Addison Engineering Company (hillhouse) Limited. Head office in Thornton Cleveleys. Check Director.

Addison Engineering Company (hillhouse) Limited, Thornton Cleveleys

Addison Engineering Company (Hillhouse) Limited is a private limited company. Registered at Hillhouse Business Park, Bourne Road, Thornton Cleveleys FY5 4QD, this 27 years old company was incorporated on 1996-12-17 and is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129), "manufacture of tubes, pipes, hollow profiles and related fittings, of steel" (Standard Industrial Classification code: 24200), "manufacture of basic iron and steel and of ferro-alloys" (Standard Industrial Classification code: 24100).
2 directors can be found in this enterprise: Marcus A. (appointed on 17 December 1996), Alan A. (appointed on 17 December 1996). When it comes to the secretaries (1 in total), we can name: Marcus A. (appointed on 17 December 1996).

About
Name: Addison Engineering Company (hillhouse) Limited
Number: 03293072
Incorporation date: 1996-12-17
End of financial year: 31 May


Address:	Hillhouse Business Park Bourne Road Thornton Cleveleys FY5 4QD
SIC code:	71129 - Other engineering activities 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel 24100 - Manufacture of basic iron and steel and of ferro-alloys

Company staff

People with significant control

Addison Engineering (Holdings) Limited

14 July 2022

Address	Hillhouse Business Park Bourne Road, Thornton-Cleveleys, FY5 4QD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	12082167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcus A.

13 November 2020 - 14 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan A.

6 April 2016 - 13 November 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcus W.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,895,565	3,300,976	3,543,056	3,690,632	3,507,284	3,394,930	4,216,959	4,180,662	4,128,043	4,748,134	4,531,379
Fixed Assets	-	-	-	-	-	-	-	381,228	803,141	747,414	1,805,120
Number Shares Allotted	-	3,000	200	200	-	-	-	-	-	-	-
Shareholder Funds	2,699,728	2,924,328	3,153,485	3,379,166	-	-	-	-	-	-	-
Tangible Fixed Assets	145,468	111,972	116,891	103,759	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,720,687	2,940,053	3,171,394	3,395,434	3,472,723	3,646,973	3,869,613	4,037,291	4,325,341	4,883,835	5,440,784

The target date for Addison Engineering Company (Hillhouse) Limited confirmation statement filing is 2024-04-13. The most recent one was filed on 2023-03-30. The date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

4 persons of significant control are reported in the official register, namely: Addison Engineering (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bourne Road, FY5 4QD Thornton-Cleveleys. Marcus A. who owns over 3/4 of shares, 3/4 to full of voting rights. Alan A. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

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AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 13th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th December 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
SH01	3000.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 20th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 8th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 17th December 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 16th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 17th December 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th December 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 2nd, January 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 13th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007 \| annual return	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 10th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 10th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 3rd, January 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 3rd, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 16th February 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 17th January 2004 filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 17th January 2004 filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 8th, December 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st May 2003 filed on: 8th, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 14th, November 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st May 2002 filed on: 14th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 26th January 2002 filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 26th January 2002 (Director's particulars changed) annual return
363s	Annual return made up to Saturday 26th January 2002 filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 26th January 2002 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 10th, December 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st May 2001 filed on: 10th, December 2001 \| accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 21st, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd January 2001 filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd January 2001 filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th January 2000 filed on: 18th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th January 2000 filed on: 18th, January 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 14th, December 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 14th, December 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th January 1999 filed on: 13th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 13th January 1999 filed on: 13th, January 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 14th, October 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 14th, October 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 22nd December 1997 filed on: 22nd, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 22nd December 1997 filed on: 22nd, December 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/05/98 filed on: 10th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/05/98 filed on: 10th, January 1997 \| accounts	Free Download (1 page)

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