ADDLESTONE COMMERCIALS LTD

Key Data

Status

Active

Company No.

03330512

Incorporation date

10/03/1997

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1997)

14/04/2026

Replacement Filing of Confirmation Statement dated 2017-03-10

View PDF (5 pages)

09/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

19/11/2025

Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP to Hillcrest Farm Chertsey Road Addlestone Surrey KT15 2EA on 2025-11-19

View PDF (1 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

19/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (4 pages)

05/12/2023

Registration of charge 033305120002, created on 2023-11-22

View PDF (52 pages)

07/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

24/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

08/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

09/05/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

24/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

11/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

22/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

12/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

11/12/2019

Resolutions

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

15/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

14/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

28/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (7 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

10/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

13/05/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

25/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

16/01/2009

Full accounts made up to 2007-09-30

View PDF (10 pages)

28/05/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

03/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

21/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

04/05/2006

Return made up to 10/03/06; no change of members

View PDF (2 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Secretary's particulars changed

View PDF (1 pages)

02/02/2006

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

16/11/2005

Registered office changed on 16/11/05 from: hillcrest farm chertsey road addlestone surrey KT15 2GA

View PDF (1 pages)

10/05/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

16/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

11/05/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

12/11/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

05/11/2003

Registered office changed on 05/11/03 from: royal deer south street farnham GU9 7QU

View PDF (1 pages)

08/04/2003

Return made up to 10/03/03; full list of members

View PDF (6 pages)

06/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

29/06/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

05/07/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

27/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

31/08/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

15/08/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/12/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

21/12/1999

Registered office changed on 21/12/99 from: 22 high park road farnham surrey GU9 7JL

View PDF (1 pages)

22/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

30/03/1998

Return made up to 10/03/98; full list of members

View PDF (0 pages)

30/03/1998

Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

04/04/1997

Resolutions

View PDF (2 pages)

26/03/1997

Registered office changed on 26/03/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

10/03/1997

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/03/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
1.13M
-
0.00
-
-

2022
4
1.58M
-
0.00
-
-

2022
4
1.58M
-
0.00
-
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

1.58M £39.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/03/1997 - 18/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/03/1997 - 18/03/1997	36021
Mr Derek John Willis	Director	19/03/1997 - Present	6
Willis, Janeann	Secretary	18/03/1997 - Present	-

Persons with Significant Control

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

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14/04/2000

Turnover:

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ADDLESTONE COMMERCIALS LTD

ADDLESTONE COMMERCIALS LTD is an(a) Active company incorporated on 10/03/1997 with the registered office located at Hillcrest Farm, Chertsey Road, Addlestone, Surrey KT15 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDLESTONE COMMERCIALS LTD?

ADDLESTONE COMMERCIALS LTD is currently Active. It was registered on 10/03/1997 .

Where is ADDLESTONE COMMERCIALS LTD located?

ADDLESTONE COMMERCIALS LTD is registered at Hillcrest Farm, Chertsey Road, Addlestone, Surrey KT15 2EA.

What does ADDLESTONE COMMERCIALS LTD do?

ADDLESTONE COMMERCIALS LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does ADDLESTONE COMMERCIALS LTD have?

ADDLESTONE COMMERCIALS LTD had 4 employees in 2022.

What is the latest filing for ADDLESTONE COMMERCIALS LTD?

The latest filing was on 14/04/2026: Replacement Filing of Confirmation Statement dated 2017-03-10.