ADDISON MOTORS LIMITED

Key Data

Status

Active

Company No.

00714804

Incorporation date

08/02/1962

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1962)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

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15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

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06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

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29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (37 pages)

07/07/2025

Change of details for Lookers Motor Group Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

04/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-04

View PDF (1 pages)

23/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

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31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

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11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (35 pages)

30/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

13/05/2024

Registration of charge 007148040038, created on 2024-05-10

View PDF (64 pages)

12/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

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10/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

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16/03/2024

Satisfaction of charge 007148040037 in full

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16/03/2024

Satisfaction of charge 007148040036 in full

View PDF (4 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

17/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

20/10/2023

Termination of appointment of Oliver Walter Laird as a director on 2023-10-11

View PDF (1 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

23/11/2021

Appointment of Mr Oliver Walter Laird as a director on 2021-11-15

View PDF (2 pages)

18/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 007148040036

View PDF (2 pages)

18/10/2021

Part of the property or undertaking has been released and no longer forms part of charge 007148040037

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

01/06/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

17/05/2021

Registration of charge 007148040037, created on 2021-05-11

View PDF (77 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/03/2021

Resolutions

View PDF (3 pages)

16/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

16/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

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04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

23/10/2020

All of the property or undertaking has been released and no longer forms part of charge 007148040036

View PDF (5 pages)

08/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

20/08/2020

Part of the property or undertaking has been released and no longer forms part of charge 007148040036

View PDF (5 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

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09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

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27/04/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

14/02/2020

Termination of appointment of Nigel John Mcminn as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

17/12/2019

Director's details changed for Mr Mark Douglas Raban on 2019-12-06

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

30/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

12/09/2019

Appointment of Mr Mark Douglas Raban as a director on 2019-07-15

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08/08/2019

Rectified AP01 was removed from the public register on 15/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

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11/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

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10/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

20/02/2018

Change of details for Lookers Motor Group Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

07/11/2016

Satisfaction of charge 26 in full

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

29/01/2016

Part of the property or undertaking has been released and no longer forms part of charge 007148040036

View PDF (2 pages)

06/01/2016

Part of the property or undertaking has been released and no longer forms part of charge 007148040036

View PDF (5 pages)

25/11/2015

Resolutions

View PDF (28 pages)

25/11/2015

Statement of company's objects

View PDF (2 pages)

20/11/2015

Registration of charge 007148040036, created on 2015-11-12

View PDF (20 pages)

14/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

09/10/2015

Appointment of Glenda Macgeekie as a secretary on 2015-09-02

View PDF (3 pages)

23/09/2015

Auditor's resignation

View PDF (1 pages)

09/09/2015

Termination of appointment of a director

View PDF (1 pages)

08/09/2015

Termination of appointment of Mark Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Termination of appointment of Linda Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Termination of appointment of Malcolm Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Termination of appointment of Matthew John Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Termination of appointment of Malcolm Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Termination of appointment of John Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Termination of appointment of Lisa Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Termination of appointment of Callum Ross Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Termination of appointment of Stephen Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Termination of appointment of Nathan Alexander Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Termination of appointment of Daniel James Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Registered office address changed from Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD to 776 Chester Road Stretford Manchester M32 0QH on 2015-09-08

View PDF (1 pages)

08/09/2015

Termination of appointment of Adam Matthew Squires as a director on 2015-09-02

View PDF (1 pages)

08/09/2015

Termination of appointment of Gerard Thomas Murray as a secretary on 2015-09-02

View PDF (1 pages)

07/09/2015

Appointment of Mr Nigel John Mcminn as a director on 2015-09-02

View PDF (2 pages)

07/09/2015

Appointment of Mr Robin Anthony Gregson as a director on 2015-09-02

View PDF (2 pages)

07/09/2015

Appointment of Andrew Campbell Bruce as a director

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07/09/2015

Appointment of Mr Andrew Campbell Bruce as a director on 2015-09-02

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07/09/2015

Termination of appointment of Rachel Louise Squires Scheffer as a director on 2015-09-02

View PDF (1 pages)

07/09/2015

Termination of appointment of Gerard Thomas Murray as a director on 2015-09-02

View PDF (1 pages)

07/09/2015

Termination of appointment of David Robert Collins as a director on 2015-09-02

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04/09/2015

Satisfaction of charge 007148040034 in full

View PDF (4 pages)

04/09/2015

Satisfaction of charge 007148040035 in full

View PDF (4 pages)

29/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (37 pages)

29/12/2014

Director's details changed for Reverend Rachel Louise Scheffer on 2014-11-09

View PDF (2 pages)

15/12/2014

Director's details changed for Reverend Rachel Louise Squires on 2014-11-09

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01/12/2014

Director's details changed for Miss Lisa Squires on 2014-12-01

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (11 pages)

12/09/2014

Director's details changed for Mr Callum Ross Squires on 2014-08-30

View PDF (2 pages)

14/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (37 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (6 pages)

17/06/2014

Resolutions

View PDF (41 pages)

20/05/2014

Appointment of Mr Adam Matthew Squires as a director

View PDF (2 pages)

15/05/2014

Appointment of Mr Nathan Alexander Squires as a director

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14/05/2014

Appointment of Reverend Rachel Louise Squires as a director

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14/05/2014

Appointment of Mr Matthew John Squires as a director

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14/05/2014

Appointment of Mr Matthew John Squires as a director

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14/05/2014

Appointment of Mr Daniel James Squires as a director

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14/05/2014

Appointment of Mr Callum Ross Squires as a director

View PDF (2 pages)

23/01/2014

Director's details changed for Mrs Linda Squires on 2014-01-22

View PDF (2 pages)

23/01/2014

Director's details changed for Mr John Squires on 2014-01-22

View PDF (2 pages)

03/12/2013

Satisfaction of charge 19 in full

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03/12/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

22/11/2013

Registration of charge 007148040035

View PDF (27 pages)

22/11/2013

Satisfaction of charge 25 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 32 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 33 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 30 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 31 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 28 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 29 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 27 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 24 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 20 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

22/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

18/11/2013

Registration of charge 007148040034

View PDF (46 pages)

24/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (8 pages)

09/10/2013

Statement of company's objects

View PDF (2 pages)

09/10/2013

Resolutions

View PDF (37 pages)

09/10/2013

Resolutions

View PDF (1 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

03/09/2013

Director's details changed for Miss Lisa Squires on 2013-09-03

View PDF (2 pages)

22/08/2013

Director's details changed for Mr Mark Squires on 2013-08-15

View PDF (2 pages)

22/08/2013

Termination of appointment of Nigel Mcminn as a director

View PDF (1 pages)

21/06/2013

Appointment of Mrs Linda Squires as a director

View PDF (2 pages)

21/06/2013

Appointment of Miss Lisa Squires as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Paul Rogers as a director

View PDF (1 pages)

27/01/2013

Director's details changed for Mr Stephen Squires on 2013-01-02

View PDF (2 pages)

27/01/2013

Director's details changed for Mr Mark Squires on 2013-01-02

View PDF (2 pages)

27/01/2013

Director's details changed for Mr Malcolm Squires on 2013-01-02

View PDF (2 pages)

27/01/2013

Director's details changed for Paul Rogers on 2013-01-02

View PDF (2 pages)

27/01/2013

Director's details changed for Mr John Squires on 2013-01-02

View PDF (2 pages)

27/01/2013

Director's details changed for Mr Nigel John Mcminn on 2013-01-02

View PDF (2 pages)

27/01/2013

Director's details changed for Mr David Robert Collins on 2013-01-02

View PDF (2 pages)

04/01/2013

Termination of appointment of Ian Dunn as a secretary

View PDF (1 pages)

04/01/2013

Appointment of Mr Gerard Thomas Murray as a secretary

View PDF (1 pages)

04/01/2013

Appointment of Mr Gerard Thomas Murray as a director

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (11 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

07/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (11 pages)

26/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

02/04/2011

Particulars of a mortgage or charge / charge no: 30

View PDF (5 pages)

02/04/2011

Particulars of a mortgage or charge / charge no: 31

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02/04/2011

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

02/04/2011

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (11 pages)

14/10/2010

Director's details changed for Paul Rogers on 2010-09-26

View PDF (2 pages)

22/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

16/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (9 pages)

17/09/2009

Particulars of a mortgage or charge / charge no: 28

View PDF (3 pages)

17/09/2009

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

17/09/2009

Particulars of a mortgage or charge / charge no: 27

View PDF (3 pages)

10/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

16/03/2009

Appointment terminated director and secretary philip ridley

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16/03/2009

Secretary appointed ian george dunn

View PDF (2 pages)

24/10/2008

Return made up to 27/09/08; full list of members

View PDF (10 pages)

06/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/10/2007

Return made up to 27/09/07; full list of members

View PDF (5 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

07/09/2007

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

View PDF (33 pages)

16/11/2006

New director appointed

View PDF (2 pages)

12/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

04/10/2006

Return made up to 27/09/06; full list of members

View PDF (5 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

07/10/2005

Return made up to 27/09/05; full list of members

View PDF (5 pages)

27/10/2004

Return made up to 27/09/04; full list of members

View PDF (12 pages)

11/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

07/10/2003

Return made up to 27/09/03; full list of members

View PDF (13 pages)

29/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

08/10/2002

Return made up to 27/09/02; full list of members

View PDF (13 pages)

14/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

10/10/2001

Return made up to 27/09/01; full list of members

View PDF (11 pages)

27/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

12/10/2000

Return made up to 27/09/00; full list of members

View PDF (11 pages)

06/12/1999

Return made up to 05/10/99; full list of members

View PDF (11 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (29 pages)

13/09/1999

Auditor's resignation

View PDF (1 pages)

24/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

04/11/1998

Return made up to 05/10/98; no change of members

View PDF (7 pages)

04/11/1998

Location of register of members address changed

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04/11/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

24/09/1998

New director appointed

View PDF (2 pages)

18/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1997

Director resigned

View PDF (1 pages)

31/10/1997

Return made up to 05/10/97; no change of members

View PDF (6 pages)

02/10/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

26/03/1997

New director appointed

View PDF (2 pages)

24/10/1996

Return made up to 05/10/96; full list of members

View PDF (8 pages)

20/09/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

13/10/1995

Return made up to 05/10/95; full list of members

View PDF (8 pages)

21/08/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

25/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Return made up to 05/10/94; full list of members

View PDF (8 pages)

09/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1994

Declaration of satisfaction of mortgage/charge

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09/09/1994

Declaration of satisfaction of mortgage/charge

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30/08/1994

Director resigned

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18/08/1994

Full accounts made up to 1993-12-31

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15/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1993

Full group accounts made up to 1992-12-31

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12/10/1993

Return made up to 05/10/93; full list of members

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07/06/1993

Registered office changed on 07/06/93 from: portland road newcastle upon tyne NE2 1AR

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27/10/1992

Return made up to 20/10/92; full list of members

View PDF (8 pages)

10/07/1992

Full group accounts made up to 1991-12-31

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25/10/1991

Full accounts made up to 1990-12-31

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24/10/1991

Director resigned

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24/10/1991

Return made up to 20/10/91; full list of members

View PDF (8 pages)

10/05/1991

Particulars of mortgage/charge

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14/11/1990

Return made up to 05/10/90; full list of members

View PDF (6 pages)

05/11/1990

Full group accounts made up to 1989-12-31

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31/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1989

Particulars of mortgage/charge

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01/12/1989

Accounting reference date shortened from 31/03 to 31/12

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23/11/1989

Full accounts made up to 1989-03-31

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23/11/1989

Return made up to 20/10/89; full list of members

View PDF (12 pages)

15/05/1989

New director appointed

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03/01/1989

Full accounts made up to 1988-03-31

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03/01/1989

Return made up to 23/11/88; full list of members

View PDF (5 pages)

08/12/1988

Particulars of mortgage/charge

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12/01/1988

New director appointed

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17/11/1987

Full group accounts made up to 1987-03-31

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17/11/1987

Return made up to 28/09/87; full list of members

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17/08/1987

New director appointed

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10/01/1987

Group of companies' accounts made up to 1986-03-31

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10/01/1987

Return made up to 27/10/86; full list of members

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30/11/1985

Annual return made up to 26/11/85

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24/12/1984

Annual return made up to 14/11/84

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18/10/1983

Annual return made up to 14/10/83

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17/11/1982

Annual return made up to 27/11/82

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31/12/1981

Annual return made up to 09/09/81

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29/12/1980

Annual return made up to 04/08/80

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06/09/1979

Accounts made up to 1979-03-31

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06/09/1979

Annual return made up to 31/08/79

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07/09/1977

Annual return made up to 18/08/78

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29/07/1977

Annual return made up to 10/08/77

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02/07/1976

Annual return made up to 17/07/75

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02/07/1975

Annual return made up to 17/07/75

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29/08/1974

Accounts made up to 2074-03-31

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14/08/1974

Accounts made up to 2073-03-31

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14/08/1974

Annual return made up to 23/07/76

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20/06/1973

Memorandum and Articles of Association

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12/09/1972

Accounts made up to 2072-03-31

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08/02/1962

Incorporation

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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

27/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Brearley, James	Director	18/10/2024 - 07/10/2025	102
Raban, Mark Douglas	Director	15/07/2019 - 10/01/2024	199
Mcminn, Nigel John	Director	20/10/2006 - 15/08/2013	72
Mcminn, Nigel John	Director	02/09/2015 - 31/12/2019	72
Mcphee, Duncan Andrew	Director	19/02/2021 - 04/04/2024	122

Persons with Significant Control

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Description

About ADDISON MOTORS LIMITED

ADDISON MOTORS LIMITED is an(a) Active company incorporated on 08/02/1962 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 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 MOTORS LIMITED?

ADDISON MOTORS LIMITED is currently Active. It was registered on 08/02/1962 .

Where is ADDISON MOTORS LIMITED located?

ADDISON MOTORS LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does ADDISON MOTORS LIMITED do?

ADDISON MOTORS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for ADDISON MOTORS LIMITED?

The latest filing was on 05/03/2026: Appointment of Oona Cassidy as a secretary on 2026-02-27.