Adderstone 1993 Limited

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Adderstone 1993 Limited

04029395•Private Limited With Share Capital

Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE23AE
Website01912699900

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Incorporated

07/07/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Adderstone 1993 Limited (04029395) is a private limited with share capital incorporated on 07/07/2000 (25 years old) and registered in newcastle upon tyne, NE23AE. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/07/2000
NE23AE

Financial Overview

Total Assets

£6.46M

Liabilities

£6.41M

Net Assets

£47.6K

Cash

£21.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
michael raymond shipley
director
M
michael raymond shipley
director
R
richard malcolme phillips
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Legacy
Category:Other
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-08-2024
Legacy
Category:Insolvency
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Legacy
Category:Capital
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Resolution
Category:Resolution
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2015
Change Of Name Notice
Category:Change Of Name
Date:22-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2011
Resolution
Category:Resolution
Date:29-03-2011
Change Of Name Notice
Category:Change Of Name
Date:29-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2010
Termination Secretary Company With Name
Category:Officers
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Resolution
Category:Resolution
Date:09-03-2010
Change Of Name Notice
Category:Change Of Name
Date:09-03-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Auditors Resignation Company
Category:Auditors
Date:27-02-2009
Legacy
Category:Address
Date:29-01-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Resolution
Category:Resolution
Date:21-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Capital
Date:08-08-2007
Legacy
Category:Annual Return
Date:27-07-2007
Resolution
Category:Resolution
Date:20-06-2007
Resolution
Category:Resolution
Date:20-06-2007
Resolution
Category:Resolution
Date:20-06-2007
Resolution
Category:Resolution
Date:20-06-2007
Resolution
Category:Resolution
Date:12-04-2007
Resolution
Category:Resolution
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Address
Date:04-08-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Nelson House, Burdon Terrace, Newcastle Upon Tyne, NE23AERegistered

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Contact

01912699900
www.adderstonegroup.com
Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE23AE