ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED

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ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED

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Key Data

Status

Active

Company No.

01448830

Incorporation date

17/09/1979

Size

Unaudited abridged

Contacts

Registered address

Registered address

Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, Lancashire FY5 4QDCopy
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Latest events (Record since 17/09/1979)
dot icon08/04/2026
Change of details for Addison Precision (Holdings) Limited as a person with significant control on 2026-04-08
dot icon24/02/2026
Previous accounting period extended from 2025-05-31 to 2025-11-30
dot icon12/02/2026
Appointment of Mr Cyril Clark as a director on 2026-02-01
dot icon12/02/2026
Appointment of Mr Mark Verdon as a director on 2026-02-01
dot icon22/05/2025
Unaudited abridged accounts made up to 2024-05-31
dot icon09/04/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon03/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon29/02/2024
Unaudited abridged accounts made up to 2023-05-31
dot icon28/11/2023
Director's details changed for Mr Marcus Alan Addison on 2023-11-28
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with updates
dot icon29/11/2022
Confirmation statement made on 2022-11-27 with updates
dot icon21/07/2022
Notification of Addison Precision (Holdings) Limited as a person with significant control on 2022-07-14
dot icon21/07/2022
Cessation of Marcus Alan Addison as a person with significant control on 2022-07-14
dot icon25/05/2022
Unaudited abridged accounts made up to 2021-05-31
dot icon01/12/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon27/05/2021
Unaudited abridged accounts made up to 2020-05-31
dot icon03/12/2020
Confirmation statement made on 2020-11-27 with updates
dot icon03/12/2020
Cessation of Alan Wulstan Addison as a person with significant control on 2020-11-13
dot icon03/12/2020
Notification of Marcus Alan Addison as a person with significant control on 2020-11-13
dot icon26/11/2020
Confirmation statement made on 2020-11-20 with updates
dot icon26/11/2020
Cessation of Marcus Addison as a person with significant control on 2020-03-03
dot icon26/11/2020
Notification of Marcus Addison as a person with significant control on 2020-03-03
dot icon26/11/2020
Cessation of Sheila Addison as a person with significant control on 2019-01-09
dot icon26/02/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon04/12/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon04/09/2019
Termination of appointment of Sheila Addison as a director on 2019-01-09
dot icon04/09/2019
Termination of appointment of Sheila Addison as a secretary on 2019-01-09
dot icon28/02/2019
Unaudited abridged accounts made up to 2018-05-31
dot icon22/11/2018
Confirmation statement made on 2018-11-20 with no updates
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon22/11/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon01/12/2016
Confirmation statement made on 2016-11-20 with updates
dot icon13/01/2016
Registered office address changed from Sharomar Works Holly Road Red Marsh Industrial Estate Thornton Cleveleys Blackpool Lancashire FY5 4HH to Hillhouse Business Park Bourne Road Thornton-Cleveleys Lancashire FY5 4QD on 2016-01-13
dot icon13/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon17/12/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon16/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon20/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon09/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon07/12/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon08/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon06/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon06/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon15/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon16/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon08/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon14/01/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon14/01/2010
Director's details changed for Sheila Addison on 2009-10-01
dot icon02/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon13/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon24/02/2009
Return made up to 20/11/08; full list of members
dot icon20/05/2008
Return made up to 20/11/07; full list of members
dot icon18/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon17/04/2007
Return made up to 20/11/06; full list of members
dot icon10/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon28/04/2006
Director's particulars changed
dot icon27/04/2006
Return made up to 20/11/05; full list of members
dot icon03/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon03/02/2005
Total exemption small company accounts made up to 2004-05-31
dot icon18/01/2005
Return made up to 20/11/04; full list of members
dot icon05/01/2004
Return made up to 20/11/03; full list of members
dot icon08/12/2003
Accounts for a small company made up to 2003-05-31
dot icon06/12/2002
Return made up to 20/11/02; full list of members
dot icon14/11/2002
Accounts for a small company made up to 2002-05-31
dot icon05/12/2001
Accounts for a small company made up to 2001-05-31
dot icon28/11/2001
Return made up to 20/11/01; full list of members
dot icon21/02/2001
Accounts for a small company made up to 2000-05-31
dot icon12/12/2000
Return made up to 20/11/00; full list of members
dot icon14/12/1999
Accounts for a small company made up to 1999-05-31
dot icon14/12/1999
Return made up to 20/11/99; full list of members
dot icon08/08/1999
New director appointed
dot icon09/12/1998
Accounts for a small company made up to 1998-05-31
dot icon01/12/1998
Return made up to 20/11/98; no change of members
dot icon22/12/1997
Accounts for a small company made up to 1997-05-31
dot icon19/12/1997
Return made up to 20/11/97; full list of members
dot icon02/12/1997
Particulars of mortgage/charge
dot icon06/04/1997
Accounts for a small company made up to 1996-05-31
dot icon11/12/1996
Return made up to 20/11/96; no change of members
dot icon02/03/1996
Accounts for a small company made up to 1995-05-31
dot icon22/11/1995
Return made up to 20/11/95; no change of members
dot icon10/07/1995
Declaration of satisfaction of mortgage/charge
dot icon08/06/1995
Particulars of mortgage/charge
dot icon10/03/1995
Accounts for a small company made up to 1994-05-31
dot icon22/12/1994
Return made up to 20/11/94; full list of members
dot icon13/12/1993
Accounts for a small company made up to 1993-05-31
dot icon09/12/1993
Return made up to 20/11/93; no change of members
dot icon19/03/1993
Accounts for a small company made up to 1992-05-31
dot icon26/11/1992
Return made up to 20/11/92; no change of members
dot icon11/03/1992
Resolutions
dot icon11/03/1992
Resolutions
dot icon11/03/1992
Resolutions
dot icon22/11/1991
Return made up to 20/11/91; full list of members
dot icon14/11/1991
Full accounts made up to 1991-05-31
dot icon26/03/1991
Nc inc already adjusted 12/03/91
dot icon26/03/1991
Ad 12/03/91--------- £ si 49900@1=49900 £ ic 100/50000
dot icon26/03/1991
Resolutions
dot icon26/03/1991
Resolutions
dot icon07/12/1990
Full accounts made up to 1989-05-31
dot icon07/12/1990
Full accounts made up to 1990-05-31
dot icon07/12/1990
Resolutions
dot icon07/12/1990
Return made up to 20/11/90; full list of members
dot icon26/06/1990
Accounts for a small company made up to 1988-05-31
dot icon25/01/1990
Return made up to 20/10/89; full list of members
dot icon02/03/1989
Accounts for a small company made up to 1987-05-31
dot icon02/03/1989
Return made up to 22/07/88; full list of members
dot icon22/10/1987
Accounts for a small company made up to 1986-05-31
dot icon22/10/1987
Return made up to 05/10/87; full list of members
dot icon10/10/1986
Accounts for a small company made up to 1985-05-31
dot icon10/10/1986
Return made up to 30/09/86; full list of members
dot icon17/09/1979
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-17 *

* during past year

Number of employees

42
2022
change arrow icon+26.59 % *

* during past year

Cash in Bank

£928,970.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2024
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
59
3.04M
-
0.00
733.82K
-
2022
42
3.44M
-
0.00
928.97K
-
2022
42
3.44M
-
0.00
928.97K
-

Employees

2022

Employees

42 Descended-29 % *

Net Assets(GBP)

3.44M £Ascended13.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

928.97K £Ascended26.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Cyril
Director
01/02/2026 - Present
10
Verdon, Mark
Director
01/02/2026 - Present
3
Addison, Marcus Alan
Director
23/07/1999 - Present
21

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED

ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED is an(a) Active company incorporated on 17/09/1979 with the registered office located at Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, Lancashire FY5 4QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED?

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ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED is currently Active. It was registered on 17/09/1979 .

Where is ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED located?

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ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED is registered at Hillhouse Business Park, Bourne Road, Thornton-Cleveleys, Lancashire FY5 4QD.

What does ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED do?

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ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

How many employees does ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED have?

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ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED had 42 employees in 2022.

What is the latest filing for ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED?

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The latest filing was on 08/04/2026: Change of details for Addison Precision (Holdings) Limited as a person with significant control on 2026-04-08.