WM.ADDISON(NEWPORT)LIMITED

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WM.ADDISON(NEWPORT)LIMITED

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Key Data

Status

Active

Company No.

00696138

Incorporation date

21/06/1961

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Cedar Court, Halesfield 17, Telford TF7 4PFCopy
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Latest events (Record since 21/06/1961)
dot icon23/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon23/07/2025
Confirmation statement made on 2025-07-19 with no updates
dot icon31/01/2025
Satisfaction of charge 006961380006 in full
dot icon14/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon30/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon19/07/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon20/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon10/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon27/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon26/07/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon26/07/2021
Registered office address changed from 19-20 Cedar Court Halesfield 17 Telford Shropshire TF7 4PF to 19 Cedar Court Halesfield 17 Telford TF7 4PF on 2021-07-26
dot icon28/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon21/07/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon27/11/2019
Satisfaction of charge 1 in full
dot icon27/11/2019
Satisfaction of charge 5 in full
dot icon27/11/2019
Satisfaction of charge 4 in full
dot icon27/11/2019
Satisfaction of charge 3 in full
dot icon27/11/2019
Satisfaction of charge 2 in full
dot icon23/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon17/07/2018
Confirmation statement made on 2018-07-17 with no updates
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon21/08/2017
Confirmation statement made on 2017-07-19 with no updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon17/10/2016
Registration of charge 006961380006, created on 2016-10-11
dot icon30/08/2016
Confirmation statement made on 2016-07-19 with updates
dot icon13/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon11/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon07/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon14/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon26/11/2013
Registered office address changed from Horton House Halesfield 19 Telford Shropshire TF7 4QT on 2013-11-26
dot icon01/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon31/07/2012
Particulars of a mortgage or charge / charge no: 5
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon08/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon11/01/2011
Termination of appointment of John Horton as a director
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon13/08/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon13/08/2010
Secretary's details changed for Mr David Howard Horton on 2010-07-19
dot icon13/08/2010
Director's details changed for Mrs Lesley Anne Horton on 2010-07-19
dot icon13/08/2010
Director's details changed for David Howard Horton on 2010-07-19
dot icon13/08/2010
Director's details changed for Jonathan William Addison Horton on 2010-07-19
dot icon13/08/2010
Director's details changed for John Gundry Horton on 2010-07-19
dot icon04/05/2010
Duplicate mortgage certificatecharge no:4
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 4
dot icon06/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/08/2009
Return made up to 19/07/09; full list of members
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon12/08/2008
Return made up to 19/07/08; full list of members
dot icon12/08/2008
Location of register of members
dot icon12/08/2008
Registered office changed on 12/08/2008 from horton house halesfield 19 telford shropshire TF7 4PT
dot icon28/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon14/08/2007
Return made up to 19/07/07; full list of members
dot icon14/08/2007
Location of register of members
dot icon27/07/2007
Secretary's particulars changed;director's particulars changed
dot icon27/07/2007
Secretary's particulars changed;director's particulars changed
dot icon01/12/2006
Accounts for a small company made up to 2006-01-31
dot icon15/08/2006
Return made up to 19/07/06; full list of members
dot icon20/07/2006
New secretary appointed
dot icon20/07/2006
Director's particulars changed
dot icon20/07/2006
Secretary resigned
dot icon20/07/2006
Director's particulars changed
dot icon12/12/2005
Director's particulars changed
dot icon19/08/2005
Return made up to 19/07/05; full list of members
dot icon08/08/2005
Accounts for a small company made up to 2005-01-31
dot icon24/07/2005
Director resigned
dot icon15/10/2004
Director resigned
dot icon30/07/2004
Return made up to 19/07/04; full list of members
dot icon30/07/2004
Accounts for a small company made up to 2004-01-31
dot icon13/10/2003
Accounts for a medium company made up to 2003-01-31
dot icon28/07/2003
Return made up to 19/07/03; full list of members
dot icon22/03/2003
New director appointed
dot icon23/09/2002
Accounts for a small company made up to 2002-01-31
dot icon02/08/2002
Return made up to 19/07/02; full list of members
dot icon16/07/2002
Registered office changed on 16/07/02 from: the warehouse village farm, lilleshall, newport, shropshire, TF10 9HB
dot icon12/04/2002
Particulars of mortgage/charge
dot icon12/04/2002
Particulars of mortgage/charge
dot icon31/07/2001
Return made up to 19/07/01; full list of members
dot icon06/07/2001
Accounts for a small company made up to 2001-01-31
dot icon17/10/2000
Accounts for a small company made up to 2000-01-31
dot icon08/09/2000
Return made up to 19/07/00; full list of members
dot icon16/08/1999
Accounts for a small company made up to 1999-01-31
dot icon09/08/1999
Return made up to 19/07/99; no change of members
dot icon02/07/1999
New director appointed
dot icon24/08/1998
Return made up to 19/07/98; full list of members
dot icon18/08/1998
Accounts for a small company made up to 1998-01-31
dot icon04/09/1997
Return made up to 19/07/97; no change of members
dot icon03/09/1997
Accounts for a small company made up to 1997-01-31
dot icon23/08/1996
Accounts for a small company made up to 1996-01-31
dot icon07/08/1996
Return made up to 19/07/96; no change of members
dot icon02/10/1995
Accounts for a small company made up to 1995-01-31
dot icon15/09/1995
Return made up to 19/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Accounts for a small company made up to 1994-01-31
dot icon21/09/1994
Registered office changed on 21/09/94 from: 67 high street newport shropshire TF10 7AU
dot icon21/07/1994
Return made up to 19/07/94; no change of members
dot icon14/12/1993
Return made up to 19/07/93; no change of members
dot icon06/09/1993
Accounts for a small company made up to 1993-01-31
dot icon01/10/1992
Accounts for a small company made up to 1992-01-31
dot icon30/09/1992
Return made up to 19/07/92; full list of members
dot icon10/09/1992
Resolutions
dot icon10/09/1992
Resolutions
dot icon10/09/1992
Resolutions
dot icon13/12/1991
Return made up to 31/10/91; no change of members
dot icon22/08/1991
Accounts for a small company made up to 1991-01-31
dot icon31/10/1990
Return made up to 18/09/90; no change of members
dot icon25/07/1990
Full accounts made up to 1990-01-31
dot icon22/01/1990
Return made up to 19/07/89; full list of members
dot icon13/09/1989
Accounts for a small company made up to 1989-01-31
dot icon01/09/1988
Full accounts made up to 1988-01-31
dot icon03/08/1988
Return made up to 20/06/88; no change of members
dot icon30/07/1987
Full accounts made up to 1987-01-31
dot icon30/07/1987
Return made up to 27/05/87; full list of members
dot icon16/06/1986
Full accounts made up to 1986-01-31
dot icon16/06/1986
Return made up to 18/04/86; full list of members
dot icon16/06/1986
New director appointed
dot icon21/06/1961
Miscellaneous
dot icon21/06/1961
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

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
19/07/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
6.40K
-
0.00
270.80K
-
2022
8
51.82K
-
0.00
242.06K
-
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

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WM.ADDISON(NEWPORT)LIMITED

WM.ADDISON(NEWPORT)LIMITED is an(a) Active company incorporated on 21/06/1961 with the registered office located at 19 Cedar Court, Halesfield 17, Telford TF7 4PF. 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 WM.ADDISON(NEWPORT)LIMITED?

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WM.ADDISON(NEWPORT)LIMITED is currently Active. It was registered on 21/06/1961 .

Where is WM.ADDISON(NEWPORT)LIMITED located?

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WM.ADDISON(NEWPORT)LIMITED is registered at 19 Cedar Court, Halesfield 17, Telford TF7 4PF.

What does WM.ADDISON(NEWPORT)LIMITED do?

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WM.ADDISON(NEWPORT)LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for WM.ADDISON(NEWPORT)LIMITED?

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The latest filing was on 23/10/2025: Total exemption full accounts made up to 2025-01-31.