ADDISON-ROSS LIMITED

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ADDISON-ROSS LIMITED

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Key Data

Status

Active

Company No.

06547837

Incorporation date

28/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

17 Walkergate, Berwick-Upon-Tweed, Northumberland TD15 1DJCopy
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Latest events (Record since 28/03/2008)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon17/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon16/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon19/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon05/12/2023
Confirmation statement made on 2023-12-02 with no updates
dot icon18/07/2023
Director's details changed for Mr David Alexander Addison Ross on 2023-07-18
dot icon18/07/2023
Secretary's details changed for Mr David Alexander Addison Ross on 2023-07-18
dot icon12/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon06/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon09/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon22/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon26/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon07/12/2020
Confirmation statement made on 2020-12-02 with no updates
dot icon13/05/2020
Registration of charge 065478370002, created on 2020-05-04
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2019-04-30
dot icon04/04/2019
Confirmation statement made on 2019-03-28 with updates
dot icon01/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon29/03/2018
Confirmation statement made on 2018-03-28 with updates
dot icon25/09/2017
Total exemption full accounts made up to 2017-04-30
dot icon10/04/2017
Confirmation statement made on 2017-03-28 with updates
dot icon09/02/2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2017-02-09
dot icon12/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon13/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon08/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon27/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon09/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon15/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon03/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon01/05/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon03/01/2012
Resolutions
dot icon03/01/2012
Statement of capital following an allotment of shares on 2011-11-25
dot icon20/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon12/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon13/05/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon26/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon22/10/2009
Termination of appointment of Timothy Ross as a director
dot icon08/07/2009
Director's change of particulars / timothy ross / 20/04/2009
dot icon17/04/2009
Return made up to 28/03/09; full list of members
dot icon29/08/2008
Registered office changed on 29/08/2008 from the foundry lottage road aldbourne marlborough wiltshire SN8 2EB united kingdom
dot icon29/08/2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
dot icon11/06/2008
Certificate of change of name
dot icon23/04/2008
Duplicate mortgage certificatecharge no:1
dot icon15/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon28/03/2008
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
876.89K
-
0.00
625.78K
-
2022
14
1.47M
-
0.00
907.27K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Ross, David Alexander Addison
Director
28/03/2008 - Present
-
Mr Timothy Charles Addison Ross
Director
28/03/2008 - 31/08/2009
4
Ross, David Alexander Addison
Secretary
28/03/2008 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ADDISON-ROSS LIMITED

ADDISON-ROSS LIMITED is an(a) Active company incorporated on 28/03/2008 with the registered office located at 17 Walkergate, Berwick-Upon-Tweed, Northumberland TD15 1DJ. There are currently 2 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-ROSS LIMITED?

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ADDISON-ROSS LIMITED is currently Active. It was registered on 28/03/2008 .

Where is ADDISON-ROSS LIMITED located?

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ADDISON-ROSS LIMITED is registered at 17 Walkergate, Berwick-Upon-Tweed, Northumberland TD15 1DJ.

What does ADDISON-ROSS LIMITED do?

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ADDISON-ROSS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADDISON-ROSS LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.