ADDICA LIMITED - BROMSGROVE
| Company Profile | Company Filings |
Overview
ADDICA LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
ADDICA LIMITED was incorporated 54 years ago on 02/12/1969 and has the registered number: 00967390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ADDICA LIMITED was incorporated 54 years ago on 02/12/1969 and has the registered number: 00967390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ADDICA LIMITED - BROMSGROVE
This company is listed in the following categories:
24410 - Precious metals production
24410 - Precious metals production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
56 BROAD STREET
BROMSGROVE
B61 8LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COVENTRY SILVERCRAFT COMPANY LIMITED (THE) (until 04/04/2022)
COVENTRY SILVERCRAFT COMPANY LIMITED (THE) (until 04/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DIANA JOYCE NALBANT | May 1969 | British | Director | 2023-04-14 | CURRENT |
| MR PHILIP MCDERMOTT | Nov 1960 | British | Director | 2017-07-21 | CURRENT |
| MS KAREN DENISE COOK | Secretary | 2017-07-21 | CURRENT | ||
| JEAN MONICA WILLIAMS | Feb 1928 | British | Director | RESIGNED | |
| ERNEST ARTHUR WILLIAMS | Mar 1914 | British | Director | RESIGNED | |
| ERNEST ARTHUR FREDERICK WILLIAMS | Jan 1964 | British | Director | RESIGNED | |
| JEAN MARIE THERESA OAKLEY | Dec 1952 | British | Director | RESIGNED | |
| ANDREW CHARLES GILBERT OAKLEY | Jan 1951 | British | Director | 2001-03-28 UNTIL 2017-07-21 | RESIGNED |
| JEAN MONICA WILLIAMS | Feb 1928 | British | Secretary | RESIGNED | |
| JEAN MARIE THERESA OAKLEY | Dec 1952 | British | Secretary | 1997-03-07 UNTIL 1997-11-04 | RESIGNED |
| ANDREW CHARLES GILBERT OAKLEY | British | Secretary | 1997-11-04 UNTIL 2017-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W M Holdings (Uk) Limited | 2017-07-21 | Sidemoor Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jean Marie Theresa Oakley | 2016-04-06 - 2017-07-21 | 12/1952 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Charles Gilbert Oakley | 2016-04-06 - 2017-07-21 | 1/1951 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Addica Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-28 | 31-05-2023 | £115,009 Cash £240,212 equity |
| Addica Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-24 | 31-05-2022 | £40,616 Cash £119,589 equity |
| The Coventry Silvercraft Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-12-2020 | £9,986 Cash £92,817 equity |
| The Coventry Silvercraft Company Limited - Accounts to registrar - small 17.1 | 2017-04-13 | 31-12-2016 | £23,626 Cash £23,041 equity |
| The Coventry Silvercraft Company Limited - Abbreviated accounts 16.1 | 2016-05-13 | 31-12-2015 | £45,268 Cash £36,499 equity |
| The Coventry Silvercraft Company Limited - Limited company - abbreviated - 11.6 | 2015-04-07 | 31-12-2014 | £45,238 Cash £54,945 equity |