04; full list of members

View PDF (6 pages)

20/12/2004

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2003

Return made up to 06/12/03; full list of members

View PDF (6 pages)

30/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (15 pages)

27/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (15 pages)

20/12/2002

Return made up to 06/12/02; full list of members

View PDF (6 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2002

Return made up to 06/12/01; full list of members

View PDF (6 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

Accounts for a medium company made up to 2001-03-31

View PDF (16 pages)

09/02/2001

Return made up to 06/12/00; full list of members

View PDF (7 pages)

17/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

17/10/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (3 pages)

12/05/2000

Ad 28/04/00--------- £ si 10100@1=10100 £ ic 100/10200

View PDF (2 pages)

12/05/2000

Resolutions

View PDF (0 pages)

12/05/2000

Resolutions

View PDF (14 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Return made up to 06/12/99; full list of members

View PDF (7 pages)

21/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

19/01/1999

Return made up to 06/12/98; full list of members

View PDF (6 pages)

19/01/1999

Director's particulars changed

View PDF (2 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

02/01/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

23/01/1997

Ad 16/01/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/12/1996

Incorporation

View PDF (30 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

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Robins, Nicholas Calamada	Director	23/03/2017 - 11/04/2022	32
Swayne, Anthony Edwin Thomas	Secretary	06/12/1996 - 01/01/2018	3
Hobbs, Jeffrey Jacques	Director	28/04/2000 - 15/07/2000	27
Warde, Geoffrey Colin	Director	28/04/2000 - 04/04/2019	25
Swayne, Anthony Edwin Thomas	Director	06/12/1996 - 04/04/2019	4

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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Description

About ADDEV MATERIALS UK LIMITED

ADDEV MATERIALS UK LIMITED is an(a) Active company incorporated on 06/12/1996 with the registered office located at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW. There are currently 5 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 ADDEV MATERIALS UK LIMITED?

ADDEV MATERIALS UK LIMITED is currently Active. It was registered on 06/12/1996 .

Where is ADDEV MATERIALS UK LIMITED located?

ADDEV MATERIALS UK LIMITED is registered at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW.

What does ADDEV MATERIALS UK LIMITED do?

ADDEV MATERIALS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADDEV MATERIALS UK LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-06 with no updates.