Adderstone Construction Limited

General information

Name:

Adderstone Construction Ltd

Office Address:

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

Number: 09839785

Incorporation date: 2015-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the establishment of Adderstone Construction Limited, a company which is located at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne. That would make nine years Adderstone Construction has been in the UK, as the company was created on 2015-10-23. The registration number is 09839785 and the company area code is NE2 3AE. Founded as Adderstone Capital, this business used the name until 2016-04-09, at which point it got changed to Adderstone Construction Limited. The company's SIC code is 99999 which means Dormant Company. Adderstone Construction Ltd reported its latest accounts for the financial year up to 31st March 2023. Its latest annual confirmation statement was submitted on 7th March 2023.

For the business, the full scope of director's tasks have so far been done by Ian B. who was formally appointed in 2015 in October. For one year Jason M., had been managing the business up to the moment of the resignation on 2016-09-28.

  • Previous company's names
  • Adderstone Construction Limited 2016-04-09
  • Adderstone Capital Limited 2015-10-23

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 23 October 2015

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: Adderstone 1993 Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Burdon Terrace, Jesmond, NE2 3AE and was registered as a PSC under the registration number 04029395.

Adderstone 1993 Limited
Address: Nelson House, The Fleming Burdon Terrace, Jesmond, 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 04029395
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
Jason M.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
over 1/2 to 3/4 of shares
Ian B.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-10-23
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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