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Home > England & Wales Companies > ADDISON FORMING TECHNOLOGIES LIMITED
Company Information for

ADDISON FORMING TECHNOLOGIES LIMITED

7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,
Company Registration Number
08109863
Private Limited Company
Liquidation

Company Overview

About Addison Forming Technologies Ltd
ADDISON FORMING TECHNOLOGIES LIMITED was founded on 2012-06-18 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Addison Forming Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADDISON FORMING TECHNOLOGIES LIMITED
 
Legal Registered Office
7400 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS
Other companies in NN15
 
Previous Names
SLIDEWAY ENGINEERING LIMITED23/04/2020
Filing Information
Company Number 08109863
Company ID Number 08109863
Date formed 2012-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/05/2020
Account next due 30/06/2022
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB140452155  
Last Datalog update: 2022-10-13 20:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON FORMING TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED   DSW CAPITAL PLC   HARRISON SALMON MANAGEMENT SERVICES LIMITED
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Company Officers of ADDISON FORMING TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JANE HICKS
Company Secretary 2012-06-18
WILLIAM CARL GRIFFITHS
Director 2013-05-13
HUGHES ARMSTRONG INDUSTRIES LIMITED
Director 2015-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
Director 2013-06-17 2015-05-22
PETER JAMES WARDLE
Director 2012-06-18 2013-06-17
ALDBURY SECRETARIES LIMITED
Company Secretary 2012-06-18 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CARL GRIFFITHS BELGRAVE & POWELL LTD Director 2018-07-27 CURRENT 2017-11-13 Liquidation
WILLIAM CARL GRIFFITHS MAYDOWN INTERNATIONAL TOOLS LIMITED Director 2017-06-30 CURRENT 1961-04-11 Active
WILLIAM CARL GRIFFITHS GAC RAIL LTD Director 2016-04-01 CURRENT 2010-03-10 Liquidation
WILLIAM CARL GRIFFITHS RENSON PRODUCTS UK LIMITED Director 2015-10-05 CURRENT 2015-07-22 Dissolved 2018-02-16
WILLIAM CARL GRIFFITHS MACHINE & TOOLING GROUP LIMITED Director 2013-05-13 CURRENT 2013-04-08 Active
WILLIAM CARL GRIFFITHS DEAN SMITH & GRACE LATHES LIMITED Director 2012-08-31 CURRENT 2011-09-12 Liquidation
WILLIAM CARL GRIFFITHS HALIFAX MACHINE COMPANY LIMITED Director 2012-04-01 CURRENT 2010-03-09 In Administration/Administrative Receiver
HUGHES ARMSTRONG INDUSTRIES LIMITED MAYDOWN INTERNATIONAL TOOLS LIMITED Director 2017-06-30 CURRENT 1961-04-11 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED ILLUMINAR TECHNOLOGIES LIMITED Director 2015-07-14 CURRENT 2014-07-15 Active - Proposal to Strike off
HUGHES ARMSTRONG INDUSTRIES LIMITED GAC RAIL LTD Director 2015-03-10 CURRENT 2010-03-10 Liquidation
HUGHES ARMSTRONG INDUSTRIES LIMITED DEAN SMITH & GRACE LATHES LIMITED Director 2014-10-31 CURRENT 2011-09-12 Liquidation
HUGHES ARMSTRONG INDUSTRIES LIMITED DAVYMARKHAM LIMITED Director 2014-10-02 CURRENT 2006-09-28 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED HALIFAX MACHINE COMPANY LIMITED Director 2014-09-30 CURRENT 2010-03-09 In Administration/Administrative Receiver
HUGHES ARMSTRONG INDUSTRIES LIMITED MACHINE & TOOLING GROUP LIMITED Director 2014-09-30 CURRENT 2013-04-08 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DEXINE RUBBER TECHNOLOGIES LIMITED Director 2014-09-25 CURRENT 2013-07-01 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED ADVANCED CONSTRUCTION ENGINEERING LTD Director 2014-09-22 CURRENT 2014-05-13 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED DAVYMARKHAM GROUP LIMITED Director 2014-09-22 CURRENT 2014-05-13 Active - Proposal to Strike off
HUGHES ARMSTRONG INDUSTRIES LIMITED RUBBER TECHNOLOGIES LTD Director 2014-09-22 CURRENT 2014-05-13 Active
HUGHES ARMSTRONG INDUSTRIES LIMITED BCI BREWCHEM LIMITED Director 2014-07-01 CURRENT 2012-08-24 Dissolved 2017-08-23
HUGHES ARMSTRONG INDUSTRIES LIMITED TRUFAB TECHNOLOGIES LIMITED Director 2014-06-01 CURRENT 2011-03-28 In Administration/Administrative Receiver

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
2023-10-19Voluntary liquidation Statement of receipts and payments to 2023-08-02
2022-08-10600Appointment of a voluntary liquidator
2022-08-10LIQ02Voluntary liquidation Statement of affairs
2022-08-10RES13Resolutions passed:
  • Co wind up 03/08/2022
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081098630002
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-01-28Termination of appointment of Nathan Brookes on 2022-01-28
2022-01-28APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN WARD
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN WARD
2022-01-28TM02Termination of appointment of Nathan Brookes on 2022-01-28
2021-10-28AA01Change of accounting reference date
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF England
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-03-26AA01Previous accounting period shortened from 30/06/20 TO 30/05/20
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081098630003
2020-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081098630002
2020-08-19AA01Current accounting period shortened from 31/07/21 TO 30/06/21
2020-08-18AA01Current accounting period extended from 30/06/21 TO 31/07/21
2020-08-10AP01DIRECTOR APPOINTED MR ANDY WORTHINGTON
2020-08-03AP03Appointment of Mr Nathan Brookes as company secretary on 2020-08-01
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081098630001
2020-05-07AP01DIRECTOR APPOINTED MR PAUL ADRIAN WARD
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-04-23RES15CHANGE OF COMPANY NAME 23/04/20
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-16AP01DIRECTOR APPOINTED MR STEPHEN JOHN LORD
2018-11-16PSC05Change of details for Mttg Ltd as a person with significant control on 2018-11-14
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG INDUSTRIES LIMITED
2018-11-16TM02Termination of appointment of Jane Hicks on 2018-11-14
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU
2016-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-13AP02Appointment of Hughes Armstrong Industries Limited as director on 2015-05-22
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
2015-01-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0118/06/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0118/06/13 ANNUAL RETURN FULL LIST
2013-07-29AP02Appointment of Hughes Armstrong Corporate Investment Plc as coporate director
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE
2013-07-02AP01DIRECTOR APPOINTED MR WILLIAM CARL GRIFFITHS
2012-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBURY SECRETARIES LIMITED
2012-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28410 - Manufacture of metal forming machinery




Licences & Regulatory approval
We could not find any licences issued to ADDISON FORMING TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-08
Appointmen2022-08-08
Fines / Sanctions
No fines or sanctions have been issued against ADDISON FORMING TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ADDISON FORMING TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-05-30

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 FORMING TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON FORMING TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON FORMING TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ADDISON FORMING TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON FORMING TECHNOLOGIES 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 (28410 - Manufacture of metal forming machinery) as ADDISON FORMING TECHNOLOGIES LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON FORMING TECHNOLOGIES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyADDISON FORMING TECHNOLOGIES LIMITEDEvent Date2022-08-08
 
Initiating party Event TypeAppointmen
Defending partyADDISON FORMING TECHNOLOGIES LIMITEDEvent Date2022-08-08
Name of Company: ADDISON FORMING TECHNOLOGIES LIMITED Company Number: 08109863 Nature of Business: Manufacturer and supplier of CNC machinery Previous Name of Company: Slideway Engineering Limited (ch…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDISON FORMING TECHNOLOGIES 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 FORMING TECHNOLOGIES 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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