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

ADDISON DESIGN LIMITED

FISHERTON MILL, 108 FISHERTON STREET, SALISBURY, WILTSHIRE, SP2 7QY,
Company Registration Number
04703142
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Addison Design Ltd
ADDISON DESIGN LIMITED was founded on 2003-03-19 and has its registered office in Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". Addison Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADDISON DESIGN LIMITED
 
Legal Registered Office
FISHERTON MILL
108 FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7QY
Other companies in SP2
 
Filing Information
Company Number 04703142
Company ID Number 04703142
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB808539410  
Last Datalog update: 2024-04-06 22:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON DESIGN LIMITED
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Companies with same name ADDISON DESIGN LIMITED
The following companies were found which have the same name as ADDISON DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDISON DESIGNS & ASSOCIATES LIMITED 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR Dissolved Company formed on the 1996-03-21
ADDISON DESIGN AUSTRALIA PTY LTD SA 5052 Active Company formed on the 2000-06-19
ADDISON DESIGN CONSULTANTS PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-09
Addison Design Company Delaware Unknown
ADDISON DESIGN ASIA LIMITED Unknown Company formed on the 2017-03-08
ADDISON DESIGN CONSULTANTS INC Delaware Unknown
ADDISON DESIGN TECHNOLOGY INC Delaware Unknown
ADDISON DESIGN CONSULTANTS INC California Unknown
ADDISON DESIGN LLC North Carolina Unknown
ADDISON DESIGN COMPANY California Unknown
Addison Design LLC Connecticut Unknown
ADDISON DESIGN CORP 6204 CELADON CIRCLE WEST PALM BEACH FL 33418 Inactive Company formed on the 2019-06-26
ADDISON DESIGN & PLANNING CONSULTANTS LTD 2 Bury Close Dunstable BEDFORDSHIRE LU5 6LP Active - Proposal to Strike off Company formed on the 2020-07-21

Company Officers of ADDISON DESIGN LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ROBERT ADDISON
Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DONSON
Director 2010-05-01 2015-08-31
DAVID ANDREW CLARKE
Company Secretary 2005-03-31 2009-04-17
CORAL DAWN DUNWELL
Company Secretary 2003-03-19 2005-03-31
IRENE LESLEY HARRISON
Nominated Secretary 2003-03-19 2003-03-19
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-03-19 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROBERT ADDISON ECOPRINT LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active

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
2024-03-12Voluntary dissolution strike-off suspended
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-01-31Application to strike the company off the register
2023-03-19CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-19AR0119/03/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONSON
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-21AR0119/03/14 ANNUAL RETURN FULL LIST
2013-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0119/03/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0119/03/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0119/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH01Director's details changed for Mr Graham Robert Addison on 2011-03-19
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18SH0101/05/10 STATEMENT OF CAPITAL GBP 10
2010-05-06AP01DIRECTOR APPOINTED MR JAMES DONSON
2010-04-30AR0119/03/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 19/03/09; full list of members
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY DAVID CLARKE
2009-02-10363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: ENTERPRISE HOUSE CHERRY ORCHARD LANE SALISBURY WILTSHIRE SP2 7LD
2005-06-08363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-04-09288aNEW SECRETARY APPOINTED
2005-04-09288bSECRETARY RESIGNED
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-03-28288aNEW SECRETARY APPOINTED
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-03-28288bSECRETARY RESIGNED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28288bDIRECTOR RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ADDISON DESIGN 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 DESIGN 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 DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,787
Creditors Due Within One Year 2012-03-31 £ 21,674

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
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 DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,856
Cash Bank In Hand 2012-03-31 £ 3,592
Current Assets 2013-03-31 £ 18,834
Current Assets 2012-03-31 £ 17,970
Debtors 2013-03-31 £ 12,978
Debtors 2012-03-31 £ 14,378
Shareholder Funds 2012-03-31 £ 5,877
Tangible Fixed Assets 2013-03-31 £ 7,918
Tangible Fixed Assets 2012-03-31 £ 10,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDISON DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON DESIGN LIMITED
Trademarks
We have not found any records of ADDISON DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON DESIGN 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 (74100 - specialised design activities) as ADDISON DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON DESIGN 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 DESIGN 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 DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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