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ADDIS COMMERCIAL LIMITED

Learn more about ADDIS COMMERCIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZONE 3 WATERTON POINT, BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3US

ADDIS COMMERCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 01065048
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.09
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Outstanding on 1997.01.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.11
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.21
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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31/05/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, THE RIVER BANK, SWANSEA, SA1 7DD
Form type: 287
Date: 2006.10.30
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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COMPANY NAME CHANGED, JANI-JACK LIMITED, CERTIFICATE ISSUED ON 06/04/04
Form type: CERTNM
Date: 2004.04.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, COAT ROAD, MARTOCK, SOMERSET, TA12 6EY
Form type: 287
Date: 1997.01.27

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Company directors and board members:

RICHARD JOHN TUCKER (current)
Secretary, ACCOUNTANT, 2000.12.13
6 DYSGWYLFA , SKETTY
SA2 9BG, SWANSEA
MARTYN LEE SMITH (current)
Director, CO DIRECTOR, 2007.04.02
RIVER BANK VIEW MANOR RISE , ANDOVER
SP11 7LS, HANTS
RICHARD JOHN TUCKER (current)
Director, ACCOUNTANT, 2005.03.16
6 DYSGWYLFA , SKETTY
SA2 9BG, SWANSEA
ALLAN JOHN CHRISTOPHER (resigned)
Secretary, ACCT, 1997.01.10 - 2000.12.12
BRIARFIELD 5 KITTLE GREEN KITTLE , SWANSEA
SA3 3JX, WEST GLAMORGAN
ROBERT DURRANT (resigned)
Secretary, 1992.05.31 - 1992.11.17
HILL FARM COTTAGE FIVEHEAD , TAUNTON
TA3 6PA, SOMERSET
SIMON JAMES REDLICH (resigned)
Secretary, 1993.12.31 - 1997.01.10
180 WHITE HILL , CHESHAM
HP5 1AZ, BUCKINGHAMSHIRE
MICHAEL ERIC THESIGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.11.17 - 1993.12.31
RIDGECREST CHURCH ROAD , REDHILL
RH1 6QA, SURREY
ROBERT JAMES BARTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.06.30
52 STONEGALLOWS , TAUNTON
TA1 5JP, SOMERSET
FRANCOIS JOSEPH BOHACEK (resigned)
Director, COMPANY DIRECTOR, 1993.07.26 - 1996.04.05
MON IDEE BURNT OAK LANE NEWDIGATE , DORKING
RH5 5BJ, SURREY
ALLAN JOHN CHRISTOPHER (resigned)
Director, ACCT, 1997.01.10 - 2001.04.02
BRIARFIELD 5 KITTLE GREEN KITTLE , SWANSEA
SA3 3JX, WEST GLAMORGAN
PAUL FROST (resigned)
Director, TECHNICAL DIRTECTOR, 1994.03.14 - 2000.12.13
41 ACACIA GARDENS BATHPOOL , TAUNTON
TA2 8TA, SOMERSET
PETER ANDREW GRAZETTE (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.01.29
1 THE CLOSE CARY ROAD NORTH CADBURY , YEOVIL
BA22 7DX, SOMERSET
EDWARD GEOFFREY HALL (resigned)
Director, 1993.07.01 - 1997.01.10
3 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
GEOFFREY VICTOR MATTHEWS (resigned)
Director, SALES DIRECTOR, 1995.05.10 - 1995.08.31
57 ST ANNES AVENUE GRAPPEN HALL , WARRINGTON
WA4 2PL, CHESHIRE
PETER ROBERT MCLENNAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.01.31
WICKEN HALL COTTAGE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
ALFRED MESSINK (resigned)
Director, ACCOUNTANT, 2002.09.25 - 2005.03.31
ENGBEIS KAMP 5 , NEUENKIRCHEN
NRW 48485
GERMANY
JURGEN MICHEL (resigned)
Director, 2001.11.06 - 2002.12.06
BRESLAUER STR 27 , MOMBRIS
D 63776
GERMANY
MICHAEL NOAKES (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1992.08.03
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
CHRISTOS PAPADOPOULOS (resigned)
Director, MANAGING DIRECTOR, 1997.01.10 - 2000.01.31
2 DERWEN FAWR ROAD SKETTY , SWANSEA
SA2 8AA, WEST GLAMORGAN
MICHAL GRAHAM SARTIN (resigned)
Director, 1992.05.31 - 1997.04.30
26 THE OAKS , TAUNTON
TA1 2QX, SOMERSET
FRANK SCHEPES (resigned)
Director, 2005.03.16 - 2007.03.30
DURNTERSRASSE 124 , SLEINFURT
WRW 48565
GERMANY
WERNER SIEGELIN (resigned)
Director, MANAGING DIRECTOR, 2000.12.13 - 2001.10.29
12 BRUCHWIESEN STRASSE D-63322 , ROEDERMARK
GERMANY
COLIN JAMES STRATFORD (resigned)
Director, 1993.07.26 - 1994.10.01
24 NEWBERY CLOSE , COLYTON
EX13 6TJ, DEVON

Companies near to ADDIS COMMERCIAL ltd.

Information about the Private Limited Company ADDIS COMMERCIAL 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: 2016.07.22. Reload the data