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ADDMASTER HOLDINGS LIMITED

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ADDMASTER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05024738

Incorporation date

23/01/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Darfin House Priestley Court, Staffordshire Technology Park, Stafford ST18 0ARCopy
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Latest events (Record since 23/01/2004)
dot icon05/02/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon03/01/2026
Termination of appointment of Ulrika Björk as a director on 2025-12-18
View PDF (1 pages)
dot icon03/01/2026
Appointment of Dr Sandrine Marie- Therese Garnier as a director on 2025-12-18
View PDF (2 pages)
dot icon03/01/2026
Termination of appointment of Daniel Rome as a director on 2025-12-18
View PDF (1 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon08/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon06/02/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon24/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon10/02/2023
Change of details for Polygiene Ab as a person with significant control on 2022-05-11
View PDF (2 pages)
dot icon10/02/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon09/02/2023
Second filing for the appointment of Mr Niklas Blomstedt as a director
View PDF (3 pages)
dot icon01/02/2023
Termination of appointment of Nina Forsvall as a director on 2023-01-31
View PDF (1 pages)
dot icon01/02/2023
Appointment of Mr Niklas Blomstedt as a director on 2023-02-01
View PDF (3 pages)
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon14/06/2022
Termination of appointment of Sandrine Marie- Therese Garnier as a director on 2022-06-14
View PDF (1 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon15/09/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon09/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-23 with updates
View PDF (4 pages)
dot icon19/01/2021
Notification of Polygiene Ab as a person with significant control on 2021-01-08
View PDF (2 pages)
dot icon19/01/2021
Cessation of Paul Jonathan Morris as a person with significant control on 2021-01-08
View PDF (1 pages)
dot icon19/01/2021
Cessation of Lorraine Morris as a person with significant control on 2021-01-08
View PDF (1 pages)
dot icon19/01/2021
Appointment of Ms Sandrine Marie Therese Garnier as a director on 2021-01-08
View PDF (2 pages)
dot icon19/01/2021
Appointment of Ms Nina Forsvall as a director on 2021-01-08
View PDF (2 pages)
dot icon19/01/2021
Appointment of Ms Ulrika Björk as a director on 2021-01-08
View PDF (2 pages)
dot icon19/01/2021
Appointment of Mr Daniel Rome as a director on 2021-01-08
View PDF (2 pages)
dot icon19/01/2021
Termination of appointment of Lorraine Morris as a secretary on 2021-01-08
View PDF (1 pages)
dot icon19/01/2021
Termination of appointment of Lorraine Morris as a director on 2021-01-08
View PDF (1 pages)
dot icon19/01/2021
Termination of appointment of Paul Jonathan Morris as a director on 2021-01-08
View PDF (1 pages)
dot icon08/01/2021
Statement of capital following an allotment of shares on 2021-01-08
View PDF (3 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon24/02/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon24/02/2020
Notification of Lorraine Morris as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon26/03/2019
Director's details changed for Mr Paul Jonathan Morris on 2019-03-25
View PDF (2 pages)
dot icon26/03/2019
Director's details changed for Mrs Lorraine Morris on 2019-03-25
View PDF (2 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with updates
View PDF (5 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon24/01/2018
Change of details for Mr Paul Johnathan Morris as a person with significant control on 2018-01-24
View PDF (2 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon20/09/2016
Statement of capital following an allotment of shares on 2016-09-19
View PDF (3 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon15/09/2016
Registered office address changed from Darfin House Prietly Court Staffordshire Technology Park Beaconside Stafford Staffordshire St18 08R to Darfin House Priestley Court Staffordshire Technology Park Stafford ST18 0AR on 2016-09-15
View PDF (1 pages)
dot icon25/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon27/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon30/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon26/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon25/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon27/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Secretary's details changed for Lorraine Morris on 2010-01-25
View PDF (1 pages)
dot icon27/01/2010
Director's details changed for Paul Jonathan Morris on 2010-01-25
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Lorraine Morris on 2010-01-25
View PDF (2 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon29/01/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon09/06/2008
Registered office changed on 09/06/2008 from the hollies, church street rugeley staffordshire WS15 2AB
View PDF (1 pages)
dot icon14/04/2008
Return made up to 23/01/08; no change of members
View PDF (7 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon14/02/2007
Return made up to 23/01/07; full list of members
View PDF (7 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon11/04/2006
Return made up to 23/01/06; full list of members
View PDF (7 pages)
dot icon26/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon02/02/2005
Return made up to 23/01/05; full list of members
View PDF (7 pages)
dot icon06/03/2004
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon25/02/2004
Ad 18/02/04--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon09/02/2004
Director resigned
View PDF (2 pages)
dot icon09/02/2004
Secretary resigned
View PDF (2 pages)
dot icon09/02/2004
New director appointed
View PDF (2 pages)
dot icon09/02/2004
New secretary appointed
View PDF (2 pages)
dot icon09/02/2004
New director appointed
View PDF (2 pages)
dot icon23/01/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£29.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
9.58K
-
0.00
29.00
-
2022
3
9.58K
-
0.00
29.00
-
2023
3
9.58K
-
0.00
29.00
-
2023
3
9.58K
-
0.00
29.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

9.58K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADDMASTER HOLDINGS LIMITED

ADDMASTER HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/2004 with the registered office located at Darfin House Priestley Court, Staffordshire Technology Park, Stafford ST18 0AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDMASTER HOLDINGS LIMITED?

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ADDMASTER HOLDINGS LIMITED is currently Active. It was registered on 23/01/2004 .

Where is ADDMASTER HOLDINGS LIMITED located?

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ADDMASTER HOLDINGS LIMITED is registered at Darfin House Priestley Court, Staffordshire Technology Park, Stafford ST18 0AR.

What does ADDMASTER HOLDINGS LIMITED do?

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ADDMASTER HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ADDMASTER HOLDINGS LIMITED have?

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ADDMASTER HOLDINGS LIMITED had 3 employees in 2023.

What is the latest filing for ADDMASTER HOLDINGS LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-23 with no updates.