ADDICA LIMITED

Key Data

Status

Active

Company No.

00967390

Incorporation date

02/12/1969

Size

Total Exemption Full

Classification

Precious metals production (24.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1969)

03/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

18/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

07/11/2025

Registered office address changed from 56 Broad Street Sidemoor Bromsgrove B61 8LL England to 124 High Street Bromsgrove B61 8HJ on 2025-11-07

View PDF (1 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

19/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

10/07/2024

Termination of appointment of Karen Denise Cook as a secretary on 2024-07-08

View PDF (1 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

14/12/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

26/04/2023

Appointment of Mrs Diana Joyce Nalbant as a director on 2023-04-14

View PDF (2 pages)

23/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

04/04/2022

Certificate of change of name

View PDF (3 pages)

28/02/2022

Current accounting period extended from 2021-12-31 to 2022-05-31

View PDF (1 pages)

15/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (4 pages)

14/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

19/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (5 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

27/11/2017

Secretary's details changed for Ms Karen Denise Cook on 2017-07-21

View PDF (1 pages)

27/11/2017

Director's details changed for Mr Philip Mcdermott on 2017-07-21

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (5 pages)

27/11/2017

Registered office address changed from 6 Lamb Street Coventry West Midlands CV1 4AE to 56 Broad Street Sidemoor Bromsgrove B61 8LL on 2017-11-27

View PDF (1 pages)

14/08/2017

Appointment of Ms Karen Denise Cook as a secretary on 2017-07-21

View PDF (2 pages)

11/08/2017

Termination of appointment of Jean Marie Theresa Oakley as a director on 2017-07-21

View PDF (1 pages)

11/08/2017

Termination of appointment of Andrew Charles Gilbert Oakley as a secretary on 2017-07-21

View PDF (1 pages)

11/08/2017

Termination of appointment of Jean Marie Theresa Oakley as a director on 2017-07-21

View PDF (1 pages)

11/08/2017

Termination of appointment of Andrew Charles Gilbert Oakley as a director on 2017-07-21

View PDF (1 pages)

11/08/2017

Appointment of Mr Philip Mcdermott as a director on 2017-07-21

View PDF (2 pages)

08/08/2017

Cessation of Jean Marie Theresa Oakley as a person with significant control on 2017-07-21

View PDF (2 pages)

08/08/2017

Cessation of Andrew Charles Gilbert Oakley as a person with significant control on 2017-07-21

View PDF (2 pages)

08/08/2017

Notification of W M Holdings (Uk) Limited as a person with significant control on 2017-07-21

View PDF (4 pages)

25/07/2017

Registration of charge 009673900002, created on 2017-07-21

View PDF (25 pages)

16/06/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

12/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

12/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

05/11/2015

Director's details changed for Jean Marie Theresa Oakley on 2010-08-20

View PDF (2 pages)

05/11/2015

Secretary's details changed for Andrew Charles Gilbert Oakley on 2010-08-20

View PDF (1 pages)

05/11/2015

Director's details changed for Andrew Charles Gilbert Oakley on 2010-08-20

View PDF (2 pages)

06/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

08/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

16/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Andrew Charles Gilbert Oakley on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Jean Marie Theresa Oakley on 2009-11-26

View PDF (2 pages)

12/11/2009

Director's details changed for Andrew Charles Gilbert Oakley on 2009-10-15

View PDF (2 pages)

12/11/2009

Director's details changed for Jean Marie Theresa Oakley on 2009-10-15

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

31/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

28/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/12/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

20/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

01/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

31/10/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

10/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

29/10/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

15/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

31/10/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

13/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

13/04/2001

New director appointed

View PDF (2 pages)

27/10/2000

Return made up to 24/10/00; full list of members

View PDF (8 pages)

27/09/2000

£ ic 334/200 31/08/00 £ sr 134@1=134

View PDF (1 pages)

22/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/10/1999

Return made up to 24/10/99; full list of members

View PDF (8 pages)

07/04/1999

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

View PDF (7 pages)

28/10/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

17/03/1998

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

View PDF (8 pages)

23/02/1998

Registered office changed on 23/02/98 from: 6 lamb street coventry CV1 4AD

View PDF (1 pages)

02/12/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

£ ic 1000/334 04/11/97 £ sr 666@1=666

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Resolutions

View PDF (14 pages)

06/11/1997

Resolutions

View PDF (9 pages)

06/11/1997

Resolutions

View PDF (12 pages)

14/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

21/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

13/11/1996

Return made up to 24/10/96; no change of members

View PDF (4 pages)

11/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

20/03/1996

Return made up to 24/10/95; full list of members

View PDF (6 pages)

21/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

11/11/1994

Return made up to 24/10/94; no change of members

View PDF (0 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

09/11/1993

Return made up to 24/10/93; no change of members

View PDF (0 pages)

14/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

04/01/1993

Return made up to 24/10/92; full list of members

View PDF (0 pages)

17/07/1992

Accounts for a small company made up to 1991-12-31

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15/02/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

15/02/1992

Return made up to 24/10/91; no change of members

View PDF (0 pages)

09/05/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

09/05/1991

Return made up to 31/08/90; no change of members

View PDF (0 pages)

21/11/1989

Return made up to 24/10/89; full list of members

View PDF (0 pages)

09/11/1989

Accounts for a small company made up to 1988-12-31

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18/01/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

18/01/1989

Return made up to 27/05/88; full list of members

View PDF (0 pages)

05/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

05/10/1987

Return made up to 17/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/09/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

17/09/1986

Return made up to 13/07/86; full list of members

View PDF (0 pages)

02/12/1969

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
2
119.59K
-
0.00
40.62K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mcdermott, Philip	Director	21/07/2017 - Present	20
Mr Andrew Charles Gilbert Oakley	Director	28/03/2001 - 21/07/2017	-
Cook, Karen Denise	Secretary	21/07/2017 - 08/07/2024	-
Oakley, Jean Marie Theresa	Secretary	07/03/1997 - 04/11/1997	-
Oakley, Andrew Charles Gilbert	Secretary	04/11/1997 - 21/07/2017	-

Persons with Significant Control

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

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Description

About ADDICA LIMITED

ADDICA LIMITED is an(a) Active company incorporated on 02/12/1969 with the registered office located at 124 High Street, Bromsgrove B61 8HJ. There are currently 2 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 ADDICA LIMITED?

ADDICA LIMITED is currently Active. It was registered on 02/12/1969 .

Where is ADDICA LIMITED located?

ADDICA LIMITED is registered at 124 High Street, Bromsgrove B61 8HJ.

What does ADDICA LIMITED do?

ADDICA LIMITED operates in the Precious metals production (24.41 - SIC 2007) sector.

What is the latest filing for ADDICA LIMITED?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-05-31.