ADDIS GROUP LIMITED

Key Data

Status

Active

Company No.

03154819

Incorporation date

02/02/1996

Size

Group

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1996)

03/03/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

16/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

17/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (5 pages)

10/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

05/09/2024

Termination of appointment of Mark Simon Godfrey as a director on 2024-08-31

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (5 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

08/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (5 pages)

16/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

04/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

16/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

08/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

18/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

07/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

09/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

07/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

06/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

14/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

07/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (8 pages)

27/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

05/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (9 pages)

26/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

12/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (9 pages)

25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

12/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (9 pages)

20/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

16/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-02

View PDF (22 pages)

07/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (9 pages)

23/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

01/05/2012

Annual return made up to 2012-02-29

View PDF (14 pages)

12/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

17/03/2011

Annual return made up to 2011-02-02

View PDF (15 pages)

07/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

09/04/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (18 pages)

08/04/2010

Termination of appointment of William Jones as a director

View PDF (1 pages)

05/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

28/03/2009

Return made up to 02/02/09; full list of members

View PDF (11 pages)

29/03/2008

Return made up to 02/02/08; full list of members

View PDF (9 pages)

19/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

24/10/2007

New director appointed

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

14/03/2007

Return made up to 02/02/07; full list of members

View PDF (8 pages)

21/02/2007

Resolutions

View PDF (1 pages)

21/02/2007

Statement of rights variation attached to shares

View PDF (2 pages)

30/10/2006

Registered office changed on 30/10/06 from: riverbank, swansea, west glamorgan, SA1 7DD

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

03/03/2006

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

View PDF (7 pages)

16/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

15/09/2005

Amended group of companies' accounts made up to 2003-12-31

View PDF (3 pages)

17/05/2005

Director resigned

View PDF (1 pages)

24/03/2005

New director appointed

View PDF (2 pages)

24/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 02/02/05; full list of members

View PDF (8 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

02/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

19/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

06/02/2003

Return made up to 02/02/03; full list of members

View PDF (8 pages)

20/01/2003

Director resigned

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

05/03/2002

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

View PDF (6 pages)

28/01/2002

New director appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

13/09/2001

Auditor's resignation

View PDF (1 pages)

09/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

24/04/2001

Director resigned

View PDF (1 pages)

27/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

08/01/2001

New director appointed

View PDF (2 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

22/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

10/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Return made up to 02/02/00; full list of members

View PDF (20 pages)

08/02/2000

Director resigned

View PDF (1 pages)

12/01/2000

Ad 22/12/99--------- £ si [email protected]=100000 £ ic 10550000/10650000

View PDF (2 pages)

12/01/2000

Resolutions

View PDF (0 pages)

12/01/2000

Resolutions

View PDF (0 pages)

12/01/2000

Resolutions

View PDF (10 pages)

12/01/2000

£ nc 10550000/10750000 22/12/99

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

15/02/1999

Return made up to 02/02/99; full list of members

View PDF (7 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

22/05/1998

Ad 15/05/98--------- £ si [email protected]=240 £ ic 10549760/10550000

View PDF (2 pages)

06/04/1998

Resolutions

View PDF (3 pages)

11/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Return made up to 02/02/98; full list of members

View PDF (5 pages)

27/11/1997

Ad 20/11/97--------- £ si [email protected]=80 £ ic 10548680/10548760

View PDF (2 pages)

27/11/1997

Ad 20/11/97--------- £ si [email protected]=80 £ ic 10548600/10548680

View PDF (2 pages)

31/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/03/1997

Return made up to 02/02/97; full list of members

View PDF (8 pages)

03/03/1997

Ad 05/06/96--------- £ si [email protected]=400 £ ic 10547000/10547400

View PDF (2 pages)

17/09/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

28/06/1996

Resolutions

View PDF (0 pages)

28/06/1996

Resolutions

View PDF (3 pages)

10/06/1996

Certificate of change of name

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (3 pages)

25/03/1996

New director appointed

View PDF (3 pages)

20/03/1996

Memorandum and Articles of Association

View PDF (31 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (3 pages)

20/03/1996

Ad 08/03/96--------- £ si 10500000@1=10500000 £ si [email protected]=46998 £ ic 2/10547000

View PDF (2 pages)

20/03/1996

Registered office changed on 20/03/96 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

20/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

Div 08/03/96

View PDF (1 pages)

20/03/1996

£ nc 1000/10550998 08/03/96

View PDF (1 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (10 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1996

Memorandum and Articles of Association

View PDF (12 pages)

14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Memorandum and Articles of Association

View PDF (12 pages)

02/02/1996

Incorporation

View PDF (9 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

02/02/2027

Last change occurred

31/12/2024

Accounts

Group

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
Barrell, Jonathan	Director	08/05/2006 - 31/12/2006	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/02/1996 - 08/03/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/02/1996 - 08/03/1996	43699
Hodge, Ralph Noel	Director	26/03/1997 - 30/06/2000	17
Clarke, Jonathan George Gough	Director	08/03/1996 - 14/10/1999	37

Persons with Significant Control

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

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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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Description

About ADDIS GROUP LIMITED

ADDIS GROUP LIMITED is an(a) Active company incorporated on 02/02/1996 with the registered office located at Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3US. There are currently 3 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 ADDIS GROUP LIMITED?

ADDIS GROUP LIMITED is currently Active. It was registered on 02/02/1996 .

Where is ADDIS GROUP LIMITED located?

ADDIS GROUP LIMITED is registered at Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3US.

What does ADDIS GROUP LIMITED do?

ADDIS GROUP LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for ADDIS GROUP LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-02 with no updates.