Introduction
Watch Company
A
ADDERSTONE CIVILS LIMITED
ADDERSTONE CIVILS LIMITED is an active company incorporated on 14 August 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). ADDERSTONE CIVILS LIMITED was registered 1 year ago.(SIC: 42990)
Status
active
Active since 1 years ago
Company No
15896939
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 14 August 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Nelson House, The Fleming Burdon Terrace Jesmond Newcastle Upon Tyne, NE2 3AE,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, Jonathan Rae
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1979
Director
Appointed 14 Aug 2024
GRANT, Jonathan Rae
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1979
Director
14 Aug 2024
Active
SHIPLEY, Michael Raymond
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
Appointed 14 Aug 2024
SHIPLEY, Michael Raymond
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born October 1984
Director
14 Aug 2024
Active
BAGGETT, Ian Robert, Dr
ResignedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
Appointed 14 Aug 2024
Resigned 16 Feb 2026
BAGGETT, Ian Robert, Dr
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Born December 1972
Director
14 Aug 2024
Resigned 16 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arlenia Limited
ActiveBurdon Terrace, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2024
Arlenia Limited
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
01 Oct 2024
Active
Adderstone 1993 Limited
CeasedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Aug 2024
Ceased 01 Oct 2024
Adderstone 1993 Limited
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
14 Aug 2024
Ceased 01 Oct 2024
Ceased
Arlenia Limited
CeasedBurdon Terrace, Newcastle Upon TyneNE2 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Aug 2024
Ceased 14 Aug 2024
Arlenia Limited
Burdon Terrace, Newcastle Upon TyneNE2 3AE
Ownership of shares 75 to 100 percent
14 Aug 2024
Ceased 14 Aug 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
16 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2024
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2024
15 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2024
11 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024