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Company Information for

ADDMASTER HOLDINGS LIMITED

DARFIN HOUSE PRIESTLEY COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0AR,
Company Registration Number
05024738
Private Limited Company
Active

Company Overview

About Addmaster Holdings Ltd
ADDMASTER HOLDINGS LIMITED was founded on 2004-01-23 and has its registered office in Stafford. The organisation's status is listed as "Active". Addmaster Holdings 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
ADDMASTER HOLDINGS LIMITED
 
Legal Registered Office
DARFIN HOUSE PRIESTLEY COURT
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ST18 0AR
Other companies in ST18
 
Filing Information
Company Number 05024738
Company ID Number 05024738
Date formed 2004-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 08:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDMASTER HOLDINGS LIMITED
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Company Officers of ADDMASTER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE MORRIS
 Company Secretary 2004-01-23
LORRAINE MORRIS
 Director 2004-01-23
PAUL JONATHAN MORRIS
 Director 2004-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-23 2004-01-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-23 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE MORRIS BIOMASTER LIMITED Company Secretary 2004-01-23 CURRENT 2003-12-09 Active
LORRAINE MORRIS ADDMASTER (U.K.) LIMITED Company Secretary 2000-03-19 CURRENT 2000-03-15 Active
LORRAINE MORRIS DARFIN INVESTMENTS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
LORRAINE MORRIS ADDMASTER (U.K.) LIMITED Director 2011-03-25 CURRENT 2000-03-15 Active
LORRAINE MORRIS BIOMASTER LIMITED Director 2004-01-23 CURRENT 2003-12-09 Active
PAUL JONATHAN MORRIS DARFIN INVESTMENTS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
PAUL JONATHAN MORRIS STAFFORDSHIRE AND BLACK COUNTRY BUSINESS INNOVATION CENTRE LIMITED Director 2013-02-06 CURRENT 1995-06-06 Active - Proposal to Strike off
PAUL JONATHAN MORRIS HUMANOID PRODUCTIONS LTD Director 2010-05-28 CURRENT 2009-09-11 Active
PAUL JONATHAN MORRIS BIOMASTER LIMITED Director 2004-01-23 CURRENT 2003-12-09 Active
PAUL JONATHAN MORRIS ADDMASTER (U.K.) LIMITED Director 2000-03-19 CURRENT 2000-03-15 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
2025-01-23CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES
2024-05-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Change of details for Polygiene Ab as a person with significant control on 2022-05-11
2023-02-10CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-02-09Second filing of director appointment of Mr Niklas Blomstedt
2023-02-01APPOINTMENT TERMINATED, DIRECTOR NINA FORSVALL
2023-02-01DIRECTOR APPOINTED MR NIKLAS BLOMSTEDT
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE MARIE- THERESE GARNIER
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-09-15AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-06-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2021-01-19PSC02Notification of Polygiene Ab as a person with significant control on 2021-01-08
2021-01-19PSC07CESSATION OF LORRAINE MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19AP01DIRECTOR APPOINTED MR DANIEL ROME
2021-01-19TM02Termination of appointment of Lorraine Morris on 2021-01-08
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN MORRIS
2021-01-08SH0108/01/21 STATEMENT OF CAPITAL GBP 80
2020-09-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MORRIS
2019-07-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CH01Director's details changed for Mrs Lorraine Morris on 2019-03-25
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-24PSC04Change of details for Mr Paul Johnathan Morris as a person with significant control on 2018-01-24
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 78
2016-09-20SH0119/09/16 STATEMENT OF CAPITAL GBP 78
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM DARFIN HOUSE PRIETLY COURT STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE STAFFORD STAFFORDSHIRE ST18 08R
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM DARFIN HOUSE PRIETLY COURT STAFFORDSHIRE TECHNOLOGY PARK BEACONSIDE STAFFORD STAFFORDSHIRE ST18 08R
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-28AR0123/01/14 ANNUAL RETURN FULL LIST
2013-08-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0123/01/13 ANNUAL RETURN FULL LIST
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0123/01/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0123/01/11 ANNUAL RETURN FULL LIST
2010-07-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MORRIS / 25/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN MORRIS / 25/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MORRIS / 25/01/2010
2009-07-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM THE HOLLIES, CHURCH STREET RUGELEY STAFFORDSHIRE WS15 2AB
2008-04-14363sRETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-02363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-03-06225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-02-2588(2)RAD 18/02/04--------- £ SI 9@1=9 £ IC 1/10
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288bSECRETARY RESIGNED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW SECRETARY APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
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 ADDMASTER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ADDMASTER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDMASTER HOLDINGS LIMITED
Trademarks
We have not found any records of ADDMASTER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDMASTER HOLDINGS 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 (70100 - Activities of head offices) as ADDMASTER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ADDMASTER HOLDINGS 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 ADDMASTER HOLDINGS 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 ADDMASTER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ST18 0AR