ADDMASTER (U.K.) LIMITED

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ADDMASTER (U.K.) LIMITED

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Key Data

Status

Active

Company No.

03947927

Incorporation date

15/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, Stafford ST18 0ARCopy
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Latest events (Record since 15/03/2000)
dot icon08/04/2026
Confirmation statement made on 2026-04-05 with no updates
dot icon03/01/2026
Appointment of Dr Sandrine Marie- Therese Garnier as a director on 2025-12-18
dot icon03/01/2026
Termination of appointment of Ulrika Björk as a director on 2025-12-18
dot icon03/01/2026
Termination of appointment of Daniel Rome as a director on 2025-12-18
dot icon08/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon24/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/04/2023
Confirmation statement made on 2023-04-05 with no updates
dot icon14/02/2023
Second filing for the appointment of Mr Niklas Blomstedt as a director
dot icon01/02/2023
Termination of appointment of Nina Forsvall as a director on 2023-01-31
dot icon01/02/2023
Appointment of Mr Niklas Blomstedt as a director on 2023-02-01
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/06/2022
Termination of appointment of Sandrine Marie- Therese Garnier as a director on 2022-06-14
dot icon14/04/2022
Confirmation statement made on 2022-04-05 with no updates
dot icon15/09/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
dot icon09/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/04/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon09/04/2021
Director's details changed for Mr Daniel Rome on 2021-04-05
dot icon19/01/2021
Appointment of Ms Nina Forsvall as a director on 2021-01-08
dot icon19/01/2021
Appointment of Ms Ulrika Björk as a director on 2021-01-08
dot icon19/01/2021
Appointment of Mr Daniel Rome as a director on 2021-01-08
dot icon19/01/2021
Termination of appointment of David John Goff as a director on 2021-01-08
dot icon19/01/2021
Termination of appointment of Lorraine Morris as a director on 2021-01-08
dot icon19/01/2021
Termination of appointment of Lorraine Morris as a secretary on 2021-01-08
dot icon19/01/2021
Termination of appointment of Paul Jonathan Morris as a director on 2021-01-08
dot icon15/09/2020
Accounts for a small company made up to 2020-03-31
dot icon14/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon22/07/2019
Accounts for a small company made up to 2019-03-31
dot icon05/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon26/03/2019
Director's details changed for Mrs Lorraine Morris on 2019-03-25
dot icon26/03/2019
Director's details changed for Mr Paul Jonathan Morris on 2019-03-25
dot icon22/10/2018
Accounts for a small company made up to 2018-03-31
dot icon05/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon15/11/2017
Accounts for a small company made up to 2017-03-31
dot icon06/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon30/09/2016
Accounts for a small company made up to 2016-03-31
dot icon06/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon05/04/2016
Appointment of Mr David John Goff as a director on 2016-04-04
dot icon17/10/2015
Accounts for a small company made up to 2015-03-31
dot icon01/10/2015
Appointment of Doctor Sandrine Marie- Therese Garnier as a director on 2015-10-01
dot icon02/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon02/04/2015
Termination of appointment of William David Wells as a director on 2014-06-30
dot icon23/07/2014
Accounts for a small company made up to 2014-03-31
dot icon22/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon19/04/2014
Termination of appointment of David Goff as a director
dot icon23/08/2013
Accounts for a small company made up to 2013-03-31
dot icon18/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon09/07/2012
Accounts for a small company made up to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon08/09/2011
Accounts for a small company made up to 2011-03-31
dot icon29/03/2011
Appointment of Mrs Lorraine Morris as a director
dot icon21/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon07/07/2010
Accounts for a small company made up to 2010-03-31
dot icon16/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon19/10/2009
Director's details changed for Paul Jonathan Morris on 2009-10-19
dot icon19/10/2009
Director's details changed for William David Wells on 2009-10-19
dot icon19/10/2009
Director's details changed for Mr David John Goff on 2009-10-19
dot icon19/10/2009
Secretary's details changed for Lorraine Morris on 2009-10-19
dot icon24/07/2009
Accounts for a small company made up to 2009-03-31
dot icon24/04/2009
Return made up to 15/03/09; full list of members
dot icon17/02/2009
Director appointed david john goff
dot icon02/10/2008
Appointment terminated director michael sweet
dot icon22/09/2008
Accounts for a small company made up to 2008-03-31
dot icon27/08/2008
Ad 20/03/08\gbp si 990@1=990\gbp ic 10/1000\
dot icon16/07/2008
Ad 20/03/08\gbp si 990@1=990\gbp ic 10/1000\
dot icon24/06/2008
Return made up to 15/03/08; no change of members
dot icon12/02/2008
New director appointed
dot icon11/02/2008
New director appointed
dot icon08/11/2007
Accounts for a small company made up to 2007-03-31
dot icon27/03/2007
Return made up to 15/03/07; full list of members
dot icon18/09/2006
Accounts for a small company made up to 2006-03-31
dot icon11/05/2006
Return made up to 15/03/06; full list of members
dot icon26/09/2005
Accounts for a small company made up to 2005-03-31
dot icon10/05/2005
Director resigned
dot icon18/03/2005
Return made up to 15/03/05; full list of members
dot icon06/10/2004
Registered office changed on 06/10/04 from: the hollies church street rugeley staffordshire WS15 2AB
dot icon25/06/2004
Accounts for a small company made up to 2004-03-31
dot icon16/03/2004
Return made up to 15/03/04; full list of members
dot icon05/08/2003
Accounts for a small company made up to 2003-03-31
dot icon23/06/2003
New director appointed
dot icon17/03/2003
Return made up to 15/03/03; full list of members
dot icon24/07/2002
Accounts for a small company made up to 2002-03-31
dot icon22/03/2002
Return made up to 15/03/02; full list of members
dot icon26/11/2001
Ad 09/04/01--------- £ si 8@1=8 £ ic 2/10
dot icon11/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon06/04/2001
Return made up to 15/03/01; full list of members
dot icon12/04/2000
New director appointed
dot icon12/04/2000
New secretary appointed
dot icon12/04/2000
Registered office changed on 12/04/00 from: 9 firecrest close cannock staffordshire WS11 2WH
dot icon28/03/2000
Secretary resigned
dot icon28/03/2000
Director resigned
dot icon28/03/2000
Registered office changed on 28/03/00 from: 381 kingsway hove east sussex BN3 4QD
dot icon15/03/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
9.85M
-
0.00
2.32M
-
2022
17
10.84M
-
0.00
1.82M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Paul Jonathan
Director
18/03/2000 - 07/01/2021
9
Sweet, Michael
Director
31/01/2008 - 14/09/2008
4
Morris, Lorraine
Director
24/03/2011 - 07/01/2021
5
BRIGHTON SECRETARY LIMITED
Nominee Secretary
14/03/2000 - 15/03/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
14/03/2000 - 15/03/2000
9606

Persons with Significant Control

1
psc login icon

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 ADDMASTER (U.K.) LIMITED

ADDMASTER (U.K.) LIMITED is an(a) Active company incorporated on 15/03/2000 with the registered office located at Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, Stafford ST18 0AR. There are currently 2 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 ADDMASTER (U.K.) LIMITED?

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ADDMASTER (U.K.) LIMITED is currently Active. It was registered on 15/03/2000 .

Where is ADDMASTER (U.K.) LIMITED located?

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ADDMASTER (U.K.) LIMITED is registered at Darfin House Priestly Court, Staffordshire Technology Park, Beaconside, Stafford ST18 0AR.

What does ADDMASTER (U.K.) LIMITED do?

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ADDMASTER (U.K.) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADDMASTER (U.K.) LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with no updates.