Addison London Limited

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Micro

Addison London Limited

02303225•Private Limited With Share Capital

3 The Chapmans, Tilehouse Street, Hitchin, SG52TS
WebsiteEmail442073878888

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Incorporated

07/10/1988

Company Age

37 years

Directors

5

Employees

11

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Addison London Limited (02303225) is a private limited with share capital incorporated on 07/10/1988 (37 years old) and registered in hitchin, SG52TS. The company operates under SIC code 68310 and is classified as Micro.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 07/10/1988
SG52TS
11 employees

Financial Overview

Total Assets

£678.8K

Liabilities

£547.2K

Net Assets

£131.6K

Est. Turnover

£253.2K

AI Estimated
Unreported
Cash

£113.1K

Key Metrics

11

Employees

5

Directors

3

Shareholders

Board of Directors

5
H
huw mason
director
P
paul mason
director
P
paul mason
director
G
gareth jack mason
director
R
rhiannon emma mason
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2014
Change Of Name Notice
Category:Change Of Name
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Address
Date:22-09-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Officers
Date:04-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Address
Date:07-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:05-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:17-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:26-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1997
Legacy
Category:Officers
Date:28-01-1997
Legacy
Category:Annual Return
Date:22-11-1996
Legacy
Category:Mortgage
Date:18-04-1996
Auditors Resignation Company
Category:Auditors
Date:27-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1996
Legacy
Category:Annual Return
Date:16-06-1995
Legacy
Category:Officers
Date:15-06-1995
Resolution
Category:Resolution
Date:31-10-1994
Resolution
Category:Resolution
Date:31-10-1994
Resolution
Category:Resolution
Date:31-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1994

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025

Trading Addresses

3 The Chapmans, Tilehouse Street, Hitchin, SG52TSRegistered
167B Putney High Street, London, SW151RT
4 Kingsley Road, Hounslow, Middlesex, TW31NP

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Contact

442073878888
careers@townends.co.ukcompliance@townends.co.ukinfo@townends.co.ukmaintenance@townends.co.uktelecoms@townends.co.uk
townends.co.uk
3 The Chapmans, Tilehouse Street, Hitchin, SG52TS