Derek Addison Ltd. Head office in Montrose. Check Director.

Derek Addison Ltd, Montrose

Derek Addison Ltd is a private limited company. Registered at Account Tax Ltd, Traill Drive, Montrose DD10 8SW, the above-mentioned 22 years old company was incorporated on 2003-03-31 and is classified as "printing n.e.c." (Standard Industrial Classification: 18129).
1 director can be found in the firm: Jaimi A. (appointed on 24 July 2018). As for the secretaries (1 in total), we can name: Robina A. (appointed on 01 April 2003).

About
Name: Derek Addison Ltd
Number: SC246850
Incorporation date: 2003-03-31
End of financial year: 31 March


Address:	Account Tax Ltd Traill Drive Montrose DD10 8SW
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

Jaimi A.

24 July 2018

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

Derek A.

31 March 2017 - 19 December 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,978	19,707	20,035	8,488	9,687	9,848	10,203	6,032	8,598	15,117	4,444	3,704
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	876	1,260	527	749	8,179	-	-	-	-	-	-	-
Tangible Fixed Assets	698	523	1,060	795	1,733	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	876	1,260	527	749	8,179	8,008	8,531	-1,244	4,835	-5,714	-28,766	-51,802

The deadline for Derek Addison Ltd confirmation statement filing is 2024-04-14. The last confirmation statement was filed on 2023-03-31. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Jaimi A. that owns over 3/4 of shares, 3/4 to full of voting rights. Derek A. that owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: Wed, 18th Sep 2024. New Address: Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA. Previous address: Account Tax Ltd Traill Drive Montrose Angus DD10 8SW filed on: 18th, September 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	Address change date: Wed, 18th Sep 2024. New Address: Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA. Previous address: Account Tax Ltd Traill Drive Montrose Angus DD10 8SW filed on: 18th, September 2024 \| address	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, August 2018 \| accounts	Free Download (8 pages)
TM01	Tue, 24th Jul 2018 - the day director's appointment was terminated filed on: 27th, July 2018 \| officers	Free Download (1 page)
AP01	On Tue, 24th Jul 2018 new director was appointed. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, August 2016 \| accounts	Free Download (7 pages)
CH03	On Thu, 31st Mar 2016 secretary's details were changed filed on: 18th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 1.00 GBP capital
CH01	On Tue, 15th Apr 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 9th Jul 2012. Old Address: 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus, DD10 9SL filed on: 9th, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 5th, July 2010 \| accounts	Free Download (9 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 23rd, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 5th, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, June 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR filed on: 10th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR filed on: 10th, March 2005 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 14th, December 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 14th, December 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to Sat, 17th Apr 2004 with shareholders record filed on: 17th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 17th Apr 2004 with shareholders record filed on: 17th, April 2004 \| annual return	Free Download (6 pages)
288a	On Fri, 25th Apr 2003 New director appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
288a	On Fri, 25th Apr 2003 New secretary appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
288a	On Fri, 25th Apr 2003 New director appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
288a	On Fri, 25th Apr 2003 New secretary appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
288b	On Thu, 3rd Apr 2003 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On Thu, 3rd Apr 2003 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On Thu, 3rd Apr 2003 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On Thu, 3rd Apr 2003 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2003 \| incorporation	Free Download (9 pages)

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