ADDMIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADDMIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04418033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADDMIN LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ADDMIN LIMITED located?

    Registered Office Address
    13 Beckside Close
    Addingham
    LS29 0RX Ilkley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDMIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ADDMIN LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for ADDMIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Beck View Cottage 4 Millbank Terrace Shaw Mills Harrogate North Yorkshire HG3 3HT England to 13 Beckside Close Addingham Ilkley LS29 0RX on Aug 09, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Director's details changed for Mr Peter Raymond Britton on Jun 10, 2019

    2 pagesCH01

    Registered office address changed from 16 Round Close Road Adderbury Banbury Oxfordshire OX17 3EP to Beck View Cottage 4 Millbank Terrace Shaw Mills Harrogate North Yorkshire HG3 3HT on Jun 07, 2019

    1 pagesAD01

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ADDMIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTON, Anne Elizabeth
    Beckside Close
    Addingham
    LS29 0RX Ilkley
    13
    England
    Secretary
    Beckside Close
    Addingham
    LS29 0RX Ilkley
    13
    England
    British78439630001
    BRITTON, Peter Raymond
    Beckside Close
    Addingham
    LS29 0RX Ilkley
    13
    England
    Director
    Beckside Close
    Addingham
    LS29 0RX Ilkley
    13
    England
    EnglandEnglish57474600003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of ADDMIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Elizabeth Britton
    Beckside Close
    Addingham
    LS29 0RX Ilkley
    13
    England
    Apr 06, 2016
    Beckside Close
    Addingham
    LS29 0RX Ilkley
    13
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Raymond Britton
    Beckside Close
    Addingham
    LS29 0RX Ilkley
    13
    England
    Apr 06, 2016
    Beckside Close
    Addingham
    LS29 0RX Ilkley
    13
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0