ADDACUS LIMITED
LEEDS MAPMASTER LIMITED

Hellopages » West Yorkshire » Leeds » LS20 8BG

Company number 05474100
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 97 SILVERDALE AVENUE, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8BG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 35,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 35,000 . The most likely internet sites of ADDACUS LIMITED are www.addacus.co.uk, and www.addacus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bradford Forster Square Rail Station is 5.2 miles; to Bingley Rail Station is 5.4 miles; to Crossflatts Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addacus Limited is a Private Limited Company. The company registration number is 05474100. Addacus Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Addacus Limited is 97 Silverdale Avenue Guiseley Leeds West Yorkshire Ls20 8bg. . STONE, Bryan David Campbell is a Secretary of the company. BARNSLEY, Nicola Susan is a Director of the company. NICHOLSON, Myra is a Director of the company. PARKES, Richard Keith is a Director of the company. STONE, Bryan David Campbell is a Director of the company. STONE, Celia Anne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GREENWOOD, Geoffrey Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
STONE, Bryan David Campbell
Appointed Date: 23 June 2005
Director
BARNSLEY, Nicola Susan
Appointed Date: 14 July 2005
50 years old
Director
NICHOLSON, Myra
Appointed Date: 14 July 2005
94 years old
Director
PARKES, Richard Keith
Appointed Date: 11 October 2007
78 years old
Director
STONE, Bryan David Campbell
Appointed Date: 23 June 2005
79 years old
Director
STONE, Celia Anne
Appointed Date: 23 June 2005
79 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 07 June 2005
Director
GREENWOOD, Geoffrey Brian
Resigned: 24 January 2008
Appointed Date: 14 July 2005
98 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 June 2005
Appointed Date: 07 June 2005

ADDACUS LIMITED Events

14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 35,000
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 35,000
18 May 2015
Total exemption small company accounts made up to 30 September 2014
12 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 35,000
...
... and 41 more events
02 Jul 2005
New secretary appointed;new director appointed
02 Jul 2005
Director resigned
02 Jul 2005
Secretary resigned
30 Jun 2005
Company name changed mapmaster LIMITED\certificate issued on 30/06/05
07 Jun 2005
Incorporation

ADDACUS LIMITED Charges

3 April 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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