ADDLESHAWS LIMITED

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ADDLESHAWS LIMITED

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Key Data

Status

Active

Company No.

02238081

Incorporation date

31/03/1988

Size

Dormant

Contacts

Registered address

Registered address

41 Lothbury, London EC2R 7HGCopy
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Latest events (Record since 31/03/1988)
dot icon23/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon16/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon10/12/2025
Secretary's details changed for A G Secretarial Limited on 2025-12-01
dot icon02/12/2025
Change of details for Addleshaw Goddard Llp as a person with significant control on 2025-12-01
dot icon02/12/2025
Director's details changed for Inhoco Formations Limited on 2025-12-01
dot icon02/12/2025
Director's details changed for Mr Roger Hart on 2025-12-01
dot icon01/12/2025
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
dot icon28/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon07/05/2024
Termination of appointment of John Gerard Joyce as a director on 2024-04-30
dot icon07/05/2024
Appointment of Andrew John Johnston as a director on 2024-05-01
dot icon20/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon20/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon10/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon20/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon31/12/2021
Confirmation statement made on 2021-12-31 with no updates
dot icon22/11/2021
Appointment of Mr Roger Hart as a director on 2021-11-10
dot icon22/11/2021
Termination of appointment of Michael Lowry as a director on 2021-11-10
dot icon22/11/2021
Appointment of Inhoco Formations Limited as a director on 2021-11-10
dot icon22/11/2021
Termination of appointment of Richard Neil Frederick Lee as a director on 2021-11-10
dot icon03/02/2021
Accounts for a dormant company made up to 2020-04-30
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with no updates
dot icon03/02/2020
Accounts for a dormant company made up to 2019-04-30
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon31/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon11/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon17/05/2017
Secretary's details changed for A G Secretarial Limited on 2017-05-17
dot icon22/03/2017
Director's details changed for Mr John Gerard Joyce on 2017-02-20
dot icon18/03/2017
Director's details changed for Mr Richard Neil Frederick Lee on 2017-02-20
dot icon18/03/2017
Director's details changed for Michael Lowry on 2017-02-20
dot icon27/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon15/07/2016
Termination of appointment of Paul Devitt as a director on 2016-01-27
dot icon16/06/2016
Appointment of Mr John Gerard Joyce as a director on 2016-05-20
dot icon15/06/2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 2016-06-15
dot icon08/02/2016
Accounts for a dormant company made up to 2015-04-30
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon10/11/2015
Termination of appointment of David Mark Jones as a director on 2015-04-30
dot icon13/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon29/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon30/09/2014
Termination of appointment of Andrew Michael John Chamberlain as a director on 2014-09-21
dot icon20/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon14/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon28/11/2013
Director's details changed for Paul Devitt on 2013-11-22
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon21/12/2012
Accounts for a dormant company made up to 2012-04-30
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon18/11/2011
Accounts for a dormant company made up to 2011-04-30
dot icon19/10/2011
Director's details changed for Paul Devitt on 2011-04-15
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon11/11/2010
Accounts for a dormant company made up to 2010-04-30
dot icon18/06/2010
Appointment of Andrew Michael John Chamberlain as a director
dot icon17/06/2010
Appointment of Paul Devitt as a director
dot icon10/06/2010
Termination of appointment of John Pike as a director
dot icon19/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon13/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon15/01/2009
Accounts for a dormant company made up to 2008-04-30
dot icon05/01/2009
Return made up to 31/12/08; full list of members
dot icon06/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon29/01/2008
Return made up to 31/12/07; full list of members
dot icon20/02/2007
Accounts for a dormant company made up to 2006-04-30
dot icon02/01/2007
Return made up to 31/12/06; full list of members
dot icon23/11/2006
Director resigned
dot icon23/11/2006
Director resigned
dot icon02/06/2006
Return made up to 31/12/05; full list of members
dot icon08/05/2006
Director's particulars changed
dot icon08/05/2006
Director's particulars changed
dot icon08/05/2006
Director's particulars changed
dot icon08/05/2006
Director's particulars changed
dot icon08/05/2006
Director's particulars changed
dot icon28/02/2006
Accounts for a dormant company made up to 2005-04-30
dot icon02/03/2005
Accounts for a dormant company made up to 2004-04-30
dot icon28/01/2005
Return made up to 31/12/04; full list of members
dot icon13/10/2004
Resolutions
dot icon29/03/2004
Accounts for a dormant company made up to 2003-05-31
dot icon21/01/2004
Return made up to 31/12/03; full list of members
dot icon16/08/2003
New director appointed
dot icon28/07/2003
New director appointed
dot icon28/07/2003
New director appointed
dot icon28/07/2003
New director appointed
dot icon27/07/2003
New secretary appointed
dot icon27/07/2003
Accounting reference date shortened from 31/05/04 to 30/04/04
dot icon27/07/2003
Secretary resigned;director resigned
dot icon14/07/2003
Secretary resigned;director resigned
dot icon14/07/2003
New secretary appointed
dot icon12/07/2003
New director appointed
dot icon26/02/2003
Accounts for a dormant company made up to 2002-05-31
dot icon17/01/2003
Return made up to 31/12/02; full list of members
dot icon21/03/2002
Accounts for a dormant company made up to 2001-05-31
dot icon15/01/2002
Return made up to 31/12/01; full list of members
dot icon22/02/2001
Accounts for a dormant company made up to 2000-05-31
dot icon20/01/2001
Return made up to 31/12/00; full list of members
dot icon29/03/2000
Accounts for a dormant company made up to 1999-05-31
dot icon24/02/2000
Return made up to 31/12/99; full list of members
dot icon22/03/1999
Accounts for a dormant company made up to 1998-05-31
dot icon08/03/1999
Director resigned
dot icon08/03/1999
New director appointed
dot icon25/01/1999
Return made up to 31/12/98; full list of members
dot icon13/03/1998
Accounts for a dormant company made up to 1997-05-31
dot icon05/02/1998
Resolutions
dot icon05/02/1998
Resolutions
dot icon05/02/1998
Resolutions
dot icon08/01/1998
Return made up to 31/12/97; full list of members
dot icon11/12/1997
Registered office changed on 11/12/97 from: dennis house marsden street manchester M2 1JD
dot icon05/02/1997
Return made up to 31/12/96; full list of members
dot icon05/02/1997
Secretary's particulars changed;director's particulars changed
dot icon18/12/1996
Accounts for a dormant company made up to 1996-05-31
dot icon29/02/1996
Accounts for a dormant company made up to 1995-05-31
dot icon25/01/1996
Return made up to 31/12/95; full list of members
dot icon03/03/1995
Accounts for a dormant company made up to 1994-05-31
dot icon13/01/1995
Return made up to 31/12/94; no change of members
dot icon15/03/1994
Accounts for a dormant company made up to 1993-05-31
dot icon14/01/1994
Return made up to 31/12/93; full list of members
dot icon08/03/1993
Return made up to 31/12/92; no change of members
dot icon16/12/1992
Accounts for a dormant company made up to 1992-05-31
dot icon12/05/1992
Accounts for a dormant company made up to 1991-05-31
dot icon11/02/1992
Return made up to 31/12/91; no change of members
dot icon15/01/1991
Accounts for a dormant company made up to 1990-05-31
dot icon15/01/1991
Return made up to 31/12/90; full list of members
dot icon15/01/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/01/1991
Resolutions
dot icon26/09/1989
Accounts for a dormant company made up to 1989-05-31
dot icon26/09/1989
Return made up to 24/08/89; full list of members
dot icon16/06/1989
Resolutions
dot icon18/04/1988
Accounting reference date notified as 31/05
dot icon31/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INHOCO FORMATIONS LIMITED
Corporate Director
10/11/2021 - Present
523
Hart, Roger
Director
10/11/2021 - Present
1272
Lowry, Michael
Director
22/07/2003 - 10/11/2021
3
Kay, Andrew
Director
11/07/2003 - 31/03/2006
23
Devitt, Paul
Director
09/06/2010 - 27/01/2016
16

Persons with Significant Control

1
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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 ADDLESHAWS LIMITED

ADDLESHAWS LIMITED is an(a) Active company incorporated on 31/03/1988 with the registered office located at 41 Lothbury, London EC2R 7HG. There are currently 4 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 ADDLESHAWS LIMITED?

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ADDLESHAWS LIMITED is currently Active. It was registered on 31/03/1988 .

Where is ADDLESHAWS LIMITED located?

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ADDLESHAWS LIMITED is registered at 41 Lothbury, London EC2R 7HG.

What does ADDLESHAWS LIMITED do?

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ADDLESHAWS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADDLESHAWS LIMITED?

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The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-04-30.