Adderstone Projects Limited

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Adderstone Projects Limited

05374580•Private Limited With Share Capital

Collingwood House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE23AE
Email01912691719

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Incorporated

24/02/2005

Company Age

21 years

Directors

3

Employees

24

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Adderstone Projects Limited (05374580) is a private limited with share capital incorporated on 24/02/2005 (21 years old) and registered in newcastle upon tyne, NE23AE. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 24/02/2005
NE23AE
24 employees

Financial Overview

Total Assets

£2.48M

Liabilities

£2.46M

Net Assets

£19.1K

Est. Turnover

£837.6K

AI Estimated
Unreported
Cash

£209.9K

Key Metrics

24

Employees

3

Directors

1

Shareholders

Board of Directors

3
I
ian robert baggett
director
A
allison jane harrison
director
J
jonathan kershaw
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Resolution
Category:Resolution
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Legacy
Category:Miscellaneous
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Legacy
Category:Miscellaneous
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2011
Termination Secretary Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Officers
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Address
Date:09-03-2007
Legacy
Category:Address
Date:22-08-2006
Legacy
Category:Accounts
Date:22-08-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/06/2025
Latest Accounts31/03/2025

Trading Addresses

Collingwood House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, Ne2 3Ae, NE23AERegistered
Unit 2, Maling Court, Union Street, Newcastle-Upon-Tyne, Tyne And Wear, NE21BP

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Contact

01912691719
enquiries@taemar.co.uk
Collingwood House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE23AE