Company number 04733133
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address 194 PONTEFRACT ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, S72 8AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 047331330003, created on 5 August 2016. The most likely internet sites of ADDY BUILDERS LIMITED are www.addybuilders.co.uk, and www.addy-builders.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Addy Builders Limited is a Private Limited Company.
The company registration number is 04733133. Addy Builders Limited has been working since 14 April 2003.
The present status of the company is Active. The registered address of Addy Builders Limited is 194 Pontefract Road Cudworth Barnsley South Yorkshire S72 8af. The company`s financial liabilities are £349.44k. It is £84.66k against last year. The cash in hand is £2.25k. It is £-162.22k against last year. And the total assets are £504.24k, which is £-87.18k against last year. ADDY, John Thomas is a Secretary of the company. ADDY, John Thomas is a Director of the company. ADDY, Robert George is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ADDY, Anthony George has been resigned. Director ADDY, James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
addy builders Key Finiance
LIABILITIES
£349.44k
+31%
CASH
£2.25k
-99%
TOTAL ASSETS
£504.24k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Director
ADDY, James
Resigned: 10 October 2012
Appointed Date: 14 April 2003
47 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 April 2003
Appointed Date: 14 April 2003
Persons With Significant Control
Mr John Thomas Addy
Notified on: 14 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert George Addy
Notified on: 14 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADDY BUILDERS LIMITED Events
21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Aug 2016
Registration of charge 047331330003, created on 5 August 2016
03 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
23 May 2003
New secretary appointed;new director appointed
23 May 2003
New director appointed
23 May 2003
New director appointed
23 May 2003
Registered office changed on 23/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
14 Apr 2003
Incorporation
5 August 2016
Charge code 0473 3133 0003
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 108 church street gawber barnsley t/no.SYK128555…
20 January 2014
Charge code 0473 3133 0002
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 146A barnsley road, darton, barnsley, south yorkshire…
23 October 2013
Charge code 0473 3133 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…