Additive - X Limited - Company Information

Company Name	Additive - X Limited
Company Status	Active
Company Number	02272344
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)
Previous Names	Express Terminals Limited and Express Group Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Peter David Whitehouse
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Hambleton House 1 Clotherholme Road Ripon North Yorkshire HG4 2DB

Director Name	Mrs Linda Mary Whitehouse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	European Director
Country of Residence	United Kingdom
Correspondence Address	Hambleton House Clotherholme Ripon HG4 2DB

Secretary Name	Rachel Sarah Heath-Smith
Nationality	British
Status	Current
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red Hills Grange 51 Palace Road Ripon North Yorkshire HG4 1UW

Director Name	Mrs Joanna Louise Young
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(15 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Saint Marygate Ripon HG4 1LX

Director Name	Mr James Simon Blackburn
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Cottage Stonegate Whixley York North Yorkshire YO26 8AS

Director Name	Mr Richard John Reginald Heath Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 January 2001)
Role	Purchasing Director
Correspondence Address	Red Hills Grange 51 Palace Road Ripon North Yorkshire HG4 1UW

Director Name	Rachel Sarah Heath-Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 January 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	Red Hills Grange 51 Palace Road Ripon North Yorkshire HG4 1UW

Director Name	Mr Nicholas Alan Birch
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(18 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Crescent Parade Ripon North Yorkshire HG4 2JE

Director Name	Mr Darren Brian Ayres
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(19 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 July 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13 Hunters Row Boroughbridge York North Yorkshire YO51 9PE

Contact

Website	www.expressgrouponline.com
Telephone	01765 690061
Telephone region	Ripon

Location

Registered Address	College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Spa
Built Up Area	Ripon
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 40.00% -
1.2k at £0.001	Rachel Sarah Heath-smith 30.00% Ordinary
600 at £0.001	Linda Whitehouse 15.00% Ordinary
600 at £0.001	Peter David Whitehouse 15.00% Ordinary

Financials

Year	2014
Turnover	£10,525,404
Gross Profit	£2,246,140
Net Worth	£2,880,231
Cash	£669,732
Current Liabilities	£1,684,395

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	18 May 2023 (12 months ago)
Next Return Due	1 June 2024 (2 weeks, 5 days from now)

Charges

27 May 2014	Delivered on: 27 May 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 May 2014	Delivered on: 27 May 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
7 May 2014	Delivered on: 8 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
10 February 2009	Delivered on: 18 February 2009 Persons entitled: Bank of Ireland Commercial Finance Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 June 2015	Delivered on: 29 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
27 May 2014	Delivered on: 29 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 January 2010	Delivered on: 28 January 2010 Satisfied on: 17 December 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 February 2004	Delivered on: 28 February 2004 Satisfied on: 8 July 2009 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: F/H property known as highfield house and adjoining land and buildings at kearsley road ripon north yorkshire. Fully Satisfied
1 October 1998	Delivered on: 3 October 1998 Satisfied on: 18 March 2011 Persons entitled: Barclays Bank PLC Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company whatsoever present and future whether proprietory contractual or otherwise under or arising out of or evidenced by the documents listed in the schedule attached to the form 395.. see the mortgage charge document for full details. Fully Satisfied
21 September 1998	Delivered on: 24 September 1998 Satisfied on: 15 May 2009 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: 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
21 September 1998	Delivered on: 24 September 1998 Satisfied on: 15 May 2009 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: L/H property situate at the college business park ripon north yorkshire. Fully Satisfied

Filing History

30 June 2023	Accounts for a small company made up to 30 November 2022 (11 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with updates (3 pages)
9 March 2023	Confirmation statement made on 20 April 2022 with no updates (3 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with updates (3 pages)
9 March 2023	Termination of appointment of James Simon Blackburn as a director on 17 February 2023 (1 page)
27 July 2022	Group of companies' accounts made up to 30 November 2021 (33 pages)
20 April 2022	Cessation of Jo Louise Young as a person with significant control on 11 April 2022 (1 page)
11 April 2022	Cessation of Linda Mary Whitehouse as a person with significant control on 11 April 2022 (1 page)
11 April 2022	Cessation of David Peter Whitehouse as a person with significant control on 11 April 2022 (1 page)
11 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
1 September 2021	Group of companies' accounts made up to 30 November 2020 (31 pages)
3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
7 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 (3 pages)
5 October 2020	Current accounting period extended from 31 May 2020 to 30 November 2020 (1 page)
24 August 2020	Termination of appointment of Darren Brian Ayres as a director on 31 July 2020 (1 page)
2 March 2020	Group of companies' accounts made up to 31 May 2019 (30 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 February 2019	Group of companies' accounts made up to 31 May 2018 (29 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 February 2018	Group of companies' accounts made up to 31 May 2017 (29 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 August 2017	Cessation of Darren Brian Ayres as a person with significant control on 1 August 2017 (1 page)
14 August 2017	Cessation of James Simon Blackburn as a person with significant control on 1 August 2017 (1 page)
14 August 2017	Cessation of James Simon Blackburn as a person with significant control on 1 August 2017 (1 page)
14 August 2017	Cessation of Darren Brian Ayres as a person with significant control on 1 August 2017 (1 page)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (10 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (10 pages)
19 December 2016	Group of companies' accounts made up to 31 May 2016 (29 pages)
19 December 2016	Group of companies' accounts made up to 31 May 2016 (29 pages)
6 July 2016	Satisfaction of charge 5 in full (1 page)
6 July 2016	Satisfaction of charge 5 in full (1 page)
1 March 2016	Group of companies' accounts made up to 31 May 2015 (27 pages)
1 March 2016	Group of companies' accounts made up to 31 May 2015 (27 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4.0008 (8 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4.0008 (8 pages)
29 June 2015	Registration of charge 022723440011, created on 29 June 2015 (13 pages)
29 June 2015	Registration of charge 022723440011, created on 29 June 2015 (13 pages)
10 March 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
10 March 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4.0008 (8 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4.0008 (8 pages)
17 December 2014	Satisfaction of charge 6 in full (1 page)
17 December 2014	Satisfaction of charge 6 in full (1 page)
29 May 2014	Registration of charge 022723440010 (17 pages)
29 May 2014	Registration of charge 022723440010 (17 pages)
27 May 2014	Registration of charge 022723440009 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
27 May 2014	Registration of charge 022723440008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (19 pages)
27 May 2014	Registration of charge 022723440008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (19 pages)
27 May 2014	Registration of charge 022723440009 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
8 May 2014	Registration of charge 022723440007 (26 pages)
8 May 2014	Registration of charge 022723440007 (26 pages)
5 March 2014	Auditor's resignation (1 page)
5 March 2014	Auditor's resignation (1 page)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4.0008 (8 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4.0008 (8 pages)
10 January 2014	Group of companies' accounts made up to 31 May 2013 (26 pages)
10 January 2014	Group of companies' accounts made up to 31 May 2013 (26 pages)
25 June 2013	Termination of appointment of Nicholas Birch as a director (1 page)
25 June 2013	Termination of appointment of Nicholas Birch as a director (1 page)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
20 December 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
20 December 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
23 October 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
9 February 2012	Group of companies' accounts made up to 31 May 2011 (27 pages)
9 February 2012	Group of companies' accounts made up to 31 May 2011 (27 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
7 December 2010	Group of companies' accounts made up to 31 May 2010 (27 pages)
7 December 2010	Group of companies' accounts made up to 31 May 2010 (27 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Nicholas Alan Birch on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Linda Whitehouse on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Linda Whitehouse on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Linda Whitehouse on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Joanna Louise Young on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Joanna Louise Young on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Nicholas Alan Birch on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Darren Brian Ayres on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Darren Brian Ayres on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Darren Brian Ayres on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr James Simon Blackburn on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr James Simon Blackburn on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr James Simon Blackburn on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Joanna Louise Young on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Nicholas Alan Birch on 2 February 2010 (2 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
13 January 2010	Group of companies' accounts made up to 31 May 2009 (28 pages)
13 January 2010	Group of companies' accounts made up to 31 May 2009 (28 pages)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2009	Group of companies' accounts made up to 31 May 2008 (28 pages)
26 March 2009	Group of companies' accounts made up to 31 May 2008 (28 pages)
25 February 2009	Return made up to 31/01/09; full list of members (5 pages)
25 February 2009	Return made up to 31/01/09; full list of members (5 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 August 2008	S-div (2 pages)
6 August 2008	S-div (2 pages)
1 July 2008	Director appointed mr darren brian ayres (1 page)
1 July 2008	Director appointed mr james simon blackburn (1 page)
1 July 2008	Director appointed mr james simon blackburn (1 page)
1 July 2008	Director appointed mr darren brian ayres (1 page)
20 February 2008	Group of companies' accounts made up to 31 May 2007 (29 pages)
20 February 2008	Group of companies' accounts made up to 31 May 2007 (29 pages)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 June 2007	Auditor's resignation (1 page)
8 June 2007	Auditor's resignation (1 page)
1 June 2007	Auditor's resignation (1 page)
1 June 2007	Auditor's resignation (1 page)
3 March 2007	Group of companies' accounts made up to 31 May 2006 (25 pages)
3 March 2007	Group of companies' accounts made up to 31 May 2006 (25 pages)
12 February 2007	Return made up to 31/01/07; full list of members (3 pages)
12 February 2007	Return made up to 31/01/07; full list of members (3 pages)
16 October 2006	Company name changed express terminals LIMITED\certificate issued on 16/10/06 (2 pages)
16 October 2006	Company name changed express terminals LIMITED\certificate issued on 16/10/06 (2 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
16 February 2006	Return made up to 31/01/06; full list of members (3 pages)
16 February 2006	Return made up to 31/01/06; full list of members (3 pages)
13 December 2005	Group of companies' accounts made up to 31 May 2005 (24 pages)
13 December 2005	Group of companies' accounts made up to 31 May 2005 (24 pages)
16 September 2005	Group of companies' accounts made up to 31 May 2004 (24 pages)
16 September 2005	Group of companies' accounts made up to 31 May 2004 (24 pages)
21 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
21 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
17 February 2005	Return made up to 31/01/05; full list of members (3 pages)
17 February 2005	Return made up to 31/01/05; full list of members (3 pages)
5 July 2004	Group of companies' accounts made up to 31 May 2003 (22 pages)
5 July 2004	Group of companies' accounts made up to 31 May 2003 (22 pages)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
5 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2004	New director appointed (1 page)
5 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2004	New director appointed (1 page)
28 February 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
24 July 2003	Group of companies' accounts made up to 31 May 2002 (25 pages)
24 July 2003	Group of companies' accounts made up to 31 May 2002 (25 pages)
5 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
5 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
19 February 2003	Return made up to 31/01/03; full list of members (8 pages)
19 February 2003	Return made up to 31/01/03; full list of members (8 pages)
26 July 2002	Group of companies' accounts made up to 31 May 2001 (17 pages)
26 July 2002	Group of companies' accounts made up to 31 May 2001 (17 pages)
20 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
4 April 2001	Accounts for a medium company made up to 31 May 2000 (19 pages)
4 April 2001	Accounts for a medium company made up to 31 May 2000 (19 pages)
1 March 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 (8 pages)
1 March 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 (8 pages)
10 April 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 10/04/00 (7 pages)
10 April 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 10/04/00 (7 pages)
5 April 2000	Accounts for a medium company made up to 31 May 1999 (19 pages)
5 April 2000	Accounts for a medium company made up to 31 May 1999 (19 pages)
1 April 1999	Accounts for a medium company made up to 31 May 1998 (17 pages)
1 April 1999	Accounts for a medium company made up to 31 May 1998 (17 pages)
29 January 1999	Return made up to 31/01/99; no change of members (4 pages)
29 January 1999	Return made up to 31/01/99; no change of members (4 pages)
16 October 1998	Registered office changed on 16/10/98 from: 47 allhallowgate ripon north yorkshire HG4 1LQ (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 47 allhallowgate ripon north yorkshire HG4 1LQ (1 page)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (39 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (39 pages)
3 October 1998	Particulars of mortgage/charge (7 pages)
3 October 1998	Particulars of mortgage/charge (7 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Accounts for a medium company made up to 31 May 1997 (15 pages)
31 March 1998	Accounts for a medium company made up to 31 May 1997 (15 pages)
1 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 April 1997	Return made up to 31/01/97; full list of members (6 pages)
4 April 1997	Return made up to 31/01/97; full list of members (6 pages)
22 November 1996	Accounts for a medium company made up to 31 May 1996 (17 pages)
22 November 1996	Accounts for a medium company made up to 31 May 1996 (17 pages)
29 February 1996	Return made up to 31/01/96; no change of members (4 pages)
29 February 1996	Return made up to 31/01/96; no change of members (4 pages)
23 November 1995	Accounts for a medium company made up to 31 May 1995 (14 pages)
23 November 1995	Accounts for a medium company made up to 31 May 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 June 1988	Incorporation (17 pages)
29 June 1988	Incorporation (17 pages)

Additive - X Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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