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Company Information for ADDISONS INVESTMENTS LIMITED
16 Stoke Gabriel Road, Galmpton, Brixham, TQ5 0NQ,
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Company Registration Number
 05099625 Private Limited Company
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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 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 | ||
|---|---|---|
| ADDISONS INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| 16 Stoke Gabriel Road Galmpton Brixham TQ5 0NQ Other companies in TQ1 | ||
| Previous Names | ||
|
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 | 2022-06-30 | |
| Account next due | 2024-03-31 | |
| Latest return | 2023-04-13 | |
| Return next due | 2024-04-27 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB874575772 |
| Last Datalog update: | 2024-04-08 17:10:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISONS INVESTMENTS LIMITED
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Company Officers of ADDISONS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN HOLGATE |
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ANN HOLGATE |
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STEPHEN ADDISON HOLGATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK TEMPEST HOLGATE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLANCOURT LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1983-10-31 | Liquidation | |
| ADDISON TEMPEST LIMITED | Company Secretary | 1991-01-31 | CURRENT | 1985-04-30 | Active | |
| CLANCOURT LIMITED | Director | 1991-03-31 | CURRENT | 1983-10-31 | Liquidation | |
| ADDISON TEMPEST LIMITED | Director | 1991-01-31 | CURRENT | 1985-04-30 | Active | |
| REFRESH ECOMMERCE LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
| ADDISON TEMPEST LIMITED | Director | 1991-01-31 | CURRENT | 1985-04-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTERED OFFICE CHANGED ON 30/07/23 FROM 17 the Terrace Torquay Devon TQ1 1BN | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HOLGATE | |
| TM02 | Termination of appointment of Ann Holgate on 2021-10-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS ANN HOLGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HOLGATE | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANN HOLGATE on 2013-08-01 | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/11 FROM 6/7 Victoria Parade Torquay Devon TQ1 2AZ | |
| AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 13/04/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/11/04--------- £ SI 100@1=100 £ IC 51/151 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ADDISONS QUALITY MEATS LIMITED CERTIFICATE ISSUED ON 22/11/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
| 88(2)R | AD 13/04/04-10/11/04 £ SI 50@1=50 £ IC 1/51 | |
| NEWINC | INCORPORATION 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
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 | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | 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
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:
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. |
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