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Adderstone Civils Limited

Adderstone Civils Limited is an active company incorporated on 14 August 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Adderstone Civils Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15896939
Private limited company
Age
1 year 2 months
Incorporated 14 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Nelson House, The Fleming Burdon Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Oct 1979
Arlenia Limited
PSC
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Michael Raymond Shipley and Dr Ian Robert Baggett are mutual people.
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Adderstone Asset Management Limited
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Active
Financials
Adderstone Civils Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Accounting Period Shortened
1 Year Ago on 15 Oct 2024
Arlenia Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Adderstone 1993 Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Adderstone 1993 Limited (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
Arlenia Limited (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
Incorporated
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 21 Aug 2025
Notification of Arlenia Limited as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Cessation of Adderstone 1993 Limited as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 15 Oct 2024
Notification of Adderstone 1993 Limited as a person with significant control on 14 August 2024
Submitted on 11 Sep 2024
Cessation of Arlenia Limited as a person with significant control on 14 August 2024
Submitted on 11 Sep 2024
Incorporation
Submitted on 14 Aug 2024
Repayment History
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