AP

ADDISON PLANT LIMITED

Active

Company number 02263566

Stockton On Tees, England · Incorporated 1 June 1988

Wilson Street, Thornaby, Stockton On Tees, TS17 7AR, England

Last updated on 22 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2009

Company history

Previous company names

HELPUSER LIMITED · 1 June 1988 – 26 September 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Addison Holdco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 April 2025

Funding

1 funding round
2 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Capital Name Of Class Of Shares
Capital
17 March 2010 View
Resolution
Resolution
17 March 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Small
Accounts
23 January 2004 View
Legacy
Capital
10 December 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Small
Accounts
14 January 2003 View
Legacy
Mortgage
23 July 2002 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Small
Accounts
25 January 2002 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Small
Accounts
22 May 2001 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Small
Accounts
16 February 2000 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Small
Accounts
1 March 1999 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Small
Accounts
28 April 1998 View
Legacy
Annual Return
1 July 1997 View
Legacy
Capital
17 April 1997 View
Accounts With Accounts Type Small
Accounts
17 April 1997 View
Legacy
Annual Return
31 May 1996 View
Accounts With Accounts Type Small
Accounts
8 May 1996 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Small
Accounts
5 May 1995 View
Legacy
Annual Return
24 May 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Small
Accounts
20 May 1993 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Small
Accounts
28 May 1992 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Accounts
28 November 1991 View
Legacy
Annual Return
18 October 1991 View
Legacy
Annual Return
18 October 1991 View
Legacy
Annual Return
18 October 1991 View
Memorandum Articles
Incorporation
2 October 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Address
26 September 1989 View
Legacy
Officers
26 September 1989 View
Certificate Change Of Name Company
Change Of Name
25 September 1989 View
Incorporation Company
Incorporation
1 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

TS17 7AR

ADDISON HOLDCO LIMITED
#16270821
active
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