Addison Estates LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-01-31 Trade Debtors £81 +39.50% Employees £3 0% Total assets £1,975,214 -11.66%
JAMES DOUGLAS (WARE) LIMITED
Company type Private Limited Company , Active Company Number 00963965 Record last updated Wednesday, July 6, 2022 3:31:55 PM UTC Official Address 1 Tower House Centre Hoddesdon Hertfordshire En118ur Town And Rye Park, Hoddesdon Town And Rye Park There are 798 companies registered at this street
Postal Code EN118UR Sector Other letting and operating of own or leased real estate
Visits Searches Document Type Publication date Download link Registry Jun 14, 2022 Two appointments: 2 women,: 2 women Registry Jun 14, 2022 Resignation of one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Registry Jul 20, 2015 Annual return Financials Jun 4, 2015 Annual accounts Registry Jan 23, 2015 Return of allotment of shares Registry Jul 21, 2014 Annual return Registry Jul 21, 2014 Change of particulars for director Financials Jun 17, 2014 Annual accounts Registry Dec 6, 2013 Change of particulars for director Registry Dec 6, 2013 Change of particulars for secretary Registry Jul 26, 2013 Annual return Registry Jul 26, 2013 Change of location of company records to the registered office Financials Jun 19, 2013 Annual accounts Registry Aug 6, 2012 Annual return Financials May 22, 2012 Annual accounts Registry Mar 27, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Nov 15, 2011 Change of registered office address Registry Jul 22, 2011 Annual return Registry Jul 22, 2011 Change of particulars for director Registry Jul 22, 2011 Change of particulars for secretary Financials Jun 1, 2011 Annual accounts Financials Sep 30, 2010 Annual accounts 9639... Registry Aug 17, 2010 Annual return Registry Aug 17, 2010 Change of location of company records to the single alternative inspection location Registry Aug 17, 2010 Notification of single alternative inspection location Registry Aug 17, 2010 Change of particulars for director Registry May 20, 2010 Notice of particulars of variation of rights attached to shares Registry May 20, 2010 Notice of name or other designation of class of shares Registry Sep 2, 2009 Annual return Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars 9639... Financials Aug 18, 2009 Annual accounts Registry Jul 29, 2009 £ nc 1000/1500000 Registry Jul 29, 2009 Notice of increase in nominal capital Registry Jul 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 6, 2009 Notice of change of directors or secretaries or in their particulars Financials Aug 21, 2008 Annual accounts Registry Jul 23, 2008 Annual return Registry Jul 23, 2007 Annual return 9639... Financials Jul 16, 2007 Annual accounts Financials Aug 24, 2006 Annual accounts 9639... Registry Aug 2, 2006 Annual return Financials Sep 5, 2005 Amended accounts Registry Aug 1, 2005 Register of members Registry Aug 1, 2005 Annual return Financials Jun 1, 2005 Annual accounts Registry Aug 5, 2004 Annual return Financials Jun 8, 2004 Annual accounts Financials Sep 12, 2003 Annual accounts 9639... Registry Sep 6, 2003 Appointment of a director Registry Sep 6, 2003 Appointment of a director 9639... Registry Aug 12, 2003 Two appointments: 2 women,: 2 women Registry Jul 24, 2003 Annual return Financials Aug 12, 2002 Annual accounts Registry Jul 16, 2002 Annual return Financials Sep 27, 2001 Annual accounts Registry Jul 18, 2001 Annual return Registry Jul 26, 2000 Annual return 9639... Financials Jun 13, 2000 Annual accounts Registry Jul 22, 1999 Annual return Financials Jun 8, 1999 Annual accounts Financials Aug 27, 1998 Annual accounts 9639... Registry Jul 8, 1998 Annual return Registry Apr 7, 1998 Appointment of a secretary Registry Apr 7, 1998 Appointment of a secretary 9639... Registry Apr 1, 1998 Appointment of a woman as Secretary Registry Feb 17, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Financials Aug 29, 1997 Annual accounts Registry Aug 19, 1997 Annual return Registry Dec 9, 1996 Change in situation or address of registered office Financials Nov 11, 1996 Annual accounts Registry Sep 24, 1996 Annual return Registry May 31, 1996 Resignation of one Director (a man) Registry May 28, 1996 Change of name certificate Registry May 28, 1996 Company name change Registry Jul 27, 1995 Annual return Financials Jul 27, 1995 Annual accounts Financials Sep 7, 1994 Annual accounts 9639... Registry Jul 13, 1994 Annual return Registry Mar 23, 1994 Return by a company purchasing its own shares Financials Oct 31, 1993 Annual accounts Registry Jul 2, 1993 Annual return Registry Mar 30, 1993 Return by a company purchasing its own shares Registry Mar 11, 1993 125 £1 Registry Feb 17, 1993 125 £1 9639... Financials Dec 15, 1992 Annual accounts Registry Aug 25, 1992 Annual return Registry Jul 2, 1992 Two appointments: 2 men Registry Mar 17, 1992 Return by a company purchasing its own shares Financials Dec 16, 1991 Annual accounts Registry Aug 7, 1991 Annual return Registry Aug 7, 1991 Registered office changed Financials Apr 22, 1991 Annual accounts Registry Mar 20, 1991 Return by a company purchasing its own shares Registry Mar 20, 1991 125 £1 Registry Jul 30, 1990 Annual return Financials Jun 29, 1990 Annual accounts Registry Dec 14, 1989 Annual return Financials Oct 23, 1989 Annual accounts
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