ADDIS HOUSEWARES LIMITED

Key Data

Status

Active

Company No.

02881663

Incorporation date

13/12/1993

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1993)

03/03/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

05/09/2024

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

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

20/10/2022

Part of the property or undertaking has been released from charge 9

View PDF (2 pages)

18/10/2022

Part of the property or undertaking has been released from charge 8

View PDF (2 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

16/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

04/08/2021

Appointment of Mr Lewis Bowen Major as a director on 2021-03-23

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

18/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

01/04/2020

Termination of appointment of Timothy Seviour as a director on 2019-06-12

View PDF (1 pages)

01/04/2020

Termination of appointment of Stephen William Grainger as a director on 2019-06-12

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

18/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

02/05/2017

Satisfaction of charge 6 in full

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

04/03/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (7 pages)

02/03/2016

Change of share class name or designation

View PDF (2 pages)

23/02/2016

Statement of company's objects

View PDF (2 pages)

23/02/2016

Resolutions

View PDF (30 pages)

23/02/2016

Statement by Directors

View PDF (2 pages)

23/02/2016

Statement of capital on 2016-02-23

View PDF (4 pages)

23/02/2016

Solvency Statement dated 22/12/15

View PDF (2 pages)

23/02/2016

Resolutions

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (10 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (10 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

03/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (10 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

08/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (10 pages)

06/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

01/10/2012

Appointment of David Rand as a director

View PDF (3 pages)

28/09/2012

Termination of appointment of Robert Cash as a director

View PDF (1 pages)

28/09/2012

Appointment of Miles Simmons as a director

View PDF (3 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

07/02/2012

Annual return made up to 2011-12-13

View PDF (17 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/03/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (18 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

08/04/2010

Termination of appointment of William Jones as a director

View PDF (1 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

27/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (19 pages)

05/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

25/02/2009

Return made up to 13/12/08; full list of members

View PDF (12 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/03/2008

Director appointed timothy henry seviour

View PDF (1 pages)

01/03/2008

Director appointed stephen william grainger

View PDF (1 pages)

29/02/2008

Director appointed robert cash

View PDF (1 pages)

15/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

02/11/2007

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

View PDF (21 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

Director resigned

View PDF (1 pages)

05/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

22/01/2007

Return made up to 13/12/06; full list of members

View PDF (9 pages)

30/10/2006

Registered office changed on 30/10/06 from: river bank swansea 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)

19/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/03/2005

New director appointed

View PDF (2 pages)

24/03/2005

Director resigned

View PDF (1 pages)

03/12/2004

Return made up to 13/12/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

18/07/2003

Director resigned

View PDF (1 pages)

13/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

20/11/2001

Director resigned

View PDF (1 pages)

13/09/2001

Auditor's resignation

View PDF (1 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

24/04/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 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 accounts made up to 1999-12-31

View PDF (17 pages)

10/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

11/01/2000

Return made up to 13/12/99; full list of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/12/1998

Return made up to 13/12/98; no change of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Return made up to 13/12/97; full list of members

View PDF (0 pages)

29/12/1997

Director resigned

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Resolutions

View PDF (0 pages)

07/05/1997

Resolutions

View PDF (0 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/02/1997

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 13/12/96; full list of members

View PDF (8 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

23/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1996

Resolutions

View PDF (2 pages)

22/03/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/03/1996

Ad 08/03/96--------- us$ si [email protected]=1 us$ ic 0/1

View PDF (2 pages)

22/03/1996

Us$ nc 0/1 08/03/96

View PDF (1 pages)

22/03/1996

Resolutions

View PDF (0 pages)

22/03/1996

Resolutions

View PDF (0 pages)

22/03/1996

Resolutions

View PDF (10 pages)

22/03/1996

Resolutions

View PDF (0 pages)

22/03/1996

Resolutions

View PDF (8 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

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)

29/11/1995

Return made up to 13/12/95; no change of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

19/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

08/12/1994

Return made up to 13/12/94; full list of members

View PDF (0 pages)

14/11/1994

Director's particulars changed

View PDF (0 pages)

10/08/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (0 pages)

08/04/1994

Statement of affairs

View PDF (19 pages)

08/04/1994

Ad 25/01/94--------- £ si 5999999@1

View PDF (2 pages)

06/04/1994

Registered office changed on 06/04/94 from: ware road hertford hertfordshire SG13 7HL

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06/04/1994

Director resigned

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15/03/1994

Director resigned

View PDF (0 pages)

15/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1994

Ad 25/01/94--------- £ si 5999999@1=5999999 £ ic 1/6000000

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28/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

31/01/1994

New director appointed

View PDF (0 pages)

13/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1994

Director resigned;new director appointed

View PDF (0 pages)

13/12/1993

Incorporation

View PDF (16 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

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Edelston, Paul Adrian	Director	04/01/1994 - 15/03/1994	8
Major, Lewis Bowen	Director	23/03/2021 - Present	1
Collett, Brian	Director	13/12/1993 - 23/12/1993	252
Collet, Robert Thomson	Director	23/12/1993 - 17/02/1994	2

Persons with Significant Control

No PSC data available.

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADDIS HOUSEWARES LIMITED

ADDIS HOUSEWARES LIMITED is an(a) Active company incorporated on 13/12/1993 with the registered office located at Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend CF31 3US. There are currently 6 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 HOUSEWARES LIMITED?

ADDIS HOUSEWARES LIMITED is currently Active. It was registered on 13/12/1993 .

Where is ADDIS HOUSEWARES LIMITED located?

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

What does ADDIS HOUSEWARES LIMITED do?

ADDIS HOUSEWARES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ADDIS HOUSEWARES LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2025-12-13 with no updates.