AM

ADDEV MATERIALS UK LIMITED

Active

Company number 03288952

Poole · Incorporated 6 December 1996

Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2019

Company history

Previous company names

GRAYTONE COATINGS LIMITED · 6 December 1996 – 22 May 2007

GRAYTONE LIMITED · 22 May 2007 – 2 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Addev Materials Sas
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2019

Funding

2 funding rounds
29 March 2019
Shares allotted · 0 shares allotted
—
5 March 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2020 View
Auditors Resignation Company
Auditors
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Resolution
Resolution
2 October 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Resolution
Resolution
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Accounts With Accounts Type Group
Accounts
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Capital Allotment Shares
Capital
21 November 2018 View
Resolution
Resolution
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Group
Accounts
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Change Person Secretary Company With Change Date
Officers
30 December 2014 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Group
Accounts
17 December 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Group
Accounts
31 October 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Miscellaneous
Miscellaneous
8 February 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
22 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Group
Accounts
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Medium
Accounts
5 December 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Medium
Accounts
11 December 2007 View
Certificate Change Of Name Company
Change Of Name
22 May 2007 View
Accounts With Accounts Type Medium
Accounts
1 February 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Small
Accounts
13 December 2005 View
Miscellaneous
Miscellaneous
14 April 2005 View
Legacy
Address
13 April 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Medium
Accounts
20 December 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Medium
Accounts
30 September 2003 View
Accounts With Accounts Type Medium
Accounts
27 January 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Medium
Accounts
26 July 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Dormant
Accounts
17 October 2000 View
Legacy
Accounts
17 October 2000 View
Legacy
Officers
21 September 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Capital
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Mortgage
8 May 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Small
Accounts
21 September 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Officers
19 January 1999 View
Accounts With Accounts Type Small
Accounts
15 October 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Capital
23 January 1997 View
Incorporation Company
Incorporation
6 December 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BH15 2PW

SANDRINGHAM COURT MANAGEMENT COMPANY (PARKSTONE) LIMITED
#02663721
active
GILL RESEARCH & DEVELOPMENT LIMITED
#03154453
active
SALTMARSH PARK MANAGEMENT COMPANY LIMITED
#03274827
active
GP METALS & SPARES LIMITED
#03523515
active
THE HEATHERS MANAGEMENT COMPANY LIMITED
#03529514
active
See all companies at BH15 2PW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.