ADDINGFIELD LIMITED

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ADDINGFIELD LIMITED

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Key Data

Status

Active

Company No.

00867540

Incorporation date

28/12/1965

Size

Total Exemption Full

Contacts

Registered address

Registered address

Felin Fach Mill Lane, Govilon, Abergavenny NP7 9SACopy
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Latest events (Record since 04/02/1986)
dot icon02/01/2026
Confirmation statement made on 2025-12-30 with no updates
dot icon17/12/2025
Total exemption full accounts made up to 2025-09-30
dot icon17/09/2025
Appointment of Mrs Gillian Stedman as a secretary on 2025-09-17
dot icon17/09/2025
Termination of appointment of Patricia Watkins as a secretary on 2025-09-17
dot icon17/09/2025
Termination of appointment of Patricia Watkins as a director on 2025-09-17
dot icon30/12/2024
Confirmation statement made on 2024-12-30 with updates
dot icon13/12/2024
Total exemption full accounts made up to 2024-09-30
dot icon30/12/2023
Confirmation statement made on 2023-12-30 with updates
dot icon19/11/2023
Total exemption full accounts made up to 2023-09-30
dot icon16/03/2023
Resolutions
dot icon16/03/2023
Memorandum and Articles of Association
dot icon10/03/2023
Statement of capital following an allotment of shares on 2023-02-22
dot icon23/01/2023
Total exemption full accounts made up to 2022-09-30
dot icon30/12/2022
Confirmation statement made on 2022-12-30 with updates
dot icon06/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon30/12/2021
Confirmation statement made on 2021-12-30 with updates
dot icon30/12/2021
Cessation of Patricia Watkins as a person with significant control on 2021-06-03
dot icon30/12/2021
Notification of Gillian Stedman as a person with significant control on 2021-06-03
dot icon28/07/2021
Termination of appointment of Horace Douglas Watkins as a director on 2021-06-02
dot icon03/01/2021
Total exemption full accounts made up to 2020-09-30
dot icon03/01/2021
Confirmation statement made on 2020-12-30 with updates
dot icon04/11/2020
Director's details changed for Mrs Patricia Watkins on 2020-10-01
dot icon04/11/2020
Director's details changed for Mr Horace Douglas Watkins on 2020-10-01
dot icon04/11/2020
Secretary's details changed for Mrs Patricia Watkins on 2020-10-01
dot icon31/12/2019
Confirmation statement made on 2019-12-30 with updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-09-30
dot icon30/12/2018
Confirmation statement made on 2018-12-30 with updates
dot icon13/11/2018
Total exemption full accounts made up to 2018-09-30
dot icon02/02/2018
Confirmation statement made on 2017-12-30 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-09-30
dot icon24/05/2017
Registered office address changed from 32 Dewsland Park Road Newport Gwent NP20 4EF to Felin Fach Mill Lane Govilon Abergavenny NP7 9SA on 2017-05-24
dot icon03/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon26/10/2016
Total exemption small company accounts made up to 2016-09-30
dot icon15/09/2016
Director's details changed for Miss Gillian Susan Watkins on 2016-09-05
dot icon04/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon17/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon09/03/2015
Total exemption small company accounts made up to 2014-09-30
dot icon04/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
dot icon09/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
dot icon05/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon02/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon02/01/2013
Director's details changed for Mrs Patricia Watkins on 2013-01-02
dot icon02/01/2013
Director's details changed for Mr Horace Douglas Watkins on 2013-01-02
dot icon02/01/2013
Secretary's details changed for Mrs Patricia Watkins on 2013-01-02
dot icon13/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon03/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
dot icon12/09/2011
Registered office address changed from Cordes House Factory Road Newport NP20 5FA on 2011-09-12
dot icon13/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon05/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon11/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon04/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon04/01/2010
Director's details changed for Miss Gillian Susan Watkins on 2010-01-04
dot icon04/01/2010
Director's details changed for Mr Alison Patricia Hardwidge on 2010-01-04
dot icon04/01/2010
Director's details changed for Mrs Patricia Watkins on 2010-01-04
dot icon04/01/2010
Director's details changed for Mr Horace Douglas Watkins on 2010-01-04
dot icon06/01/2009
Return made up to 30/12/08; full list of members
dot icon17/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon02/01/2008
Return made up to 30/12/07; full list of members
dot icon17/12/2007
Total exemption small company accounts made up to 2007-09-30
dot icon10/01/2007
Return made up to 30/12/06; full list of members
dot icon12/12/2006
Total exemption small company accounts made up to 2006-09-30
dot icon03/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon26/01/2006
Return made up to 30/12/05; full list of members
dot icon27/01/2005
Return made up to 30/12/04; no change of members
dot icon19/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon14/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon13/01/2004
Return made up to 30/12/03; no change of members
dot icon21/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon23/12/2002
Return made up to 30/12/02; full list of members
dot icon29/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon27/12/2001
Return made up to 30/12/01; full list of members
dot icon09/01/2001
Accounts for a small company made up to 2000-09-30
dot icon05/01/2001
Return made up to 30/12/00; full list of members
dot icon10/02/2000
Accounts for a small company made up to 1999-09-30
dot icon04/02/2000
Return made up to 30/12/99; full list of members
dot icon27/11/1999
Declaration of satisfaction of mortgage/charge
dot icon27/11/1999
Declaration of satisfaction of mortgage/charge
dot icon25/01/1999
Return made up to 30/12/98; no change of members
dot icon18/01/1999
Full accounts made up to 1998-09-30
dot icon21/05/1998
Full accounts made up to 1997-09-30
dot icon05/01/1998
Return made up to 30/12/97; no change of members
dot icon08/07/1997
Full accounts made up to 1996-09-30
dot icon13/01/1997
Return made up to 30/12/96; full list of members
dot icon08/07/1996
Full accounts made up to 1995-09-30
dot icon31/01/1996
Return made up to 30/12/95; no change of members
dot icon18/07/1995
Accounts for a small company made up to 1994-09-30
dot icon16/01/1995
Return made up to 30/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/08/1994
Accounts for a small company made up to 1993-09-30
dot icon12/01/1994
Return made up to 30/12/93; full list of members
dot icon29/07/1993
Full accounts made up to 1992-09-30
dot icon05/07/1993
Registered office changed on 05/07/93 from: 22 gold tops newport gwent NP9 4PG
dot icon19/02/1993
Return made up to 30/12/92; no change of members
dot icon01/12/1992
Particulars of mortgage/charge
dot icon26/11/1992
Particulars of mortgage/charge
dot icon30/06/1992
Full accounts made up to 1991-09-30
dot icon02/02/1992
Return made up to 30/12/91; no change of members
dot icon18/06/1991
Full accounts made up to 1990-09-30
dot icon18/06/1991
Return made up to 31/12/90; full list of members
dot icon24/05/1990
Full accounts made up to 1989-09-30
dot icon24/05/1990
Return made up to 30/12/89; full list of members
dot icon15/05/1989
Full accounts made up to 1988-09-30
dot icon15/05/1989
Accounting reference date shortened from 31/08 to 30/09
dot icon28/04/1989
Return made up to 31/12/88; full list of members
dot icon12/02/1988
Return made up to 31/12/87; full list of members
dot icon27/01/1988
Accounts made up to 1987-09-30
dot icon27/10/1987
New director appointed
dot icon05/08/1987
Director resigned;new director appointed
dot icon05/08/1987
Full accounts made up to 1986-08-31
dot icon05/08/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/05/1986
Full accounts made up to 1985-08-31
dot icon07/05/1986
Return made up to 31/12/85; full list of members
dot icon04/02/1986
First gazette
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
586.28K
-
0.00
21.86K
-
2022
3
611.78K
-
0.00
46.92K
-
2023
3
-
-
0.00
-
-
2023
3
-
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stedman, Gillian
Secretary
17/09/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ADDINGFIELD LIMITED

ADDINGFIELD LIMITED is an(a) Active company incorporated on 28/12/1965 with the registered office located at Felin Fach Mill Lane, Govilon, Abergavenny NP7 9SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDINGFIELD LIMITED?

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ADDINGFIELD LIMITED is currently Active. It was registered on 28/12/1965 .

Where is ADDINGFIELD LIMITED located?

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ADDINGFIELD LIMITED is registered at Felin Fach Mill Lane, Govilon, Abergavenny NP7 9SA.

What does ADDINGFIELD LIMITED do?

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ADDINGFIELD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ADDINGFIELD LIMITED have?

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ADDINGFIELD LIMITED had 3 employees in 2023.

What is the latest filing for ADDINGFIELD LIMITED?

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The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-30 with no updates.