ADDI-TEC LIMITED

Key Data

Status

Active

Company No.

05483953

Incorporation date

17/06/2005

Size

Small

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2005)

16/10/2025

Termination of appointment of Jack Bryan Minister as a director on 2025-10-10

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

20/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

22/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

04/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

06/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

21/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

26/04/2022

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

View PDF (7 pages)

28/02/2022

Satisfaction of charge 1 in full

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28/02/2022

Satisfaction of charge 2 in full

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28/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

02/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

29/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

04/09/2019

Appointment of Mr Timothy Douglass Jones as a director on 2019-09-01

View PDF (2 pages)

17/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

04/07/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

18/06/2019

Registration of charge 054839530004, created on 2019-06-14

View PDF (56 pages)

07/03/2019

Notification of Syntana International Gmbh as a person with significant control on 2019-02-22

View PDF (2 pages)

07/03/2019

Cessation of Kim Heather Minister as a person with significant control on 2019-02-22

View PDF (1 pages)

07/03/2019

Notification of Thorsten Harke as a person with significant control on 2019-02-22

View PDF (2 pages)

26/02/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

26/02/2019

Termination of appointment of Kim Heather Minister as a director on 2019-02-22

View PDF (1 pages)

26/02/2019

Termination of appointment of Timothy Vaughan Warr as a secretary on 2019-02-22

View PDF (1 pages)

29/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

02/07/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

13/02/2018

Registered office address changed from 1st, and 2nd Floors Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ England to Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ on 2018-02-13

View PDF (1 pages)

18/01/2018

Registered office address changed from 1st and 2nd Floors Gladstone 26-30 Station Road Urmston Manchester Lancs M41 9JQ to 1st, and 2nd Floors Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ on 2018-01-18

View PDF (1 pages)

19/07/2017

Second filing of the annual return made up to 2016-06-17

View PDF (23 pages)

19/07/2017

Second filing of the annual return made up to 2015-06-17

View PDF (23 pages)

19/07/2017

Second filing of the annual return made up to 2014-06-17

View PDF (23 pages)

19/07/2017

Second filing of the annual return made up to 2013-06-17

View PDF (23 pages)

19/07/2017

Second filing of the annual return made up to 2012-06-17

View PDF (23 pages)

19/07/2017

Second filing of the annual return made up to 2011-06-17

View PDF (23 pages)

19/07/2017

Second filing of the annual return made up to 2010-06-17

View PDF (23 pages)

12/07/2017

Notification of Kim Heather Minister as a person with significant control on 2017-06-01

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

17/05/2017

Appointment of Mr Jack Bryan Minister as a director on 2017-05-01

View PDF (2 pages)

17/05/2017

Termination of appointment of Kevin Burgess as a director on 2017-05-01

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

21/09/2016

Termination of appointment of Peter Eugene Minister as a director on 2016-09-18

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (8 pages)

27/04/2016

Appointment of Mr Kevin Burgess as a director on 2016-04-27

View PDF (2 pages)

09/12/2015

Termination of appointment of Mark Kenny as a director on 2015-12-04

View PDF (1 pages)

04/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

26/10/2015

Appointment of Mrs Kim Heather Minister as a director on 2015-10-26

View PDF (2 pages)

20/10/2015

Appointment of Mr Mark Kenny as a director on 2015-10-20

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

14/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

17/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

15/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

11/09/2012

Registered office address changed from , Carrington Business Park,, Carrington, Urmston, Manchester, M31 4ZU on 2012-09-11

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

04/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

02/10/2009

Ad 28/09/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

21/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

18/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

27/06/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

28/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

11/07/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

24/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

14/12/2006

Resolutions

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14/12/2006

Resolutions

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14/12/2006

Resolutions

View PDF (1 pages)

04/07/2006

Return made up to 17/06/06; full list of members

View PDF (6 pages)

19/09/2005

Certificate of change of name

View PDF (2 pages)

17/06/2005

Incorporation

View PDF (17 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

17/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jones, Timothy Douglass	Director	01/09/2019 - Present	2
Minister, Peter Eugene	Director	17/06/2005 - 18/09/2016	8
Kenny, Mark	Director	20/10/2015 - 04/12/2015	2
Minister, Jack Bryan	Director	01/05/2017 - 10/10/2025	12
Warr, Timothy Vaughan	Secretary	17/06/2005 - 22/02/2019	7

Persons with Significant Control

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

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Description

About ADDI-TEC LIMITED

ADDI-TEC LIMITED is an(a) Active company incorporated on 17/06/2005 with the registered office located at Peter Minister House 26-30 Station Road, Urmston, Manchester M41 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDI-TEC LIMITED?

ADDI-TEC LIMITED is currently Active. It was registered on 17/06/2005 .

Where is ADDI-TEC LIMITED located?

ADDI-TEC LIMITED is registered at Peter Minister House 26-30 Station Road, Urmston, Manchester M41 9JQ.

What does ADDI-TEC LIMITED do?

ADDI-TEC LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for ADDI-TEC LIMITED?

The latest filing was on 16/10/2025: Termination of appointment of Jack Bryan Minister as a director on 2025-10-10.