ADDMASTER (U.K.) LIMITED - BEACONSIDE
Company Profile | Company Filings |
Overview
ADDMASTER (U.K.) LIMITED is a Private Limited Company from BEACONSIDE and has the status: Active.
ADDMASTER (U.K.) LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03947927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADDMASTER (U.K.) LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03947927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADDMASTER (U.K.) LIMITED - BEACONSIDE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DARFIN HOUSE PRIESTLY COURT
BEACONSIDE
STAFFORD
ST18 0AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ROME | Sep 1976 | Swedish | Director | 2021-01-08 | CURRENT |
MS ULRIKA BJÖRK | Aug 1968 | Swedish | Director | 2021-01-08 | CURRENT |
NIKLAS BLOMSTEDT | Jul 1968 | British | Director | 2023-02-01 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-03-15 UNTIL 2000-03-16 | RESIGNED | ||
WILLIAM DAVID WELLS | Dec 1948 | British | Director | 2008-02-01 UNTIL 2014-06-30 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-03-15 UNTIL 2000-03-16 | RESIGNED | ||
MR MICHAEL SWEET | Feb 1953 | British | Director | 2008-02-01 UNTIL 2008-09-15 | RESIGNED |
MR PAUL JONATHAN MORRIS | Apr 1969 | British | Director | 2000-03-19 UNTIL 2021-01-08 | RESIGNED |
MRS LORRAINE MORRIS | Mar 1972 | British | Director | 2011-03-25 UNTIL 2021-01-08 | RESIGNED |
MR DAVID JOHN GOFF | Jul 1947 | British | Director | 2009-02-09 UNTIL 2014-03-31 | RESIGNED |
MR DAVID JOHN GOFF | Jul 1947 | British | Director | 2016-04-04 UNTIL 2021-01-08 | RESIGNED |
RONALD BRIAN GIBSON | Nov 1966 | British | Director | 2003-01-01 UNTIL 2005-05-18 | RESIGNED |
MS NINA FORSVALL | Sep 1965 | Swedish | Director | 2021-01-08 UNTIL 2023-01-31 | RESIGNED |
DOCTOR SANDRINE MARIE- THERESE GARNIER | Apr 1974 | French | Director | 2015-10-01 UNTIL 2022-06-14 | RESIGNED |
MRS LORRAINE MORRIS | Mar 1972 | British | Secretary | 2000-03-19 UNTIL 2021-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Addmaster Holdings Limited | 2017-04-02 | Stafford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADDMASTER_(U.K.)_LIMITED - Accounts | 2024-05-15 | 31-12-2023 | £2,627,841 Cash £10,612,271 equity |
Addmaster (U.K.) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 31-12-2022 | £1,820,809 Cash £10,836,964 equity |
Addmaster (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-10 | 31-12-2021 | £2,315,265 Cash £9,852,720 equity |
Addmaster (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-10 | 31-03-2021 | £1,941,416 Cash £7,985,876 equity |
Addmaster (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-16 | 31-03-2020 | £2,542,281 Cash £5,748,082 equity |