Addition Design Ltd. Head office in Wirral. Check Director.

Addition Design Ltd, Wirral

Addition Design Ltd is a private limited company. Registered at 3-4 Apex Court Bassendale Road, Bromborough, Wirral CH62 3RE, this 6 years old company was incorporated on 2017-04-25 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "engineering design activities for industrial process and production" (SIC code: 71121).
3 directors can be found in this firm: Barbara T. (appointed on 25 April 2017), Thomas F. (appointed on 25 April 2017), David P. (appointed on 25 April 2017). Among the secretaries (1 in total), we can name: David P. (appointed on 25 April 2017).

About
Name: Addition Design Ltd
Number: 10738635
Incorporation date: 2017-04-25
End of financial year: 30 May


Address:	3-4 Apex Court Bassendale Road Bromborough Wirral CH62 3RE
SIC code:	32990 - Other manufacturing n.e.c. 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

David P.

24 February 2023

Nature of control:	significiant influence or control

Ads Group Holdings Ltd

24 February 2023

Address	Unit 3-4 Apex Court Bassendale Road, Wirral, CH62 3RE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	14597345
Nature of control:	75,01-100% shares

A.D.S Graphics Limited

25 April 2017 - 24 February 2023

Address	3-4 Apex Court Bassendale Road, Wirral, CH62 3RE, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02233870
Nature of control:	75,01-100% shares 75,01-100% voting rights

Thomas F.

25 April 2017 - 9 June 2022

Nature of control:	25-50% voting rights 25-50% shares

The target date for Addition Design Ltd confirmation statement filing is 2024-06-23. The most current one was filed on 2023-06-09. The deadline for the next accounts filing is 29 February 2024. Previous accounts filing was sent for the time up until 30 May 2022.

4 persons of significant control are listed in the Companies House, namely: David P. who has substantial control or influence. Ads Group Holdings Ltd has over 3/4 of shares. This corporate PSC can be reached at Bassendale Road, CH62 3RE Wirral. A.D.S Graphics Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bassendale Road, CH62 3RE Wirral.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Friday 9th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Friday 9th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/22 filed on: 1st, March 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th May 2022 filed on: 1st, March 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 1st, March 2023 \| accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/22 filed on: 1st, March 2023 \| other	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 24th February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 24th February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 24th February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Thursday 9th June 2022 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Thursday 9th June 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 9th June 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thursday 9th June 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 24th April 2022 filed on: 5th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th May 2021 filed on: 3rd, March 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/21 filed on: 3rd, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/21 filed on: 3rd, March 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/21 filed on: 3rd, March 2022 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th May 2020 filed on: 9th, August 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 6th, August 2021 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 26th, June 2021 \| accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/20 filed on: 10th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/20 filed on: 10th, June 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 24th April 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 24th April 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th May 2019 filed on: 2nd, March 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 2nd, March 2020 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/19 filed on: 2nd, March 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/19 filed on: 2nd, March 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 24th April 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/18 filed on: 25th, April 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/18 filed on: 25th, April 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th May 2018 filed on: 25th, April 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 25th, April 2019 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened from Thursday 31st May 2018 to Wednesday 30th May 2018 filed on: 21st, January 2019 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to Monday 30th April 2018 (was Thursday 31st May 2018). filed on: 1st, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 24th April 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th April 2017 filed on: 18th, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, May 2017 \| resolution	Free Download (34 pages)
NEWINC	Company registration filed on: 25th, April 2017 \| incorporation	Free Download (34 pages)

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