ADDINGHAM BUSINESS SOLUTIONS LIMITED
WESTON

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Company number 04334728
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 65 MILLBECK CLOSE, WESTON, CREWE, CW2 5LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of ADDINGHAM BUSINESS SOLUTIONS LIMITED are www.addinghambusinesssolutions.co.uk, and www.addingham-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Addingham Business Solutions Limited is a Private Limited Company. The company registration number is 04334728. Addingham Business Solutions Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Addingham Business Solutions Limited is 65 Millbeck Close Weston Crewe Cw2 5lr. The company`s financial liabilities are £1.26k. It is £-7.15k against last year. And the total assets are £13.9k, which is £-6.11k against last year. MARSHALL, Kathleen is a Secretary of the company. MARSHALL, Alan James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


addingham business solutions Key Finiance

LIABILITIES £1.26k
-85%
CASH n/a
TOTAL ASSETS £13.9k
-31%
All Financial Figures

Current Directors

Secretary
MARSHALL, Kathleen
Appointed Date: 05 December 2001

Director
MARSHALL, Alan James
Appointed Date: 05 December 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Alan James Marshall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADDINGHAM BUSINESS SOLUTIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

23 Mar 2015
Total exemption small company accounts made up to 31 January 2015
31 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000

...
... and 33 more events
03 Jan 2002
New secretary appointed
03 Jan 2002
New director appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
05 Dec 2001
Incorporation