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Home > England & Wales Companies > ADDISON & LANS LTD
Company Information for

ADDISON & LANS LTD

4 PEARSON ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TX,
Company Registration Number
04079823
Private Limited Company
Active

Company Overview

About Addison & Lans Ltd
ADDISON & LANS LTD was founded on 2000-09-28 and has its registered office in Telford. The organisation's status is listed as "Active". Addison & Lans Ltd 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
ADDISON & LANS LTD
 
Legal Registered Office
4 PEARSON ROAD
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TX
Other companies in TF3
 
Filing Information
Company Number 04079823
Company ID Number 04079823
Date formed 2000-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304558763  
Last Datalog update: 2023-12-07 05:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON & LANS LTD
The accountancy firm based at this address is PHILLIPS LTD
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Company Officers of ADDISON & LANS LTD

Current Directors
Officer Role Date Appointed
SARAH ELAINE ADDISON
Company Secretary 2006-03-01
GARRY ADDISON
Director 2000-10-01
GARY ADDISON
Director 2010-04-01
SARAH ELAINE ADDISON
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ADDISON
Company Secretary 2000-10-01 2006-02-28
DAVID LANS
Director 2000-10-01 2006-02-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-09-28 2000-09-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-09-28 2000-09-29

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
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-02-24AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 170
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 170
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 170
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 170
2013-10-23AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0126/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0126/09/11 ANNUAL RETURN FULL LIST
2011-10-13CH03SECRETARY'S DETAILS CHNAGED FOR SARAH ELAINE ADDISON on 2011-08-26
2010-10-06AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Gary Addison on 2010-09-26
2010-07-13AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AP01DIRECTOR APPOINTED SARAH ELAINE ADDISON
2010-07-06SH0101/07/10 STATEMENT OF CAPITAL GBP 170
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/10 FROM Phillips Ltd 41 Park Street,Wellington Telford Shropshire TF1 3AE
2010-04-13AP01DIRECTOR APPOINTED MR GARY ADDISON
2009-10-07AR0126/09/09 ANNUAL RETURN FULL LIST
2009-10-06SH0101/03/09 STATEMENT OF CAPITAL GBP 120
2009-10-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / SARAH HEIGHWAY / 29/12/2008
2008-11-25AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2007-10-08363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-18363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18288cSECRETARY'S PARTICULARS CHANGED
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288bSECRETARY RESIGNED
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-28363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/04
2004-11-09363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-16363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2002-11-26363aRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-26363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-16225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 28/02/01
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 19 SUFFOLK WAY HORSEHAY TELFORD SHROPSHIRE TF4 3UL
2001-01-16SRES04NC INC ALREADY ADJUSTED 01/10/00
2001-01-16123£ NC 100/120 01/10/00
2001-01-1688(2)RAD 01/10/00--------- £ SI 20@1=20 £ IC 2/22
2001-01-1688(2)RAD 01/10/00--------- £ SI 1@1=1 £ IC 1/2
2000-10-04288bDIRECTOR RESIGNED
2000-10-04288bSECRETARY RESIGNED
2000-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ADDISON & LANS LTD 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 & LANS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDISON & LANS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 73,905
Creditors Due Within One Year 2012-02-29 £ 60,354
Provisions For Liabilities Charges 2013-02-28 £ 1,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 & LANS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 54,376
Cash Bank In Hand 2012-02-29 £ 17,020
Current Assets 2013-02-28 £ 97,361
Current Assets 2012-02-29 £ 70,217
Debtors 2013-02-28 £ 29,395
Debtors 2012-02-29 £ 33,382
Shareholder Funds 2013-02-28 £ 33,849
Shareholder Funds 2012-02-29 £ 17,674
Stocks Inventory 2013-02-28 £ 13,590
Stocks Inventory 2012-02-29 £ 19,815
Tangible Fixed Assets 2013-02-28 £ 11,631
Tangible Fixed Assets 2012-02-29 £ 8,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDISON & LANS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON & LANS LTD
Trademarks
We have not found any records of ADDISON & LANS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ADDISON & LANS LTD

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2015-07-22 GBP £1,952
Telford and Wrekin Council 2015-07-21 GBP £2,843
Telford and Wrekin Council 2015-07-20 GBP £1,628
Telford and Wrekin Council 2015-07-03 GBP £2,149
Telford and Wrekin Council 2015-05-27 GBP £2,510
Telford and Wrekin Council 2015-05-14 GBP £1,677
Telford and Wrekin Council 2015-05-14 GBP £1,995
Telford and Wrekin Council 2015-05-06 GBP £2,289
Telford and Wrekin Council 2015-03-26 GBP £2,852
Telford and Wrekin Council 2015-03-24 GBP £2,046
Telford and Wrekin Council 2015-03-19 GBP £2,190
Telford and Wrekin Council 2014-04-24 GBP £1,498
Telford and Wrekin Council 2014-01-30 GBP £1,598
Telford and Wrekin Council 2013-06-07 GBP £2,842
Telford and Wrekin Council 2013-02-01 GBP £2,033
Telford and Wrekin Council 2013-01-17 GBP £1,377

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
Business rates information was found for ADDISON & LANS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Shop & Premises 120, High Street, Wellington, Telford, Shropshire, TF1 1JU 3,5502010-02-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDISON & LANS LTD 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 & LANS LTD 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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