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Home > England & Wales Companies > ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED
Company Information for

ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED

HILLHOUSE BUSINESS PARK, BOURNE ROAD, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD,
Company Registration Number
03293072
Private Limited Company
Active

Company Overview

About Addison Engineering Company (hillhouse) Ltd
ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED was founded on 1996-12-17 and has its registered office in Thornton Cleveleys. The organisation's status is listed as "Active". Addison Engineering Company (hillhouse) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED
 
Legal Registered Office
HILLHOUSE BUSINESS PARK
BOURNE ROAD
THORNTON CLEVELEYS
LANCASHIRE
FY5 4QD
Other companies in FY5
 
Filing Information
Company Number 03293072
Company ID Number 03293072
Date formed 1996-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB677409106  
Last Datalog update: 2024-04-06 22:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED
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Company Officers of ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ALAN ADDISON
 Company Secretary 1996-12-17
ALAN WULSTAN ADDISON
 Director 1996-12-17
MARCUS ALAN ADDISON
 Director 1996-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-12-17 1996-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ALAN ADDISON HOLBOURNE LTD Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2014-08-26
MARCUS ALAN ADDISON BIOFUEL PROJECTS UK LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2015-07-21
MARCUS ALAN ADDISON ADDISON PROJECT PLC Company Secretary 1997-01-09 CURRENT 1997-01-09 Active
ALAN WULSTAN ADDISON HOLBOURNE LTD Director 2006-10-16 CURRENT 2006-10-16 Dissolved 2014-08-26
ALAN WULSTAN ADDISON BIOFUEL PROJECTS UK LIMITED Director 2006-02-17 CURRENT 2006-02-17 Dissolved 2015-07-21
ALAN WULSTAN ADDISON ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED Director 1991-11-20 CURRENT 1979-09-17 Active
ALAN WULSTAN ADDISON FLOWSOURCE LIMITED Director 1991-09-13 CURRENT 1990-09-13 Active
MARCUS ALAN ADDISON ADDISON PROJECTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
MARCUS ALAN ADDISON ADDISON ENGINEERING LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
MARCUS ALAN ADDISON ADDISON ACADEMY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MARCUS ALAN ADDISON ADDISON SERVICE COMPANY LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
MARCUS ALAN ADDISON HOLBOURNE LTD Director 2006-10-16 CURRENT 2006-10-16 Dissolved 2014-08-26
MARCUS ALAN ADDISON BIOFUEL PROJECTS UK LIMITED Director 2006-02-17 CURRENT 2006-02-17 Dissolved 2015-07-21
MARCUS ALAN ADDISON ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED Director 1999-07-23 CURRENT 1979-09-17 Active
MARCUS ALAN ADDISON ADDISON PROJECT PLC Director 1997-01-09 CURRENT 1997-01-09 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
2024-04-03CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2023-11-28SECRETARY'S DETAILS CHNAGED FOR MR MARCUS ALAN ADDISON on 2023-11-28
2023-11-28Director's details changed for Mr Marcus Alan Addison on 2023-11-28
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2023-01-04CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-07-21PSC02Notification of Addison Engineering (Holdings) Limited as a person with significant control on 2022-07-14
2022-07-21PSC07CESSATION OF MARCUS ALAN ADDISON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28Unaudited abridged accounts made up to 2021-05-31
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ALAN ADDISON
2020-12-03PSC07CESSATION OF ALAN WULSTAN ADDISON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-21PSC07CESSATION OF MARCUS ALAN WULSTAN AS A PERSON OF SIGNIFICANT CONTROL
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-13AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Sharomar Works Holly Road Redmarsh Industrial Estate Thornton Cleveleys Lancashire FY5 4HH
2016-01-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-02SH02Sub-division of shares on 2015-03-18
2015-04-02SH08Change of share class name or designation
2015-04-02RES13Resolutions passed:<ul><li>Capital be sub-divided into 2800 ord a shares and 200 ord b shares 18/03/2015</ul>
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-15AR0117/12/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-02AR0117/12/13 ANNUAL RETURN FULL LIST
2013-01-04AR0117/12/12 ANNUAL RETURN FULL LIST
2012-11-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-04AR0117/12/11 ANNUAL RETURN FULL LIST
2012-01-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0117/12/10 ANNUAL RETURN FULL LIST
2010-01-12AR0117/12/09 ANNUAL RETURN FULL LIST
2010-01-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-13AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-28363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-17363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-27363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-17363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-01-08363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-16RES04NC INC ALREADY ADJUSTED 31/05/02
2002-06-16123£ NC 1000/5000 31/05/02
2002-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-26363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-02363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-01-18363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-13363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-12-22363sRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-03-26395PARTICULARS OF MORTGAGE/CHARGE
1997-03-2688(2)RAD 31/01/97--------- £ SI 998@1=998 £ IC 2/1000
1997-01-10225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98
1996-12-20ELRESS386 DISP APP AUDS 17/12/96
1996-12-20ELRESS252 DISP LAYING ACC 17/12/96
1996-12-20ELRESS366A DISP HOLDING AGM 17/12/96
1996-12-20288bSECRETARY RESIGNED
1996-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys

24 - Manufacture of basic metals
242 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to ADDISON ENGINEERING COMPANY (HILLHOUSE) 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 ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED
Trademarks
We have not found any records of ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON ENGINEERING COMPANY (HILLHOUSE) 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON ENGINEERING COMPANY (HILLHOUSE) 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 ADDISON ENGINEERING COMPANY (HILLHOUSE) 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 ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY5 4QD