ADDIS HOUSEWARES LIMITED

Overview

Company Name	ADDIS HOUSEWARES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02881663
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADDIS HOUSEWARES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ADDIS HOUSEWARES LIMITED located?

Registered Office Address	Zone 3 Waterton Point Brocastle Avenue CF31 3US Waterton Industrial Estate Bridgend
Undeliverable Registered Office Address	No

What are the latest accounts for ADDIS HOUSEWARES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADDIS HOUSEWARES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	Yes

What are the latest filings for ADDIS HOUSEWARES LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with updates	5 pages	CS01

Sep 10, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Sep 05, 2024	Termination of appointment of Mark Simon Godfrey as a director on Aug 31, 2024	1 pages	TM01

Dec 15, 2023	Confirmation statement made on Dec 13, 2023 with updates	4 pages	CS01

Sep 15, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 13, 2022 with updates	4 pages	CS01

Oct 20, 2022	Part of the property or undertaking has been released from charge 9	2 pages	MR05

Oct 18, 2022	Part of the property or undertaking has been released from charge 8	2 pages	MR05

Sep 16, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 13, 2021 with updates	4 pages	CS01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Aug 04, 2021	Appointment of Mr Lewis Bowen Major as a director on Mar 23, 2021	2 pages	AP01

Dec 16, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Apr 01, 2020	Termination of appointment of Timothy Seviour as a director on Jun 12, 2019	1 pages	TM01

Apr 01, 2020	Termination of appointment of Stephen William Grainger as a director on Jun 12, 2019	1 pages	TM01

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Full accounts made up to Dec 31, 2016	27 pages	AA

May 02, 2017	Satisfaction of charge 6 in full	3 pages	MR04

Dec 20, 2016	Confirmation statement made on Dec 13, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ADDIS HOUSEWARES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUCKER, Richard John 6 Dysgwylfa SA2 9BG Sketty Swansea	Dec 13, 2000		Secretary	6 Dysgwylfa SA2 9BG Sketty Swansea		British		73558290002
LEE SMITH, Martyn River Bank View Manor Rise SP11 7LS Andover Hants	Apr 02, 2007		Director	River Bank View Manor Rise SP11 7LS Andover Hants		British	1964-6	125369590001
MAJOR, Lewis Bowen Zone 3 Waterton Point Brocastle Avenue CF31 3US Waterton Industrial Estate Bridgend	Mar 23, 2021		Director	Zone 3 Waterton Point Brocastle Avenue CF31 3US Waterton Industrial Estate Bridgend	Wales	British	1991-6	269552990001
RAND, David Furnace Valley GL15 4DH Blakeney Brooklyn House Gloucestershire England	Sep 21, 2012		Director	Furnace Valley GL15 4DH Blakeney Brooklyn House Gloucestershire England	England	British	1973-12	172477290001
SIMMONS, Miles William Scarborough Road YO17 8EF Norton Beverley House England	Jul 02, 2012		Director	Scarborough Road YO17 8EF Norton Beverley House England	United Kingdom	British	1975-11	121445890002
TUCKER, Richard John 6 Dysgwylfa SA2 9BG Sketty Swansea	Mar 16, 2005		Director	6 Dysgwylfa SA2 9BG Sketty Swansea		British	1965-9	73558290002
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Dec 13, 1993	Dec 23, 1993	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British		38963210001
CHRISTOPHER, Allan John Briarfield 5 Kittle Green Kittle SA3 3JX Swansea West Glamorgan	Feb 17, 1994	Dec 12, 2000	Secretary	Briarfield 5 Kittle Green Kittle SA3 3JX Swansea West Glamorgan		British		38193030002
CRAIK, Donald Mellor 18 Watermill Lane SG14 3LB Hertford Hertfordshire	Dec 23, 1993	Feb 17, 1994	Secretary	18 Watermill Lane SG14 3LB Hertford Hertfordshire		British		1540590001
ALEXANDER, Carl Stuart 4 Chestnut Tree Close Radyr CF4 8RY Cardiff	Feb 25, 1997	May 02, 2003	Director	4 Chestnut Tree Close Radyr CF4 8RY Cardiff		British	1951-7	37958090001
ANDREAS, Rolf Ostendstr 34 Hungen Hessen 35410 Germany	Dec 22, 2003	Nov 26, 2004	Director	Ostendstr 34 Hungen Hessen 35410 Germany		German	1959-1	95575020001
BARRELL, Jonathan 24 Gowerton Road Three Crosses SA4 3PX Swansea West Glamorgan	May 08, 2006	Dec 31, 2006	Director	24 Gowerton Road Three Crosses SA4 3PX Swansea West Glamorgan		British	1973-5	112853690001
BUDD, Michael John 8 Willow Brook Gardens Mayals SA3 5EB Swansea West Glamorgan	Jan 04, 1994	Dec 10, 1997	Director	8 Willow Brook Gardens Mayals SA3 5EB Swansea West Glamorgan		British	1948-1	37616780001
CASH, Robert Yr Hen Ysgol Capel Isaac SA19 7TL Llandeilo Dyfed	Feb 26, 2008	Sep 21, 2012	Director	Yr Hen Ysgol Capel Isaac SA19 7TL Llandeilo Dyfed		British	1946-5	55359590001
CHRISTOPHER, Allan John Briarfield 5 Kittle Green Kittle SA3 3JX Swansea West Glamorgan	Jan 04, 1994	Apr 02, 2001	Director	Briarfield 5 Kittle Green Kittle SA3 3JX Swansea West Glamorgan	Wales	British	1951-2	38193030002
COLLET, Robert Thomson The School House Wimble Hill Crondall GU10 5HL Farnham Surrey	Dec 23, 1993	Feb 17, 1994	Director	The School House Wimble Hill Crondall GU10 5HL Farnham Surrey		British	1939-11	34472780001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Dec 13, 1993	Dec 23, 1993	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
DAWSON, Mark William 34 Middle Croft Abbeymead GL4 4RL Gloucester	Jan 02, 1998	Jan 31, 2000	Director	34 Middle Croft Abbeymead GL4 4RL Gloucester		British	1961-9	56363240002
EDELSTON, Paul Adrian 33 Tudor Road Wheathampstead AL4 8NW St Albans Hertfordshire	Jan 04, 1994	Mar 15, 1994	Director	33 Tudor Road Wheathampstead AL4 8NW St Albans Hertfordshire	United Kingdom	British	1950-10	29914710001
GODFREY, Mark Simon 79a Tinsley Lane Three Bridges RH10 8AT Crawley West Sussex	Jan 02, 2007	Aug 31, 2024	Director	79a Tinsley Lane Three Bridges RH10 8AT Crawley West Sussex		British	1961-7	64515550001
GRAINGER, Stephen William Crymlyn Road Skewen SA10 6DY Neath 98 West Glamorgan	Feb 26, 2008	Jun 12, 2019	Director	Crymlyn Road Skewen SA10 6DY Neath 98 West Glamorgan		British	1953-1	128209670001
HOLBROUGH, Sidney Gray Thie Veein 7a Crestacre Close Newton SA3 4UR Swansea West Glamorgan	Jan 04, 1994	Jan 31, 1997	Director	Thie Veein 7a Crestacre Close Newton SA3 4UR Swansea West Glamorgan		British	1940-6	37616930001
JONES, William Richard Yanley Farm Yanley Lane BS41 9LR Long Ashton North Somerset	May 08, 2006	Mar 18, 2009	Director	Yanley Farm Yanley Lane BS41 9LR Long Ashton North Somerset	England	British	1961-2	149048000001
MESSINK, Alfred Engbers Kamp 5 Neuenkitchen 48485 Germany	Sep 25, 2002	Mar 31, 2005	Director	Engbers Kamp 5 Neuenkitchen 48485 Germany		German	1962-4	85048360001
MICHEL, Jurgen, Dr Breslauer Str 27 Mombris D 63776 Germany	Nov 06, 2001	Dec 06, 2002	Director	Breslauer Str 27 Mombris D 63776 Germany		German	1949-8	80011090001
MOLONY, Peter John Mill House Great Elm BA11 3NY Frome Somerset	Dec 23, 1993	Dec 31, 1994	Director	Mill House Great Elm BA11 3NY Frome Somerset		British	1937-8	42803990001
NEWCOMB, John Robert 4 The Lock Cottages Springwell Lane WD3 8UF Rickmansworth Hertfordshire	Jun 20, 1994	Sep 27, 2004	Director	4 The Lock Cottages Springwell Lane WD3 8UF Rickmansworth Hertfordshire	England	British	1957-3	202860920001
PAPADOPOULOS, Christos Derwen Fawr Road Sketty SA2 8AA Swansea 2 West Glamorgan United Kingdom	Feb 14, 1994	Jan 31, 2000	Director	Derwen Fawr Road Sketty SA2 8AA Swansea 2 West Glamorgan United Kingdom	United Kingdom	British	1949-5	140820870001
SCHEPERS, Frank Am Buchenberg 31 Steinurt 48565 Germany	Dec 22, 2003	Mar 30, 2007	Director	Am Buchenberg 31 Steinurt 48565 Germany		German	1963-12	95574990001
SEVIOUR, Timothy Littlemead Holcombe BA3 5EN Bath	Feb 26, 2008	Jun 12, 2019	Director	Littlemead Holcombe BA3 5EN Bath		British	1949-3	120753530001
SIEGELIN, Werner 12 Bruchwiesen Strasse D-63322 Roedermark Germany	Dec 13, 2000	Oct 29, 2001	Director	12 Bruchwiesen Strasse D-63322 Roedermark Germany		German	1946-7	73715450001
SILK, Paul Martin Sorrento Roborough Lane TQ13 7BA Ashburton Devon	May 08, 2006	Mar 23, 2007	Director	Sorrento Roborough Lane TQ13 7BA Ashburton Devon	United Kingdom	British	1963-10	112853680001
THOMPSON, Ian Melvin 41 Pocketts Wharf Maritime Quarter SA1 3XL Swansea West Glamorgan	Jan 04, 1994	Nov 13, 2002	Director	41 Pocketts Wharf Maritime Quarter SA1 3XL Swansea West Glamorgan		British	1947-8	36798920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADDIS HOUSEWARES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addis Group Ltd

Apr 06, 2016

Brocastle Avenue

Waterton Industrial Estate

CF31 3US Bridgend

Zone 3, Waterton Point

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	03154819

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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