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ADDINGHAM BUSINESS SOLUTIONS LIMITED

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ADDINGHAM BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04334728

Incorporation date

05/12/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

65 Millbeck Close, Weston, Crewe CW2 5LRCopy
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Latest events (Record since 05/12/2001)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/08/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/07/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon13/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon11/06/2025
Previous accounting period extended from 2025-01-31 to 2025-03-31
View PDF (1 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon09/04/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon10/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon05/04/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (7 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon24/05/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (9 pages)
dot icon11/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon11/12/2020
Termination of appointment of Kathleen Marshall as a secretary on 2020-07-03
View PDF (1 pages)
dot icon15/04/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (8 pages)
dot icon06/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon15/04/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (7 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon16/04/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (7 pages)
dot icon16/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon16/05/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (8 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon18/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon31/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon13/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon07/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon10/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2011
Director's details changed for Alan James Marshall on 2011-10-08
View PDF (2 pages)
dot icon11/10/2011
Registered office address changed from 65 Millbeck Close Weston Crewe CW2 5LR United Kingdom on 2011-10-11
View PDF (1 pages)
dot icon04/10/2011
Director's details changed for Alan James Marshall on 2011-09-01
View PDF (2 pages)
dot icon04/10/2011
Registered office address changed from 139 Field Lane Crewe CW2 8ST United Kingdom on 2011-10-04
View PDF (1 pages)
dot icon22/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon06/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon12/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2009
Director's details changed for Alan James Marshall on 2009-12-05
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon15/12/2008
Return made up to 05/12/08; full list of members
View PDF (3 pages)
dot icon17/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon09/07/2008
Director's change of particulars / alan marshall / 26/05/2008
View PDF (1 pages)
dot icon08/07/2008
Registered office changed on 08/07/2008 from 5 high bank close addingham ilkley LS29 0TL
View PDF (1 pages)
dot icon06/12/2007
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon18/12/2006
Return made up to 05/12/06; full list of members
View PDF (2 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon22/12/2005
Return made up to 05/12/05; full list of members
View PDF (2 pages)
dot icon25/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon11/12/2004
Return made up to 05/12/04; full list of members
View PDF (6 pages)
dot icon07/10/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon16/12/2003
Return made up to 05/12/03; full list of members
View PDF (6 pages)
dot icon30/08/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon13/12/2002
Return made up to 05/12/02; full list of members
View PDF (6 pages)
dot icon03/01/2002
Accounting reference date extended from 31/12/02 to 31/01/03
View PDF (1 pages)
dot icon03/01/2002
Registered office changed on 03/01/02 from: second floor 100 wellington street leeds west yorkshire LS1 4LT
View PDF (1 pages)
dot icon03/01/2002
New secretary appointed
View PDF (2 pages)
dot icon03/01/2002
New director appointed
View PDF (2 pages)
dot icon12/12/2001
Secretary resigned
View PDF (1 pages)
dot icon12/12/2001
Director resigned
View PDF (1 pages)
dot icon05/12/2001
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/12/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
18.52K
-
0.00
34.42K
-
2023
1
48.22K
-
0.00
65.66K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
05/12/2001 - 05/12/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
05/12/2001 - 05/12/2001
67500
Mr Alan James Marshall
Director
05/12/2001 - Present
-
Marshall, Kathleen
Secretary
05/12/2001 - 03/07/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ADDINGHAM BUSINESS SOLUTIONS LIMITED

ADDINGHAM BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/12/2001 with the registered office located at 65 Millbeck Close, Weston, Crewe CW2 5LR. 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 ADDINGHAM BUSINESS SOLUTIONS LIMITED?

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ADDINGHAM BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/12/2001 and dissolved on 21/10/2025.

Where is ADDINGHAM BUSINESS SOLUTIONS LIMITED located?

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ADDINGHAM BUSINESS SOLUTIONS LIMITED is registered at 65 Millbeck Close, Weston, Crewe CW2 5LR.

What does ADDINGHAM BUSINESS SOLUTIONS LIMITED do?

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ADDINGHAM BUSINESS SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADDINGHAM BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.