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Company Information for

ADDISON ASSETS (NO 2) LIMITED

1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS,
Company Registration Number
07916136
Private Limited Company
Active

Company Overview

About Addison Assets (no 2) Ltd
ADDISON ASSETS (NO 2) LIMITED was founded on 2012-01-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Addison Assets (no 2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ADDISON ASSETS (NO 2) LIMITED
 
Legal Registered Office
1ST FLOOR RICO HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
LANCASHIRE
M25 9WS
Other companies in M3
 
Previous Names
MARSHBORN LTD25/01/2012
Filing Information
Company Number 07916136
Company ID Number 07916136
Date formed 2012-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts 
Last Datalog update: 2018-12-05 13:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON ASSETS (NO 2) LIMITED

Company Officers of ADDISON ASSETS (NO 2) LIMITED

Current Directors
Officer Role Date Appointed
MIA LEV
Company Secretary 2012-01-25
ELLIOT RICHARD FIDLER
Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-01-19 2012-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT RICHARD FIDLER CHARTWELL PROPERTY ADVISORS LIMITED Director 2016-05-06 CURRENT 2016-04-28 Active
ELLIOT RICHARD FIDLER FINCHLEY ROAD DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2016-03-11 Active
ELLIOT RICHARD FIDLER LANCASTER MEWS DEVELOPMENTS LIMITED Director 2015-08-05 CURRENT 2015-07-08 Active
ELLIOT RICHARD FIDLER CHARLES STREET ASSETS DEVELOPMENTS LIMITED Director 2015-06-08 CURRENT 2015-03-25 Active
ELLIOT RICHARD FIDLER HAMILTON ASSETS DEVELOPMENTS LIMITED Director 2015-03-02 CURRENT 2015-02-06 Active
ELLIOT RICHARD FIDLER YANSTONE LTD Director 2014-03-10 CURRENT 2014-02-19 Active
ELLIOT RICHARD FIDLER WOVENWELL LTD Director 2014-01-29 CURRENT 2014-01-14 Active
ELLIOT RICHARD FIDLER CRANWELL VENTURES LTD Director 2013-10-10 CURRENT 2013-10-08 Active
ELLIOT RICHARD FIDLER REEDMINSTER LTD Director 2013-05-23 CURRENT 2013-05-13 Active
ELLIOT RICHARD FIDLER TELLINGHALL ASSETS LIMITED Director 2013-05-23 CURRENT 2013-05-13 Active
ELLIOT RICHARD FIDLER BOUNTY DEVELOPMENTS LTD Director 2013-03-22 CURRENT 2012-11-01 Dissolved 2014-12-23
ELLIOT RICHARD FIDLER PORTOBELLO ASSETS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
ELLIOT RICHARD FIDLER WIGWELL DEVELOPMENTS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
ELLIOT RICHARD FIDLER MELROSE ASSETS LIMITED Director 2012-08-03 CURRENT 2010-09-22 Dissolved 2014-12-23
ELLIOT RICHARD FIDLER MELROSE ASSETS (NO 2) LIMITED Director 2012-08-03 CURRENT 2012-02-09 Dissolved 2014-12-23
ELLIOT RICHARD FIDLER 16 GOLDHURST TERRACE LIMITED Director 2012-07-25 CURRENT 2012-07-13 Dissolved 2015-02-24
ELLIOT RICHARD FIDLER BELSIZE SQUARE ASSETS LIMITED Director 2012-07-17 CURRENT 2012-06-11 Active
ELLIOT RICHARD FIDLER KINGSMILL ASSETS (NO 2) LIMITED Director 2012-03-07 CURRENT 2011-01-17 Dissolved 2015-06-09
ELLIOT RICHARD FIDLER BELSIZE ASSETS (NO 2) LIMITED Director 2012-03-05 CURRENT 2011-03-02 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER BELSIZE ASSETS LIMITED Director 2012-02-29 CURRENT 2012-02-21 Dissolved 2018-04-17
ELLIOT RICHARD FIDLER ADDISON ASSETS LIMITED Director 2012-01-25 CURRENT 2012-01-19 Active
ELLIOT RICHARD FIDLER ADAGORF ASSETS LIMITED Director 2011-12-01 CURRENT 2011-11-18 Active
ELLIOT RICHARD FIDLER ADAGORF ASSETS (NO 2) LIMITED Director 2011-12-01 CURRENT 2011-11-18 Active
ELLIOT RICHARD FIDLER CONWAY ASSETS (NO2) LTD Director 2011-10-25 CURRENT 2010-08-05 Active
ELLIOT RICHARD FIDLER CONWAY ASSETS LIMITED Director 2011-10-25 CURRENT 2010-08-05 Active
ELLIOT RICHARD FIDLER RUDDINGTON ASSETS (NO 2) LIMITED Director 2011-06-22 CURRENT 2010-04-08 Active
ELLIOT RICHARD FIDLER RUDDINGTON ASSETS LIMITED Director 2011-06-22 CURRENT 2010-05-05 Active
ELLIOT RICHARD FIDLER BLUE BRICK MANAGEMENT LIMITED Director 2011-04-27 CURRENT 2011-03-29 Active
ELLIOT RICHARD FIDLER RAVENLEIGH (NO 2) LIMITED Director 2011-04-18 CURRENT 2011-03-23 Dissolved 2015-01-27
ELLIOT RICHARD FIDLER RAVENLEIGH LTD Director 2010-09-16 CURRENT 2010-09-15 Dissolved 2015-01-27
ELLIOT RICHARD FIDLER LUTON CS LTD Director 2010-02-16 CURRENT 2009-10-23 Dissolved 2014-12-23
ELLIOT RICHARD FIDLER PENNANT PARK PROPERTIES LIMITED Director 2009-02-03 CURRENT 2001-06-15 Dissolved 2017-03-07
ELLIOT RICHARD FIDLER ALDRIDGE ASSETS (NO 2) LIMITED Director 2008-11-21 CURRENT 2008-10-30 Active
ELLIOT RICHARD FIDLER ALDRIDGE ASSETS LIMITED Director 2008-11-21 CURRENT 2008-10-24 Active
ELLIOT RICHARD FIDLER PARK LANE PARTNERS LIMITED Director 2007-06-21 CURRENT 2007-06-13 Active
ELLIOT RICHARD FIDLER EXC PLC Director 2004-05-08 CURRENT 2004-03-25 Dissolved 2013-09-03

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
2018-11-09PSC04Change of details for Mr Elliot Richard Fidler as a person with significant control on 2018-09-18
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
2012-01-25RES15CHANGE OF NAME 25/01/2012
2012-01-25CERTNMCompany name changed marshborn LTD\certificate issued on 25/01/12
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-01-25AP03Appointment of Mrs Mia Lev as company secretary
2012-01-25AP01DIRECTOR APPOINTED MR ELLIOT RICHARD FIDLER
2012-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADDISON ASSETS (NO 2) 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 ASSETS (NO 2) 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 ASSETS (NO 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 ASSETS (NO 2) LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON ASSETS (NO 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON ASSETS (NO 2) LIMITED
Trademarks
We have not found any records of ADDISON ASSETS (NO 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON ASSETS (NO 2) 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 (99999 - Dormant Company) as ADDISON ASSETS (NO 2) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON ASSETS (NO 2) 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 ASSETS (NO 2) 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 ASSETS (NO 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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