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A.ADDYMAN & SON LIMITED

Learn more about A.ADDYMAN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAMLEY FALL, FOREST MOOR ROAD, KNARESBOROUGH, N YORKS, HG5 8LT

A.ADDYMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00504180
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.07
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

THE HALIFAX BUILDING SOCIETY
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 23 OCT 1953 MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1953.10.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 315
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY ADDYMAN / 31/03/2010
Form type: CH01
Date: 2010.08.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADDYMAN / 10/10/2008
Form type: 288c
Date: 2009.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LISA ADDYMAN / 10/10/2008
Form type: 288c
Date: 2009.08.24
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2009.02.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 8 ASPIN LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8ED
Form type: 287
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY ADDYMAN
Form type: 288b
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON ADDYMAN
Form type: 288b
Date: 2008.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, VALLEY FARM, QUARRY ROAD, BECKWITHSHAW, HARROGATE HG3 1QH
Form type: 287
Date: 1999.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07

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Company directors and board members:

LISA JANE ADDYMAN (current)
Secretary, 1999.11.01
BRAMLEY FALL FOREST MOOR RD , KNARESBOROUGH
HG5 8LT, NORTH YORKSHIRE
DAVID JEFFREY ADDYMAN (current)
Director, BUILDER, 1991.07.26
BRAMLEY FALL FOREST MOOR RD , KNARESBOROUGH
HG5 8LT, NORTH YORKSHIRE
ROSEMARY TERESA ADDYMAN (resigned)
Secretary, 1991.07.26 - 1999.11.01
VALLEY FARM QUARRY ROAD BECKWITHSHAW , HARROGATE
HG3 1QH, NORTH YORKSHIRE
GORDON WILLIAM ADDYMAN (resigned)
Director, RETIRED, 1991.07.26 - 2008.09.30
VALLEY FARM QUARRY ROAD BECKWITHSHAW , HARROGATE
HG3 1QH, NORTH YORKSHIRE
ROSEMARY TERESA ADDYMAN (resigned)
Director, RETIRED, 1991.07.26 - 2008.09.30
VALLEY FARM QUARRY ROAD BECKWITHSHAW , HARROGATE
HG3 1QH, NORTH YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 740,662 - 1.09 % £ 748,800
Tangible Fixed Assets £ 740,662 - 1.09 % £ 748,800
Current Assets £ 639,377 - 32.64 % £ 949,179
Tangible Fixed Assets Depreciation £ 58,552 - 6.14 % £ 62,379
Debtors £ 16,782 + 405.33 % £ 3,321
Shareholder Funds £ 1,364,453 - 3.51 % £ 1,414,022
Profit Loss Account Reserve £ 1,364,133 - 3.51 % £ 1,413,702
Called Up Share Capital £ 320 £ 320
Net Assets Liabilities Including Pension Asset Liability £ 1,364,453 - 3.51 % £ 1,414,022
Total Assets Less Current Liabilities £ 1,364,453 - 3.51 % £ 1,414,022
Net Current Assets Liabilities £ 623,791 - 6.23 % £ 665,222
Creditors Due Within One Year £ 15,586 - 94.51 % £ 283,957
Cash Bank In Hand £ 595,368 - 35.07 % £ 916,943
Stocks Inventory £ 27,227 - 5.84 % £ 28,915
Tangible Fixed Assets Cost Or Valuation £ 799,214 - 1.48 % £ 811,179

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Information about the Private Limited Company A.ADDYMAN & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data