Addison's Limited

Company Name	Addison's Limited
Company Status	Active
Company Number	01730905
Category	Private Limited Company
Incorporation Date	10 June 1983(40 years, 11 months ago)
Previous Name	Chelmswell Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Christopher Thomas Metcalfe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 April 1991(7 years, 10 months after company formation)
Appointment Duration	33 years
Role	Greengrocer & Florist
Country of Residence	England
Correspondence Address	7 Aislabie Garth Ripon HG4 2DX

Secretary Name	Mr Christopher Thomas Metcalfe
Nationality	British
Status	Current
Appointed	18 April 1991(7 years, 10 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Aislabie Garth Ripon HG4 2DX

Director Name	Sarah Metcalfe
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 January 2007(23 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	The Old Rectory Kirby Underdale York East Yorkshire YO41 1QY

Director Name	Mr David Thomas Metcalfe
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(23 years, 10 months after company formation)
Appointment Duration	17 years
Role	Technician
Country of Residence	England
Correspondence Address	42 Ash Road Harrogate HG2 8EG

Director Name	Mrs Grace Metcalfe
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(7 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 July 2013)
Role	Greengrocer & Florist
Country of Residence	England
Correspondence Address	12 Ropers Court Copmanthorpe York YO23 3XP

Contact

Telephone	0113 2495634
Telephone region	Leeds

Location

Registered Address	The Old Rectory Kirby Underdale York East Yorkshire YO41 1QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Kirby Underdale
Ward	Wolds Weighton
Address Matches	9 other UK companies use this postal address

Shareholders

5 at £1	Barbara Metcalfe 8.20% Ordinary
5 at £1	Sarah Ann Metcalfe 8.20% Ordinary
31 at £1	Mr Christopher Thomas Metcalfe 50.82% Ordinary
20 at £1	David Metcalfe 32.79% Ordinary

Financials

Year	2014
Turnover	£491,753
Net Worth	£295,547
Cash	£15,148
Current Liabilities	£205,265

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 April 2024 (2 weeks ago)
Next Return Due	2 May 2025 (12 months from now)

Charges

10 August 2007	Delivered on: 16 August 2007 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mortgage over mill cottage 22 wellington street ripon t/no nyk 280018. Outstanding
23 March 2007	Delivered on: 5 April 2007 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 147/149 tang hall lane, york t/no NYK8104 and 15 westbourne grove, ripon t/no NYK59621, and fixed charge over all right title and interest in any property not mentioned and book debts and present and future goodwill and uncalled capital and floating charge the whole undertaking property assets and rights present and future. Outstanding
31 July 1992	Delivered on: 17 August 1992 Satisfied on: 29 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147/149 tang hall lane york north yorkshire t/no nyk 8104. Fully Satisfied
13 October 1988	Delivered on: 26 October 1988 Satisfied on: 29 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 209 burton stone lane york north yorkshire. Fully Satisfied
30 April 1985	Delivered on: 9 October 1985 Satisfied on: 29 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 207 burton stone lane york north yorkshire title no nyk 6923. Fully Satisfied
26 September 1985	Delivered on: 7 October 1985 Satisfied on: 29 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See M16). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
18 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
7 December 2021	Second filing of Confirmation Statement dated 18 April 2021 (11 pages)
4 May 2021	Confirmation statement made on 18 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2021 (4 pages)
2 April 2021	Change of details for Mr Christopher Thomas Metcalfe as a person with significant control on 1 July 2020 (2 pages)
30 March 2021	Change of details for Mr Christopher Thomas Metcalfe as a person with significant control on 1 July 2020 (2 pages)
18 March 2021	Memorandum and Articles of Association (15 pages)
18 March 2021	Change of share class name or designation (2 pages)
18 March 2021	Particulars of variation of rights attached to shares (2 pages)
18 March 2021	Particulars of variation of rights attached to shares (2 pages)
18 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 March 2021	Particulars of variation of rights attached to shares (2 pages)
18 March 2021	Particulars of variation of rights attached to shares (2 pages)
17 March 2021	Notification of Barbara Metcalfe as a person with significant control on 1 July 2020 (2 pages)
9 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
13 June 2019	Director's details changed for Mr Christopher Thomas Metcalfe on 12 June 2019 (2 pages)
13 June 2019	Director's details changed for Sarah Metcalfe on 12 June 2019 (2 pages)
13 June 2019	Secretary's details changed for Mr Christopher Thomas Metcalfe on 12 June 2019 (1 page)
12 June 2019	Director's details changed for David Metcalfe on 12 June 2019 (2 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
21 April 2017	18/04/17 Statement of Capital gbp 61 (6 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
14 December 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
14 December 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 61 (6 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 61 (6 pages)
1 October 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
1 October 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 61 (6 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 61 (6 pages)
20 October 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
20 October 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
20 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 61 (7 pages)
20 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 61 (7 pages)
13 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
13 September 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
6 August 2013	Termination of appointment of Grace Metcalfe as a director (2 pages)
6 August 2013	Termination of appointment of Grace Metcalfe as a director (2 pages)
21 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
21 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
5 September 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
5 September 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
12 August 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
12 August 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
1 March 2011	Registered office address changed from 2 Clifton Moor Business Village York YO30 4XG on 1 March 2011 (3 pages)
1 March 2011	Registered office address changed from 2 Clifton Moor Business Village York YO30 4XG on 1 March 2011 (3 pages)
1 March 2011	Registered office address changed from 2 Clifton Moor Business Village York YO30 4XG on 1 March 2011 (3 pages)
8 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
8 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
20 April 2010	Director's details changed for Sarah Metcalfe on 18 April 2010 (2 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mr Christopher Thomas Metcalfe on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for David Metcalfe on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for Sarah Metcalfe on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Christopher Thomas Metcalfe on 18 April 2010 (2 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mrs Grace Metcalfe on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Grace Metcalfe on 18 April 2010 (2 pages)
20 April 2010	Director's details changed for David Metcalfe on 18 April 2010 (2 pages)
8 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
8 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
20 April 2009	Return made up to 18/04/09; full list of members (5 pages)
20 April 2009	Return made up to 18/04/09; full list of members (5 pages)
4 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
4 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
22 April 2008	Director and secretary's change of particulars / christopher metcalfe / 21/04/2008 (1 page)
22 April 2008	Director and secretary's change of particulars / christopher metcalfe / 21/04/2008 (1 page)
22 April 2008	Return made up to 18/04/08; full list of members (5 pages)
22 April 2008	Director's change of particulars / david metcalfe / 21/04/2008 (1 page)
22 April 2008	Director's change of particulars / david metcalfe / 21/04/2008 (1 page)
22 April 2008	Return made up to 18/04/08; full list of members (5 pages)
25 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
25 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Return made up to 18/04/07; full list of members (7 pages)
16 May 2007	Return made up to 18/04/07; full list of members (7 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
30 November 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
30 November 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 June 2006	Registered office changed on 01/06/06 from: linton woods barn linton woods lane linton on ouse york yorkshire YO30 2BE (1 page)
1 June 2006	Registered office changed on 01/06/06 from: linton woods barn linton woods lane linton on ouse york yorkshire YO30 2BE (1 page)
1 June 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
4 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 April 2005	Return made up to 18/04/05; full list of members (7 pages)
28 April 2005	Return made up to 18/04/05; full list of members (7 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
8 June 2004	Return made up to 18/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Return made up to 18/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 January 2004	Registered office changed on 27/01/04 from: linton woods barn linton woods lane, linton on ouse, york north yorkshire YO30 2BE (1 page)
27 January 2004	Registered office changed on 27/01/04 from: linton woods barn linton woods lane, linton on ouse, york north yorkshire YO30 2BE (1 page)
11 May 2003	Registered office changed on 11/05/03 from: c/o hall hayes & co 13 queen square leeds LS2 8AJ (1 page)
11 May 2003	Registered office changed on 11/05/03 from: c/o hall hayes & co 13 queen square leeds LS2 8AJ (1 page)
28 April 2003	Return made up to 18/04/03; full list of members (7 pages)
28 April 2003	Return made up to 18/04/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
6 July 2002	Return made up to 18/04/02; full list of members (6 pages)
6 July 2002	Return made up to 18/04/02; full list of members (6 pages)
19 June 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
19 June 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Return made up to 18/04/00; full list of members (6 pages)
2 May 2000	Return made up to 18/04/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 May 1999	Return made up to 18/04/99; no change of members (4 pages)
18 May 1999	Return made up to 18/04/99; no change of members (4 pages)
8 July 1998	Return made up to 18/04/98; full list of members (6 pages)
8 July 1998	Return made up to 18/04/98; full list of members (6 pages)
8 July 1998	Accounts for a small company made up to 30 June 1997 (11 pages)
8 July 1998	Accounts for a small company made up to 30 June 1997 (11 pages)
5 March 1998	Registered office changed on 05/03/98 from: city of leeds wholesale fruit market pontefract lane leeds 9 (1 page)
5 March 1998	Registered office changed on 05/03/98 from: city of leeds wholesale fruit market pontefract lane leeds 9 (1 page)
3 May 1997	Return made up to 18/04/97; no change of members (4 pages)
3 May 1997	Return made up to 18/04/97; no change of members (4 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
6 May 1996	Return made up to 18/04/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (13 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (13 pages)
6 May 1996	Return made up to 18/04/96; full list of members (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
28 April 1995	Return made up to 18/04/95; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
28 April 1995	Return made up to 18/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Addison's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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