A.D.D. EXPRESS LTD - ROCHDALE


Company Profile Company Filings

Overview

A.D.D. EXPRESS LTD is a Private Limited Company from ROCHDALE ENGLAND and has the status: Active.
A.D.D. EXPRESS LTD was incorporated 19 years ago on 06/07/2005 and has the registered number: 05500405. The accounts status is FULL and accounts are next due on 30/09/2024.

A.D.D. EXPRESS LTD - ROCHDALE

This company is listed in the following categories:
49410 - Freight transport by road

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

UNIT 8
ROCHDALE
OL16 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN BURGESS Jun 1969 British Director 2021-10-26 CURRENT
MR DARRELL RICHARD SHARP Nov 1967 British Director 2019-02-19 CURRENT
MR DAVID FAIRBROTHER Feb 1966 British Director 2005-07-06 CURRENT
MR MARK ANTHONY DUNNE Apr 1974 British Director 2018-09-26 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-07-06 UNTIL 2005-09-28 RESIGNED
MRS ALYSON ELIZABETH SQUIRE Oct 1963 British Director 2018-03-13 UNTIL 2020-02-21 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-07-06 UNTIL 2005-09-28 RESIGNED
MR PETER WILLIAM LAMBERT Apr 1965 British Director 2005-07-06 UNTIL 2017-10-25 RESIGNED
ALISON ELIZABETH HUNTER British Secretary 2005-07-06 UNTIL 2018-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter William Lambert 2016-04-06 - 2017-10-30 4/1965 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Significant influence or control
Mr David Fairbrother 2016-04-06 2/1966 Rochdale   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

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C.J. MORTON & COMPANY LIMITED BRIGHOUSE Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MCM SERVICES (UK) LIMITED BRIGHOUSE Dissolved... 82920 - Packaging activities
MORTON MEADOW LOGISTICS LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 82920 - Packaging activities
FEZ INVESTMENTS LIMITED ROCHDALE ENGLAND Active GROUP 68100 - Buying and selling of own real estate
WEATHERHILL MANAGEMENT LIMITED HALIFAX Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
A.D.D EXPRESS PROPERTIES LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TORO VERDE GT LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PALL-EX INVESTMENTS LIMITED COALVILLE ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
A.D.D. NORTHERN HUB LIMITED ROCHDALE ENGLAND Active SMALL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
A.D.D. Express Ltd - Limited company accounts 23.1 2023-07-04 31-12-2022 £16,711 Cash £2,316,663 equity
A.D.D. Express Ltd - Limited company accounts 20.1 2022-08-23 31-12-2021 £1,313 Cash £1,960,994 equity
A.D.D. Express Ltd - Limited company accounts 20.1 2021-09-03 31-12-2020 £2,617 Cash £1,599,582 equity
A.D.D. Express Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-12-2019 £24,654 Cash £1,448,863 equity
A.D.D. Express Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,163,298 equity
A.D.D. Express Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £974,537 equity
A.D.D. Express Limited - Accounts to registrar - small 17.1.1 2017-06-07 31-12-2016 £1,980,991 equity
A.D.D. Express Limited - Abbreviated accounts 16.1 2016-10-14 31-12-2015 £51 Cash £1,491,730 equity
A.D.D. Express Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £13,397 Cash £1,456,119 equity
A.D.D. Express Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £1,275,188 equity

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