AL

ADDERSTONE (201) LIMITED

Active

Company number 10633795

Newcastle Upon Tyne, United Kingdom · Incorporated 22 February 2017

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

Last updated on 31 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2018

Company history

Previous company names

TIMEC 1600 LIMITED · 22 February 2017 – 19 June 2017

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
7 September 2025
Next due
21 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
Adderstone (200) Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
23 December 2022

Funding

3 funding rounds
26 July 2018
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
28 July 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Capital Allotment Shares
Capital
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2017 View
Capital Allotment Shares
Capital
22 August 2017 View
Capital Name Of Class Of Shares
Capital
22 August 2017 View
Resolution
Resolution
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Resolution
Resolution
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2017 View
Incorporation Company
Incorporation
22 February 2017 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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