ADDISON'S LIMITED

Key Data

Status

Active

Company No.

01730905

Incorporation date

10/06/1983

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

18/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

18/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

11/11/2024

Secretary's details changed for Mr Christopher Thomas Metcalfe on 2024-11-11

View PDF (1 pages)

11/11/2024

Change of details for Mr Christopher Thomas Metcalfe as a person with significant control on 2024-11-11

View PDF (2 pages)

11/11/2024

Change of details for Barbara Metcalfe as a person with significant control on 2024-11-11

View PDF (2 pages)

11/11/2024

Director's details changed for Sarah Metcalfe on 2024-11-11

View PDF (2 pages)

11/11/2024

Director's details changed for Mr Christopher Thomas Metcalfe on 2024-11-11

View PDF (2 pages)

11/11/2024

Director's details changed for Sarah Metcalfe on 2024-11-11

View PDF (2 pages)

11/11/2024

Director's details changed for Sarah Metcalfe on 2024-11-11

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

28/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

18/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

07/12/2021

Second filing of Confirmation Statement dated 2021-04-18

View PDF (11 pages)

04/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (4 pages)

02/04/2021

Change of details for Mr Christopher Thomas Metcalfe as a person with significant control on 2020-07-01

View PDF (2 pages)

30/03/2021

Change of details for Mr Christopher Thomas Metcalfe as a person with significant control on 2020-07-01

View PDF (2 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (15 pages)

18/03/2021

Resolutions

View PDF (2 pages)

18/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/03/2021

Change of share class name or designation

View PDF (2 pages)

17/03/2021

Notification of Barbara Metcalfe as a person with significant control on 2020-07-01

View PDF (2 pages)

09/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

13/06/2019

Director's details changed for Mr Christopher Thomas Metcalfe on 2019-06-12

View PDF (2 pages)

13/06/2019

Director's details changed for Sarah Metcalfe on 2019-06-12

View PDF (2 pages)

13/06/2019

Secretary's details changed for Mr Christopher Thomas Metcalfe on 2019-06-12

View PDF (1 pages)

12/06/2019

Director's details changed for David Metcalfe on 2019-06-12

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

27/10/2017

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

View PDF (7 pages)

21/04/2017

18/04/17 Statement of Capital gbp 61

View PDF (6 pages)

14/12/2016

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

20/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (6 pages)

01/10/2015

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (6 pages)

20/10/2014

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

20/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (7 pages)

13/09/2013

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

05/09/2013

Resolutions

View PDF (17 pages)

06/08/2013

Termination of appointment of Grace Metcalfe as a director

View PDF (2 pages)

21/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (7 pages)

05/09/2012

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

23/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (7 pages)

12/08/2011

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

21/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (7 pages)

01/03/2011

Registered office address changed from 2 Clifton Moor Business Village York YO30 4XG on 2011-03-01

View PDF (3 pages)

08/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

20/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for Sarah Metcalfe on 2010-04-18

View PDF (2 pages)

20/04/2010

Director's details changed for Mrs Grace Metcalfe on 2010-04-18

View PDF (2 pages)

20/04/2010

Director's details changed for David Metcalfe on 2010-04-18

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Christopher Thomas Metcalfe on 2010-04-18

View PDF (2 pages)

08/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

20/04/2009

Return made up to 18/04/09; full list of members

View PDF (5 pages)

04/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

22/04/2008

Return made up to 18/04/08; full list of members

View PDF (5 pages)

22/04/2008

Director's change of particulars / david metcalfe / 21/04/2008

View PDF (1 pages)

22/04/2008

Director and secretary's change of particulars / christopher metcalfe / 21/04/2008

View PDF (1 pages)

25/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2007

Return made up to 18/04/07; full list of members

View PDF (7 pages)

01/05/2007

New director appointed

View PDF (2 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (2 pages)

30/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

01/06/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

01/06/2006

Registered office changed on 01/06/06 from: linton woods barn linton woods lane linton on ouse york yorkshire YO30 2BE

View PDF (1 pages)

04/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

28/04/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

01/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

08/06/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

13/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

27/01/2004

Registered office changed on 27/01/04 from: linton woods barn linton woods lane, linton on ouse, york north yorkshire YO30 2BE

View PDF (1 pages)

11/05/2003

Registered office changed on 11/05/03 from: c/o hall hayes & co 13 queen square leeds LS2 8AJ

View PDF (1 pages)

28/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

27/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

06/07/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

19/06/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

25/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

25/04/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

02/05/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

18/05/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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08/07/1998

Accounts for a small company made up to 1997-06-30

View PDF (11 pages)

08/07/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

05/03/1998

Registered office changed on 05/03/98 from: city of leeds wholesale fruit market pontefract lane leeds 9

View PDF (1 pages)

03/05/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

03/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

06/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (13 pages)

06/05/1996

Return made up to 18/04/96; full list of members

View PDF (6 pages)

28/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

28/04/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

04/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

04/05/1994

Return made up to 18/04/94; no change of members

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18/05/1993

Return made up to 18/04/93; full list of members

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21/04/1993

Accounts for a small company made up to 1992-06-30

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17/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1992

Accounts for a small company made up to 1991-06-30

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28/04/1992

Return made up to 18/04/92; no change of members

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01/06/1991

Accounts for a small company made up to 1990-06-30

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12/05/1991

Return made up to 18/04/91; no change of members

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09/05/1990

Accounts for a small company made up to 1989-06-30

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09/05/1990

Return made up to 19/04/90; full list of members

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16/05/1989

Accounts for a small company made up to 1988-06-30

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16/05/1989

Return made up to 28/04/89; full list of members

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26/10/1988

Particulars of mortgage/charge

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14/04/1988

Accounts for a small company made up to 1987-06-30

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14/04/1988

Return made up to 21/03/88; full list of members

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08/04/1987

Accounts for a small company made up to 1986-06-30

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08/04/1987

Return made up to 16/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-76.55 % *

* during past year

Cash in Bank

£118,299.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.61M
-
0.00
504.47K
-

2022
20
1.73M
-
0.00
118.30K
-

2022
20
1.73M
-
0.00
118.30K
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

1.73M £7.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.30K £-76.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Metcalfe, David Thomas	Director	12/04/2007 - Present	4
Metcalfe, Sarah	Director	06/01/2007 - Present	1

Persons with Significant Control

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

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Description

About ADDISON'S LIMITED

ADDISON'S LIMITED is an(a) Active company incorporated on 10/06/1983 with the registered office located at The Old Rectory, Kirby Underdale, York, East Yorkshire YO41 1QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDISON'S LIMITED?

ADDISON'S LIMITED is currently Active. It was registered on 10/06/1983 .

Where is ADDISON'S LIMITED located?

ADDISON'S LIMITED is registered at The Old Rectory, Kirby Underdale, York, East Yorkshire YO41 1QY.

What does ADDISON'S LIMITED do?

ADDISON'S LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ADDISON'S LIMITED have?

ADDISON'S LIMITED had 20 employees in 2022.

What is the latest filing for ADDISON'S LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-06-30.