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Company Information for

ADDSERVICE LIMITED

LAPWINGS WOOD LANE SOUTH, ADLINGTON, MACCLESFIELD, SK10 4PJ,
Company Registration Number
02483490
Private Limited Company
Active

Company Overview

About Addservice Ltd
ADDSERVICE LIMITED was founded on 1990-03-20 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Addservice 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
Company Name
ADDSERVICE LIMITED
 
Legal Registered Office
LAPWINGS WOOD LANE SOUTH
ADLINGTON
MACCLESFIELD
SK10 4PJ
Other companies in SK10
 
Filing Information
Company Number 02483490
Company ID Number 02483490
Date formed 1990-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB570763723  
Last Datalog update: 2024-04-06 23:12:21
Primary Source:Companies House
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Companies with same name ADDSERVICE LIMITED
The following companies were found which have the same name as ADDSERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDSERVICES INC 4132 44TH AVE SW SEATTLE WA 98116 Dissolved Company formed on the 2001-11-16
ADDSERVICESUK LIMITED FLAT 15 PHILIP COURT SUTTON COLDFIELD WEST MIDLANDS B76 2UT Active - Proposal to Strike off Company formed on the 2018-10-22

Company Officers of ADDSERVICE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD DERBYSHIRE
 Company Secretary 2006-06-08
EDWARD DERBYSHIRE
 Director 2014-10-01
THOMAS DERBYSHIRE
 Director 2014-10-01
PATRICIA CAROLE SHEPHERD
 Director 2013-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE BARBARA HILLDRUP
 Director 2006-06-08 2013-09-19
JOSEPHINE BARBARA HILLDRUP
 Company Secretary 1995-09-11 2006-06-08
BARBARA SYLVIA DAWN KIM DERBYSHIRE
 Director 2004-12-08 2006-06-08
PATRICIA CAROLE SHEPHERD
 Director 2004-12-09 2006-06-08
EDWARD DERBYSHIRE
 Director 1991-03-20 2004-12-09
ANGELA JEANIE DERBYSHIRE
 Company Secretary 1991-03-20 1995-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD DERBYSHIRE N E CHESHIRE HOMES LIMITED Director 1995-08-23 CURRENT 1995-08-18 Dissolved 2016-01-12

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.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-02-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 78 Park Lane Poynton Stockport SK12 1RE England
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM Marlfields Hall London Road Adlington Macclesfield Cheshire SK10 4NG
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-01-30PSC08Notification of a person with significant control statement
2019-10-24TM02Termination of appointment of Edward Derbyshire on 2019-01-19
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DERBYSHIRE
2019-10-24PSC07CESSATION OF EDWARD DERBYSHIRE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-02-18AAMDAmended accounts made up to 2017-12-31
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1001
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1001
2016-03-11AR0108/03/16 ANNUAL RETURN FULL LIST
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1001
2015-03-10AR0108/03/15 ANNUAL RETURN FULL LIST
2014-10-20AP01DIRECTOR APPOINTED MR THOMAS DERBYSHIRE
2014-10-06AP01DIRECTOR APPOINTED MR EDWARD DERBYSHIRE
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1001
2014-04-28AR0108/03/14 ANNUAL RETURN FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HILLDRUP
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AP01DIRECTOR APPOINTED MRS PATRICIA CAROLE SHEPHERD
2013-03-08AR0108/03/13 ANNUAL RETURN FULL LIST
2012-06-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0108/03/12 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0108/03/11 ANNUAL RETURN FULL LIST
2010-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0108/03/10 ANNUAL RETURN FULL LIST
2009-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-07AUDAUDITOR'S RESIGNATION
2008-06-02363sRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-05363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-21169£ SR 298@1 17/11/05
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288bSECRETARY RESIGNED
2006-05-15363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-09288bDIRECTOR RESIGNED
2005-03-16363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-22363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-26MISCRE SECTION 394
2002-03-15363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/01
2001-05-14363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-11363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-15363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-18363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-05363sRETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1995-09-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-25288NEW SECRETARY APPOINTED
1995-09-25288SECRETARY RESIGNED
1995-07-26363sRETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS
1995-04-27AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-02-15225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1994-05-31363sRETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to ADDSERVICE 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 ADDSERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADDSERVICE LIMITED

Intangible Assets
Patents
We have not found any records of ADDSERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDSERVICE LIMITED
Trademarks
We have not found any records of ADDSERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDSERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as ADDSERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDSERVICE 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 ADDSERVICE 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 ADDSERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK10 4PJ