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The Open Database Of The Corporate World

A.ADDYMAN & SON LIMITED

Company Number
00504180
Status
Liquidation
Incorporation Date
7 February 1952 (over 70 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lisa Jane Addyman
  • Mr David Jeffrey Addyman
Registered Address
  • Resolution House
    12 Mill Hill
  • Leeds
  • LS1 5DQ
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-07-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2022 (UK Crown Copyright)

UK Gazette Notices

Company Number: 00504180 Name of Company: A.ADDYMAN & SON LIMITED Nature of Business: Construction of domestic buildings Registered o...,

A.ADDYMAN & SON LIMITED (Company Number 00504180) Registered office: Bramley Fall, Forest Moor Road, Knaresborough, HG5 8LT NOTICE IS...,

A.ADDYMAN & SON LIMITED (Company Number 00504180) Registered office: Bramley Fall, Forest Moor Road, Knaresborough, HG5 8LT At a Gene...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Lisa Jane Addyman controls United Kingdom flag A.ADDYMAN & SON LIMITED (United Kingdom, 7 Feb 1952- ) Share Ownership details
2016-04-06 Mr David Jeffrey Addyman controls United Kingdom flag A.ADDYMAN & SON LIMITED (United Kingdom, 7 Feb 1952- ) Share Ownership details

Filings

Filing Date Title Description
2021-12-08 Notice of statutory declaration of solvency Declaration of solvency details
2021-12-08 Filing dated 8 December 2021 Resolutions details
2021-12-01 Change of registered office address Registered office address changed from Bramley Fall Forest Moor Road Knaresborough N Yorks HG5 8LT to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2021-12-01 details
2021-11-30 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2021-07-27 Confirmation Statement Confirmation statement made on 2021-07-26 with no updates details
2020-12-24 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-08-29 Confirmation Statement Confirmation statement made on 2020-07-26 with no updates details
2019-12-19 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-08-28 Confirmation Statement Confirmation statement made on 2019-07-26 with no updates details
2018-12-12 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-07-31 Confirmation Statement Confirmation statement made on 2018-07-26 with no updates details
2017-12-29 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-08-22 Confirmation Statement Confirmation statement made on 2017-07-26 with no updates details
2016-12-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-04 Confirmation Statement Confirmation statement made on 2016-07-26 with updates details
2015-12-11 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-04 Annual Return Annual return made up to 2015-07-26 with full list of shareholders details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-29 Annual Return Annual return made up to 2014-07-26 with full list of shareholders details
2013-12-06 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details

Industry codes

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 22 2022

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