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ADDPACE LIMITED

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ADDPACE LIMITED

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Key Data

Status

Active

Company No.

03319380

Incorporation date

17/02/1997

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Gordano Gate Serbert Road, Portishead, Bristol BS20 7GGCopy
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Latest events (Record since 17/02/1997)
dot icon25/03/2026
Registration of charge 033193800019, created on 2026-03-23
View PDF (40 pages)
dot icon03/03/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon30/12/2025
Resolutions
View PDF (1 pages)
dot icon30/12/2025
Memorandum and Articles of Association
View PDF (8 pages)
dot icon08/12/2025
Satisfaction of charge 033193800014 in full
View PDF (1 pages)
dot icon11/08/2025
Termination of appointment of Colin John Christison as a director on 2025-08-11
View PDF (1 pages)
dot icon24/07/2025
Previous accounting period extended from 2024-11-30 to 2025-04-30
View PDF (1 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon14/02/2025
Registration of charge 033193800018, created on 2025-02-13
View PDF (35 pages)
dot icon10/12/2024
Satisfaction of charge 033193800011 in full
View PDF (1 pages)
dot icon10/12/2024
Satisfaction of charge 033193800016 in full
View PDF (1 pages)
dot icon10/12/2024
Satisfaction of charge 033193800015 in full
View PDF (1 pages)
dot icon05/12/2024
Accounts for a small company made up to 2023-11-30
View PDF (9 pages)
dot icon04/11/2024
Appointment of Mr Colin John Christison as a director on 2024-11-04
View PDF (2 pages)
dot icon27/09/2024
Registration of charge 033193800017, created on 2024-09-27
View PDF (38 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon07/09/2023
Accounts for a small company made up to 2022-11-30
View PDF (9 pages)
dot icon24/03/2023
Accounts for a small company made up to 2021-11-30
View PDF (9 pages)
dot icon08/03/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon09/02/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon02/12/2021
Accounts for a small company made up to 2020-11-30
View PDF (8 pages)
dot icon05/11/2021
Registration of charge 033193800016, created on 2021-10-21
View PDF (39 pages)
dot icon03/11/2021
Registration of charge 033193800015, created on 2021-10-21
View PDF (39 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon19/10/2020
Accounts for a small company made up to 2019-11-30
View PDF (9 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon19/09/2019
Registration of charge 033193800014, created on 2019-09-19
View PDF (39 pages)
dot icon04/09/2019
Accounts for a small company made up to 2018-11-30
View PDF (7 pages)
dot icon31/05/2019
Registration of charge 033193800012, created on 2019-05-29
View PDF (39 pages)
dot icon31/05/2019
Registration of charge 033193800013, created on 2019-05-29
View PDF (39 pages)
dot icon09/05/2019
Registration of charge 033193800011, created on 2019-05-03
View PDF (39 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon03/09/2018
Accounts for a small company made up to 2017-11-30
View PDF (7 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon22/07/2017
Registration of charge 033193800010, created on 2017-07-14
View PDF (41 pages)
dot icon16/06/2017
Full accounts made up to 2016-11-30
View PDF (12 pages)
dot icon23/05/2017
Appointment of Mr Paul Ashley Marks as a secretary on 2017-05-23
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Michael Llewellyn Sutton as a secretary on 2017-05-23
View PDF (1 pages)
dot icon16/03/2017
Previous accounting period shortened from 2017-01-31 to 2016-11-30
View PDF (1 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon02/11/2016
Full accounts made up to 2016-01-31
View PDF (10 pages)
dot icon19/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2015
Accounts for a small company made up to 2015-01-31
View PDF (14 pages)
dot icon31/03/2015
Registered office address changed from Unit 4 Red Lodge Business Park Warleys Lane West Wick Weston Super Mare Somerset BS24 7TN to Gordano Gate Serbert Road Portishead Bristol BS20 7GG on 2015-03-31
View PDF (1 pages)
dot icon20/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2015
Registration of charge 033193800009, created on 2015-01-27
View PDF (32 pages)
dot icon07/11/2014
Accounts for a small company made up to 2014-01-31
View PDF (8 pages)
dot icon17/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon24/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2013
Accounts for a small company made up to 2013-01-31
View PDF (8 pages)
dot icon21/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2012
Accounts for a small company made up to 2012-01-31
View PDF (8 pages)
dot icon22/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (3 pages)
dot icon08/11/2011
Secretary's details changed for Mr Michael Llewellyn Sutton on 2011-11-08
View PDF (1 pages)
dot icon08/11/2011
Director's details changed for Mr Darren Paul Evans on 2011-11-08
View PDF (2 pages)
dot icon10/08/2011
Accounts for a small company made up to 2011-01-31
View PDF (8 pages)
dot icon09/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Accounts for a small company made up to 2010-01-31
View PDF (7 pages)
dot icon30/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon09/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2009
Accounts for a small company made up to 2009-01-31
View PDF (7 pages)
dot icon05/03/2009
Return made up to 17/02/09; full list of members
View PDF (3 pages)
dot icon30/10/2008
Accounts for a small company made up to 2008-01-31
View PDF (7 pages)
dot icon10/03/2008
Resolutions
View PDF (5 pages)
dot icon05/03/2008
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon28/02/2008
Return made up to 17/02/08; full list of members
View PDF (3 pages)
dot icon23/02/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon23/02/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon26/10/2007
Accounts for a small company made up to 2007-01-31
View PDF (6 pages)
dot icon23/02/2007
Return made up to 17/02/07; full list of members
View PDF (2 pages)
dot icon07/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/10/2006
Accounts for a small company made up to 2006-01-31
View PDF (6 pages)
dot icon24/02/2006
Return made up to 17/02/06; full list of members
View PDF (6 pages)
dot icon29/11/2005
Accounts for a small company made up to 2005-01-31
View PDF (5 pages)
dot icon09/03/2005
Return made up to 17/02/05; full list of members
View PDF (6 pages)
dot icon01/12/2004
Accounts for a small company made up to 2004-01-31
View PDF (5 pages)
dot icon10/03/2004
Return made up to 17/02/04; full list of members
View PDF (6 pages)
dot icon16/07/2003
Accounts for a small company made up to 2003-01-31
View PDF (5 pages)
dot icon12/03/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/03/2003
Return made up to 17/02/03; full list of members
View PDF (6 pages)
dot icon16/12/2002
Accounts for a small company made up to 2002-01-31
View PDF (5 pages)
dot icon27/02/2002
Return made up to 17/02/02; full list of members
View PDF (6 pages)
dot icon09/01/2002
Registered office changed on 09/01/02 from: 1 the green stafford staffordshire ST17 4BH
View PDF (1 pages)
dot icon22/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (6 pages)
dot icon31/08/2001
Secretary resigned
View PDF (1 pages)
dot icon18/08/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/08/2001
New secretary appointed
View PDF (2 pages)
dot icon20/07/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/03/2001
Return made up to 17/02/01; full list of members
View PDF (6 pages)
dot icon19/07/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon06/03/2000
Return made up to 17/02/00; full list of members
View PDF (6 pages)
dot icon30/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon23/03/1999
Return made up to 17/02/99; no change of members
View PDF (4 pages)
dot icon20/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon20/02/1998
Return made up to 17/02/98; full list of members
View PDF (6 pages)
dot icon22/09/1997
Registered office changed on 22/09/97 from: unit 1 harbour road portishead bristol BS20 9BL
View PDF (1 pages)
dot icon11/09/1997
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/07/1997
Accounting reference date shortened from 28/02/98 to 31/01/98
View PDF (1 pages)
dot icon21/03/1997
Secretary resigned
View PDF (1 pages)
dot icon21/03/1997
Director resigned
View PDF (1 pages)
dot icon21/03/1997
New director appointed
View PDF (2 pages)
dot icon21/03/1997
New secretary appointed
View PDF (2 pages)
dot icon21/03/1997
Registered office changed on 21/03/97 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon17/02/1997
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/11/2023
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/02/1997 - 19/02/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/02/1997 - 19/02/1997
43699
Evans, Darren Paul
Director
19/02/1997 - Present
21
Evans, Priscilla Anne
Secretary
19/02/1997 - 01/07/2001
-
Sutton, Michael Llewellyn
Secretary
01/07/2001 - 23/05/2017
7

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 ADDPACE LIMITED

ADDPACE LIMITED is an(a) Active company incorporated on 17/02/1997 with the registered office located at Gordano Gate Serbert Road, Portishead, Bristol BS20 7GG. 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 ADDPACE LIMITED?

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ADDPACE LIMITED is currently Active. It was registered on 17/02/1997 .

Where is ADDPACE LIMITED located?

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ADDPACE LIMITED is registered at Gordano Gate Serbert Road, Portishead, Bristol BS20 7GG.

What does ADDPACE LIMITED do?

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ADDPACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADDPACE LIMITED?

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The latest filing was on 25/03/2026: Registration of charge 033193800019, created on 2026-03-23.