AL

ADDERSTONE 1993 LIMITED

Active

Company number 04029395

Newcastle Upon Tyne, United Kingdom · Incorporated 7 July 2000

Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARGEOFFICE LIMITED · 7 July 2000 – 12 December 2000

ADDERSTONE PROPERTIES LIMITED · 12 December 2000 – 22 May 2015

ADDERSTONE GROUP LIMITED · 22 May 2015 – 28 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Arlenia Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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