AL

ADDERSTONE (205) LIMITED

Dissolved

Company number 11146086

Newcastle Upon Tyne, United Kingdom · Incorporated 11 January 2018

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

Last updated on 8 April 2026

Buying and selling of own real estate · SIC 68100

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

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,747,331
Shares allotted
6,747,331
Latest round
21 November 2018

Company history

Previous company names

ADDERSTONE (205) LTD · 11 January 2018 – 12 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
5 May 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

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

Capital table

Updated on 8 April 2026
  • ADDERSTONE (200) LIMITED (100.0%)
Total shares
1,227,332
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 613,666 GBP £1.000
B ORDINARY 613,666 GBP £1.000
Total 1,227,332

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADDERSTONE (200) LIMITED A ORDINARY 613,666 50.00% 613,666 50.00%
ADDERSTONE (200) LIMITED B ORDINARY 613,666 50.00% 613,666 50.00%
Total 1,227,332 100% 1,227,332 100%

Officers

No officers on record.

Persons with significant control

PS
Adderstone (200) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

1 funding round
21 November 2018
B ORDINARY, A ORDINARY · 6,747,331 shares allotted
£6,747,331
Total (1 round, 6,747,331 shares)
£6,747,331

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2024 View
Gazette Notice Voluntary
Gazette
24 September 2024 View
Dissolution Application Strike Off Company
Dissolution
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 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
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Resolution
Resolution
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
7 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 No Updates
Confirmation Statement
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Resolution
Resolution
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Capital Name Of Class Of Shares
Capital
4 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Capital Allotment Shares
Capital
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 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
Change Account Reference Date Company Current Extended
Accounts
10 July 2018 View
Incorporation Company
Incorporation
11 January 2018 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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