Addi-tec Limited. Head office in Manchester. Check Director.

Addi-tec Limited, Manchester

Addi-Tec Limited is a private limited company. Formerly, it was named Adi-Tec Limited (changed on 2005-09-19). Situated at Peter Minister House 26-30 Station Road, Urmston, Manchester M41 9JQ, the aforementioned 18 years old company was incorporated on 2005-06-17 and is classified as "wholesale of chemical products" (SIC: 46750).
2 directors can be found in this firm: Timothy J. (appointed on 01 September 2019), Jack M. (appointed on 01 May 2017).

About
Name: Addi-tec Limited
Number: 05483953
Incorporation date: 2005-06-17
End of financial year: 31 December


Address:	Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

Thorsten H.

22 February 2019

Nature of control:	significiant influence or control

Syntana International Gmbh

22 February 2019

Address	1 Xantener Str, Mülheim An Der Ruhr, 45479, Germany
Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Amtsgerichts Duisburg
Registration number	Hrb 27989
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kim M.

1 June 2017 - 22 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	335,292	532,202	793,136	958,113	886,799	1,211,520
Number Shares Allotted	-	100	100	100	-	-
Shareholder Funds	-105,904	-26,406	55,734	130,506	-	-
Tangible Fixed Assets	174	130	913	4,215	-	-
Total Assets Less Current Liabilities	-105,904	-26,406	55,734	130,506	308,594	387,763

The due date for Addi-Tec Limited confirmation statement filing is 2024-07-01. The latest confirmation statement was submitted on 2023-06-17. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Thorsten H. that has substantial control or influence. Syntana International Gmbh has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Xantener Str, 45479 Mülheim An Der Ruhr.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 26th, April 2022 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2019/09/01. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
TM02	2019/02/22 - the day secretary's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
TM01	2019/02/22 - the day director's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, March 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: 2018/02/13. New Address: Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ. Previous address: 1st, and 2nd Floors Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ England filed on: 13th, February 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/01/18. New Address: 1st, and 2nd Floors Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ. Previous address: 1st and 2nd Floors Gladstone 26-30 Station Road Urmston Manchester Lancs M41 9JQ filed on: 18th, January 2018 \| address	Free Download (1 page)
TM01	2017/05/01 - the day director's appointment was terminated filed on: 17th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/01. filed on: 17th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
TM01	2016/09/18 - the day director's appointment was terminated filed on: 21st, September 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/07 capital
AP01	New director appointment on 2016/04/27. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
TM01	2015/12/04 - the day director's appointment was terminated filed on: 9th, December 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, December 2015 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2015/10/26. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/20. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 14th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/17 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 15th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/17 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/02 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/09/11 from Carrington Business Park, Carrington, Urmston Manchester M31 4ZU filed on: 11th, September 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/17 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 16th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/17 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/17 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 18th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/27 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 28th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 24th, April 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 24th, April 2007 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 14th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, December 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, December 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, December 2006 \| resolution
363s	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
CERTNM	Company name changed adi-tec LIMITEDcertificate issued on 19/09/05 filed on: 19th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed adi-tec LIMITEDcertificate issued on 19/09/05 filed on: 19th, September 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, June 2005 \| incorporation	Free Download (17 pages)

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