Adderstone (209) Limited

General information

Name:

Adderstone (209) Ltd

Office Address:

Nelson House The Fleming, Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne

Number: 11588309

Incorporation date: 2018-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the beginning of Adderstone (209) Limited, the company which is located at Nelson House The Fleming, Burdon Terrace, Jesmond in Newcastle Upon Tyne. That would make six years Adderstone (209) has been in the United Kingdom, as it was established on 2018-09-25. The company's registration number is 11588309 and its area code is NE2 3AE. The firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Adderstone (209) Ltd released its latest accounts for the period up to Thursday 31st March 2022. Its latest confirmation statement was submitted on Friday 5th May 2023.

In order to meet the requirements of their customers, this business is permanently being controlled by a team of three directors who are Christopher A., Ian B. and Michael S.. Their constant collaboration has been of cardinal importance to the following business since 2019.

Financial data based on annual report

Company staff

Christopher A.

Role: Director

Appointed: 21 May 2019

Latest update: 25 February 2024

Ian B.

Role: Director

Appointed: 25 September 2018

Latest update: 25 February 2024

Michael S.

Role: Director

Appointed: 25 September 2018

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Adderstone (200) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at The Fleming, Burdon Terrace, NE2 3AE and was registered as a PSC under the reg no 12028381.

Adderstone (200) Limited
Address: Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12028381
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Royal Bank Of Canada
Address: 1 Place Ville Marie Montreal, Quebec, Canada
Legal authority Bank Act Of Canada
Legal form Pub. Co. Ltd. Liab. Of Sharehol.
Country registered Canada
Place registered Canada
Registration number Fc000981
Notified on 25 September 2018
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian B.
Notified on 25 September 2018
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-25
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
5
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