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Company Information for

ADDSTONE LIMITED

4 Westover Drive, Stone, Staffordshire, ST15 8TT,
Company Registration Number
05783970
Private Limited Company
Active

Company Overview

About Addstone Ltd
ADDSTONE LIMITED was founded on 2006-04-18 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Addstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADDSTONE LIMITED
 
Legal Registered Office
4 Westover Drive
Stone
Staffordshire
ST15 8TT
Other companies in ST15
 
Filing Information
Company Number 05783970
Company ID Number 05783970
Date formed 2006-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts DORMANT
Last Datalog update: 2024-04-25 17:57:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDSTONE LIMITED
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Companies with same name ADDSTONE LIMITED
The following companies were found which have the same name as ADDSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDSTONE (UK) LIMITED 4 WESTOVER DRIVE STONE STAFFORDSHIRE ST15 8TT Active Company formed on the 1999-12-16
ADDSTONE BPO PRIVATE LIMITED D.No.1-116-10 P.No.61 SECTOR XII M V P COLONY VISAKHAPATNAM Andhra Pradesh 530017 ACTIVE Company formed on the 2008-09-25
ADDSTONE INVESTMENT LTD 21 MASONS AVENUE HARROW HA3 5AH Active Company formed on the 2010-04-14
ADDSTONES SAS Singapore Active Company formed on the 2020-08-07

Company Officers of ADDSTONE LIMITED

Current Directors
Officer Role Date Appointed
JAMES NORMAN ADAMS
 Company Secretary 2006-05-08
HELEN ROSEMARY ADAMS
 Director 2006-05-08
JAMES NORMAN ADAMS
 Director 2006-05-08
JOSEPH ANDREW ADAMS
 Director 2006-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-04-18 2006-04-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-04-18 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NORMAN ADAMS MILLERS GATE LIMITED Company Secretary 2009-04-03 CURRENT 2009-04-03 Active
JAMES NORMAN ADAMS NORMAN RHEAD (PRECAST) LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Active
JAMES NORMAN ADAMS NORMAN RHEAD LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
JAMES NORMAN ADAMS DANCING OCTOPUS LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Active
HELEN ROSEMARY ADAMS MILLERS GATE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
HELEN ROSEMARY ADAMS NORMAN RHEAD (PRECAST) LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
HELEN ROSEMARY ADAMS NORMAN RHEAD LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
HELEN ROSEMARY ADAMS ADDSTONE (UK) LIMITED Director 2001-05-01 CURRENT 1999-12-16 Active
HELEN ROSEMARY ADAMS DANCING OCTOPUS LIMITED Director 2000-04-06 CURRENT 2000-03-08 Active
JAMES NORMAN ADAMS STAFFORD RADIO LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2017-04-04
JAMES NORMAN ADAMS MILLERS GATE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
JAMES NORMAN ADAMS NORMAN RHEAD (PRECAST) LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
JAMES NORMAN ADAMS NORMAN RHEAD LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
JAMES NORMAN ADAMS ADDSTONE (UK) LIMITED Director 2001-05-04 CURRENT 1999-12-16 Active
JAMES NORMAN ADAMS DANCING OCTOPUS LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active
JOSEPH ANDREW ADAMS MILLERS GATE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
JOSEPH ANDREW ADAMS NORMAN RHEAD (PRECAST) LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
JOSEPH ANDREW ADAMS NORMAN RHEAD LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
JOSEPH ANDREW ADAMS DANCING OCTOPUS LIMITED Director 2000-04-06 CURRENT 2000-03-08 Active
JOSEPH ANDREW ADAMS ADDSTONE (UK) LIMITED Director 1999-12-16 CURRENT 1999-12-16 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
2024-04-25CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW ADAMS / 29/10/2015
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSEMARY ADAMS / 29/10/2015
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0118/04/15 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-05AR0118/04/14 ANNUAL RETURN FULL LIST
2013-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-06AR0118/04/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-26AR0118/04/12 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04AR0118/04/11 ANNUAL RETURN FULL LIST
2010-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-11AR0118/04/10 ANNUAL RETURN FULL LIST
2009-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06363aReturn made up to 18/04/09; full list of members
2008-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-05-08363aReturn made up to 18/04/08; full list of members
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-05-17288bSECRETARY RESIGNED
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ADDSTONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDSTONE LIMITED
Trademarks
We have not found any records of ADDSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDSTONE 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 (99999 - Dormant Company) as ADDSTONE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADDSTONE 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 ADDSTONE 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 ADDSTONE 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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    Other companies at postcode ST15 8TT