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

ADDISON TPS LIMITED

LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
Company Registration Number
06261220
Private Limited Company
Active

Company Overview

About Addison Tps Ltd
ADDISON TPS LIMITED was founded on 2007-05-29 and has its registered office in Altrincham. The organisation's status is listed as "Active". Addison Tps Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADDISON TPS LIMITED
 
Legal Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
WEST TIMPERLEY
ALTRINCHAM
WA14 5XS
Other companies in NE4
 
Filing Information
Company Number 06261220
Company ID Number 06261220
Date formed 2007-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 23:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON TPS LIMITED
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 ADDISON TPS LIMITED

Current Directors
Officer Role Date Appointed
GLENDA MACGEEKIE
 Company Secretary 2015-09-02
ANDREW CAMPBELL BRUCE
 Director 2015-09-02
ROBIN ANTHONY GREGSON
 Director 2015-09-02
NIGEL JOHN MCMINN
 Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD THOMAS MURRAY
 Company Secretary 2013-01-02 2015-09-02
DAVID ROBERT COLLINS
 Director 2007-05-29 2015-09-02
GERARD THOMAS MURRAY
 Director 2013-01-02 2015-09-02
JOHN SQUIRES
 Director 2012-06-26 2015-09-02
MARK SQUIRES
 Director 2007-05-29 2015-09-02
NIGEL JOHN MCMINN
 Director 2007-05-29 2013-08-15
IAN GEORGE DUNN
 Company Secretary 2009-02-27 2013-01-02
PHILIP IAN RIDLEY
 Company Secretary 2007-05-29 2009-02-27
PHILIP IAN RIDLEY
 Director 2007-05-29 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAMPBELL BRUCE POLLENDINE MOTORS (FRINTON) LIMITED Director 2018-07-04 CURRENT 1988-08-11 Active
ANDREW CAMPBELL BRUCE DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE WARWICK HOLDINGS LIMITED Director 2016-11-04 CURRENT 1995-03-17 Active
ANDREW CAMPBELL BRUCE METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
ANDREW CAMPBELL BRUCE ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
ANDREW CAMPBELL BRUCE COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
ANDREW CAMPBELL BRUCE COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
ANDREW CAMPBELL BRUCE COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
ANDREW CAMPBELL BRUCE HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
ANDREW CAMPBELL BRUCE J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
ANDREW CAMPBELL BRUCE J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
ANDREW CAMPBELL BRUCE ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
ANDREW CAMPBELL BRUCE BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
ANDREW CAMPBELL BRUCE COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE TRUSTED DEALERS LIMITED Director 2014-10-14 CURRENT 2010-08-11 Active
ROBIN ANTHONY GREGSON POLLENDINE MOTORS (FRINTON) LIMITED Director 2018-07-04 CURRENT 1988-08-11 Active
ROBIN ANTHONY GREGSON DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON WARWICK HOLDINGS LIMITED Director 2016-11-04 CURRENT 1995-03-17 Active
ROBIN ANTHONY GREGSON METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
ROBIN ANTHONY GREGSON BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
ROBIN ANTHONY GREGSON RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
ROBIN ANTHONY GREGSON KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
ROBIN ANTHONY GREGSON ROADSHOW LIMITED Director 2016-05-01 CURRENT 1998-06-16 Active
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (WAREHOUSE) LIMITED Director 2015-12-01 CURRENT 2006-12-07 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON SAVILLES AUTO VILLAGE LIMITED Director 2015-12-01 CURRENT 1989-09-05 Active
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (SCOTLAND) LIMITED Director 2015-12-01 CURRENT 2006-12-06 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON PICKING (LIVERPOOL) LIMITED Director 2015-12-01 CURRENT 1989-09-19 Active
ROBIN ANTHONY GREGSON LOOK 4 CAR DEALS LIMITED Director 2015-12-01 CURRENT 1973-01-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS MOTOR MARKET LIMITED Director 2015-12-01 CURRENT 1996-09-20 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON MOTOR TRADE CENTRES (UK) LIMITED Director 2015-12-01 CURRENT 2006-07-04 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (NI) LTD Director 2015-12-01 CURRENT 2006-12-13 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS MOTORS LIMITED Director 2015-12-01 CURRENT 1957-11-22 Active
ROBIN ANTHONY GREGSON LOOKERS SOUTH EAST LIMITED Director 2015-12-01 CURRENT 1967-06-19 Active
ROBIN ANTHONY GREGSON JACKSON & EDWARDS LIMITED Director 2015-12-01 CURRENT 1962-04-18 Active
ROBIN ANTHONY GREGSON LOOK 4 CAR CREDIT LIMITED Director 2015-12-01 CURRENT 1970-10-30 Active
ROBIN ANTHONY GREGSON ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
ROBIN ANTHONY GREGSON HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
ROBIN ANTHONY GREGSON J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
ROBIN ANTHONY GREGSON J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
ROBIN ANTHONY GREGSON ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
ROBIN ANTHONY GREGSON BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS FINANCE (GENERAL PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ROBIN ANTHONY GREGSON LOOKERS FINANCE (LIMITED PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ROBIN ANTHONY GREGSON ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 Active
ROBIN ANTHONY GREGSON COLBORNES TRADE PARTS LIMITED Director 2014-03-10 CURRENT 2006-08-10 Active
ROBIN ANTHONY GREGSON COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
ROBIN ANTHONY GREGSON LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
ROBIN ANTHONY GREGSON CHIPPERFIELD HOLDINGS LIMITED Director 2013-10-02 CURRENT 2005-06-24 Active
ROBIN ANTHONY GREGSON KINGS LANGLEY LAND ROVER LIMITED Director 2013-10-02 CURRENT 1998-07-22 Active
ROBIN ANTHONY GREGSON CHIPPERFIELD GARAGE LIMITED Director 2013-10-02 CURRENT 1969-07-15 Active
ROBIN ANTHONY GREGSON SHIELDS AUTOMOTIVE LIMITED Director 2013-05-16 CURRENT 1993-08-25 Active
ROBIN ANTHONY GREGSON LOOKERS CLYDE LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON INVERCLYDE SALES & SERVICE LIMITED Director 2013-05-16 CURRENT 1990-11-15 Active
ROBIN ANTHONY GREGSON CLYDE ROVER LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active
ROBIN ANTHONY GREGSON LOMOND MOTORS LIMITED Director 2012-07-04 CURRENT 1998-04-06 Active
ROBIN ANTHONY GREGSON LOMOND MOTORS (EAST) LIMITED Director 2012-07-04 CURRENT 2006-06-22 Active
ROBIN ANTHONY GREGSON LOMOND TPS LIMITED Director 2012-07-04 CURRENT 2007-03-23 Active
ROBIN ANTHONY GREGSON FLEET FINANCIAL LIMITED Director 2012-06-07 CURRENT 1996-01-23 Active
ROBIN ANTHONY GREGSON BRAMALL & JONES VW LTD Director 2011-11-28 CURRENT 2008-02-26 Active
ROBIN ANTHONY GREGSON PLP MOTORS LIMITED Director 2011-11-28 CURRENT 1990-06-14 Active
ROBIN ANTHONY GREGSON LOOKERS GB & E LIMITED Director 2011-11-28 CURRENT 1901-10-04 Active
ROBIN ANTHONY GREGSON GET MOTORING UK LIMITED Director 2011-03-09 CURRENT 2005-04-04 Active
ROBIN ANTHONY GREGSON VEHICLE RENTAL SERVICES LIMITED Director 2011-03-09 CURRENT 2000-02-28 Active
ROBIN ANTHONY GREGSON J.N. HOLDINGS LIMITED Director 2010-01-31 CURRENT 1989-06-01 Active
ROBIN ANTHONY GREGSON TAGGARTS MOTOR GROUP LTD. Director 2009-12-31 CURRENT 1919-12-31 Active
ROBIN ANTHONY GREGSON DOVERCOURT MOTOR COMPANY LIMITED(THE) Director 2009-12-31 CURRENT 1959-12-08 Active
ROBIN ANTHONY GREGSON GOLF & TURF MACHINERY LIMITED Director 2009-12-31 CURRENT 2006-12-07 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS JV LIMITED Director 2009-12-31 CURRENT 2009-04-27 Active
ROBIN ANTHONY GREGSON ULSTER GARAGES LIMITED Director 2009-12-31 CURRENT 1960-04-29 Active
ROBIN ANTHONY GREGSON THOMPSON-REID (TRACTORS) LIMITED Director 2009-12-31 CURRENT 1953-09-21 Active
ROBIN ANTHONY GREGSON TOWN & COUNTRY FUELS LIMITED Director 2009-12-31 CURRENT 1973-02-19 Active
ROBIN ANTHONY GREGSON CHARLES HURST JV LIMITED Director 2009-12-31 CURRENT 2008-12-16 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.10) LTD. Director 2009-12-31 CURRENT 1971-05-18 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.9) LTD. Director 2009-12-31 CURRENT 1973-11-16 Active
ROBIN ANTHONY GREGSON BURTON TRADE CENTRE LIMITED Director 2009-12-31 CURRENT 1959-03-19 Active
ROBIN ANTHONY GREGSON LOOKERS BIRMINGHAM LIMITED Director 2009-12-31 CURRENT 1997-05-30 Active
ROBIN ANTHONY GREGSON HURSTCO LIMITED Director 2009-12-31 CURRENT 1963-04-25 Active
ROBIN ANTHONY GREGSON ADELAIDE FINANCE LIMITED Director 2009-12-31 CURRENT 1973-12-21 Active
ROBIN ANTHONY GREGSON GUTHRIE & ANDERSON LIMITED Director 2009-12-31 CURRENT 1975-07-10 Active
ROBIN ANTHONY GREGSON BAIRDS CARS LIMITED Director 2009-12-31 CURRENT 1978-06-02 Active
ROBIN ANTHONY GREGSON CHARLES HURST MOTORS LTD Director 2009-12-31 CURRENT 1991-02-07 Active
ROBIN ANTHONY GREGSON BALMORAL MOTORS LTD Director 2009-12-31 CURRENT 1911-03-09 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.3) LTD. Director 2009-12-31 CURRENT 1941-12-25 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.5) LTD. Director 2009-12-31 CURRENT 1945-07-17 Active
ROBIN ANTHONY GREGSON HURST FUELS (CALEDONIA) LIMITED Director 2009-12-31 CURRENT 1954-03-26 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.8) LTD. Director 2009-12-31 CURRENT 1961-01-18 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.4) LTD. Director 2009-12-31 CURRENT 1962-12-28 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.7) LTD. Director 2009-12-31 CURRENT 1964-06-23 Active
ROBIN ANTHONY GREGSON ARRAN OILS LIMITED Director 2009-12-31 CURRENT 1972-03-23 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.1) LTD. Director 2009-12-31 CURRENT 1969-05-30 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON HURST ENERGY SERVICES LIMITED Director 2009-12-31 CURRENT 1971-01-19 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.2) LTD. Director 2009-12-31 CURRENT 1972-06-26 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON BALLCOP (NO.11) LTD. Director 2009-12-31 CURRENT 1975-07-02 Active
ROBIN ANTHONY GREGSON LOOKERS NORTH WEST LIMITED Director 2009-12-31 CURRENT 1988-06-20 Active
ROBIN ANTHONY GREGSON CASTLE BROMWICH MOTORS LIMITED Director 2009-12-31 CURRENT 1965-10-05 Active
ROBIN ANTHONY GREGSON BRISTOL TRADE CENTRE LIMITED Director 2009-12-31 CURRENT 1941-05-12 Active
ROBIN ANTHONY GREGSON MARTINS (SUNDERLAND) LIMITED Director 2009-10-07 CURRENT 1919-06-19 Active
ROBIN ANTHONY GREGSON MARTINS-WELLINGTON LIMITED Director 2009-10-07 CURRENT 1935-08-31 Active
ROBIN ANTHONY GREGSON MARTINS (BURNLEY) LIMITED Director 2009-10-07 CURRENT 1955-02-04 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON MARTINS(STOCKTON)LIMITED Director 2009-10-07 CURRENT 1963-04-29 Active
ROBIN ANTHONY GREGSON BILLINGHAM MOTORS LIMITED Director 2009-10-07 CURRENT 1954-11-29 Active
ROBIN ANTHONY GREGSON LOOKERS SOUTHERN LIMITED Director 2009-08-07 CURRENT 1994-12-13 Active
ROBIN ANTHONY GREGSON LOOKERS LEASING LIMITED Director 2009-06-16 CURRENT 2005-12-14 Active
ROBIN ANTHONY GREGSON MB SOUTH LIMITED Director 2009-06-09 CURRENT 1973-02-20 Active
ROBIN ANTHONY GREGSON BOLLING INVESTMENTS LIMITED Director 2009-06-09 CURRENT 1908-12-12 Active
ROBIN ANTHONY GREGSON CHARLES HURST CORPORATION LIMITED - THE Director 2009-05-20 CURRENT 1979-05-10 Active
ROBIN ANTHONY GREGSON DUTTON-FORSHAW HOLDINGS LIMITED Director 2009-05-20 CURRENT 1997-10-28 Active
ROBIN ANTHONY GREGSON THE DUTTON - FORSHAW GROUP LIMITED Director 2009-05-20 CURRENT 1997-10-28 Active
ROBIN ANTHONY GREGSON LOOKERS MOTOR HOLDINGS LIMITED Director 2009-05-20 CURRENT 1958-03-24 Active
ROBIN ANTHONY GREGSON CHARLES HURST LIMITED Director 2009-05-20 CURRENT 1961-03-24 Active
ROBIN ANTHONY GREGSON CHARLES HURST HOLDINGS LIMITED Director 2009-05-20 CURRENT 1911-06-08 Active
ROBIN ANTHONY GREGSON THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2009-05-20 CURRENT 1961-01-16 Active
ROBIN ANTHONY GREGSON LOOKERS DIRECTORS LIMITED Director 2009-05-20 CURRENT 1934-05-26 Active
ROBIN ANTHONY GREGSON LOOKERS MOTOR GROUP LIMITED Director 2009-05-20 CURRENT 1916-03-30 Active
ROBIN ANTHONY GREGSON DUTTON-FORSHAW LIMITED Director 2009-05-20 CURRENT 1924-07-02 Active
ROBIN ANTHONY GREGSON LOOKERS SECRETARIES LIMITED Director 2009-05-20 CURRENT 1982-04-07 Active
ROBIN ANTHONY GREGSON PLATTS HARRIS LIMITED Director 2009-05-20 CURRENT 1983-05-25 Active
ROBIN ANTHONY GREGSON LOOKERS LIMITED Director 2009-05-19 CURRENT 1910-09-26 Active
NIGEL JOHN MCMINN DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
NIGEL JOHN MCMINN WARWICK HOLDINGS LIMITED Director 2016-11-04 CURRENT 1995-03-17 Active
NIGEL JOHN MCMINN METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
NIGEL JOHN MCMINN METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
NIGEL JOHN MCMINN METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
NIGEL JOHN MCMINN BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
NIGEL JOHN MCMINN RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
NIGEL JOHN MCMINN KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
NIGEL JOHN MCMINN ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
NIGEL JOHN MCMINN COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
NIGEL JOHN MCMINN HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
NIGEL JOHN MCMINN J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
NIGEL JOHN MCMINN J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
NIGEL JOHN MCMINN ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
NIGEL JOHN MCMINN BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
NIGEL JOHN MCMINN ASTON GREEN LIMITED Director 2014-03-10 CURRENT 1993-09-22 Active
NIGEL JOHN MCMINN COLBORNES TRADE PARTS LIMITED Director 2014-03-10 CURRENT 2006-08-10 Active
NIGEL JOHN MCMINN COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
NIGEL JOHN MCMINN LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
NIGEL JOHN MCMINN TAGGARTS MOTOR GROUP LTD. Director 2013-08-19 CURRENT 1919-12-31 Active
NIGEL JOHN MCMINN CHARLES HURST CORPORATION LIMITED - THE Director 2013-08-19 CURRENT 1979-05-10 Active
NIGEL JOHN MCMINN DUTTON-FORSHAW HOLDINGS LIMITED Director 2013-08-19 CURRENT 1997-10-28 Active
NIGEL JOHN MCMINN GET MOTORING UK LIMITED Director 2013-08-19 CURRENT 2005-04-04 Active
NIGEL JOHN MCMINN THE DUTTON - FORSHAW GROUP LIMITED Director 2013-08-19 CURRENT 1997-10-28 Active
NIGEL JOHN MCMINN SHIELDS AUTOMOTIVE LIMITED Director 2013-08-19 CURRENT 1993-08-25 Active
NIGEL JOHN MCMINN LOMOND MOTORS LIMITED Director 2013-08-19 CURRENT 1998-04-06 Active
NIGEL JOHN MCMINN LOMOND MOTORS (EAST) LIMITED Director 2013-08-19 CURRENT 2006-06-22 Active
NIGEL JOHN MCMINN LOMOND TPS LIMITED Director 2013-08-19 CURRENT 2007-03-23 Active
NIGEL JOHN MCMINN LOOKERS GB & E LIMITED Director 2013-08-19 CURRENT 1901-10-04 Active
NIGEL JOHN MCMINN LOOKERS LIMITED Director 2013-08-19 CURRENT 1910-09-26 Active
NIGEL JOHN MCMINN LOOKERS MOTOR HOLDINGS LIMITED Director 2013-08-19 CURRENT 1958-03-24 Active
NIGEL JOHN MCMINN LOOKERS SOUTHERN LIMITED Director 2013-08-19 CURRENT 1994-12-13 Active
NIGEL JOHN MCMINN LOOKERS LEASING LIMITED Director 2013-08-19 CURRENT 2005-12-14 Active
NIGEL JOHN MCMINN CHARLES HURST LIMITED Director 2013-08-19 CURRENT 1961-03-24 Active
NIGEL JOHN MCMINN FLEET FINANCIAL LIMITED Director 2013-08-19 CURRENT 1996-01-23 Active
NIGEL JOHN MCMINN CHARLES HURST HOLDINGS LIMITED Director 2013-08-19 CURRENT 1911-06-08 Active
NIGEL JOHN MCMINN THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2013-08-19 CURRENT 1961-01-16 Active
NIGEL JOHN MCMINN MB SOUTH LIMITED Director 2013-08-19 CURRENT 1973-02-20 Active
NIGEL JOHN MCMINN LOOKERS MOTOR GROUP LIMITED Director 2013-08-19 CURRENT 1916-03-30 Active
NIGEL JOHN MCMINN PLATTS HARRIS LIMITED Director 2013-08-19 CURRENT 1983-05-25 Active
NIGEL JOHN MCMINN BOLLING INVESTMENTS LIMITED Director 2013-08-19 CURRENT 1908-12-12 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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW MCPHEE
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062612200001
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062612200002
2023-10-20APPOINTMENT TERMINATED, DIRECTOR OLIVER WALTER LAIRD
2023-10-19Termination of appointment of Philip John Kenny on 2023-10-11
2023-08-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-31CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-11-23AP01DIRECTOR APPOINTED MR OLIVER WALTER LAIRD
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-25CH01Director's details changed for Mr Mark Douglas Raban on 2020-02-05
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062612200002
2021-04-07CC04Statement of company's objects
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-17AP01DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE
2020-08-10AP01DIRECTOR APPOINTED MR JAMES PERRIE
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT WALKER
2020-06-29RP04CS01Second filing of Confirmation Statement dated 29/05/2019
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL BRUCE
2020-02-14AP01DIRECTOR APPOINTED MR RICHARD SCOTT WALKER
2020-01-14AP03Appointment of Mr Philip John Kenny as company secretary on 2019-12-20
2020-01-14TM02Termination of appointment of Glenda Macgeekie on 2019-12-20
2019-12-17CH01Director's details changed for Mr Mark Douglas Raban on 2019-12-06
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24AP01DIRECTOR APPOINTED MR MARK DOUGLAS RABAN
2019-08-08AP01DIRECTOR APPOINTED MR JAMES PETER ROBINSON-WYATT
2019-08-08Annotation
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GREGSON
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062612200001
2018-10-30PSC07CESSATION OF ADDISON MOTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30PSC02Notification of Lookers Motor Group Limited as a person with significant control on 2018-03-28
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-02-20PSC05Change of details for Addison Motors Limited as a person with significant control on 2017-12-11
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 776 Chester Road Stretford Manchester M32 0QH England
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0129/05/16 ANNUAL RETURN FULL LIST
2015-09-23AUDAUDITOR'S RESIGNATION
2015-09-18AP03Appointment of Glenda Macgeekie as company secretary on 2015-09-02
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRES
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Asama Court, Newcastle Business Park, Newcastle upon Tyne Tyne & Wear NE4 7YD
2015-09-07AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE
2015-09-07AP01DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON
2015-09-07AP01DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2015-09-07TM02Termination of appointment of Gerard Thomas Murray on 2015-09-02
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRES
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0129/05/15 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0129/05/14 FULL LIST
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 22/01/2014
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 15/08/2013
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN
2013-07-30AR0129/05/13 FULL LIST
2013-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 02/01/2013
2013-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MCMINN / 02/01/2013
2013-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COLLINS / 02/01/2013
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY IAN DUNN
2013-01-14AP03SECRETARY APPOINTED MR GERARD THOMAS MURRAY
2013-01-14AP01DIRECTOR APPOINTED MR GERARD THOMAS MURRAY
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0129/05/12 FULL LIST
2012-06-26AP01DIRECTOR APPOINTED MR JOHN SQUIRES
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0129/05/11 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0129/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MCMINN / 28/05/2010
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-24363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-24353LOCATION OF REGISTER OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP RIDLEY
2009-03-16288aSECRETARY APPOINTED IAN GEORGE DUNN
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-06-25363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCMINN / 28/09/2007
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADDISON TPS 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 ADDISON TPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ADDISON TPS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ADDISON TPS LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON TPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON TPS LIMITED
Trademarks
We have not found any records of ADDISON TPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON TPS 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 (82990 - Other business support service activities n.e.c.) as ADDISON TPS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON TPS 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 ADDISON TPS 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 ADDISON TPS 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 WA14 5XS