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 - BEACONSIDE

This company is listed in the following categories:
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

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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

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