ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED

Register to unlock more data on OkredoRegister

ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03293072

Incorporation date

17/12/1996

Size

Unaudited abridged

Contacts

Registered address

Registered address

Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire FY5 4QDCopy
copy info iconCopy
See on map
Latest events (Record since 17/12/1996)
dot icon24/02/2026
Previous accounting period extended from 2025-05-31 to 2025-11-30
dot icon18/02/2026
Appointment of Mr Lee Heron as a director on 2026-02-01
dot icon12/02/2026
Appointment of Mr Cyril Clark as a director on 2026-02-01
dot icon03/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon22/05/2025
Unaudited abridged accounts made up to 2024-05-31
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with 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
Secretary's details changed for Mr Marcus Alan Addison on 2023-11-28
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 icon04/01/2023
Confirmation statement made on 2022-12-17 with updates
dot icon21/07/2022
Notification of Addison Engineering (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 icon28/04/2022
Unaudited abridged accounts made up to 2021-05-31
dot icon05/01/2022
Confirmation statement made on 2021-12-17 with no updates
dot icon19/05/2021
Unaudited abridged accounts made up to 2020-05-31
dot icon21/12/2020
Confirmation statement made on 2020-12-17 with updates
dot icon03/12/2020
Notification of Marcus Alan Addison as a person with significant control on 2020-11-13
dot icon03/12/2020
Cessation of Alan Wulstan Addison as a person with significant control on 2020-11-13
dot icon26/02/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon02/01/2020
Confirmation statement made on 2019-12-17 with no updates
dot icon28/02/2019
Unaudited abridged accounts made up to 2018-05-31
dot icon21/12/2018
Confirmation statement made on 2018-12-17 with no updates
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon20/12/2017
Confirmation statement made on 2017-12-17 with no updates
dot icon21/09/2017
Cessation of Marcus Alan Wulstan as a person with significant control on 2016-04-06
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon19/12/2016
Confirmation statement made on 2016-12-17 with updates
dot icon13/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
dot icon13/01/2016
Registered office address changed from Sharomar Works Holly Road Redmarsh Industrial Estate Thornton Cleveleys 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 icon02/04/2015
Change of share class name or designation
dot icon02/04/2015
Sub-division of shares on 2015-03-18
dot icon02/04/2015
Resolutions
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon15/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon20/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon02/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon04/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon08/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon28/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon16/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon11/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon12/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
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 icon30/01/2009
Return made up to 17/12/08; full list of members
dot icon28/01/2009
Return made up to 17/12/07; 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 17/12/06; full list of members
dot icon10/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon27/04/2006
Return made up to 17/12/05; full list of members
dot icon03/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon16/02/2005
Return made up to 17/12/04; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-05-31
dot icon17/01/2004
Return made up to 17/12/03; full list of members
dot icon08/12/2003
Accounts for a small company made up to 2003-05-31
dot icon08/01/2003
Return made up to 17/12/02; full list of members
dot icon14/11/2002
Accounts for a small company made up to 2002-05-31
dot icon16/06/2002
Resolutions
dot icon16/06/2002
£ nc 1000/5000 31/05/02
dot icon26/01/2002
Return made up to 17/12/01; full list of members
dot icon10/12/2001
Accounts for a small company made up to 2001-05-31
dot icon21/02/2001
Accounts for a small company made up to 2000-05-31
dot icon02/01/2001
Return made up to 17/12/00; full list of members
dot icon18/01/2000
Return made up to 17/12/99; full list of members
dot icon14/12/1999
Accounts for a small company made up to 1999-05-31
dot icon13/01/1999
Return made up to 17/12/98; no change of members
dot icon14/10/1998
Accounts for a small company made up to 1998-05-31
dot icon22/12/1997
Return made up to 17/12/97; full list of members
dot icon26/03/1997
Particulars of mortgage/charge
dot icon26/03/1997
Ad 31/01/97--------- £ si 998@1=998 £ ic 2/1000
dot icon10/01/1997
Accounting reference date extended from 31/12/97 to 31/05/98
dot icon20/12/1996
Resolutions
dot icon20/12/1996
Resolutions
dot icon20/12/1996
Resolutions
dot icon20/12/1996
Secretary resigned
dot icon17/12/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-7 *

* during past year

Number of employees

26
2022
change arrow icon+13.81 % *

* during past year

Cash in Bank

£3,909,876.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
03/07/2026
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
33
4.28M
-
0.00
3.44M
-
2022
26
4.85M
-
0.00
3.91M
-
2022
26
4.85M
-
0.00
3.91M
-

Employees

2022

Employees

26 Descended-21 % *

Net Assets(GBP)

4.85M £Ascended13.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.91M £Ascended13.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Cyril
Director
01/02/2026 - Present
10
Addison, Alan Wulstan
Director
17/12/1996 - Present
5
Addison, Marcus Alan
Director
17/12/1996 - Present
22
Addison, Marcus Alan
Secretary
17/12/1996 - Present
1
Heron, Lee
Director
01/02/2026 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

10,671
HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE
Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

-

No. of employees:

35
R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

-

No. of employees:

33
COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

-

No. of employees:

36
LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX
Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

-

No. of employees:

31
A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF
Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

-

No. of employees:

38

Description

copy info iconCopy

About ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED

ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED is an(a) Active company incorporated on 17/12/1996 with the registered office located at Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire FY5 4QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

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

toggle

ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED is currently Active. It was registered on 17/12/1996 .

Where is ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED located?

toggle

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

What does ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED do?

toggle

ADDISON ENGINEERING COMPANY (HILLHOUSE) 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 (HILLHOUSE) LIMITED have?

toggle

ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED had 26 employees in 2022.

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

toggle

The latest filing was on 24/02/2026: Previous accounting period extended from 2025-05-31 to 2025-11-30.