ADDISON & BYFORD LIMITED

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ADDISON & BYFORD LIMITED

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Key Data

Status

Active

Company No.

01338752

Incorporation date

15/11/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Friars Street, Sudbury, Suffolk CO10 2AACopy
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Latest events (Record since 11/11/1977)
dot icon24/11/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon14/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon06/02/2025
Appointment of Paula Anne Byford as a director on 2025-02-06
dot icon29/11/2024
Confirmation statement made on 2024-11-18 with updates
dot icon28/11/2024
Director's details changed for Mrs Karen Margaret Byford on 2023-11-19
dot icon21/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon21/11/2023
Confirmation statement made on 2023-11-18 with updates
dot icon01/11/2023
Director's details changed for Martin John Byford on 2023-10-31
dot icon01/11/2023
Director's details changed for Mrs Karen Margaret Byford on 2023-10-31
dot icon01/11/2023
Director's details changed for Mr Raymond Walter Byford on 2023-10-31
dot icon01/11/2023
Change of details for Mr Raymond Walter Byford as a person with significant control on 2023-10-31
dot icon25/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon28/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon06/10/2022
Satisfaction of charge 9 in full
dot icon30/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon12/04/2022
Change of details for Mr Raymond Walter Byford as a person with significant control on 2022-04-12
dot icon08/12/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon13/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon10/12/2020
Confirmation statement made on 2020-11-18 with no updates
dot icon10/12/2020
Change of details for Mr Raymond Walter Byford as a person with significant control on 2019-10-21
dot icon10/12/2020
Change of details for Mrs Karen Margaret Byford as a person with significant control on 2019-10-21
dot icon27/08/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon25/10/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon19/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon29/10/2018
Confirmation statement made on 2018-10-21 with no updates
dot icon22/10/2018
Director's details changed for Mr Raymond Walter Byford on 2018-10-22
dot icon22/10/2018
Director's details changed for Martin John Byford on 2018-10-22
dot icon22/10/2018
Secretary's details changed for Mrs Karen Margaret Byford on 2018-10-22
dot icon22/10/2018
Director's details changed for Mrs Karen Margaret Byford on 2018-10-22
dot icon22/10/2018
Director's details changed for Martin John Byford on 2018-10-22
dot icon30/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon10/07/2018
Director's details changed for Martin John Byford on 2018-07-10
dot icon25/10/2017
Confirmation statement made on 2017-10-21 with no updates
dot icon25/10/2017
Notification of Karen Margaret Byford as a person with significant control on 2016-04-06
dot icon08/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon03/11/2016
Confirmation statement made on 2016-10-21 with updates
dot icon12/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon09/11/2015
Registered office address changed from Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to 22 Friars Street Sudbury Suffolk CO10 2AA on 2015-11-09
dot icon03/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon21/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon29/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon21/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon17/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon25/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon15/06/2012
Total exemption small company accounts made up to 2011-11-30
dot icon26/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon04/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon26/10/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon03/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon27/10/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon27/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon22/10/2008
Return made up to 22/10/08; full list of members
dot icon23/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon20/12/2007
Return made up to 22/10/07; full list of members
dot icon05/11/2007
Director resigned
dot icon04/10/2007
Declaration of satisfaction of mortgage/charge
dot icon25/09/2007
Total exemption full accounts made up to 2006-11-30
dot icon13/01/2007
Particulars of mortgage/charge
dot icon15/11/2006
Return made up to 22/10/06; full list of members
dot icon12/10/2006
Particulars of mortgage/charge
dot icon04/10/2006
Total exemption full accounts made up to 2005-11-30
dot icon03/06/2006
Particulars of mortgage/charge
dot icon11/11/2005
Return made up to 22/10/05; full list of members
dot icon16/06/2005
Total exemption small company accounts made up to 2004-11-30
dot icon17/01/2005
New director appointed
dot icon17/01/2005
New director appointed
dot icon08/01/2005
Particulars of mortgage/charge
dot icon21/12/2004
Particulars of mortgage/charge
dot icon16/11/2004
Return made up to 22/10/04; full list of members
dot icon23/04/2004
Particulars of mortgage/charge
dot icon15/03/2004
Total exemption small company accounts made up to 2003-11-30
dot icon19/11/2003
Return made up to 22/10/03; full list of members
dot icon30/06/2003
Total exemption small company accounts made up to 2002-11-30
dot icon17/12/2002
Return made up to 22/10/02; full list of members
dot icon04/11/2002
Resolutions
dot icon04/11/2002
Resolutions
dot icon04/11/2002
Resolutions
dot icon28/10/2002
Location of register of members
dot icon28/10/2002
Registered office changed on 28/10/02 from: woodhall business park sudbury suffolk CO10 1WH
dot icon03/10/2002
Total exemption full accounts made up to 2001-11-30
dot icon09/11/2001
Return made up to 22/10/01; full list of members
dot icon28/09/2001
Total exemption full accounts made up to 2000-11-30
dot icon28/03/2001
Declaration of satisfaction of mortgage/charge
dot icon28/03/2001
Declaration of satisfaction of mortgage/charge
dot icon28/03/2001
Declaration of satisfaction of mortgage/charge
dot icon06/11/2000
Return made up to 22/10/00; full list of members
dot icon17/10/2000
Accounts made up to 1999-11-30
dot icon06/05/2000
Particulars of mortgage/charge
dot icon15/11/1999
Return made up to 22/10/99; full list of members
dot icon19/08/1999
Accounts made up to 1998-11-30
dot icon26/10/1998
Return made up to 22/10/98; no change of members
dot icon22/09/1998
Accounts made up to 1997-11-30
dot icon17/11/1997
Return made up to 22/10/97; no change of members
dot icon01/10/1997
Accounts made up to 1996-11-30
dot icon21/01/1997
Particulars of mortgage/charge
dot icon15/10/1996
Return made up to 22/10/96; full list of members
dot icon24/05/1996
Accounts for a small company made up to 1995-11-30
dot icon04/04/1996
Memorandum and Articles of Association
dot icon04/04/1996
Resolutions
dot icon19/02/1996
Resolutions
dot icon19/10/1995
Return made up to 22/10/95; full list of members
dot icon24/03/1995
Secretary resigned;new secretary appointed;director resigned
dot icon17/03/1995
Declaration of satisfaction of mortgage/charge
dot icon17/03/1995
Accounts for a small company made up to 1994-11-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/10/1994
Return made up to 22/10/94; no change of members
dot icon13/05/1994
Accounts for a small company made up to 1993-11-30
dot icon13/10/1993
Return made up to 22/10/93; no change of members
dot icon30/09/1993
Accounts for a small company made up to 1992-11-30
dot icon08/11/1992
Return made up to 22/10/92; full list of members
dot icon30/09/1992
Accounts made up to 1991-11-30
dot icon08/05/1992
Ad 23/03/92--------- £ si 198@1=198 £ ic 2/200
dot icon16/10/1991
Return made up to 22/10/91; no change of members
dot icon03/10/1991
Accounts made up to 1990-11-30
dot icon28/08/1991
Director resigned
dot icon08/11/1990
Accounts made up to 1989-11-30
dot icon08/11/1990
Return made up to 22/10/90; full list of members
dot icon13/11/1989
Accounts made up to 1988-11-30
dot icon13/11/1989
Return made up to 27/10/89; full list of members
dot icon09/10/1989
New director appointed
dot icon26/05/1989
Auditor's resignation
dot icon14/04/1989
Director resigned
dot icon27/10/1988
Accounts made up to 1987-11-30
dot icon27/10/1988
Registered office changed on 27/10/88 from: northern road sudbury suffolk CO10 6XQ
dot icon27/10/1988
Return made up to 18/10/88; full list of members
dot icon21/03/1988
Accounts made up to 1986-11-30
dot icon21/03/1988
Return made up to 31/12/87; full list of members
dot icon23/09/1986
Accounts made up to 1985-11-30
dot icon23/09/1986
Return made up to 09/09/86; full list of members
dot icon11/11/1977
Miscellaneous
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.86M
-
0.00
438.35K
-
2022
4
1.87M
-
0.00
18.26K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byford, Martin John
Director
07/01/2005 - Present
13
Byford, Paula Anne
Director
06/02/2025 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ADDISON & BYFORD LIMITED

ADDISON & BYFORD LIMITED is an(a) Active company incorporated on 15/11/1977 with the registered office located at 22 Friars Street, Sudbury, Suffolk CO10 2AA. 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 ADDISON & BYFORD LIMITED?

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ADDISON & BYFORD LIMITED is currently Active. It was registered on 15/11/1977 .

Where is ADDISON & BYFORD LIMITED located?

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ADDISON & BYFORD LIMITED is registered at 22 Friars Street, Sudbury, Suffolk CO10 2AA.

What does ADDISON & BYFORD LIMITED do?

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ADDISON & BYFORD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADDISON & BYFORD LIMITED?

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The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-18 with no updates.