A.ADDYMAN & SON LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About A.addyman & Son Ltd

A.ADDYMAN & SON LIMITED was founded on 1952-02-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". A.addyman & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.ADDYMAN & SON LIMITED

Resolution House 12 Mill Hill Leeds LS1 5DQ Other companies in HG5

Filing Information

Company Number		00504180
Company ID Number		00504180
Date formed		1952-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-03-31
Account next due		31/12/2021
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-03-21 11:59:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.ADDYMAN & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OMI CONSULTANCY LIMITED COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED QUANTUMA ADVISORY (YORKSHIRE) LIMITED

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Company Officers of A.ADDYMAN & SON LIMITED

Current Directors

Officer	Role	Date Appointed
LISA JANE ADDYMAN	Company Secretary	1999-11-01
DAVID JEFFREY ADDYMAN	Director	1991-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON WILLIAM ADDYMAN	Director	1991-07-26	2008-09-30
ROSEMARY TERESA ADDYMAN	Director	1991-07-26	2008-09-30
ROSEMARY TERESA ADDYMAN	Company Secretary	1991-07-26	1999-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-21		Final Gazette dissolved via compulsory strike-off
2023-03-21		Final Gazette dissolved via compulsory strike-off
2022-12-21		Voluntary liquidation. Notice of members return of final meeting
2022-12-21	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-12-08	LRESSP	Resolutions passed: Special resolution to wind up on 2021-11-23
2021-12-08	LIQ01	Voluntary liquidation declaration of solvency
2021-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/21 FROM Bramley Fall Forest Moor Road Knaresborough N Yorks HG5 8LT
2021-11-30	600	Appointment of a voluntary liquidator
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-29	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 315
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 315
2015-08-04	AR01	26/07/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 315
2014-08-29	AR01	26/07/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	26/07/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AR01	26/07/12 ANNUAL RETURN FULL LIST
2011-11-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09	AR01	26/07/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-17	AR01	26/07/10 ANNUAL RETURN FULL LIST
2010-08-16	CH01	Director's details changed for David Jeffrey Addyman on 2010-03-31
2010-01-09	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24	363a	Return made up to 26/07/09; full list of members
2009-08-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADDYMAN / 10/10/2008
2009-08-24	288c	SECRETARY'S CHANGE OF PARTICULARS / LISA ADDYMAN / 10/10/2008
2009-02-05	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1
2009-01-30	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-31	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 8 ASPIN LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8ED
2008-12-30	288b	APPOINTMENT TERMINATED DIRECTOR ROSEMARY ADDYMAN
2008-12-30	288b	APPOINTMENT TERMINATED DIRECTOR GORDON ADDYMAN
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04	363a	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12	363a	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-04	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-19	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-08-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-19	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-04	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-14	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-11-23	288a	NEW SECRETARY APPOINTED
1999-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/99 FROM: VALLEY FARM QUARRY ROAD BECKWITHSHAW HARROGATE HG3 1QH
1999-11-23	288b	SECRETARY RESIGNED
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-22	363s	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-04-01	AUD	AUDITOR'S RESIGNATION
1998-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-13	363s	RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1997-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-07	363s	RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1996-07-25	363s	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-02	363s	RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-20	363s	RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-24	363s	RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1993-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-07	363s	RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1991-08-01	363b	RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
1991-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to A.ADDYMAN & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-11-25
Notices to	2021-11-25
Appointmen	2021-11-25

Fines / Sanctions

No fines or sanctions have been issued against A.ADDYMAN & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 23 OCT 1953 MORTGAGE	1953-10-30	PART of the property or undertaking no longer forms part of charge	THE HALIFAX BUILDING SOCIETY

Creditors

Creditors Due Within One Year	2012-04-01	£ 15,586

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.ADDYMAN & SON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 320
Cash Bank In Hand	2012-04-01	£ 595,368
Current Assets	2012-04-01	£ 639,377
Debtors	2012-04-01	£ 16,782
Fixed Assets	2012-04-01	£ 740,662
Shareholder Funds	2012-04-01	£ 1,364,453
Stocks Inventory	2012-04-01	£ 27,227
Tangible Fixed Assets	2012-04-01	£ 740,662

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.ADDYMAN & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.ADDYMAN & SON LIMITED

Trademarks

We have not found any records of A.ADDYMAN & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.ADDYMAN & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as A.ADDYMAN & SON LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where A.ADDYMAN & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	A.ADDYMAN & SON LIMITED	Event Date	2021-11-25

Initiating party		Event Type	Notices to
Defending party	A.ADDYMAN & SON LIMITED	Event Date	2021-11-25

Initiating party		Event Type	Appointmen
Defending party	A.ADDYMAN & SON LIMITED	Event Date	2021-11-25
Company Number: 00504180 Name of Company: A.ADDYMAN & SON LIMITED Nature of Business: Construction of domestic buildings Registered office: Bramley Fall, Forest Moor Road, Knaresborough, HG5 8LT Type…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.ADDYMAN & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.ADDYMAN & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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