Menna Overview
Here’s a quick overview of ADDERSTONE 1993 LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.
ADDERSTONE 1993 LIMITED
- Company statusactive
- Company No04029395
- Age26 years Incorporated 7 July 2000
- Officers2
Address
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
ADDERSTONE 1993 LIMITED is an active company incorporated on 7 July 2000 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGGETT, Ian Robert, Dr | director | Dec 1972 | 14 Nov 2000 |
| SHIPLEY, Michael Raymond | director | Oct 1984 | 20 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlenia Limited | 06 Aug 2024 | |
| Dr Ian Robert Baggett | Dec 1972 | 06 Apr 2016 |
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Here’s a quick overview of ADDERSTONE 1993 LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.