ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED

Key Data

Status

Active

Company No.

04673312

Incorporation date

20/02/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

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10/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

02/12/2025

Change of details for Inhoco Formations Limited as a person with significant control on 2025-12-01

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02/12/2025

Director's details changed for Colin Brown on 2025-12-01

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02/12/2025

Director's details changed for Andrew John Johnston on 2025-12-01

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02/12/2025

Director's details changed for Mr David Michael Kirchin on 2025-12-01

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02/12/2025

Director's details changed for Mr David Handy on 2025-12-01

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02/12/2025

Director's details changed for Mark James Molyneux on 2025-12-01

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02/12/2025

Director's details changed for Steven William Mackie on 2025-12-01

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02/12/2025

Director's details changed for Nancy Jane Mcguire on 2025-12-01

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01/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HG on 2025-12-01

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19/11/2025

Accounts for a dormant company made up to 2025-02-28

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29/11/2024

Accounts for a dormant company made up to 2024-02-28

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07/05/2024

Termination of appointment of John Gerard Joyce as a director on 2024-04-30

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08/04/2024

Appointment of Andrew John Johnston as a director on 2024-04-05

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20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

06/12/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (5 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

25/01/2023

Certificate of change of name

View PDF (3 pages)

16/01/2023

Termination of appointment of Yunus Seedat as a director on 2022-12-31

View PDF (1 pages)

29/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (5 pages)

23/11/2022

Appointment of Mr David Michael Kirchin as a director on 2022-11-22

View PDF (2 pages)

23/11/2022

Termination of appointment of Amanda Claire Gray as a director on 2022-11-22

View PDF (1 pages)

23/11/2022

Appointment of Steven William Mackie as a director on 2022-11-22

View PDF (2 pages)

21/07/2022

Appointment of Nancy Jane Mcguire as a director on 2022-04-30

View PDF (2 pages)

21/07/2022

Termination of appointment of Adrian Philip Collins as a director on 2022-04-30

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

14/12/2021

Appointment of Laura Francoise Ottley as a director on 2021-11-29

View PDF (2 pages)

14/12/2021

Appointment of Mr David Handy as a director on 2021-11-29

View PDF (2 pages)

25/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (5 pages)

30/09/2021

Appointment of Mark James Molyneux as a director on 2021-08-01

View PDF (2 pages)

29/09/2021

Termination of appointment of Michael Felix Barnett as a director on 2021-09-27

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

02/12/2020

Termination of appointment of Axel Koelsch as a director on 2020-12-01

View PDF (1 pages)

26/11/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (5 pages)

04/08/2020

Appointment of Nicola Jane Lawson as a director on 2020-07-16

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

17/02/2020

Appointment of Adrian Philip Collins as a director on 2019-12-13

View PDF (2 pages)

17/02/2020

Appointment of Michael Felix Barnett as a director on 2019-12-13

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17/02/2020

Appointment of Amanda Claire Gray as a director on 2019-12-13

View PDF (2 pages)

09/12/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (5 pages)

27/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

09/01/2019

Appointment of Yunus Seedat as a director on 2018-11-29

View PDF (2 pages)

09/01/2019

Termination of appointment of Michael Addison Leftley as a director on 2018-11-29

View PDF (1 pages)

03/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (5 pages)

14/05/2018

Termination of appointment of Adrian Philip Collins as a director on 2018-05-01

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

05/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (5 pages)

17/05/2017

Secretary's details changed for A G Secretarial Limited on 2017-05-17

View PDF (1 pages)

04/05/2017

Termination of appointment of Simon James Callander as a director on 2017-04-30

View PDF (1 pages)

04/05/2017

Termination of appointment of Trevor Keith Johnston as a director on 2017-04-25

View PDF (1 pages)

28/03/2017

Director's details changed

View PDF (2 pages)

27/03/2017

Director's details changed for Colin Brown on 2017-02-20

View PDF (2 pages)

22/03/2017

Director's details changed for Michael Addison Leftley on 2017-02-20

View PDF (2 pages)

22/03/2017

Director's details changed for Mr John Gerard Joyce on 2017-02-20

View PDF (2 pages)

22/03/2017

Director's details changed for Adrian Philip Collins on 2017-02-20

View PDF (2 pages)

17/03/2017

Director's details changed for Mr Trevor Keith Johnston on 2017-02-20

View PDF (2 pages)

16/03/2017

Appointment of Axel Koelsch as a director on 2017-03-16

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

12/12/2016

Total exemption full accounts made up to 2016-02-29

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15/06/2016

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2016-06-15

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

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07/03/2016

Appointment of Simon Callander as a director on 2016-02-29

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08/12/2015

Total exemption small company accounts made up to 2015-02-28

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23/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (9 pages)

22/01/2015

Total exemption full accounts made up to 2014-02-28

View PDF (5 pages)

22/08/2014

Appointment of Adrian Philip Collins as a director on 2014-07-04

View PDF (3 pages)

22/08/2014

Appointment of John Gerard Joyce as a director on 2014-07-04

View PDF (3 pages)

20/08/2014

Appointment of Michael Addison Leftley as a director on 2014-07-04

View PDF (3 pages)

14/08/2014

Appointment of Colin Brown as a director on 2014-07-04

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25/07/2014

Termination of appointment of Malcolm John Pike as a director on 2014-07-04

View PDF (1 pages)

25/07/2014

Termination of appointment of Richard Noel Papworth as a director on 2014-07-04

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25/07/2014

Termination of appointment of Paul Devitt as a director on 2014-07-04

View PDF (1 pages)

16/04/2014

Appointment of Trevor Keith Johnston as a director

View PDF (3 pages)

04/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (7 pages)

28/02/2014

Appointment of Malcolm John Pike as a director

View PDF (3 pages)

25/02/2014

Termination of appointment of Adrian Collins as a director

View PDF (1 pages)

25/02/2014

Termination of appointment of Martin Gaskin as a director

View PDF (1 pages)

03/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (5 pages)

28/11/2013

Director's details changed for Paul Devitt on 2013-11-22

View PDF (2 pages)

12/03/2013

Appointment of Adrian Philip Collins as a director

View PDF (3 pages)

12/03/2013

Appointment of Paul Devitt as a director

View PDF (3 pages)

12/03/2013

Appointment of Richard Noel Papworth as a director

View PDF (3 pages)

12/03/2013

Appointment of Martin Joseph Gaskin as a director

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11/03/2013

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

12/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (3 pages)

23/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

10/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

13/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

13/05/2010

Appointment of Roger Hart as a director

View PDF (3 pages)

26/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

21/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (3 pages)

05/03/2009

Return made up to 20/02/09; full list of members

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23/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (3 pages)

17/03/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

21/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (3 pages)

20/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

13/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (3 pages)

05/04/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

22/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (3 pages)

17/03/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

17/12/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (3 pages)

22/07/2004

Resolutions

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22/07/2004

Resolutions

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22/07/2004

Resolutions

View PDF (1 pages)

10/03/2004

Return made up to 20/02/04; full list of members

View PDF (5 pages)

15/08/2003

Secretary's particulars changed

View PDF (1 pages)

06/03/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Incorporation

View PDF (20 pages)

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

28/02/2025

Next confirmation date

20/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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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
Hart, Roger	Director	30/04/2010 - 26/02/2013	1272
Gaskin, Martin Joseph	Director	26/02/2013 - 06/12/2013	10
Devitt, Paul	Director	26/02/2013 - 04/07/2014	16
Brown, Colin	Director	04/07/2014 - Present	9
INHOCO FORMATIONS LIMITED	Nominee Director	20/02/2003 - 26/02/2013	1430

Persons with Significant Control

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

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED

ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED is an(a) Active company incorporated on 20/02/2003 with the registered office located at 41 Lothbury, London EC2R 7HG. There are currently 10 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 ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED?

ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED is currently Active. It was registered on 20/02/2003 .

Where is ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED located?

ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED is registered at 41 Lothbury, London EC2R 7HG.

What does ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED do?

ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.