| Company Name | T. Addison Plumbers Ltd. |
|---|---|
| Director | Terence Addison |
| Company Status | Active |
| Company Number | SC246865 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Terence Addison |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
| Secretary Name | Susan Addison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | taddisonplumbers.co.uk |
|---|---|
| Telephone | 07 721580298 |
| Telephone region | Mobile |
Location
| Registered Address | McElhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Addison 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Addison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,619 |
| Cash | £35,548 |
| Current Liabilities | £24,141 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
|---|---|
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 10 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 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) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 June 2016 | Registered office address changed from C/O Mcelhinney & Co Melville House 70 Drymen Road Bearsden Glasgow G61 2RH to C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from C/O Mcelhinney & Co Melville House 70 Drymen Road Bearsden Glasgow G61 2RH to C/O Mcelhinney & Co 126 Drymen Road Bearsden Glasgow G61 3RB on 7 June 2016 (1 page) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 April 2012 | Director's details changed for Mr Terence Addison on 31 March 2012 (2 pages) |
| 2 April 2012 | Registered office address changed from Sgarbach House 10 Binniehill Road Balloch Cumbernauld Glasgow G68 9AJ on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from Sgarbach House 10 Binniehill Road Balloch Cumbernauld Glasgow G68 9AJ on 2 April 2012 (1 page) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Secretary's details changed for Susan Addison on 31 March 2012 (1 page) |
| 2 April 2012 | Registered office address changed from Sgarbach House 10 Binniehill Road Balloch Cumbernauld Glasgow G68 9AJ on 2 April 2012 (1 page) |
| 2 April 2012 | Secretary's details changed for Susan Addison on 31 March 2012 (1 page) |
| 2 April 2012 | Director's details changed for Mr Terence Addison on 31 March 2012 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2010 | Director's details changed for Terence Addison on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Terence Addison on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Terence Addison on 1 April 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 18 July 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 32 locksley crescent cumbernauld glasgow G67 4EL (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 32 locksley crescent cumbernauld glasgow G67 4EL (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 14B hopetoun street bathgate west lothian EH48 4EU (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 14B hopetoun street bathgate west lothian EH48 4EU (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 July 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 18 July 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 5 July 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 March 2004 (10 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 March 2004 (10 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Incorporation (16 pages) |
| 31 March 2003 | Incorporation (16 pages) |