ADDPARTS LTD

Key Data

Status

Active

Company No.

15566390

Incorporation date

16/03/2024

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2024)

14/03/2026

Replacement filing of SH01 - 22/10/25 Statement of Capital gbp 113.637

View PDF (4 pages)

23/02/2026

Memorandum and Articles of Association

View PDF (51 pages)

23/02/2026

Resolutions

View PDF (4 pages)

18/02/2026

Statement of capital following an allotment of shares on 2026-02-13

View PDF (3 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (3 pages)

28/01/2026

Sub-division of shares on 2026-01-20

View PDF (7 pages)

13/01/2026

Director's details changed for Mr Benjamin Liam Smith on 2026-01-13

View PDF (2 pages)

03/12/2025

Cessation of Ads Group Holdings Ltd as a person with significant control on 2025-10-22

View PDF (1 pages)

18/11/2025

Statement of capital following an allotment of shares on 2025-10-22

View PDF (4 pages)

13/11/2025

Sub-division of shares on 2025-10-22

View PDF (4 pages)

13/11/2025

Resolutions

View PDF (2 pages)

07/11/2025

Appointment of Mr Peter John Hopton as a director on 2025-11-05

View PDF (2 pages)

23/10/2025

Appointment of Mr Benjamin Liam Smith as a director on 2025-10-22

View PDF (2 pages)

16/07/2025

Director's details changed for Mr Tom Fripp on 2025-06-27

View PDF (2 pages)

15/07/2025

Change of details for Mr Tom Fripp as a person with significant control on 2025-06-27

View PDF (2 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (3 pages)

03/07/2025

Change of details for Mr Tom Fripp as a person with significant control on 2025-07-03

View PDF (2 pages)

03/07/2025

Notification of Ads Group Holdings Ltd as a person with significant control on 2025-07-03

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

02/07/2025

Certificate of change of name

View PDF (3 pages)

02/07/2025

Statement of capital following an allotment of shares on 2025-07-02

View PDF (3 pages)

30/06/2025

Cessation of Nuala Thornton as a person with significant control on 2025-06-27

View PDF (1 pages)

30/06/2025

Appointment of Mr Tom Fripp as a director on 2025-06-27

View PDF (2 pages)

30/06/2025

Cessation of Cfs Secretaries Limited as a person with significant control on 2025-06-27

View PDF (1 pages)

30/06/2025

Termination of appointment of Nuala Thornton as a director on 2025-06-27

View PDF (1 pages)

30/06/2025

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 1a, Building 3 Amp Technology Centre Brunel Way Sheffield S60 5WG on 2025-06-30

View PDF (1 pages)

30/06/2025

Notification of Tom Fripp as a person with significant control on 2025-06-27

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

16/04/2025

Notification of Nuala Thornton as a person with significant control on 2025-03-16

View PDF (2 pages)

16/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

14/04/2025

Appointment of Mrs Nuala Thornton as a director on 2025-03-16

View PDF (2 pages)

14/04/2025

Notification of Cfs Secretaries Limited as a person with significant control on 2025-03-16

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (5 pages)

09/04/2025

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-04-09

View PDF (1 pages)

09/04/2025

Cessation of Peter Valaitis as a person with significant control on 2025-03-16

View PDF (1 pages)

09/04/2025

Termination of appointment of Peter Valaitis as a director on 2025-03-16

View PDF (1 pages)

16/03/2024

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Mr Peter Valaitis	Director	16/03/2024 - 16/03/2025	8738
Mrs Nuala Thornton	Director	16/03/2025 - 27/06/2025	8548
Hopton, Peter John	Director	05/11/2025 - Present	17
Mr Tom Fripp	Director	27/06/2025 - Present	-
Smith, Benjamin Liam	Director	22/10/2025 - Present	-

Persons with Significant Control

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

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Description

About ADDPARTS LTD

ADDPARTS LTD is an(a) Active company incorporated on 16/03/2024 with the registered office located at Unit 1a, Building 3 Amp Technology Centre, Brunel Way, Sheffield S60 5WG. There are currently 3 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 ADDPARTS LTD?

ADDPARTS LTD is currently Active. It was registered on 16/03/2024 .

Where is ADDPARTS LTD located?

ADDPARTS LTD is registered at Unit 1a, Building 3 Amp Technology Centre, Brunel Way, Sheffield S60 5WG.

What does ADDPARTS LTD do?

ADDPARTS LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ADDPARTS LTD?

The latest filing was on 14/03/2026: Replacement filing of SH01 - 22/10/25 Statement of Capital gbp 113.637.