ADDIBLE LTD - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

ADDIBLE LTD is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
ADDIBLE LTD was incorporated 4 years ago on 30/05/2020 and has the registered number: 12633636. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

ADDIBLE LTD - STOCKTON-ON-TEES

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

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

SPITFIRE HOUSE 19 FALCON COURT
STOCKTON-ON-TEES
TS18 3TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN ROBERT WILLIAMS Sep 1961 British Director 2021-05-17 CURRENT
MR RICHARD ANTHONY PORTER May 1984 British Director 2023-03-21 CURRENT
MRS MARIE HARLEY Oct 1970 British Director 2021-05-17 CURRENT
DR JAMES WILLIAM COMERFORD Nov 1983 British Director 2020-05-30 CURRENT
PROFESSOR JAMES HANLEY CLARK May 1951 British Director 2020-12-10 CURRENT
MR FERGAL BYRNE Aug 1988 Irish Director 2020-12-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Anthony Porter 2023-03-23 5/1984 Walsall   Ownership of shares 25 to 50 percent
Dr Matthew Tugby 2021-05-17 - 2023-03-23 2/1983 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Dr Fergal Patrick Byrne 2021-05-17 8/1988 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Dr James William Comerford 2020-05-30 - 2021-05-17 11/1983 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED YORK Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
STARBONS LIMITED LEEDS ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
G2C2 CIC WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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JHC SUSTAINABILITY LIMITED YORK ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SHROPSHIRE CLIMATE ACTION SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BC GRANULATION LIMITED HULL ... NO ACCOUNTS FILED 22190 - Manufacture of other rubber products
E-CARB LTD LINCOLN UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Addible Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £17,048 Cash £32,394 equity
Addible Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-14 31-05-2022 £4,561 Cash £23,378 equity
Addible Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-05-2021 £46,397 Cash £29,611 equity

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