ADDYS LIMITED

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

    Company NameADDYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04764511
    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 ADDYS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADDYS LIMITED located?

    Registered Office Address
    Flowery Fields Penistone Road
    Hade Edge
    HD9 2JG Holmfirth
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for ADDYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    4 pagesCS01

    Change of details for Mr James Brindon Addy as a person with significant control on May 14, 2023

    2 pagesPSC04

    Director's details changed for Mr James Brindon Addy on May 14, 2023

    2 pagesCH01

    Registered office address changed from Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ England to Flowery Fields Penistone Road Hade Edge Holmfirth West Yorkshire HD9 2JG on Jul 17, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on Apr 29, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on Jun 23, 2017

    1 pagesAD01

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ADDYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDY, James Brindon
    Penistone Road
    Hade Edge
    HD9 2JG Holmfirth
    Flowery Fields
    West Yorkshire
    United Kingdom
    Director
    Penistone Road
    Hade Edge
    HD9 2JG Holmfirth
    Flowery Fields
    West Yorkshire
    United Kingdom
    EnglandBritish90155170001
    CANON, David
    3 Ingdale Drive
    Wooldale
    HD9 1AT Holmfirth
    West Yorkshire
    Secretary
    3 Ingdale Drive
    Wooldale
    HD9 1AT Holmfirth
    West Yorkshire
    British90155220002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of ADDYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Brindon Addy
    Penistone Road
    Hade Edge
    HD9 2JG Holmfirth
    Flowery Fields
    West Yorkshire
    United Kingdom
    May 14, 2017
    Penistone Road
    Hade Edge
    HD9 2JG Holmfirth
    Flowery Fields
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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