Addev Materials Uk Limited

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Addev Materials Uk Limited

03288952Private Limited With Share Capital

Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX27XE
Incorporated

06/12/1996

Company Age

29 years

Directors

6

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Addev Materials Uk Limited (03288952) is a private limited with share capital incorporated on 06/12/1996 (29 years old) and registered in exeter, EX27XE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/12/1996
EX27XE

Financial Overview

Total Assets

£4.53M

Liabilities

£701.4K

Net Assets

£3.83M

Turnover

£351.9K

Cash

£192.3K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2020
Auditors Resignation Company
Category:Auditors
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Resolution
Category:Resolution
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Resolution
Category:Resolution
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Resolution
Category:Resolution
Date:11-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:31-08-2011
Miscellaneous
Category:Miscellaneous
Date:08-02-2011
Legacy
Category:Mortgage
Date:26-01-2011
Legacy
Category:Mortgage
Date:22-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2005
Miscellaneous
Category:Miscellaneous
Date:14-04-2005
Legacy
Category:Address
Date:13-04-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2004
Legacy
Category:Mortgage
Date:06-08-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:20-12-2002

Import / Export

Imports
12 Months8
60 Months48
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date28/05/2026
Latest Accounts31/12/2025

Trading Addresses

Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, Ex2 7Xe, EX27XERegistered
Unit 2 Bordon Trading Estate, Old Station Way, Bordon, Hampshire, GU359HH

Contact

01428648111
graytone.co.uk
Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX27XE