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Company Information for

ADDEX LIMITED

83 DUCIE STREET, MANCHESTER, M1 2JQ,
Company Registration Number
07561321
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Addex Ltd
ADDEX LIMITED was founded on 2011-03-11 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Addex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ADDEX LIMITED
 
Legal Registered Office
83 DUCIE STREET
MANCHESTER
M1 2JQ
Other companies in CT21
 
Previous Names
ADMINISTRATIEKANTOOR RETUB LIMITED16/06/2015
Filing Information
Company Number 07561321
Company ID Number 07561321
Date formed 2011-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts 
Last Datalog update: 2018-10-05 08:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   123 ACCOUNTING SOLUTIONS LIMITED   3G ACCOUNTING LTD   BOBO 168 LIMITED   ELDORA CONSULTING LIMITED   KATTAH & AFFILIATES ACCOUNTANTS LIMITED   APOLLO SHUTTLE SERVICES LTD   ONLINE ACCOUNTING SOLUTIONS LTD.   SCRIBBLE BUSINESS SERVICES LIMITED   THE STRAIGHTENER LIMITED   VNA CONSULTANCY LIMITED
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Companies with same name ADDEX LIMITED
The following companies were found which have the same name as ADDEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDEX ACCOUNTING LIMITED 5 BRUMMELL ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1SH Dissolved Company formed on the 2006-01-18
ADDEX CHEMICAL LLC 800 BRICKELL AVE STE 800 MIAMI FL 33131 Active Company formed on the 2021-07-27
ADDEX CONSTRUCTION & CONSULTANCY LIMITED 44 HEATH TERRACE LEAMINGTON SPA CV32 5NA Active Company formed on the 2018-05-24
ADDEX CORPORATION New Jersey Unknown
ADDEX DESIGN UBI CRESCENT Singapore 408564 Dissolved Company formed on the 2008-09-12
ADDEX DISTRIBUTION AS Fokserødveien 31 SANDEFJORD 3241 Active Company formed on the 2005-01-02
ADDEX ELECTRICAL & PLUMBING SERVICES BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-10
ADDEX FAB LLC 10962 REES ST NE DONALD OR 97020 Active Company formed on the 2020-06-02
ADDEX FABRICATION LLC 682 MATOLA RD GOLDENDALE WA 98620 Active Company formed on the 2021-05-17
ADDEX FINANCIAL GROUP, LLC 8550 WESTMORE RD #258 SAN DIEGO CA 92126 ACTIVE Company formed on the 2011-03-29
ADDEX GLOBAL INVESTMENT INCORPORATED California Unknown
ADDEX GROUP PTY. LTD. QLD 4825 Active Company formed on the 2015-01-16
ADDEX GROUP LTD INNOVATION HOUSE INNOVATION PARK MAIN ROAD MIDDLETON CHENEY BANBURY OX17 2PR Active Company formed on the 2023-07-03
ADDEX INC Delaware Unknown
ADDEX INC Delaware Unknown
ADDEX INC 1150 BRIGHTON BEACH AVENUE 5N BROOKLYN NY 11235 Active Company formed on the 2020-02-04
ADDEX INC. 1135 GRAND CENTRAL PKWY STE 216 CONROE TX 77304 Active Company formed on the 2020-11-24
ADDEX INNOVATION TECHNOLOGIES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2020-07-06
ADDEX INVESTMENT CORPORATION California Unknown
ADDEX LIMITED VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL UNITED KINGDOM WEST MIDLANDS B92 7HX Dissolved Company formed on the 1996-01-19

Company Officers of ADDEX LIMITED

Current Directors
Officer Role Date Appointed
MARIEJAN BUTER
Director 2011-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Company Secretary 2011-11-02 2014-01-10
DJ & M SECRETARIAL SERVICES LIMITED
Company Secretary 2011-03-11 2011-11-02
OLAF ALEXANDER STRASTERS
Director 2011-03-11 2011-03-11

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
2017-09-12DISS40DISS40 (DISS40(SOAD))
2017-09-12DISS40DISS40 (DISS40(SOAD))
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES
2017-09-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05GAZ1FIRST GAZETTE
2016-11-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12AR0109/06/16 FULL LIST
2015-10-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 23 HIGHAM WAY WOLVERHAMPTON WV10 9YE ENGLAND
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 15 ALEXANDRA CORNICHE HYTHE KENT CT21 5RW
2015-06-16RES15CHANGE OF NAME 15/06/2015
2015-06-16CERTNMCOMPANY NAME CHANGED ADMINISTRATIEKANTOOR RETUB LIMITED CERTIFICATE ISSUED ON 16/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0109/06/15 FULL LIST
2015-03-18DISS40DISS40 (DISS40(SOAD))
2015-03-17AA31/12/13 TOTAL EXEMPTION SMALL
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY QUAEDVLIEG CORPORATE SERVICES UK LIMITED
2015-01-13GAZ1FIRST GAZETTE
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0111/03/14 FULL LIST
2013-06-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-02AR0111/03/13 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-02AR0111/03/12 FULL LIST
2011-11-02TM02APPOINTMENT TERMINATED, SECRETARY DJ & M SECRETARIAL SERVICES LIMITED
2011-11-02AP04CORPORATE SECRETARY APPOINTED QUAEDVLIEG CORPORATE SERVICES UK LIMITED
2011-05-12AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-03-11AP01DIRECTOR APPOINTED MR MARIEJAN BUTER
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR OLAF STRASTERS
2011-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies



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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ADDEX LIMITED

Intangible Assets
Patents
We have not found any records of ADDEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDEX LIMITED
Trademarks
We have not found any records of ADDEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDEX 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 (46900 - Non-specialised wholesale trade) as ADDEX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADDEX 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 ADDEX 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 ADDEX 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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