ADDISON HOUSE LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Addison House Ltd

ADDISON HOUSE LIMITED was founded on 1996-02-02 and has its registered office in London. The organisation's status is listed as "Active". Addison House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADDISON HOUSE LIMITED

43 MANCHESTER STREET LONDON W1U 7LP Other companies in NW1

Filing Information

Company Number		03154482
Company ID Number		03154482
Date formed		1996-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-03 20:39:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FASTNET (UK) LIMITED SHAW WALLACE LIMITED

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Companies with same name ADDISON HOUSE LIMITED

The following companies were found which have the same name as ADDISON HOUSE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED	506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG	Active	Company formed on the 2005-05-27
ADDISON HOUSE, LLC	12611 W SUNNYVALE DR NINE MILE FLS WA 990269371	Active	Company formed on the 2015-05-01
Addison House, Inc.	1409 BIRCH LEAF RD CHESAPEAKE VA 23320	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2011-03-03
ADDISON HOUSEHOLD IMPROVEMENTS, LLC	1302 AVON WOOD COURT LUTZ FL 33559	Inactive	Company formed on the 2007-02-22
ADDISON HOUSE, INC.	303 CENTRE STREET FERNANDINA BEACH FL 32034	Inactive	Company formed on the 1996-09-06
ADDISON HOUSE INTERIORS, INC.	1035 OLD OKEECHOBEE ROAD WEST PALM BEACH FL 33401	Inactive	Company formed on the 1982-02-01
ADDISON HOUSE, LLC	3407 SE 3RD COURT BOYNTON BEACH FL 33435	Inactive	Company formed on the 2014-07-16
ADDISON HOUSE OF FERNANDINA BEACH, INC.	303 CENTRE STREET FERNANDINA BEACH FL 32034	Inactive	Company formed on the 2004-10-04
ADDISON HOUSE INC	Delaware	Unknown
ADDISON HOUSEWARSE INTERNATIONAL LLC	California	Unknown
ADDISON HOUSE INN LLC	87 Grey Ledge Road Middlebury VT 05753	Dissolved	Company formed on the 2018-12-09
ADDISON HOUSE LIMITED LIABILITY COMPANY	Louisiana	Unknown
ADDISON HOUSE RESTAURANT LOUNGE LLC	Pennsylvannia	Unknown

Company Officers of ADDISON HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE JOHN FREEGARD	Company Secretary	2010-11-01
TERENCE JOHN FREEGARD	Director	1996-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMADOU MOUSTAPHA MBOW	Company Secretary	1997-10-20	2010-09-30
PAUL EDWARD FREEGARD	Company Secretary	1996-02-02	1997-10-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-13	PSC04	Change of details for Mr Terence Freegard as a person with significant control on 2018-06-13
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM C/O C/O Cavernham Llp 85-87 Bayham Street London NW1 0AG
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-11-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	02/02/15 ANNUAL RETURN FULL LIST
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/15 FROM C$O Cavernham Llp 85-87 Bayham Street London NW1 0AG
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	02/02/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	02/02/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16	AP03	Appointment of Mr Terence John Freegard as company secretary
2010-11-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMADOU MBOW
2010-04-26	AR01	02/02/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	Director's details changed for Terence John Freegard on 2010-01-31
2010-02-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23	AR01	02/02/09 FULL LIST
2009-12-04	AR01	02/02/08 FULL LIST
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04	353	LOCATION OF REGISTER OF MEMBERS
2007-07-04	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-07-04	190	LOCATION OF DEBENTURE REGISTER
2007-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CAVERSHAM LLP 85-87 BAYHAM STREET LONDON NW1 0AG
2007-06-28	288b	SECRETARY RESIGNED
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 85-87 BAYHAM STREET LONDON NW1 0AG
2007-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/07 FROM: HANOVER REGISTRAR SERVICES LTD 201 HAVERSTOCK HILL LONDON NW3 4QG
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-24	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-12	363a	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-21	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-03	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-08	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/02 FROM: HANOVER REGISTRAR SERVICES LTD 201 HAVERSTOCK HILL LONDON NW3 4QG
2002-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/02 FROM: SECOND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1R 8PS
2002-06-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-24	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-03	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-18	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-23	288c	SECRETARY'S PARTICULARS CHANGED
2000-02-23	363a	RETURN MADE UP TO 02/02/00; NO CHANGE OF MEMBERS
1999-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-27	363a	RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1999-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ADDISON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADDISON HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-05-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2000-07-27	Satisfied	WOOLWICH PLC
FLOATING CHARGE	2000-07-27	Satisfied	WOOLWICH PLC
LEGAL CHARGE	1999-09-30	Satisfied	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	1998-09-25	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1998-07-16	Satisfied	CAPITAL HOME LOANS LIMITED
CHARGE OVER CONSTRUCTION CONTRACT	1997-10-28	Satisfied	DUNBAR BANK PLC
LETTER OF SET OFF	1997-09-04	Satisfied	DUNBAR BANK PLC
DEBENTURE	1997-09-04	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	1997-09-04	Satisfied	DUNBAR BANK PLC
LEGAL CHARGE	1996-03-29	Satisfied	IRISH PERMANENT PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 11,204
Creditors Due Within One Year	2012-03-31	£ 10,593

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDISON HOUSE LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2013-03-31	£ 1,187
Tangible Fixed Assets	2012-03-31	£ 1,319

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADDISON HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADDISON HOUSE LIMITED

Trademarks

We have not found any records of ADDISON HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADDISON HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADDISON HOUSE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ADDISON HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADDISON HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADDISON HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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