ADDSERVICE LIMITED

Key Data

Status

Active

Company No.

02483490

Incorporation date

20/03/1990

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1990)

20/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

02/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

19/09/2025

Registered office address changed from Lapwings Wood Lane South Adlington Macclesfield SK10 4PJ England to 4 Creakle Drive Poynton Cheshire SK12 1FZ on 2025-09-19

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

31/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (6 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

16/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (5 pages)

15/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

28/04/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (5 pages)

28/04/2021

Registered office address changed from 78 Park Lane Poynton Stockport SK12 1RE England to Lapwings Wood Lane South Adlington Macclesfield SK10 4PJ on 2021-04-28

View PDF (1 pages)

15/04/2021

Registered office address changed from Marlfields Hall London Road Adlington Macclesfield Cheshire SK10 4NG to 78 Park Lane Poynton Stockport SK12 1RE on 2021-04-15

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

24/04/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

30/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

24/10/2019

Termination of appointment of Edward Derbyshire as a secretary on 2019-01-19

View PDF (1 pages)

24/10/2019

Termination of appointment of Edward Derbyshire as a director on 2019-01-19

View PDF (1 pages)

24/10/2019

Cessation of Edward Derbyshire as a person with significant control on 2019-01-19

View PDF (1 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

18/02/2019

Amended accounts made up to 2017-12-31

View PDF (8 pages)

13/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

10/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

15/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (7 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (6 pages)

17/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

20/10/2014

Appointment of Mr Thomas Derbyshire as a director on 2014-10-01

View PDF (2 pages)

06/10/2014

Appointment of Mr Edward Derbyshire as a director on 2014-10-01

View PDF (2 pages)

06/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

13/01/2014

Termination of appointment of Josephine Hilldrup as a director

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

23/08/2013

Appointment of Mrs Patricia Carole Shepherd as a director

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (6 pages)

21/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (14 pages)

17/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

25/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (14 pages)

19/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (11 pages)

06/04/2009

Return made up to 08/03/09; full list of members

View PDF (7 pages)

22/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (11 pages)

22/08/2008

Memorandum and Articles of Association

View PDF (13 pages)

07/07/2008

Auditor's resignation

View PDF (1 pages)

02/06/2008

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

View PDF (9 pages)

12/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

05/04/2007

Return made up to 08/03/07; full list of members

View PDF (10 pages)

03/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

21/08/2006

£ sr 298@1 17/11/05

View PDF (1 pages)

16/06/2006

New secretary appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Return made up to 08/03/06; full list of members

View PDF (11 pages)

21/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (12 pages)

28/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Director resigned

View PDF (1 pages)

16/03/2005

Return made up to 08/03/05; full list of members

View PDF (10 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

13/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

11/03/2004

Return made up to 08/03/04; full list of members

View PDF (10 pages)

25/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

22/03/2003

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

View PDF (10 pages)

11/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (10 pages)

26/06/2002

Miscellaneous

View PDF (1 pages)

15/03/2002

Return made up to 08/03/02; full list of members

View PDF (10 pages)

23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

14/05/2001

Return made up to 08/03/01; full list of members

View PDF (10 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

24/03/2000

Return made up to 08/03/00; full list of members

View PDF (9 pages)

14/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

11/03/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

31/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

15/04/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

02/06/1997

Accounts made up to 1996-12-31

View PDF (17 pages)

18/04/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

30/10/1996

Accounts made up to 1995-12-31

View PDF (17 pages)

05/05/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

28/09/1995

Accounts made up to 1994-12-31

View PDF (15 pages)

25/09/1995

Secretary resigned

View PDF (2 pages)

25/09/1995

New secretary appointed

View PDF (2 pages)

26/07/1995

Return made up to 08/03/95; change of members

View PDF (6 pages)

27/04/1995

Accounts made up to 1994-04-30

View PDF (15 pages)

15/02/1995

Accounting reference date shortened from 30/04 to 31/12

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31/05/1994

Return made up to 08/03/94; full list of members

View PDF (5 pages)

28/02/1994

Accounts for a small company made up to 1993-04-30

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15/03/1993

Return made up to 08/03/93; no change of members

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28/02/1993

Accounts for a small company made up to 1992-04-30

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26/11/1992

Return made up to 20/03/92; no change of members

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01/10/1992

Accounts for a small company made up to 1991-04-30

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20/07/1992

Particulars of mortgage/charge

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07/07/1991

Return made up to 20/03/91; full list of members

View PDF (7 pages)

01/03/1991

Accounting reference date extended from 28/02 to 30/04

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18/09/1990

Accounting reference date notified as 28/02

View PDF (0 pages)

04/09/1990

Ad 27/07/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

03/09/1990

Resolutions

View PDF (0 pages)

03/09/1990

Resolutions

View PDF (7 pages)

20/08/1990

£ nc 1000/2000 13/08/90

View PDF (1 pages)

23/04/1990

Memorandum and Articles of Association

View PDF (8 pages)

23/04/1990

Registered office changed on 23/04/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (0 pages)

23/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1990

Resolutions

View PDF (1 pages)

20/03/1990

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-31.70 % *

* during past year

Cash in Bank

£135,988.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
3.63M
-
0.00
199.10K
-

2022
-
3.35M
-
0.00
135.99K
-

2022
-
3.35M
-
0.00
135.99K
-

Employees

2022

Employees

Net Assets(GBP)

3.35M £-7.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.99K £-31.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Edward Derbyshire	Director	30/09/2014 - 18/01/2019	1
Derbyshire, Thomas	Director	01/10/2014 - Present	-
Hilldrup, Josephine Barbara	Director	07/06/2006 - 18/09/2013	1
Derbyshire, Barbara Sylvia Dawn Kim	Director	07/12/2004 - 07/06/2006	-
Shepherd, Patricia Carole	Director	09/08/2013 - Present	-

Persons with Significant Control

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

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Description

About ADDSERVICE LIMITED

ADDSERVICE LIMITED is an(a) Active company incorporated on 20/03/1990 with the registered office located at 4 Creakle Drive, Poynton, Cheshire SK12 1FZ. 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 ADDSERVICE LIMITED?

ADDSERVICE LIMITED is currently Active. It was registered on 20/03/1990 .

Where is ADDSERVICE LIMITED located?

ADDSERVICE LIMITED is registered at 4 Creakle Drive, Poynton, Cheshire SK12 1FZ.

What does ADDSERVICE LIMITED do?

ADDSERVICE LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for ADDSERVICE LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-08 with no updates.