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Company Information for

ADDIS FRANCE LIMITED

ZONE 3 WATERTON POINT, BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3US,
Company Registration Number
03196493
Private Limited Company
Active

Company Overview

About Addis France Ltd
ADDIS FRANCE LIMITED was founded on 1996-05-09 and has its registered office in Waterton Industrial Estate. The organisation's status is listed as "Active". Addis France Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADDIS FRANCE LIMITED
 
Legal Registered Office
ZONE 3 WATERTON POINT
BROCASTLE AVENUE
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3US
Other companies in CF31
 
Filing Information
Company Number 03196493
Company ID Number 03196493
Date formed 1996-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-05-09
Return next due 2019-05-23
Type of accounts DORMANT
Last Datalog update: 2018-06-13 05:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDIS FRANCE LIMITED

Company Officers of ADDIS FRANCE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN TUCKER
Company Secretary 2000-12-13
MARTYN LEE SMITH
Director 2007-04-02
RICHARD JOHN TUCKER
Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK SCHEPES
Director 2005-03-16 2007-03-30
ALFRED MESSINK
Director 2002-09-25 2005-03-31
FRANZ JOERG WULF
Director 2000-01-31 2005-03-16
JURGEN MICHEL
Director 2001-11-06 2002-12-06
WERNER SIEGELIN
Director 2000-12-13 2001-10-29
ALLAN JOHN CHRISTOPHER
Director 1996-07-16 2001-04-02
ALLAN JOHN CHRISTOPHER
Company Secretary 1996-07-16 2000-12-12
CHRISTOS PAPADOPOULOS
Director 1996-07-16 2000-01-31
MB SECRETARIES LIMITED
Nominated Secretary 1996-05-09 1996-07-16
MB INCORPORATIONS LIMITED
Nominated Director 1996-05-09 1996-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN TUCKER ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED Company Secretary 2001-05-10 CURRENT 1996-05-24 Active
RICHARD JOHN TUCKER ADDIS COMMERCIAL LIMITED Company Secretary 2000-12-13 CURRENT 1972-08-09 Active
RICHARD JOHN TUCKER ADDIS HOUSEWARES LIMITED Company Secretary 2000-12-13 CURRENT 1993-12-13 Active
RICHARD JOHN TUCKER ADDIS GROUP LIMITED Company Secretary 2000-12-13 CURRENT 1996-02-02 Active
RICHARD JOHN TUCKER ADDIS GERMANY LIMITED Company Secretary 2000-12-13 CURRENT 1996-05-09 Active
RICHARD JOHN TUCKER ADDIS LIMITED Company Secretary 2000-12-13 CURRENT 1996-06-07 Active
RICHARD JOHN TUCKER EMSA (U.K.) LIMITED Company Secretary 2000-12-13 CURRENT 1972-01-18 Active
RICHARD JOHN TUCKER JA & MF ENGINEERING LIMITED Company Secretary 2000-12-13 CURRENT 1972-06-20 Active
MARTYN LEE SMITH ADDIS COMMERCIAL LIMITED Director 2007-04-02 CURRENT 1972-08-09 Active
MARTYN LEE SMITH ADDIS HOUSEWARES LIMITED Director 2007-04-02 CURRENT 1993-12-13 Active
MARTYN LEE SMITH ADDIS GROUP LIMITED Director 2007-04-02 CURRENT 1996-02-02 Active
MARTYN LEE SMITH ADDIS GERMANY LIMITED Director 2007-04-02 CURRENT 1996-05-09 Active
MARTYN LEE SMITH EMSA (U.K.) LIMITED Director 2007-04-02 CURRENT 1972-01-18 Active
MARTYN LEE SMITH JA & MF ENGINEERING LIMITED Director 2007-04-02 CURRENT 1972-06-20 Active
RICHARD JOHN TUCKER EMSA HOME AND GARDEN LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2017-02-28
RICHARD JOHN TUCKER ADDIS COMMERCIAL LIMITED Director 2005-03-16 CURRENT 1972-08-09 Active
RICHARD JOHN TUCKER ADDIS HOUSEWARES LIMITED Director 2005-03-16 CURRENT 1993-12-13 Active
RICHARD JOHN TUCKER ADDIS GROUP LIMITED Director 2005-03-16 CURRENT 1996-02-02 Active
RICHARD JOHN TUCKER ADDIS GERMANY LIMITED Director 2005-03-16 CURRENT 1996-05-09 Active
RICHARD JOHN TUCKER ADDIS LIMITED Director 2005-03-16 CURRENT 1996-06-07 Active
RICHARD JOHN TUCKER EMSA (U.K.) LIMITED Director 2005-03-16 CURRENT 1972-01-18 Active
RICHARD JOHN TUCKER JA & MF ENGINEERING LIMITED Director 2005-03-16 CURRENT 1972-06-20 Active
RICHARD JOHN TUCKER ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED Director 2001-05-10 CURRENT 1996-05-24 Active

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
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0109/05/16 FULL LIST
2015-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0109/05/15 FULL LIST
2015-09-12DISS40DISS40 (DISS40(SOAD))
2015-09-08GAZ1FIRST GAZETTE
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0109/05/14 NO CHANGES
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-17AR0109/05/13 NO CHANGES
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-30AR0109/05/12 NO CHANGES
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23AR0109/05/11 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-29AR0109/05/10 FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-16363sRETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-24288aNEW DIRECTOR APPOINTED
2007-08-28363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-06-20288bDIRECTOR RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: RIVERBANK SWANSEA SA1 7DD
2006-07-04363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-01-20288bDIRECTOR RESIGNED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-01-28288aNEW DIRECTOR APPOINTED
2001-11-20288bDIRECTOR RESIGNED
2001-09-13AUDAUDITOR'S RESIGNATION
2001-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-10363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-24288bDIRECTOR RESIGNED
2001-01-08288aNEW DIRECTOR APPOINTED
2000-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-22288aNEW SECRETARY APPOINTED
2000-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-22363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-03363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-15363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-21363sRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-05-07ELRESS252 DISP LAYING ACC 28/04/97
1997-05-07ELRESS366A DISP HOLDING AGM 28/04/97
1997-05-07ELRESS386 DISP APP AUDS 28/04/97
1997-05-07ELRESS80A AUTH TO ALLOT SEC 28/04/97
1996-08-27225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
1996-08-12288NEW DIRECTOR APPOINTED
1996-08-12288NEW SECRETARY APPOINTED
1996-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-23288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADDIS FRANCE 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 ADDIS FRANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDIS FRANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2004-12-31

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 ADDIS FRANCE LIMITED

Intangible Assets
Patents
We have not found any records of ADDIS FRANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDIS FRANCE LIMITED
Trademarks
We have not found any records of ADDIS FRANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDIS FRANCE 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 (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as ADDIS FRANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ADDIS FRANCE 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 ADDIS FRANCE 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 ADDIS FRANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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