| Company Name | Derek Addison Ltd |
|---|---|
| Director | Jaimi Mae Addison |
| Company Status | Active |
| Company Number | SC246850 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Secretary Name | Robina Addison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(1 day after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 31 Wharf Street Montrose Angus DD10 8BD Scotland |
| Director Name | Miss Jaimi Mae Addison |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2018(15 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
| Director Name | Mr Derek John Addison |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(1 day after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 24 July 2018) |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | 149 High Street Montrose Angus DD10 8QN Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01674 672888 |
|---|---|
| Telephone region | Montrose |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Addison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £527 |
| Cash | £11 |
| Current Liabilities | £20,568 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 3 April 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 6 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 16 January 2023 | Cessation of Derek John Addison as a person with significant control on 19 December 2022 (1 page) |
| 16 January 2023 | Change of details for Miss Jaimi Mae Addison as a person with significant control on 19 December 2022 (2 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 July 2018 | Appointment of Miss Jaimi Mae Addison as a director on 24 July 2018 (2 pages) |
| 27 July 2018 | Notification of Jaimi Mae Addison as a person with significant control on 24 July 2018 (2 pages) |
| 27 July 2018 | Termination of appointment of Derek John Addison as a director on 24 July 2018 (1 page) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Secretary's details changed for Robina Addison on 31 March 2016 (1 page) |
| 18 April 2016 | Secretary's details changed for Robina Addison on 31 March 2016 (1 page) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Director's details changed for Derek Addison on 15 April 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Director's details changed for Derek Addison on 15 April 2014 (2 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus, DD10 9SL on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus, DD10 9SL on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus, DD10 9SL on 9 July 2012 (1 page) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 5 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 23 April 2010 | Director's details changed for Derek Addison on 31 March 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Derek Addison on 31 March 2010 (2 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 29 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members
|
| 27 April 2005 | Return made up to 31/03/05; full list of members
|
| 10 March 2005 | Registered office changed on 10/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 31 March 2003 | Incorporation (9 pages) |
| 31 March 2003 | Incorporation (9 pages) |