ADDISON TPS LIMITED

Key Data

Status

Active

Company No.

06261220

Incorporation date

29/05/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2007)

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

View PDF (1 pages)

06/10/2025

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

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29/09/2025

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

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29/09/2025

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

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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 (21 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)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

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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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13/11/2024

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

View PDF (77 pages)

13/11/2024

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

View PDF (20 pages)

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

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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)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

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20/05/2024

Satisfaction of charge 062612200004 in full

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13/05/2024

Registration of charge 062612200003, created on 2024-05-10

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13/05/2024

Registration of charge 062612200004, created on 2024-05-10

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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 062612200001 in full

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16/03/2024

Satisfaction of charge 062612200002 in full

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19/01/2024

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

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17/01/2024

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

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20/10/2023

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

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19/10/2023

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

View PDF (1 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (194 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

31/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

07/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

23/11/2021

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

View PDF (2 pages)

15/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

30/06/2021

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

View PDF (1 pages)

08/06/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

01/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 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 062612200002, created on 2021-05-11

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07/04/2021

Statement of company's objects

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18/03/2021

Resolutions

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18/03/2021

Memorandum and Articles of Association

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17/03/2021

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

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17/03/2021

Appointment of Mr Duncan Andrew Mcphee 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

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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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29/06/2020

Second filing of Confirmation Statement dated 29/05/2019

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02/06/2020

Confirmation statement made on 2020-05-29 with no updates

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14/02/2020

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

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14/02/2020

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

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14/02/2020

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

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14/01/2020

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

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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

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11/10/2019

Full accounts made up to 2018-12-31

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24/09/2019

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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11/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (4 pages)

02/01/2019

Registration of charge 062612200001, created on 2018-12-20

View PDF (15 pages)

30/10/2018

Cessation of Addison Motors Limited as a person with significant control on 2018-03-28

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30/10/2018

Notification of Lookers Motor Group Limited as a person with significant control on 2018-03-28

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25/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

12/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Addison Motors 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 England to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

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13/07/2017

Full accounts made up to 2016-12-31

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12/06/2017

Confirmation statement made on 2017-05-29 with updates

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07/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

01/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

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23/09/2015

Auditor's resignation

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18/09/2015

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

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08/09/2015

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

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08/09/2015

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

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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

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

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07/09/2015

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

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07/09/2015

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

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07/09/2015

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

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07/09/2015

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

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07/09/2015

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

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29/06/2015

Full accounts made up to 2014-12-31

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04/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

26/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

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23/01/2014

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

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27/09/2013

Full accounts made up to 2012-12-31

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22/08/2013

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

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22/08/2013

Termination of appointment of Nigel Mcminn as a director

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30/07/2013

Annual return made up to 2013-05-29 with full list of shareholders

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27/01/2013

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

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27/01/2013

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

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27/01/2013

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

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14/01/2013

Termination of appointment of Ian Dunn as a secretary

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14/01/2013

Appointment of Mr Gerard Thomas Murray as a secretary

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14/01/2013

Appointment of Mr Gerard Thomas Murray as a director

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04/10/2012

Full accounts made up to 2011-12-31

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11/07/2012

Annual return made up to 2012-05-29 with full list of shareholders

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26/06/2012

Appointment of Mr John Squires as a director

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26/09/2011

Full accounts made up to 2010-12-31

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06/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

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22/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Nigel John Mcminn on 2010-05-28

View PDF (2 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/06/2009

Return made up to 29/05/09; full list of members

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24/06/2009

Location of register of members

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16/03/2009

Appointment terminated director and secretary philip ridley

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16/03/2009

Secretary appointed ian george dunn

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11/08/2008

Full accounts made up to 2007-12-31

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06/08/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

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25/06/2008

Return made up to 29/05/08; full list of members

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25/06/2008

Director's change of particulars / nigel mcminn / 28/09/2007

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29/05/2007

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

29/05/2026

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
Squires, John	Director	26/06/2012 - 02/09/2015	14
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Squires, Mark	Director	29/05/2007 - 02/09/2015	19
Brearley, James	Director	18/10/2024 - 07/10/2025	102
Ridley, Philip Ian	Director	29/05/2007 - 27/02/2009	15

Persons with Significant Control

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

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Description

About ADDISON TPS LIMITED

ADDISON TPS LIMITED is an(a) Active company incorporated on 29/05/2007 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 TPS LIMITED?

ADDISON TPS LIMITED is currently Active. It was registered on 29/05/2007 .

Where is ADDISON TPS LIMITED located?

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

What does ADDISON TPS LIMITED do?

ADDISON TPS 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 TPS LIMITED?

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