ADDISON FORMING TECHNOLOGIES LIMITED

Key Data

Status

Liquidation

Company No.

08109863

Incorporation date

18/06/2012

Size

Micro Entity

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2012)

06/10/2025

Liquidators' statement of receipts and payments to 2025-08-02

View PDF (20 pages)

03/10/2024

Liquidators' statement of receipts and payments to 2024-08-02

View PDF (21 pages)

19/10/2023

Liquidators' statement of receipts and payments to 2023-08-02

View PDF (22 pages)

10/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

10/08/2022

Statement of affairs

View PDF (11 pages)

10/08/2022

Resolutions

View PDF (1 pages)

25/07/2022

Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2022-07-25

View PDF (2 pages)

01/07/2022

Satisfaction of charge 081098630003 in full

View PDF (1 pages)

01/07/2022

Satisfaction of charge 081098630002 in full

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

28/01/2022

Termination of appointment of Paul Adrian Ward as a director on 2022-01-28

View PDF (1 pages)

28/01/2022

Termination of appointment of Nathan Brookes as a secretary on 2022-01-28

View PDF (1 pages)

28/10/2021

Change of accounting reference date

View PDF (3 pages)

29/07/2021

Registered office address changed from 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF England to 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 2021-07-29

View PDF (1 pages)

12/05/2021

Micro company accounts made up to 2020-05-30

View PDF (6 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

26/03/2021

Previous accounting period shortened from 2020-06-30 to 2020-05-30

View PDF (1 pages)

04/11/2020

Registration of charge 081098630003, created on 2020-11-03

View PDF (14 pages)

21/10/2020

Registration of charge 081098630002, created on 2020-09-30

View PDF (24 pages)

19/08/2020

Current accounting period shortened from 2021-07-31 to 2021-06-30

View PDF (1 pages)

18/08/2020

Current accounting period extended from 2021-06-30 to 2021-07-31

View PDF (1 pages)

10/08/2020

Appointment of Mr Philip Thomas Aspinall as a director on 2020-08-03

View PDF (2 pages)

10/08/2020

Appointment of Mr Andy Worthington as a director on 2020-08-03

View PDF (2 pages)

03/08/2020

Appointment of Mr Nathan Brookes as a secretary on 2020-08-01

View PDF (2 pages)

10/07/2020

Registration of charge 081098630001, created on 2020-07-09

View PDF (47 pages)

07/05/2020

Appointment of Mr Paul Adrian Ward as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (3 pages)

23/04/2020

Resolutions

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

19/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

16/11/2018

Appointment of Mr Stephen John Lord as a director on 2018-11-14

View PDF (2 pages)

16/11/2018

Change of details for Mttg Ltd as a person with significant control on 2018-11-14

View PDF (2 pages)

16/11/2018

Termination of appointment of Hughes Armstrong Industries Limited as a director on 2018-11-14

View PDF (1 pages)

16/11/2018

Termination of appointment of Jane Hicks as a secretary on 2018-11-14

View PDF (1 pages)

16/11/2018

Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 2018-11-16

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

22/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

11/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

20/05/2016

Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 2016-05-20

View PDF (1 pages)

08/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

13/07/2015

Appointment of Hughes Armstrong Industries Limited as a director on 2015-05-22

View PDF (2 pages)

13/07/2015

Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 2015-05-22

View PDF (1 pages)

15/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

24/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

08/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

29/07/2013

Appointment of Hughes Armstrong Corporate Investment Plc as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of Peter Wardle as a director

View PDF (1 pages)

02/07/2013

Appointment of Mr William Carl Griffiths as a director

View PDF (3 pages)

19/06/2012

Termination of appointment of Aldbury Secretaries Limited as a secretary

View PDF (1 pages)

18/06/2012

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

30/05/2020

Next confirmation date

07/05/2023

Last change occurred

30/05/2020

Accounts

Micro Entity

Last made up date

30/05/2020

Next account date

30/06/2021

Next due on

30/06/2022

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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
Lord, Stephen	Director	14/11/2018 - Present	60
Wardle, Peter James	Director	18/06/2012 - 17/06/2013	60
Ward, Paul Adrian	Director	01/05/2020 - 28/01/2022	21
Griffiths, William Carl	Director	13/05/2013 - Present	31
Aspinall, Philip Thomas	Director	03/08/2020 - Present	3

Persons with Significant Control

No PSC data available.

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About ADDISON FORMING TECHNOLOGIES LIMITED

ADDISON FORMING TECHNOLOGIES LIMITED is an(a) Liquidation company incorporated on 18/06/2012 with the registered office located at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS. There are currently 4 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 FORMING TECHNOLOGIES LIMITED?

ADDISON FORMING TECHNOLOGIES LIMITED is currently Liquidation. It was registered on 18/06/2012 .

Where is ADDISON FORMING TECHNOLOGIES LIMITED located?

ADDISON FORMING TECHNOLOGIES LIMITED is registered at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS.

What does ADDISON FORMING TECHNOLOGIES LIMITED do?

ADDISON FORMING TECHNOLOGIES LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

What is the latest filing for ADDISON FORMING TECHNOLOGIES LIMITED?

The latest filing was on 06/10/2025: Liquidators' statement of receipts and payments to 2025-08-02.