| Company Name | Addstack Limited |
|---|---|
| Director | Wayne Colston |
| Company Status | Active |
| Company Number | 02401693 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1989(34 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Wayne Colston |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(30 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Bencewell Business Centre Unit 6, Bencewell Farm Oakley Road Bromley Kent BR2 8HG |
| Director Name | Mr Barry Charles Richardson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(2 years after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 20 February 2020) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 6 Berryfield Close Bromley Kent BR1 2WF |
| Secretary Name | Fiona Jane Cutcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(2 years after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 27 August 2009) |
| Role | Company Director |
| Correspondence Address | 6 Berryfield Close Bromley Kent BR1 2WF |
Location
| Registered Address | Hailstone Coach Yard Robert Way Wickford SS11 8DD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Barry Richardson 99.90% Ordinary |
|---|---|
| 1 at £1 | Derek Richardson 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283,556 |
| Cash | £260,116 |
| Current Liabilities | £196,436 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Amended total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
| 19 September 2023 | Second filing for the notification of Wayne Anthony Colston as a person with significant control (7 pages) |
| 30 August 2023 | Registered office address changed from Bencewell Business Centre Unit 6, Bencewell Farm Oakley Road Bromley Kent BR2 8HG to Hailstone Coach Yard Robert Way Wickford SS11 8DD on 30 August 2023 (1 page) |
| 21 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 17 November 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 9 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 26 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 26 October 2021 | Cessation of Barry Charles Richardson as a person with significant control on 20 February 2020 (1 page) |
| 12 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 8 September 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 6 July 2020 | Notification of Wayne Charles Colston as a person with significant control on 6 December 2019
|
| 6 July 2020 | Notification of Wayne Charles Colston as a person with significant control on 6 December 2019 (2 pages) |
| 20 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 20 February 2020 | Termination of appointment of Barry Charles Richardson as a director on 20 February 2020 (1 page) |
| 6 December 2019 | Appointment of Mr Wayne Colston as a director on 6 December 2019 (2 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 15 August 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
| 12 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Barry Charles Richardson on 3 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Barry Charles Richardson on 3 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Barry Charles Richardson on 3 July 2010 (2 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 28 August 2009 | Appointment terminated secretary fiona cutcher (1 page) |
| 28 August 2009 | Appointment terminated secretary fiona cutcher (1 page) |
| 23 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 6 berryfield close bromley BR1 2WF (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 6 berryfield close bromley BR1 2WF (1 page) |
| 21 December 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 30 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 16 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 26 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 1 August 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 1 August 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 July 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 22 July 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 8 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 27 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 27 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 22 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 6 August 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 5 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 5 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 12 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 19 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 14 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 16 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 16 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 11 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 29 July 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 06/07/98; no change of members (4 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 29 July 1997 | Return made up to 06/07/97; no change of members
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| 29 July 1997 | Return made up to 06/07/97; no change of members
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| 18 June 1997 | Registered office changed on 18/06/97 from: little orchard 248A southlands rd bickley, bromley kent BR1 2EQ (1 page) |
| 18 June 1997 | Registered office changed on 18/06/97 from: little orchard 248A southlands rd bickley, bromley kent BR1 2EQ (1 page) |
| 6 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 6 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 22 July 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 25 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 25 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 7 September 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 06/07/95; no change of members (4 pages) |