ADDISON PROJECT PLC

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ADDISON PROJECT PLC

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Key Data

Status

Active

Company No.

03300272

Incorporation date

09/01/1997

Size

Full

Contacts

Registered address

Registered address

Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire FY5 4QDCopy
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Latest events (Record since 09/01/1997)
dot icon08/04/2026
Change of details for Addison Group Holdings Limited as a person with significant control on 2026-04-08
dot icon08/04/2026
Confirmation statement made on 2026-03-30 with updates
dot icon24/02/2026
Previous accounting period shortened from 2025-12-31 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 icon26/06/2025
Full accounts made up to 2024-12-31
dot icon09/04/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon21/03/2025
Cessation of Marcus Alan Addison as a person with significant control on 2025-03-21
dot icon21/03/2025
Notification of Addison Group Holdings Limited as a person with significant control on 2025-03-21
dot icon27/06/2024
Full accounts made up to 2023-12-31
dot icon03/04/2024
Confirmation statement made on 2024-03-30 with no updates
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 icon28/06/2023
Full accounts made up to 2022-12-31
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with updates
dot icon10/01/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon09/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon24/06/2021
Full accounts made up to 2020-12-31
dot icon13/01/2021
Confirmation statement made on 2021-01-09 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 icon30/09/2020
Full accounts made up to 2019-12-31
dot icon08/09/2020
Cancellation of shares. Statement of capital on 2020-07-27
dot icon07/09/2020
Purchase of own shares.
dot icon04/09/2020
Memorandum and Articles of Association
dot icon04/09/2020
Resolutions
dot icon04/09/2020
Statement of capital following an allotment of shares on 2020-07-23
dot icon22/01/2020
Confirmation statement made on 2020-01-09 with no updates
dot icon28/06/2019
Full accounts made up to 2018-12-31
dot icon16/01/2019
Confirmation statement made on 2019-01-09 with no updates
dot icon27/06/2018
Full accounts made up to 2017-12-31
dot icon10/01/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon21/06/2017
Full accounts made up to 2016-12-31
dot icon12/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon28/06/2016
Full accounts made up to 2015-12-31
dot icon13/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
dot icon13/01/2016
Registered office address changed from Sharomar Works Holly Road Redmarsh Ind Est Thornton Cleveleys Lancashire FY5 4HH to Hillhouse Business Park Bourne Road Thornton Cleveleys Lancashire FY5 4QD on 2016-01-13
dot icon03/07/2015
Full accounts made up to 2014-12-31
dot icon15/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
dot icon11/07/2014
Appointment of Addison Service Company Limited as a director
dot icon04/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon07/04/2014
Termination of appointment of Alan Addison as a director
dot icon29/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
dot icon01/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon25/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon08/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon06/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon04/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon14/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon04/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon12/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon03/11/2009
Annual return made up to 2009-01-09 with full list of shareholders
dot icon29/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon09/06/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
dot icon17/03/2009
Group of companies' accounts made up to 2007-11-30
dot icon24/12/2008
Accounting reference date shortened from 31/05/2008 to 30/11/2007
dot icon30/07/2008
Return made up to 09/01/08; full list of members
dot icon18/12/2007
Full accounts made up to 2007-05-31
dot icon17/04/2007
Return made up to 09/01/07; full list of members
dot icon10/11/2006
Full accounts made up to 2006-05-31
dot icon27/04/2006
Return made up to 09/01/06; full list of members
dot icon03/01/2006
Full accounts made up to 2005-05-31
dot icon18/01/2005
Return made up to 09/01/05; full list of members
dot icon04/01/2005
Full accounts made up to 2004-05-31
dot icon10/02/2004
Return made up to 09/01/04; full list of members
dot icon25/11/2003
Full accounts made up to 2003-05-31
dot icon04/02/2003
Return made up to 09/01/03; full list of members
dot icon14/11/2002
Full accounts made up to 2002-05-31
dot icon13/08/2002
Particulars of mortgage/charge
dot icon04/02/2002
Return made up to 09/01/02; full list of members
dot icon05/12/2001
Full accounts made up to 2001-05-31
dot icon21/02/2001
Full accounts made up to 2000-05-31
dot icon22/01/2001
Return made up to 09/01/01; full list of members
dot icon18/01/2000
Return made up to 09/01/00; full list of members
dot icon14/12/1999
Full accounts made up to 1999-05-31
dot icon26/01/1999
Return made up to 09/01/99; no change of members
dot icon28/08/1998
Full accounts made up to 1998-05-31
dot icon22/01/1998
Return made up to 09/01/98; full list of members
dot icon07/04/1997
Ad 06/01/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon07/04/1997
Accounting reference date extended from 31/01/98 to 31/05/98
dot icon26/03/1997
Particulars of mortgage/charge
dot icon22/01/1997
Certificate of authorisation to commence business and borrow
dot icon22/01/1997
Application to commence business
dot icon15/01/1997
Secretary resigned
dot icon09/01/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

42
2022
change arrow icon-15.58 % *

* during past year

Cash in Bank

£3,050,378.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
5.41M
-
0.00
3.61M
-
2022
42
6.78M
-
16.79M
3.05M
-
2022
42
6.78M
-
16.79M
3.05M
-

Employees

2022

Employees

42 Ascended5 % *

Net Assets(GBP)

6.78M £Ascended25.27 % *

Total Assets(GBP)

-

Turnover(GBP)

16.79M £Ascended- *

Cash in Bank(GBP)

3.05M £Descended-15.58 % *

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 SERVICE COMPANY LIMITED
Corporate Director
07/07/2014 - Present
-
Addison, Marcus Alan
Director
09/01/1997 - Present
21
Addison, Marcus Alan
Secretary
09/01/1997 - Present
1
Heron, Lee
Director
01/02/2026 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ADDISON PROJECT PLC

ADDISON PROJECT PLC is an(a) Active company incorporated on 09/01/1997 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 42 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON PROJECT PLC?

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ADDISON PROJECT PLC is currently Active. It was registered on 09/01/1997 .

Where is ADDISON PROJECT PLC located?

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ADDISON PROJECT PLC is registered at Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire FY5 4QD.

What does ADDISON PROJECT PLC do?

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ADDISON PROJECT PLC operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ADDISON PROJECT PLC have?

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ADDISON PROJECT PLC had 42 employees in 2022.

What is the latest filing for ADDISON PROJECT PLC?

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