JOHN ADDLEY LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About John Addley Ltd

JOHN ADDLEY LIMITED was founded on 1982-10-29 and has its registered office in Liverpool. The organisation's status is listed as "Active". John Addley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
JOHN ADDLEY LIMITED

Unit 3f Wavertree Technology Park Wavertree Boulevard South Liverpool L7 9PF Other companies in L6

Filing Information

Company Number		01674672
Company ID Number		01674672
Date formed		1982-10-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2023-10-06
Return next due		2024-10-20
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB387194411

Last Datalog update:	2024-04-17 15:56:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN ADDLEY LIMITED

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Company Officers of JOHN ADDLEY LIMITED

Current Directors

Officer	Role	Date Appointed
ROSANNA HALL	Company Secretary	2005-04-30
ROSANNA HALL	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER MARLOW	Director	1995-04-30	2017-04-30
MATTHEW ADDLEY	Director	2005-04-30	2006-10-31
JANET WENDY NATTRASS	Company Secretary	1992-08-10	2005-04-30
JOHN ADDLEY	Director	1992-08-10	2005-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-01-14	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	CH01	Director's details changed for Rosanna Hall on 2020-12-04
2020-12-04	CH01	Director's details changed for Rosanna Hall on 2020-12-04
2020-12-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSANNA HALL on 2020-12-04
2020-12-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSANNA HALL on 2020-12-04
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-01-15	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/19 FROM Cholmondeley House Dee Hills Park Chester CH3 5AR United Kingdom
2019-01-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/18 FROM Unit a4 Acorn Industrial Estate Lanyork Road Liverpool L3 6JB England
2018-01-05	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MARLOW
2017-11-15	PSC07	CESSATION OF ROGER MARLOW AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-08-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MARLOW
2017-01-26	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-30	CH01	Director's details changed for Rosanna Smith on 2016-08-25
2016-08-30	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSANNA SMITH on 2016-08-25
2016-07-27	AP01	DIRECTOR APPOINTED ROSANNA SMITH
2016-01-05	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/15 FROM 179-181 Boaler Street Liverpool L6 9DG
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-03	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 101
2014-08-13	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-08-13	CH01	Director's details changed for Roger Marlow on 2014-08-13
2013-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSANNA SMITH on 2013-09-02
2013-09-03	AR01	10/08/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	10/08/12 ANNUAL RETURN FULL LIST
2012-08-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	10/08/11 FULL LIST
2011-08-16	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-04	SH06	04/05/11 STATEMENT OF CAPITAL GBP 101
2011-05-04	SH06	04/05/11 STATEMENT OF CAPITAL GBP 101
2011-05-04	SH06	04/05/11 STATEMENT OF CAPITAL GBP 101
2011-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-09-02	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	10/08/10 FULL LIST
2009-10-19	AR01	10/08/09 FULL LIST
2009-08-12	AA	30/04/09 TOTAL EXEMPTION SMALL
2008-10-10	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-25	363s	RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
2007-07-29	288b	DIRECTOR RESIGNED
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-30	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-26	363s	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-07-07	RES04	£ NC 1300/1400 30/04/0
2005-07-07	123	NC INC ALREADY ADJUSTED 30/04/05
2005-06-28	288a	NEW DIRECTOR APPOINTED
2005-05-10	288b	DIRECTOR RESIGNED
2005-05-10	288b	SECRETARY RESIGNED
2005-05-10	288a	NEW SECRETARY APPOINTED
2005-05-10	88(2)R	AD 30/04/05--------- £ SI 1@1=1 £ IC 244/245
2004-10-19	169	£ IC 1201/244 31/08/04 £ SR 957@1=957
2004-08-11	363s	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-14	88(2)R	AD 26/04/04--------- £ SI 99@1=99 £ IC 1102/1201
2003-12-02	123	£ NC 1200/1300 01/09/03
2003-12-02	RES12	VARYING SHARE RIGHTS AND NAMES
2003-12-02	RES04	NC INC ALREADY ADJUSTED 01/09/03
2003-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-25	88(2)R	AD 01/09/03--------- £ SI 1@1=1 £ IC 1101/1102
2003-08-30	363s	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-05-23	RES04	£ NC 1100/1200 12/05/0
2003-05-23	123	NC INC ALREADY ADJUSTED 12/05/03
2003-05-23	88(2)R	AD 12/05/03--------- £ SI 1@1=1 £ IC 1100/1101
2002-08-15	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-08-22	123	NC INC ALREADY ADJUSTED 26/04/93
2001-08-22	RES04	NC INC ALREADY ADJUSTED 26/04/93
2001-08-08	363s	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-14	363s	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-08-17	363s	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-08-13	363s	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-07-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-29	363s	RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-11	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JOHN ADDLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN ADDLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-04-02	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1997-06-05	Satisfied	AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE	1994-04-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1983-07-04	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 3,093
Creditors Due After One Year	2012-04-30	£ 7,071
Creditors Due Within One Year	2013-04-30	£ 89,165
Creditors Due Within One Year	2012-04-30	£ 91,748

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN ADDLEY LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 90,582
Current Assets	2012-04-30	£ 73,444
Debtors	2013-04-30	£ 81,256
Debtors	2012-04-30	£ 69,421
Secured Debts	2013-04-30	£ 10,238
Secured Debts	2012-04-30	£ 18,238
Shareholder Funds	2013-04-30	£ 6,823
Stocks Inventory	2013-04-30	£ 9,326
Stocks Inventory	2012-04-30	£ 4,023
Tangible Fixed Assets	2013-04-30	£ 8,499
Tangible Fixed Assets	2012-04-30	£ 12,814

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN ADDLEY LIMITED registering or being granted any patents

Domain Names

JOHN ADDLEY LIMITED owns 3 domain names.

cleaningliverpool.co.uk addley.co.uk addleyltd.co.uk

Trademarks

We have not found any records of JOHN ADDLEY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with JOHN ADDLEY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warrington Borough Council	2015-01-30	GBP £941	Maintenance Work - Sub Contractors
Knowsley Council	2012-09-05	GBP £230	DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council	2012-09-05	GBP £571	DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council	2011-10-31	GBP £1,636	BUILDING CONSTRUCTION/CONVERSION

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where JOHN ADDLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN ADDLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN ADDLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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