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Home > England & Wales Companies > ADDISON LONDON LIMITED
Company Information for

ADDISON LONDON LIMITED

3 THE CHAPMANS, TILEHOUSE STREET, HITCHIN, HERTS, SG5 2TS,
Company Registration Number
02303225
Private Limited Company
Active

Company Overview

About Addison London Ltd
ADDISON LONDON LIMITED was founded on 1988-10-07 and has its registered office in Hitchin. The organisation's status is listed as "Active". Addison London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADDISON LONDON LIMITED
 
Legal Registered Office
3 THE CHAPMANS
TILEHOUSE STREET
HITCHIN
HERTS
SG5 2TS
Other companies in CM23
 
Previous Names
TOWNENDS (COUNTRY) LIMITED23/10/2014
Filing Information
Company Number 02303225
Company ID Number 02303225
Date formed 1988-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 03:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON LONDON LIMITED
The accountancy firm based at this address is MARK BURROWS LTD
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Company Officers of ADDISON LONDON LIMITED

Current Directors
Officer Role Date Appointed
PAUL MASON
Company Secretary 2007-04-15
GARETH MASON
Director 2013-04-15
PAUL MASON
Director 1994-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY ALBERT ADDINALL
Director 1992-04-30 2009-09-10
RICHARD JOHN KITT
Company Secretary 1993-06-09 2007-04-15
RICHARD JOHN KITT
Director 1994-04-08 2007-04-15
BRIAN FRANCIS POMPHREY
Director 1994-04-08 1997-01-21
RICHARD JOHN GRAY
Director 1993-06-11 1994-04-08
EDMUND DWYER O'KEEFE
Director 1993-06-11 1994-04-08
STEPHANIE CAROL ADDINALL
Company Secretary 1992-04-30 1993-06-09
RICHARD JOHN KITT
Company Secretary 1993-06-09 1993-04-30
RICHARD JOHN GRAY
Director 1993-06-09 1993-04-30

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.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-05Unaudited abridged accounts made up to 2023-03-31
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-11-11Unaudited abridged accounts made up to 2022-03-31
2022-11-11Unaudited abridged accounts made up to 2022-03-31
2022-04-13CH01Director's details changed for Mr Gareth Mason on 2022-04-12
2022-02-21PSC08Notification of a person with significant control statement
2022-02-14CESSATION OF PAUL MASON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14CESSATION OF SALLY ANN MASON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14PSC07CESSATION OF PAUL MASON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/21 FROM 1 Pond Lane Bentfield Road Stansted CM24 8JG England
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 26 Church Street Bishops Stortford Hertfordshire CM23 2LY
2021-06-24AP01DIRECTOR APPOINTED MR HUW MASON
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MASON
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-23RES15CHANGE OF NAME 10/09/2014
2014-10-23CERTNMCompany name changed townends (country) LIMITED\certificate issued on 23/10/14
2014-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-17AP01DIRECTOR APPOINTED MR GARETH MASON
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-09CH01Director's details changed for Paul Mason on 2012-01-01
2012-05-09CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MASON on 2012-01-01
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0130/04/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Paul Mason on 2009-12-31
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR ANTONY ADDINALL
2009-06-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-10363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-09-22287REGISTERED OFFICE CHANGED ON 22/09/07 FROM: LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX
2007-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-30288aNEW SECRETARY APPOINTED
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-05363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/03
2003-06-09363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363sRETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-25363sRETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-17363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-07287REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 45 BAKER STREET WEYBRIDGE SURREY KT13 8AE
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-05363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-17363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-26363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-28288bDIRECTOR RESIGNED
1996-11-22363(288)DIRECTOR RESIGNED
1996-11-22363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-04-18395PARTICULARS OF MORTGAGE/CHARGE
1996-03-27AUDAUDITOR'S RESIGNATION
1996-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-06-16363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-06-15288SECRETARY'S PARTICULARS CHANGED
1994-10-31ELRESS252 DISP LAYING ACC 15/10/94
1994-10-31ELRESS386 DISP APP AUDS 15/10/94
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-16363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-05-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-04-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ADDISON LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDISON LONDON 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
DEED OF CHARGE OVER CREDIT BALANCES 1996-04-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 5,709
Creditors Due After One Year 2012-03-31 £ 14,306
Creditors Due Within One Year 2013-03-31 £ 97,039
Creditors Due Within One Year 2012-03-31 £ 87,765

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADDISON LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 166,414
Cash Bank In Hand 2012-03-31 £ 140,097
Current Assets 2013-03-31 £ 182,373
Current Assets 2012-03-31 £ 150,192
Debtors 2013-03-31 £ 15,959
Debtors 2012-03-31 £ 10,095
Secured Debts 2013-03-31 £ 14,307
Secured Debts 2012-03-31 £ 22,904
Shareholder Funds 2013-03-31 £ 157,574
Shareholder Funds 2012-03-31 £ 130,600
Tangible Fixed Assets 2013-03-31 £ 77,949
Tangible Fixed Assets 2012-03-31 £ 82,479

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDISON LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON LONDON LIMITED
Trademarks
We have not found any records of ADDISON LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON LONDON 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 (68310 - Real estate agencies) as ADDISON LONDON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDISON LONDON 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 ADDISON LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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