Addstone (Uk) Limited

Active
Incorporated on 16 Dec 1999

Reg Address: 4 Westover Drive, Stone ST15 8TT

Company Number 03895579
Company Status Active
Incorporation Date 16 Dec 1999
Total Assets £368.97K £+31.26K (+9.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Mar 2024
Confirmation Statement Next Due 4 Apr 2025
Average Number of Employees 1

Previous Names:
Norman Rhead Garden Supplies Limited - 4 Feb 2005
Norman Rhead Limited - 24 Jul 2001
Norman Rhead Garden Supplies Limited - 24 Jul 2001
Norman Rhead Limited - 16 Dec 1999

Company Classifications:
46130 - Agents involved in the sale of timber and building materials

Summary The company with name "Addstone (Uk) Limited" is a ltd and located in 4 Westover Drive, Stone ST15 8TT. Addstone (Uk) Limited is currently in active status and it was incorporated on 16 Dec 1999 (24 years 5 months 16 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 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£368.97K ^{£+31.26K (+9.3%)} _{change vs prev year}
Total Liabilities

£-300.55K ^{£-38.51K (-14.7%)} _{change vs prev year}
Equity

£165.62K ^{£+9.76K (+6.3%)} _{change vs prev year}
Equity (Share Capital)

£88 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-98.01K ^{£-16.71K (-20.6%)} _{change vs prev year}
Current Assets

£356.02K ^{£+41.56K (+13.2%)} _{change vs prev year}
Net Assets

£165.62K ^{£+9.76K (+6.3%)} _{change vs prev year}
Net Current Assets

£153.48K ^{£+19.76K (+14.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£166.43K ^{£+9.46K (+6%)} _{change vs prev year}
Debtors

£9.13K ^{£+8.29K (+980.7%)} _{change vs prev year}
Cash In Bank

£333.73K ^{£+39.36K (+13.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£12.95K ^{£-10.3K (-44.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Addstone (Uk) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	James Norman Adams	Director	4 May 2001	British	Active
2	Helen Rosemary Adams	Director	1 May 2001	-	Active
3	Helen Rosemary Adams	Secretary	1 May 2001	-	Active
4	William Andrew Joseph Tester	Nominee Director	16 Dec 1999	British	Resigned 16 Dec 1999
5	Joseph Andrew Adams	Director	16 Dec 1999	British	Active
6	Hilary Hughes	Secretary	16 Dec 1999	-	Resigned 1 May 2001
7	Howard Thomas	Nominee Secretary	16 Dec 1999	-	Resigned 16 Dec 1999

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 James Norman Adams Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Addstone (Uk) Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	21 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	15 Sep 2023	Download PDF
3	Resolution	22 Feb 2023	Download PDF
4	Resolution	22 Feb 2023	Download PDF
5	Capital - Cancellation Shares	20 Feb 2023	Download PDF
6	Capital - Return Purchase Own Shares	20 Feb 2023	Download PDF
7	Accounts - Total Exemption Full	16 Jun 2022	Download PDF
8	Accounts - Total Exemption Full	28 Jun 2021	Download PDF
9	Confirmation Statement - Updates	13 Jan 2021	Download PDF 5 Pages
10	Accounts - Total Exemption Full	30 Jun 2020	Download PDF 8 Pages
11	Confirmation Statement - Updates	16 Dec 2019	Download PDF 5 Pages
12	Accounts - Total Exemption Full	24 Sep 2019	Download PDF 7 Pages
13	Capital - Return Purchase Own Shares	4 Jan 2019	Download PDF 3 Pages
14	Confirmation Statement - Updates	17 Dec 2018	Download PDF 5 Pages
15	Accounts - Total Exemption Full	11 Sep 2018	Download PDF 8 Pages
16	Confirmation Statement - No Updates	27 Dec 2017	Download PDF 3 Pages
17	Accounts - Total Exemption Full	21 Sep 2017	Download PDF 7 Pages
18	Confirmation Statement - Updates	21 Dec 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Small	13 Sep 2016	Download PDF 6 Pages
20	Officers - Change Person Secretary Company With Change Date	17 Dec 2015	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	17 Dec 2015	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	17 Dec 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2015	Download PDF 6 Pages
24	Address - Change Registered Office Company With Date Old New	20 Oct 2015	Download PDF 1 Pages
25	Accounts - Total Exemption Small	18 Sep 2015	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	27 Dec 2014	Download PDF 6 Pages
27	Accounts - Total Exemption Small	17 Sep 2014	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2013	Download PDF 6 Pages
29	Accounts - Total Exemption Small	24 Sep 2013	Download PDF 11 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2012	Download PDF 6 Pages
31	Accounts - Total Exemption Small	2 Oct 2012	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2012	Download PDF 6 Pages
33	Accounts - Total Exemption Small	4 Oct 2011	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2010	Download PDF 6 Pages
35	Accounts - Total Exemption Small	2 Oct 2010	Download PDF 5 Pages
36	Officers - Change Person Director Company With Change Date	11 Jan 2010	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	11 Jan 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	11 Jan 2010	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2010	Download PDF 5 Pages
40	Accounts - Total Exemption Small	29 Sep 2009	Download PDF 5 Pages
41	Annual Return - Legacy	8 Jan 2009	Download PDF 4 Pages
42	Accounts - Total Exemption Small	3 Nov 2008	Download PDF 6 Pages
43	Annual Return - Legacy	16 Jan 2008	Download PDF 3 Pages
44	Accounts - Total Exemption Small	11 Oct 2007	Download PDF 5 Pages
45	Annual Return - Legacy	10 Jan 2007	Download PDF 3 Pages
46	Officers - Legacy	10 Jan 2007	Download PDF 1 Pages
47	Accounts - Total Exemption Small	31 Oct 2006	Download PDF 5 Pages
48	Annual Return - Legacy	18 Jan 2006	Download PDF 8 Pages
49	Accounts - Total Exemption Small	31 Oct 2005	Download PDF 5 Pages
50	Change Of Name - Certificate Company	4 Feb 2005	Download PDF 2 Pages
51	Annual Return - Legacy	7 Dec 2004	Download PDF 8 Pages
52	Accounts - Dormant	2 Nov 2004	Download PDF 5 Pages
53	Annual Return - Legacy	15 Jan 2004	Download PDF 8 Pages
54	Accounts - Total Exemption Small	1 Nov 2003	Download PDF 6 Pages
55	Annual Return - Legacy	8 Jan 2003	Download PDF 8 Pages
56	Accounts - Total Exemption Small	11 Oct 2002	Download PDF 6 Pages
57	Address - Legacy	25 Jun 2002	Download PDF 1 Pages
58	Capital - Legacy	25 Feb 2002	Download PDF 2 Pages
59	Annual Return - Legacy	15 Feb 2002	Download PDF 7 Pages
60	Officers - Legacy	14 Feb 2002	Download PDF 1 Pages
61	Change Of Name - Certificate Company	24 Jul 2001	Download PDF 2 Pages
62	Officers - Legacy	16 May 2001	Download PDF 2 Pages
63	Officers - Legacy	16 May 2001	Download PDF 2 Pages
64	Officers - Legacy	16 May 2001	Download PDF 1 Pages
65	Address - Legacy	16 May 2001	Download PDF 1 Pages
66	Accounts - Dormant	27 Apr 2001	Download PDF 5 Pages
67	Annual Return - Legacy	8 Feb 2001	Download PDF 6 Pages
68	Address - Legacy	24 Dec 1999	Download PDF 1 Pages
69	Officers - Legacy	23 Dec 1999	Download PDF 1 Pages
70	Officers - Legacy	23 Dec 1999	Download PDF 2 Pages
71	Officers - Legacy	23 Dec 1999	Download PDF 1 Pages
72	Officers - Legacy	23 Dec 1999	Download PDF 2 Pages
73	Incorporation - Company	16 Dec 1999	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
1	Nrp Realisation Limited Mutual People: James Norman Adams , Joseph Andrew Adams , Helen Rosemary Adams	Active
2	Addstone Limited Mutual People: James Norman Adams , Joseph Andrew Adams , Helen Rosemary Adams	Active
3	Dancing Octopus Limited Mutual People: James Norman Adams , Joseph Andrew Adams , Helen Rosemary Adams	Active
4	Norman Rhead (Precast) Limited Mutual People: James Norman Adams , Joseph Andrew Adams , Helen Rosemary Adams	Active
5	Norman Rhead Limited Mutual People: James Norman Adams , Joseph Andrew Adams , Helen Rosemary Adams	Active
6	Broad Eye Windmill (Stafford) Mutual People: James Norman Adams	Active
7	Millers Gate Limited Mutual People: James Norman Adams , Joseph Andrew Adams , Helen Rosemary Adams	Active
8	Stafford Radio Limited Mutual People: James Norman Adams	dissolved