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Addison Motors LTD

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Reports

Extended Company Report with Annual Accounts ADDISON MOTORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Addison Motors Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00714804
Record last updated Thursday, April 11, 2024 2:54:28 PM UTC
Official Address Leopard House Asama Court Newcastle Business Park Elswick
There are 4 companies registered at this street
Postal Code NE47YD
Sector Sale of new cars and light motor vehicles

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ADDISON MOTORS LIMITED (United Kingdom) Page visits 2024

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ADDISON MOTORS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2024 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Nov 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 19, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 15, 2019 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 2, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 24, 2013 Annual return Annual return
Registry Oct 9, 2013 Statement of companies objects Statement of companies objects
Registry Oct 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Change of particulars for director Change of particulars for director
Registry Aug 22, 2013 Change of particulars for director 7148... Change of particulars for director 7148...
Registry Aug 22, 2013 Resignation of one Director Resignation of one Director
Registry Aug 15, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 21, 2013 Appointment of a woman as Director 7148... Appointment of a woman as Director 7148...
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Two appointments: 2 women Two appointments: 2 women
Registry May 22, 2013 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 27, 2013 Change of particulars for director Change of particulars for director
Registry Jan 27, 2013 Change of particulars for director 7148... Change of particulars for director 7148...
Registry Jan 27, 2013 Change of particulars for director Change of particulars for director
Registry Jan 27, 2013 Change of particulars for director 7148... Change of particulars for director 7148...
Registry Jan 27, 2013 Change of particulars for director Change of particulars for director
Registry Jan 27, 2013 Change of particulars for director 7148... Change of particulars for director 7148...
Registry Jan 27, 2013 Change of particulars for director Change of particulars for director
Registry Jan 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 2, 2013 Resignation of one Group Accountant and one Secretary (a man) Resignation of one Group Accountant and one Secretary (a man)
Registry Oct 30, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Apr 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2011 Particulars of a mortgage or charge 7148... Particulars of a mortgage or charge 7148...
Registry Apr 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2011 Particulars of a mortgage or charge 7148... Particulars of a mortgage or charge 7148...
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 21, 2009 Annual return Annual return
Registry Sep 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2009 Particulars of a mortgage or charge 7148... Particulars of a mortgage or charge 7148...
Registry Sep 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Mar 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2009 Appointment of a man as Secretary and Group Accountant Appointment of a man as Secretary and Group Accountant
Registry Oct 24, 2008 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 2007 Annual return Annual return
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Appointment of a director Appointment of a director
Registry Oct 20, 2006 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 7, 2005 Annual return Annual return
Registry Oct 27, 2004 Annual return 7148... Annual return 7148...
Registry Sep 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Resignation of a director 7148... Resignation of a director 7148...
Registry Mar 31, 2004 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Oct 7, 2003 Annual return Annual return
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2003 Auditor's letter of resignation 7148... Auditor's letter of resignation 7148...
Registry Oct 8, 2002 Annual return Annual return
Financials Jul 14, 2002 Annual accounts Annual accounts
Financials Nov 2, 2001 Annual accounts 7148... Annual accounts 7148...
Registry Oct 10, 2001 Annual return Annual return
Registry Jan 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2000 Particulars of a mortgage or charge 7148... Particulars of a mortgage or charge 7148...
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 12, 2000 Annual return Annual return
Registry Dec 6, 1999 Annual return 7148... Annual return 7148...

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