A.Addyman & Son Limited

Company Name	A.Addyman & Son Limited
Company Status	Dissolved
Company Number	00504180
Category	Private Limited Company
Incorporation Date	7 February 1952(72 years, 3 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David Jeffrey Addyman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(39 years, 5 months after company formation)
Appointment Duration	31 years, 8 months (closed 21 March 2023)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Bramley Fall Forest Moor Rd Knaresborough North Yorkshire HG5 8LT

Secretary Name	Lisa Jane Addyman
Nationality	British
Status	Closed
Appointed	01 November 1999(47 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (closed 21 March 2023)
Role	Company Director
Correspondence Address	Bramley Fall Forest Moor Rd Knaresborough North Yorkshire HG5 8LT

Director Name	Gordon William Addyman
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(39 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 September 2008)
Role	Retired
Correspondence Address	Valley Farm Quarry Road Beckwithshaw Harrogate North Yorkshire HG3 1QH

Director Name	Rosemary Teresa Addyman
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(39 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 September 2008)
Role	Retired
Correspondence Address	Valley Farm Quarry Road Beckwithshaw Harrogate North Yorkshire HG3 1QH

Secretary Name	Rosemary Teresa Addyman
Nationality	British
Status	Resigned
Appointed	26 July 1991(39 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Valley Farm Quarry Road Beckwithshaw Harrogate North Yorkshire HG3 1QH

Contact

Telephone	01423 505122
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Resolution House 12 Mill Hill Leeds LS1 5DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

165 at £1	David Jeffrey Addyman 52.38% Ordinary
150 at £1	Lisa Jane Addyman 47.62% Ordinary

Financials

Year	2014
Net Worth	£1,439,148
Cash	£604,506
Current Liabilities	£74,291

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

24 August 1953	Delivered on: 30 October 1953 Persons entitled: The Halifax Building Society Classification: Registered pursuant to an order of court dated 23 oct 1953 mortgage Secured details: 33150 and any further advances. Particulars: 14 and 16 saint ronans road south harrogate york. Outstanding

Filing History

24 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
29 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
28 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 315 (4 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 315 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 315 (4 pages)
29 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 315 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 315 (4 pages)
8 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 315 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for David Jeffrey Addyman on 31 March 2010 (2 pages)
16 August 2010	Director's details changed for David Jeffrey Addyman on 31 March 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 August 2009	Director's change of particulars / david addyman / 10/10/2008 (1 page)
24 August 2009	Secretary's change of particulars / lisa addyman / 10/10/2008 (1 page)
24 August 2009	Secretary's change of particulars / lisa addyman / 10/10/2008 (1 page)
24 August 2009	Return made up to 26/07/09; full list of members (3 pages)
24 August 2009	Return made up to 26/07/09; full list of members (3 pages)
24 August 2009	Director's change of particulars / david addyman / 10/10/2008 (1 page)
5 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
5 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 December 2008	Return made up to 26/07/08; full list of members (4 pages)
31 December 2008	Return made up to 26/07/08; full list of members (4 pages)
30 December 2008	Appointment terminated director rosemary addyman (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 8 aspin lane knaresborough north yorkshire HG5 8ED (1 page)
30 December 2008	Appointment terminated director gordon addyman (1 page)
30 December 2008	Appointment terminated director gordon addyman (1 page)
30 December 2008	Appointment terminated director rosemary addyman (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 8 aspin lane knaresborough north yorkshire HG5 8ED (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 July 2007	Return made up to 26/07/07; full list of members (3 pages)
31 July 2007	Return made up to 26/07/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 August 2006	Return made up to 26/07/06; full list of members (3 pages)
4 August 2006	Return made up to 26/07/06; full list of members (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 August 2005	Return made up to 26/07/05; full list of members (3 pages)
12 August 2005	Return made up to 26/07/05; full list of members (3 pages)
5 January 2005	Full accounts made up to 31 March 2004 (7 pages)
5 January 2005	Full accounts made up to 31 March 2004 (7 pages)
29 July 2004	Return made up to 26/07/04; full list of members (7 pages)
29 July 2004	Return made up to 26/07/04; full list of members (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 August 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
19 August 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
19 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 September 2001	Return made up to 26/07/01; full list of members (8 pages)
4 September 2001	Return made up to 26/07/01; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
14 August 2000	Return made up to 26/07/00; full list of members (8 pages)
14 August 2000	Return made up to 26/07/00; full list of members (8 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: valley farm quarry road beckwithshaw harrogate HG3 1QH (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: valley farm quarry road beckwithshaw harrogate HG3 1QH (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 July 1999	Return made up to 26/07/99; full list of members (6 pages)
22 July 1999	Return made up to 26/07/99; full list of members (6 pages)
1 April 1999	Auditor's resignation (1 page)
1 April 1999	Auditor's resignation (1 page)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 August 1998	Return made up to 26/07/98; full list of members (6 pages)
13 August 1998	Return made up to 26/07/98; full list of members (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 August 1997	Return made up to 26/07/97; no change of members (4 pages)
7 August 1997	Return made up to 26/07/97; no change of members (4 pages)
25 July 1996	Return made up to 26/07/96; full list of members (6 pages)
25 July 1996	Return made up to 26/07/96; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 August 1995	Return made up to 26/07/95; no change of members (4 pages)
2 August 1995	Return made up to 26/07/95; no change of members (4 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

A.Addyman & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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