Adderstone (213) Limited. Head office in Newcastle Upon Tyne. Check Director.

Adderstone (213) Limited, Newcastle Upon Tyne

Adderstone (213) Limited is a private limited company. Formerly, it was named Adderstone Developments (107) Limited (it was changed on 2019-10-11). Located at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE, the above-mentioned 6 years old enterprise was incorporated on 2017-06-05 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Michael S. (appointed on 22 September 2021), Ian B. (appointed on 05 June 2017).

About
Name: Adderstone (213) Limited
Number: 10802935
Incorporation date: 2017-06-05
End of financial year: 31 March


Address:	Nelson House The Fleming, Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Adderstone Holdings Limited

30 September 2022

Address	Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14032542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian B.

5 June 2017 - 30 September 2022

Nature of control:	75,01-100% shares

The due date for Adderstone (213) Limited confirmation statement filing is 2023-11-23. The most recent one was sent on 2022-11-09. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Adderstone Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Fleming, Burdon Terrace, NE2 3AE Newcastle Upon Tyne. Ian B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/11/09 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/11/09 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2022/09/30 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/09/30 filed on: 28th, October 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/16 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108029350004, created on 2022/08/25 filed on: 26th, August 2022 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 108029350003, created on 2022/08/25 filed on: 26th, August 2022 \| mortgage	Free Download (15 pages)
MR04	Charge 108029350001 satisfaction in full. filed on: 16th, August 2022 \| mortgage	Free Download (1 page)
MR04	Charge 108029350002 satisfaction in full. filed on: 5th, August 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2021/09/22. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/16 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 25th, August 2021 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, August 2021 \| resolution	Free Download (3 pages)
MR01	Registration of charge 108029350002, created on 2021/08/11 filed on: 12th, August 2021 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 108029350001, created on 2021/08/11 filed on: 12th, August 2021 \| mortgage	Free Download (22 pages)
CH01	On 2021/05/07 director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/03/16 - the day director's appointment was terminated filed on: 16th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/09/16 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/06/01 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/04/15 - the day director's appointment was terminated filed on: 16th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/21. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM01	2020/01/21 - the day director's appointment was terminated filed on: 21st, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 31st, October 2019 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/11 filed on: 11th, October 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC04	Change to a person with significant control 2019/06/27 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/06/27. New Address: Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE. Previous address: Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England filed on: 27th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/04 filed on: 5th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
TM01	2018/07/23 - the day director's appointment was terminated filed on: 23rd, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/23. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/04 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/06/30. filed on: 7th, November 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2017 \| incorporation	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/06/05 capital

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