Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADDISONS INVESTMENTS LIMITED
Company Information for

ADDISONS INVESTMENTS LIMITED

16 STOKE GABRIEL ROAD, GALMPTON, BRIXHAM, TQ5 0NQ,
Company Registration Number
05099625
Private Limited Company
Active

Company Overview

About Addisons Investments Ltd
ADDISONS INVESTMENTS LIMITED was founded on 2004-04-13 and has its registered office in Brixham. The organisation's status is listed as "Active". Addisons Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADDISONS INVESTMENTS LIMITED
 
Legal Registered Office
16 STOKE GABRIEL ROAD
GALMPTON
BRIXHAM
TQ5 0NQ
Other companies in TQ1
 
Previous Names
ADDISONS QUALITY MEATS LIMITED22/11/2004
Filing Information
Company Number 05099625
Company ID Number 05099625
Date formed 2004-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB874575772  
Last Datalog update: 2024-07-05 15:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISONS INVESTMENTS LIMITED
The accountancy firm based at this address is ACCOUNTING & GENERAL LTD
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.

Company Officers of ADDISONS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANN HOLGATE
 Company Secretary 2004-04-13
ANN HOLGATE
 Director 2013-11-07
STEPHEN ADDISON HOLGATE
 Director 2004-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK TEMPEST HOLGATE
 Director 2004-04-13 2013-08-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-13 2004-04-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-13 2004-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN HOLGATE CLANCOURT LIMITED Company Secretary 1991-03-31 CURRENT 1983-10-31 Liquidation
ANN HOLGATE ADDISON TEMPEST LIMITED Company Secretary 1991-01-31 CURRENT 1985-04-30 Active
ANN HOLGATE CLANCOURT LIMITED Director 1991-03-31 CURRENT 1983-10-31 Liquidation
ANN HOLGATE ADDISON TEMPEST LIMITED Director 1991-01-31 CURRENT 1985-04-30 Active
STEPHEN ADDISON HOLGATE REFRESH ECOMMERCE LIMITED Director 1999-04-08 CURRENT 1999-04-08 Active
STEPHEN ADDISON HOLGATE ADDISON TEMPEST LIMITED Director 1991-01-31 CURRENT 1985-04-30 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
2024-05-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-05-07CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-07-30REGISTERED OFFICE CHANGED ON 30/07/23 FROM 17 the Terrace Torquay Devon TQ1 1BN
2023-04-26CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-01-1930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-10-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANN HOLGATE
2021-10-04TM02Termination of appointment of Ann Holgate on 2021-10-04
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-07-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-05-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-07AP01DIRECTOR APPOINTED MRS ANN HOLGATE
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HOLGATE
2013-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN HOLGATE on 2013-08-01
2013-05-03AR0113/04/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-30AR0113/04/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM 6/7 Victoria Parade Torquay Devon TQ1 2AZ
2011-05-10AR0113/04/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-08363aReturn made up to 13/04/09; full list of members
2008-11-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-30363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-04-21363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-25363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-1588(2)RAD 10/11/04--------- £ SI 100@1=100 £ IC 51/151
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bSECRETARY RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-22CERTNMCOMPANY NAME CHANGED ADDISONS QUALITY MEATS LIMITED CERTIFICATE ISSUED ON 22/11/04
2004-11-18225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-11-1888(2)RAD 13/04/04-10/11/04 £ SI 50@1=50 £ IC 1/51
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADDISONS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ADDISONS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-12-03 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ADDISONS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISONS INVESTMENTS LIMITED
Trademarks
We have not found any records of ADDISONS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISONS INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ADDISONS INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADDISONS INVESTMENTS 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 ADDISONS INVESTMENTS 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 ADDISONS INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TQ5 0NQ