| Company Name | Additionalbusiness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03773444 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Josephine Mary Clarkson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Hornbeam Square South Harrogate North Yorkshire HG2 8NB |
| Director Name | Mrs Josephine Mary Clarkson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2017(18 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Hornbeam Square South Harrogate North Yorkshire HG2 8NB |
| Director Name | Michael Robin Grundy |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | 18 Gateland Lane Leeds LS17 8HS |
| Secretary Name | Thelma Grundy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | 18 Gateland Lane Leeds LS17 8HS |
| Director Name | The Executors Of Mr Paul Michael Dickinson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 15 December 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Hornbeam Square South Harrogate North Yorkshire HG2 8NB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 15 Hornbeam Square South Harrogate North Yorkshire HG2 8NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
Shareholders
| 1 at £1 | Paul Michael Dickinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
|---|---|
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 July 2013 | Secretary's details changed for Mrs Josephine Mary Clarkson on 16 July 2013 (1 page) |
| 16 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Director's details changed for Mr Paul Michael Dickinson on 16 July 2013 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 27 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 June 2009 | Director's change of particulars / paul dickinson / 30/06/2008 (1 page) |
| 30 June 2009 | Location of debenture register (1 page) |
| 30 June 2009 | Location of register of members (1 page) |
| 30 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 10 fusion court aberford road garforth leeds west yorkshire LS25 2GH (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 13 hornbeam square south harrogate n yorks HG2 8NB (2 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 6 lisbon square leeds LS1 4LY (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 13 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Return made up to 19/05/02; full list of members
|
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | New director appointed (3 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 2 August 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 13 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 20 April 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 5 June 1999 | New director appointed (1 page) |
| 5 June 1999 | Secretary resigned (1 page) |
| 5 June 1999 | Registered office changed on 05/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 June 1999 | New secretary appointed (1 page) |
| 5 June 1999 | Director resigned (1 page) |
| 19 May 1999 | Incorporation (15 pages) |