ADDISON-ROSS LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Addison-ross Ltd

ADDISON-ROSS LIMITED was founded on 2008-03-28 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Addison-ross Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ADDISON-ROSS LIMITED

Legal Registered Office

17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
Other companies in TD15


Telephone	01668281212

Previous Names

BENHAM UK LTD

11/06/2008

Filing Information

Company Number		06547837
Company ID Number		06547837
Date formed		2008-03-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 03:02:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON-ROSS LIMITED
The accountancy firm based at this address is GWA COSEC LTD

Menu

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.

Company Officers of ADDISON-ROSS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALEXANDER ADDISON ROSS	Company Secretary	2008-03-28
DAVID ALEXANDER ADDISON ROSS	Director	2008-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY CHARLES ADDISON ROSS	Director	2008-03-28	2009-08-31

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
2023-12-05		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-07-18		Director's details changed for Mr David Alexander Addison Ross on 2023-07-18
2023-07-18		SECRETARY'S DETAILS CHNAGED FOR MR DAVID ALEXANDER ADDISON ROSS on 2023-07-18
2022-12-12	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-10-22	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065478370002
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-17	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-11-01	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-09-25	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/17 FROM 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
2017-01-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-13	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-08	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-09	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	28/03/12 ANNUAL RETURN FULL LIST
2012-01-03	RES01	ADOPT ARTICLES 25/11/2011
2012-01-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association
2012-01-03	SH01	25/11/11 STATEMENT OF CAPITAL GBP 300
2011-12-20	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13	AR01	28/03/10 ANNUAL RETURN FULL LIST
2010-01-26	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS
2009-07-08	288c	Director's change of particulars / timothy ross / 20/04/2009
2009-04-17	363a	Return made up to 28/03/09; full list of members
2008-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/2008 FROM THE FOUNDRY LOTTAGE ROAD ALDBOURNE MARLBOROUGH WILTSHIRE SN8 2EB UNITED KINGDOM
2008-08-29	225	CURREXT FROM 31/03/2009 TO 30/04/2009
2008-06-11	CERTNM	COMPANY NAME CHANGED BENHAM UK LTD CERTIFICATE ISSUED ON 11/06/08
2008-04-23	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADDISON-ROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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-ROSS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-15	Outstanding	BIBBY FINANCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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-ROSS LIMITED

Intangible Assets

Patents

We have not found any records of ADDISON-ROSS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ADDISON-ROSS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADDISON-ROSS 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 (82990 - Other business support service activities n.e.c.) as ADDISON-ROSS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ADDISON-ROSS 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-ROSS 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-ROSS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.