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Company Information for

ADDLESTONE KEANE LIMITED

Regent House, 5 Queen Street, Leeds, LS1 2TW,
Company Registration Number
08272178
Private Limited Company
Active

Company Overview

About Addlestone Keane Ltd
ADDLESTONE KEANE LIMITED was founded on 2012-10-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Addlestone Keane Limited is a Private Limited Company registered in UNITED KINGDOM 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
ADDLESTONE KEANE LIMITED
 
Legal Registered Office
Regent House
5 Queen Street
Leeds
LS1 2TW
Other companies in LS1
 
Filing Information
Company Number 08272178
Company ID Number 08272178
Date formed 2012-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-05
Return next due 2025-05-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB613056573  
Last Datalog update: 2024-05-07 11:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDLESTONE KEANE LIMITED
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Company Officers of ADDLESTONE KEANE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DAVID ADDLESTONE
 Director 2012-10-29
SALLY KAREN CHRISTEY
 Director 2014-08-29
DAVID JAMES EVANS
 Director 2012-10-29
PHILIP KNAPTON
 Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES ASHALL
 Director 2012-10-29 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DAVID ADDLESTONE PADDICO 315 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-07-04
DAVID JAMES EVANS PADDICO 315 LIMITED Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-07-04

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
2024-05-07CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-03-15SH03Purchase of own shares
2022-03-08SH06Cancellation of shares. Statement of capital on 2022-02-11 GBP 61
2022-02-16APPOINTMENT TERMINATED, DIRECTOR SALLY KAREN CHRISTEY
2022-02-16APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EVANS
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY KAREN CHRISTEY
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CH01Director's details changed for Mr Brian David Addlestone on 2018-11-01
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-02-12AP01DIRECTOR APPOINTED MR PHILIP KNAPTON
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM G4 Whitehall Waterfront 2 Riverside Way Leeds England and Wales LS1 4EH
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0129/10/15 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AA01Previous accounting period shortened from 31/10/15 TO 31/03/15
2015-10-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082721780001
2014-09-18RES01ADOPT ARTICLES 18/09/14
2014-09-03AP01DIRECTOR APPOINTED MRS SALLY KAREN CHRISTEY
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Fifth Floor Carlton Tower 34 St. Pauls Street Leeds West Yorkshire LS1 2QB
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0129/10/13 ANNUAL RETURN FULL LIST
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHALL
2012-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to ADDLESTONE KEANE 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 ADDLESTONE KEANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADDLESTONE KEANE LIMITED

Intangible Assets
Patents
We have not found any records of ADDLESTONE KEANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDLESTONE KEANE LIMITED
Trademarks
We have not found any records of ADDLESTONE KEANE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADDLESTONE KEANE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2011-09-21 GBP £13,110
Manchester City Council 2011-04-05 GBP £660 Compensation Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADDLESTONE KEANE 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 ADDLESTONE KEANE 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 ADDLESTONE KEANE 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?
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    Other companies at postcode LS1 2TW