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Home > England & Wales Companies > ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
Company Information for

ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
08417316
Private Limited Company
Liquidation

Company Overview

About Adderstone (stepney Studios) Development Ltd
ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED was founded on 2013-02-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Adderstone (stepney Studios) Development Limited is a Private Limited Company registered in 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
ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
 
Legal Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE2
 
Filing Information
Company Number 08417316
Company ID Number 08417316
Date formed 2013-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196753653  
Last Datalog update: 2019-04-04 11:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
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Company Officers of ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN FRANCIS ANDREWS
 Director 2015-03-16
IAN ROBERT BAGGETT
 Director 2013-02-25
JASON MORAY JUSTIN MACKAY
 Director 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN FRANCIS ANDREWS ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED Director 2014-10-01 CURRENT 2014-08-01 Liquidation
CHRISTOPHER JOHN FRANCIS ANDREWS ADDERSTONE (RALPH) DEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 2014-08-01 Active
CHRISTOPHER JOHN FRANCIS ANDREWS UK GROUND RENT ESTATES (5) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (3) LIMITED Director 2018-09-13 CURRENT 2017-03-15 Active
IAN ROBERT BAGGETT TURBO POWER SYSTEMS LIMITED Director 2018-07-06 CURRENT 1992-12-18 Active
IAN ROBERT BAGGETT TURBO POWER SYSTEMS GROUP LIMITED Director 2018-07-06 CURRENT 2016-09-20 Active
IAN ROBERT BAGGETT ADDERSTONE GROUP LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
IAN ROBERT BAGGETT ADDERSTONE (215) LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE LONDON LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
IAN ROBERT BAGGETT TYNE AND WEAR (STOCK 2) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
IAN ROBERT BAGGETT ADDERSTONE (205) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
IAN ROBERT BAGGETT ADDERSTONE (204) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (203) LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (2) LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (201) LIMITED Director 2017-06-09 CURRENT 2017-02-22 Active
IAN ROBERT BAGGETT ADDERSTONE (213) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
IAN ROBERT BAGGETT ADDERSTONE (202) LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
IAN ROBERT BAGGETT CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED Director 2016-06-01 CURRENT 1992-10-13 Active
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (6) LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (101) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE CONSTRUCTION LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
IAN ROBERT BAGGETT ROTH INVESTMENTS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-01-17
IAN ROBERT BAGGETT BEDE INVESTMENTS LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (STOCK) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (104) LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
IAN ROBERT BAGGETT ESTATE AND DEVELOPMENT MANAGEMENT LIMITED Director 2015-06-19 CURRENT 2013-11-22 Liquidation
IAN ROBERT BAGGETT ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED Director 2014-08-01 CURRENT 2014-08-01 Liquidation
IAN ROBERT BAGGETT ADDERSTONE (RALPH) DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (5) LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
IAN ROBERT BAGGETT UK GROUND RENT ESTATES LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
IAN ROBERT BAGGETT ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED Director 2013-02-25 CURRENT 2013-02-25 Liquidation
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (4) LTD Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
IAN ROBERT BAGGETT INVESTMENT FREEHOLDS (NO.2) LIMITED Director 2013-01-30 CURRENT 2007-11-29 Dissolved 2015-08-04
IAN ROBERT BAGGETT REAL ESTATE FREEHOLD LIMITED Director 2013-01-30 CURRENT 1999-02-16 Dissolved 2015-08-04
IAN ROBERT BAGGETT CLIFTON PROPERTY INVESTMENTS LIMITED Director 2013-01-25 CURRENT 2012-10-10 Active
IAN ROBERT BAGGETT ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED Director 2012-03-30 CURRENT 2012-03-30 Liquidation
IAN ROBERT BAGGETT BRIMS BUILDING GROUP LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
IAN ROBERT BAGGETT FINESTONE PROPERTIES LTD Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2015-06-30
IAN ROBERT BAGGETT BRIMS CONSTRUCTION LIMITED Director 2011-02-28 CURRENT 1996-12-06 Active
IAN ROBERT BAGGETT ADDERSTONE (3 ACRE PARK) LIMITED Director 2010-04-16 CURRENT 2010-03-17 Liquidation
IAN ROBERT BAGGETT ADDERSTONE DEVELOPMENTS (103) LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active - Proposal to Strike off
IAN ROBERT BAGGETT ELMFIELD INSURANCE SERVICES LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-04
IAN ROBERT BAGGETT BEWICK CLEANING SERVICES LTD Director 2008-01-14 CURRENT 2005-09-28 Dissolved 2015-05-19
IAN ROBERT BAGGETT ADDERSTONE PROPERTIES LIMITED Director 2005-06-24 CURRENT 2005-06-24 Active - Proposal to Strike off
IAN ROBERT BAGGETT ADDERSTONE (TYNE THEATRE) LIMITED Director 2004-05-24 CURRENT 2004-05-20 Dissolved 2014-11-25
IAN ROBERT BAGGETT ADDERSTONE PROPERTIES TRADING LIMITED Director 2004-03-04 CURRENT 2004-03-03 Dissolved 2017-08-15
IAN ROBERT BAGGETT ADDERSTONE (210) LIMITED Director 2001-02-21 CURRENT 2001-02-21 Active
IAN ROBERT BAGGETT ADDERSTONE 1993 LIMITED Director 2000-11-14 CURRENT 2000-07-07 Active
IAN ROBERT BAGGETT UK GROUND RENT ESTATES (1) LIMITED Director 2000-04-18 CURRENT 2000-04-18 Active - Proposal to Strike off
JASON MORAY JUSTIN MACKAY HINTON LAND LIMITED Director 2018-01-22 CURRENT 2017-12-13 Active
JASON MORAY JUSTIN MACKAY ADDERSTONE (201) LIMITED Director 2017-07-28 CURRENT 2017-02-22 Active
JASON MORAY JUSTIN MACKAY BEDE INVESTMENTS LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
JASON MORAY JUSTIN MACKAY ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED Director 2015-03-16 CURRENT 2014-08-01 Liquidation
JASON MORAY JUSTIN MACKAY ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED Director 2013-05-17 CURRENT 2013-02-25 Liquidation
JASON MORAY JUSTIN MACKAY ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED Director 2013-05-17 CURRENT 2012-03-30 Liquidation
JASON MORAY JUSTIN MACKAY INVESTMENT FREEHOLDS (NO.2) LIMITED Director 2013-01-30 CURRENT 2007-11-29 Dissolved 2015-08-04
JASON MORAY JUSTIN MACKAY REAL ESTATE FREEHOLD LIMITED Director 2013-01-30 CURRENT 1999-02-16 Dissolved 2015-08-04
JASON MORAY JUSTIN MACKAY CLIFTON PROPERTY INVESTMENTS LIMITED Director 2013-01-29 CURRENT 2012-10-10 Active
JASON MORAY JUSTIN MACKAY ADDERSTONE (3 ACRE PARK) LIMITED Director 2010-04-16 CURRENT 2010-03-17 Liquidation

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
2019-06-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-08-22LIQ01Voluntary liquidation declaration of solvency
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP
2018-08-01600Appointment of a voluntary liquidator
2018-08-01LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-11
2018-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084173160001
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084173160001
2015-03-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS ANDREWS
2015-03-19AP01DIRECTOR APPOINTED MR JASON MORAY JUSTIN MACKAY
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0125/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-28AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0125/02/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Mr Ian Robert Baggett on 2013-05-17
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM the Exchange Manor Court Newcastle upon Tyne NE2 2JA United Kingdom
2013-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-20
Resolution2018-07-20
Notices to2018-07-20
Fines / Sanctions
No fines or sanctions have been issued against ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-16 Outstanding RBC TRUSTEES (GUERNSEY) LIMITED IN ITS CAPACITY AS TRUSTEES OF THE RALPH LEVY NO 2 JERSEY SETTLEMENT APPOINTED FUND
Filed Financial Reports
Annual Accounts
2014-03-31

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 ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
Trademarks
We have not found any records of ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT 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 (41202 - Construction of domestic buildings) as ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT 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 TypeAppointmen
Defending partyADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITEDEvent Date2018-07-20
Name of Company: ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED Company Number: 08417316 Nature of Business: Construction of domestic buildings Registered office: 1 St James' Gate, Newcastle upon Ty…
 
Initiating party Event TypeResolution
Defending partyADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITEDEvent Date2018-07-20
 
Initiating party Event TypeNotices to
Defending partyADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITEDEvent Date2018-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT 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 ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT 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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