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ADDSTONE (UK) LIMITED

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ADDSTONE (UK) LIMITED

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Key Data

Status

Active

Company No.

03895579

Incorporation date

16/12/1999

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

Registered address

4 Westover Drive, Stone, Staffordshire ST15 8TTCopy
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Latest events (Record since 16/12/1999)
dot icon03/04/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon17/09/2025
Termination of appointment of Helen Rosemary Adams as a secretary on 2025-09-17
View PDF (1 pages)
dot icon17/09/2025
Appointment of Mr James Norman Adams as a secretary on 2025-09-17
View PDF (2 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with updates
View PDF (5 pages)
dot icon17/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon12/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with updates
View PDF (5 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon21/03/2023
Cessation of James Norman Adams as a person with significant control on 2023-02-15
View PDF (1 pages)
dot icon21/03/2023
Notification of Dancing Octopus Limited as a person with significant control on 2023-02-15
View PDF (2 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with updates
View PDF (5 pages)
dot icon22/02/2023
Resolutions
View PDF (2 pages)
dot icon22/02/2023
Resolutions
View PDF (1 pages)
dot icon20/02/2023
Purchase of own shares.
View PDF (4 pages)
dot icon20/02/2023
Cancellation of shares. Statement of capital on 2018-11-27
View PDF (6 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-16 with updates
View PDF (5 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-16 with updates
View PDF (5 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-16 with updates
View PDF (5 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-16 with updates
View PDF (5 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/01/2019
Purchase of own shares.
View PDF (3 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-16 with updates
View PDF (5 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon17/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2015
Director's details changed for Mr Joseph Andrew Adams on 2015-10-29
View PDF (2 pages)
dot icon17/12/2015
Director's details changed for Helen Rosemary Adams on 2015-10-29
View PDF (2 pages)
dot icon17/12/2015
Secretary's details changed for Helen Rosemary Adams on 2015-10-29
View PDF (1 pages)
dot icon20/10/2015
Registered office address changed from Ivy Cottage Garshall Green Milwich Stafford Staffordshire ST18 0EP to 4 Westover Drive Stone Staffordshire ST15 8TT on 2015-10-20
View PDF (1 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon27/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon18/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon05/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon16/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon11/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for Helen Rosemary Adams on 2010-01-11
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for James Norman Adams on 2010-01-11
View PDF (2 pages)
dot icon11/01/2010
Director's details changed for Mr Joseph Andrew Adams on 2010-01-11
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon08/01/2009
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon16/01/2008
Return made up to 16/12/07; full list of members
View PDF (3 pages)
dot icon11/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon10/01/2007
Return made up to 16/12/06; full list of members
View PDF (3 pages)
dot icon10/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon18/01/2006
Return made up to 16/12/05; full list of members
View PDF (8 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon04/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon07/12/2004
Return made up to 16/12/04; full list of members
View PDF (8 pages)
dot icon02/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon15/01/2004
Return made up to 16/12/03; full list of members
View PDF (8 pages)
dot icon01/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon08/01/2003
Return made up to 16/12/02; full list of members
View PDF (8 pages)
dot icon11/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon25/06/2002
Registered office changed on 25/06/02 from: stafford street stone staffordshire ST15 8QW
View PDF (1 pages)
dot icon25/02/2002
Ad 18/02/02--------- £ si 89@1=89 £ ic 1/90
View PDF (2 pages)
dot icon15/02/2002
Return made up to 16/12/01; full list of members
View PDF (7 pages)
dot icon14/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon24/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon16/05/2001
Registered office changed on 16/05/01 from: meir road stoke on trent staffordshire ST3 7JD
View PDF (1 pages)
dot icon16/05/2001
Secretary resigned
View PDF (1 pages)
dot icon16/05/2001
New director appointed
View PDF (2 pages)
dot icon16/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/04/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon08/02/2001
Return made up to 16/12/00; full list of members
View PDF (6 pages)
dot icon24/12/1999
Registered office changed on 24/12/99 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon23/12/1999
New director appointed
View PDF (2 pages)
dot icon23/12/1999
New secretary appointed
View PDF (2 pages)
dot icon23/12/1999
Secretary resigned
View PDF (1 pages)
dot icon23/12/1999
Director resigned
View PDF (1 pages)
dot icon16/12/1999
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+13.37 % *

* during past year

Cash in Bank

£333,727.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/03/2026
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
1
155.86K
-
0.00
294.37K
-
2022
1
165.62K
-
0.00
333.73K
-
2022
1
165.62K
-
0.00
333.73K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

165.62K £Ascended6.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

333.73K £Ascended13.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Howard
Nominee Secretary
16/12/1999 - 16/12/1999
3157
Adams, James Norman
Director
04/05/2001 - Present
13
Tester, William Andrew Joseph
Nominee Director
16/12/1999 - 16/12/1999
5139
Hughes, Hilary
Secretary
16/12/1999 - 01/05/2001
1
Adams, Helen Rosemary
Director
01/05/2001 - Present
6

Persons with Significant Control

3
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 ADDSTONE (UK) LIMITED

ADDSTONE (UK) LIMITED is an(a) Active company incorporated on 16/12/1999 with the registered office located at 4 Westover Drive, Stone, Staffordshire ST15 8TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDSTONE (UK) LIMITED?

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ADDSTONE (UK) LIMITED is currently Active. It was registered on 16/12/1999 .

Where is ADDSTONE (UK) LIMITED located?

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ADDSTONE (UK) LIMITED is registered at 4 Westover Drive, Stone, Staffordshire ST15 8TT.

What does ADDSTONE (UK) LIMITED do?

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ADDSTONE (UK) LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does ADDSTONE (UK) LIMITED have?

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ADDSTONE (UK) LIMITED had 1 employees in 2022.

What is the latest filing for ADDSTONE (UK) LIMITED?

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The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-21 with no updates.