AF

ADDINGTON FUND

Active

Company number 04654186

Barford · Incorporated 31 January 2003

9 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ

Last updated on 24 August 2026

Support activities for animal production (other than farm animal boarding and care) n.e.c. · SIC 01629

Status
Active
Company age
23 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE ARC ADDINGTON FUND · 31 January 2003 – 8 September 2011

Company overview

**ADDINGTON FUND** is an active private company limited by guarantee without share capital, incorporated on 31 January 2003 and registered in England and Wales (Company No. 04654186). It operates from 9 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ.

The company’s principal activity is classified under SIC code 01629. It has no charges, no insolvency history and has never been liquidated.

Its most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 20 March 2026, made up to 31 January 2026, and the next is due by 14 February 2027.

The current board consists of three directors: Simon Gavin Mountjoy (appointed 25 October 2018), Louisa Jane Dibble (appointed 20 July 2016) and Martin Robert Redfearn (appointed 14 February 2018). A director resigned on 10 March 2026. There are no persons with significant control.

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
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2026 View
Resolution
Resolution
14 February 2026 View
Statement Of Companys Objects
Change Of Constitution
13 February 2026 View
Memorandum Articles
Incorporation
13 February 2026 View
Accounts With Accounts Type Full
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Change Person Secretary Company With Change Date
Officers
31 October 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Change Person Director Company With Change Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 February 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 February 2014 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 February 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Change Of Name Request Comments
Change Of Name
8 September 2011 View
Certificate Change Of Name Company
Change Of Name
8 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Change Of Name Notice
Change Of Name
10 August 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Mortgage
19 January 2008 View
Accounts With Accounts Type Full
Accounts
21 November 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
8 February 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Resolution
Resolution
11 July 2003 View
Resolution
Resolution
11 July 2003 View
Resolution
Resolution
11 July 2003 View
Memorandum Articles
Incorporation
11 July 2003 View
Resolution
Resolution
11 July 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Accounts
26 March 2003 View
Incorporation Company
Incorporation
31 January 2003 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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