Addison Tps Limited

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Addison Tps Limited

06261220•Private Limited With Share Capital

Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, ST44GU
03300991819

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Incorporated

29/05/2007

Company Age

18 years

Directors

4

Employees

50

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Addison Tps Limited (06261220) is a private limited with share capital incorporated on 29/05/2007 (18 years old) and registered in stoke-on-trent, ST44GU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 29/05/2007
ST44GU
50 employees

Financial Overview

Total Assets

£3.58M

Liabilities

£1.15M

Net Assets

£2.43M

Turnover

£2.60M

Cash

£98.0K

Key Metrics

50

Employees

4

Directors

1

Shareholders

Board of Directors

3
N
nigel mcminn
director
J
james brearley
director
A
alex smith
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2024
Legacy
Category:Accounts
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2023
Legacy
Category:Accounts
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Legacy
Category:Miscellaneous
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Legacy
Category:Miscellaneous
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2013
Termination Secretary Company With Name
Category:Officers
Date:14-01-2013

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date30/10/2024
Latest Accounts31/12/2023

Trading Addresses

Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, St4 4Gu, ST44GURegistered
Lookers House 3 Etchells Road, West Timperley, Altrincham, Cheshire, WA145XS

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Contact

03300991819
Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, ST44GU