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Company Information for

ADDISON DECORATIONS LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
02940855
Private Limited Company
Liquidation

Company Overview

About Addison Decorations Ltd
ADDISON DECORATIONS LIMITED was founded on 1994-06-20 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Addison Decorations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADDISON DECORATIONS LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NR32
 
Filing Information
Company Number 02940855
Company ID Number 02940855
Date formed 1994-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 20/06/2014
Return next due 18/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-07 14:55:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON DECORATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of ADDISON DECORATIONS LIMITED

Current Directors
Officer Role Date Appointed
PRISCILLA MARGARET BRINKMAN
Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FREDERICK ADDISON
Director 1994-06-20 2014-03-14
LYNN WILLERT
Company Secretary 2000-10-25 2014-03-14
NEIL RICHINGS
Director 2012-01-18 2014-02-15
ZOE CLAIRE ADDISON
Director 2001-03-01 2007-03-21
ANDREA LESLEY ADDISON
Company Secretary 1994-06-20 2000-10-25
LONDON LAW SERVICES LIMITED
Nominated Director 1994-06-20 1994-06-20
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-06-20 1994-06-20

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
2017-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016
2016-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015
2015-01-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-12-294.20STATEMENT OF AFFAIRS/4.19
2014-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 24 CHURCH ROAD LOWESTOFT NR32 1TQ
2014-10-28DISS40DISS40 (DISS40(SOAD))
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 210
2014-10-27AR0120/06/14 FULL LIST
2014-10-21GAZ1FIRST GAZETTE
2014-03-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-17AP01DIRECTOR APPOINTED MRS PRISCILLA MARGARET BRINKMAN
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDISON
2014-03-17TM02APPOINTMENT TERMINATED, SECRETARY LYNN WILLERT
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHINGS
2013-07-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-27LATEST SOC27/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-27AR0120/06/13 FULL LIST
2012-06-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-22AR0120/06/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED NEIL RICHINGS
2011-07-18AR0120/06/11 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-02AR0120/06/10 FULL LIST
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-0188(2)AD 27/03/08 GBP SI 98@1=98 GBP IC 2/100
2007-06-25363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-01288bDIRECTOR RESIGNED
2006-07-03363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-20363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-28363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-27363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-31363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-27363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-15288aNEW DIRECTOR APPOINTED
2000-12-20288bSECRETARY RESIGNED
2000-12-20288aNEW SECRETARY APPOINTED
2000-11-16225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-07-14363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-18363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-08363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-27363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-08-29363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-08-02363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-03-06SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/95
1994-08-10287REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-08-10288NEW SECRETARY APPOINTED
1994-08-10288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to ADDISON DECORATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-19
Notices to Creditors2014-12-19
Resolutions for Winding-up2014-12-19
Meetings of Creditors2014-12-04
Fines / Sanctions
No fines or sanctions have been issued against ADDISON DECORATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDISON DECORATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DECORATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON DECORATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON DECORATIONS LIMITED
Trademarks
We have not found any records of ADDISON DECORATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON DECORATIONS 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 (43341 - Painting) as ADDISON DECORATIONS LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON DECORATIONS 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 TypeAppointment of Liquidators
Defending partyADDISON DECORATIONS LIMITEDEvent Date2014-12-16
Peter John Windatt , of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG and John William Rimmer , of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Jean Armstrong, Tel: 01908 317387.
 
Initiating party Event TypeNotices to Creditors
Defending partyADDISON DECORATIONS LIMITEDEvent Date2014-12-16
Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed Joint Liquidators of the above Company by members and creditors on 16 December 2014. Notice is also hereby given that the creditors of the above named Company are required on or before 20 January 2015 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer, (IP Nos. 008611 and 13836), of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Jean Armstrong, 01908 317387.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADDISON DECORATIONS LIMITEDEvent Date2014-12-16
At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 16 December 2014 the following Special Resolution was duly passed: That the company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos. 008611 and 13836), are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Jean Armstrong, Tel: 01908 317387. Priscilla Brinkman , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADDISON DECORATIONS LIMITEDEvent Date2014-12-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , on 16 December 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , on 12 and 15 December 2014. For further details contact: Jean Armstrong, Tel: 01908 317387.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDISON DECORATIONS 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 DECORATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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