Addinsell Limited

Active
Incorporated on 9 Jul 2004

Reg Address: 7 Water Tower St, Chester, Cheshire CH1 2AE

Company Number 05175848
Company Status Active
Incorporation Date 9 Jul 2004
Total Assets £2.3K £-53.55K (-95.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2021
Accounts Type Total Exemption Full
Accounts Next Due 31 Mar 2023
Ruturns Last Made 9 Jul 2015
Ruturns Next Due 6 Aug 2016
Confirmation Statement Last Made 6 Jul 2021
Confirmation Statement Next Due 20 Jul 2022
Average Number of Employees 3

Summary The company with name "Addinsell Limited" is a private limited company and located in 7 Water Tower St, Chester, Cheshire CH1 2AE. Addinsell Limited is currently in active status and it was incorporated on 9 Jul 2004 (19 years 10 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2021
Accounts Period Covered End Date

30 Jun 2022
Total Assets

£2.3K ^{£-53.55K (-95.9%)} _{change vs prev year}
Total Liabilities

£-2.25K ^{£+1.5K (+40%)} _{change vs prev year}
Equity

£46 ^{£-50.74K (-99.9%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.25K ^{£+1.5K (+40%)} _{change vs prev year}
Current Assets

£2.3K ^{£-46.65K (-95.3%)} _{change vs prev year}
Net Assets

£46 ^{£-50.74K (-99.9%)} _{change vs prev year}
Net Current Assets

£46 ^{£-45.16K (-99.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£46 ^{£-52.05K (-99.9%)} _{change vs prev year}
Debtors

£0 ^{£-4.45K (-100%)} _{change vs prev year}
Cash In Bank

£2.3K ^{£-42.2K (-94.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£0 ^{£-6.9K (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Addinsell Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Emma Lindsay Fairclough	Director	1 Oct 2015	British	Active
2	Stephen Lewis James	Director	1 Dec 2014	British	Resigned 1 Oct 2015
3	Lindsay Kathleen Grossetete	Secretary	9 Jul 2004	-	Active
4	Ian Selwyn Addinsell	Director	9 Jul 2004	British	Active
5	Howard Thomas	Nominee Secretary	9 Jul 2004	-	Resigned 9 Jul 2004
6	William Andrew Joseph Tester	Nominee Director	9 Jul 2004	British	Resigned 9 Jul 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Ian Selwyn Addinsell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm	9 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Addinsell Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Dec 2022	Download PDF
2	Accounts - Total Exemption Full	29 Nov 2022	Download PDF 9 Pages
3	Gazette - Notice Voluntary	6 Sep 2022	Download PDF
4	Dissolution - Application Strike Off Company	24 Aug 2022	Download PDF
5	Accounts - Total Exemption Full	2 Aug 2021	Download PDF
6	Confirmation Statement - No Updates	6 Jul 2021	Download PDF
7	Accounts - Total Exemption Full	6 Oct 2020	Download PDF 8 Pages
8	Confirmation Statement - No Updates	6 Jul 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	23 Aug 2019	Download PDF 9 Pages
10	Confirmation Statement - No Updates	19 Jul 2019	Download PDF 3 Pages
11	Officers - Change Person Director Company With Change Date	18 Jul 2019	Download PDF 2 Pages
12	Accounts - Total Exemption Full	16 Oct 2018	Download PDF 11 Pages
13	Confirmation Statement - Updates	11 Jul 2018	Download PDF 5 Pages
14	Capital - Allotment Shares	1 Aug 2017	Download PDF 3 Pages
15	Accounts - Unaudited Abridged	24 Jul 2017	Download PDF 11 Pages
16	Confirmation Statement - No Updates	20 Jul 2017	Download PDF 3 Pages
17	Resolution	19 Jul 2017	Download PDF 1 Pages
18	Resolution	19 Jul 2017	Download PDF 1 Pages
19	Officers - Change Person Director Company With Change Date	17 Jul 2017	Download PDF 2 Pages
20	Accounts - Total Exemption Small	28 Jul 2016	Download PDF 4 Pages
21	Confirmation Statement - Updates	9 Jul 2016	Download PDF 5 Pages
22	Accounts - Total Exemption Small	9 Nov 2015	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	6 Oct 2015	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	6 Oct 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2015	Download PDF 5 Pages
26	Officers - Appoint Person Director Company With Name Date	13 Mar 2015	Download PDF 2 Pages
27	Accounts - Total Exemption Small	27 Feb 2015	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2014	Download PDF 4 Pages
29	Accounts - Total Exemption Small	27 Aug 2013	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2013	Download PDF 4 Pages
31	Accounts - Total Exemption Small	16 Aug 2012	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2012	Download PDF 4 Pages
33	Accounts - Total Exemption Small	16 Aug 2011	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2011	Download PDF 4 Pages
35	Accounts - Total Exemption Small	21 Dec 2010	Download PDF 7 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2010	Download PDF 4 Pages
37	Officers - Change Person Director Company With Change Date	15 Jul 2010	Download PDF 2 Pages
38	Accounts - Total Exemption Small	24 Oct 2009	Download PDF 5 Pages
39	Annual Return - Legacy	14 Jul 2009	Download PDF 3 Pages
40	Accounts - Total Exemption Small	17 Oct 2008	Download PDF 5 Pages
41	Annual Return - Legacy	23 Jul 2008	Download PDF 3 Pages
42	Accounts - Total Exemption Small	4 Oct 2007	Download PDF 6 Pages
43	Annual Return - Legacy	1 Aug 2007	Download PDF 2 Pages
44	Address - Legacy	1 Aug 2007	Download PDF 1 Pages
45	Officers - Legacy	1 Aug 2007	Download PDF 1 Pages
46	Address - Legacy	1 Aug 2007	Download PDF 1 Pages
47	Accounts - Total Exemption Small	11 Dec 2006	Download PDF 6 Pages
48	Annual Return - Legacy	19 Sep 2006	Download PDF 2 Pages
49	Officers - Legacy	19 Sep 2006	Download PDF 1 Pages
50	Address - Legacy	3 Jun 2006	Download PDF 1 Pages
51	Accounts - Total Exemption Small	5 Oct 2005	Download PDF 5 Pages
52	Annual Return - Legacy	12 Sep 2005	Download PDF 6 Pages
53	Annual Return - Legacy	30 Aug 2005	Download PDF 6 Pages
54	Address - Legacy	27 Jul 2005	Download PDF 1 Pages
55	Accounts - Legacy	15 Jun 2005	Download PDF 1 Pages
56	Officers - Legacy	27 Jul 2004	Download PDF 2 Pages
57	Officers - Legacy	20 Jul 2004	Download PDF 2 Pages
58	Address - Legacy	20 Jul 2004	Download PDF 1 Pages
59	Officers - Legacy	20 Jul 2004	Download PDF 1 Pages
60	Officers - Legacy	20 Jul 2004	Download PDF 1 Pages
61	Incorporation - Company	9 Jul 2004	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies