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Addison Group Ltd

Addison Group Ltd is a liquidation company incorporated on 1 March 2019 with the registered office located in Wakefield, West Yorkshire. Addison Group Ltd was registered 6 years ago.
Status
Liquidation
Company No
11854980
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 628 days
Dated 22 January 2023 (2 years 9 months ago)
Next confirmation dated 22 January 2024
Was due on 5 February 2024 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 1394 days
For period 1 Mar31 Mar 2020 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
85 Water Lane
Middlestown
Wakefield
WF4 4PY
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenyon Construction Limited
Neville Anthony Taylor is a mutual person.
Active
Wildside Adrenalin Sports Ltd
Neville Anthony Taylor is a mutual person.
Active
Chelsminster Estates Limited
Neville Anthony Taylor is a mutual person.
Active
Chelsminster Group Limited
Neville Anthony Taylor is a mutual person.
Active
Russell Scott Renovation Limited
Neville Anthony Taylor is a mutual person.
Active
Nesher Limited
Neville Anthony Taylor is a mutual person.
Active
Chelsminster Design Limited
Neville Anthony Taylor is a mutual person.
Active
Classic Lines (Castle Cary) Ltd
Neville Anthony Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Mar 2020
For period 3 Mar31 Mar 2020
Traded for 13 months
Cash in Bank
£101
Turnover
Unreported
Employees
1
Total Assets
£3.7K
Total Liabilities
-£1.95K
Net Assets
£1.75K
Debt Ratio (%)
53%
Latest Activity
Neville Anthony Taylor Resigned
9 Months Ago on 1 Jan 2025
Mr Neville Anthony Taylor Details Changed
11 Months Ago on 5 Nov 2024
Mr Neville Taylor (PSC) Details Changed
11 Months Ago on 5 Nov 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Court Order to Wind Up
1 Year 11 Months Ago on 16 Nov 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 4 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 20 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 4 Feb 2023
Mr Neville Taylor Appointed
2 Years 9 Months Ago on 22 Jan 2023
Neville Taylor (PSC) Appointed
2 Years 9 Months Ago on 22 Jan 2023
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Documents
Termination of appointment of Neville Anthony Taylor as a director on 1 January 2025
Submitted on 18 Jun 2025
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 85 Water Lane Middlestown Wakefield WF4 4PY on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Mr Neville Taylor as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Neville Anthony Taylor on 5 November 2024
Submitted on 5 Nov 2024
Order of court to wind up
Submitted on 16 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 4 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Feb 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Bridge Street Kington HR5 3DJ on 3 February 2023
Submitted on 3 Feb 2023
Cessation of Craig Stephen Addison as a person with significant control on 20 January 2023
Submitted on 3 Feb 2023
Repayment History
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