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Home > England & Wales Companies > ADDMORE ENGINEERING LIMITED
Company Information for

ADDMORE ENGINEERING LIMITED

32 LISTER DRIVE, NORTHAMPTON, NN4 9XE,
Company Registration Number
03877674
Private Limited Company
Active

Company Overview

About Addmore Engineering Ltd
ADDMORE ENGINEERING LIMITED was founded on 1999-11-16 and has its registered office in Northampton. The organisation's status is listed as "Active". Addmore Engineering 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
Company Name
ADDMORE ENGINEERING LIMITED
 
Legal Registered Office
32 LISTER DRIVE
NORTHAMPTON
NN4 9XE
Other companies in NN3
 
Filing Information
Company Number 03877674
Company ID Number 03877674
Date formed 1999-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB449428714  
Last Datalog update: 2024-12-05 08:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDMORE ENGINEERING LIMITED
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Companies with same name ADDMORE ENGINEERING LIMITED
The following companies were found which have the same name as ADDMORE ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDMORE ENGINEERING PTY LTD Active Company formed on the 2010-11-16

Company Officers of ADDMORE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
FRANK MICHAEL VASQUEZ
Company Secretary 2003-05-13
BENJAMIN FRANCIS VASQUEZ
Director 2015-05-19
SIOBHAN MARIAN VASQUEZ
Director 1999-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN MARIAN VASQUEZ
Company Secretary 1999-11-16 2003-05-13
FRANK MICHAEL VASQUEZ
Director 1999-11-16 2003-05-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-11-16 1999-11-16
WATERLOW NOMINEES LIMITED
Nominated Director 1999-11-16 1999-11-16

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.

DateDocument TypeDocument Description
2024-11-08CESSATION OF SIOBHAN MARIAN VASQUEZ AS A PERSON OF SIGNIFICANT CONTROL
2024-11-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN FRANCIS VASQUEZ
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-05-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-02-0930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CH01Director's details changed for Mr Benjamin Francis Vasquez on 2021-10-25
2021-10-25CH03SECRETARY'S DETAILS CHNAGED FOR FRANK MICHAEL VASQUEZ on 2021-10-25
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-25PSC04Change of details for Mr Frank Michael Vasquez as a person with significant control on 2021-10-01
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England
2020-11-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-03-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2018-11-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR FRANK MICHAEL VASQUEZ
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-04-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 11 Duncan Close Moulton Park Northampton NN3 6WL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0124/10/15 ANNUAL RETURN FULL LIST
2015-05-19AP01DIRECTOR APPOINTED MR BENJAMIN FRANCIS VASQUEZ
2015-02-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0124/10/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-05-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0124/10/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0124/10/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0124/10/10 ANNUAL RETURN FULL LIST
2010-06-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-10-28AR0124/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01Director's details changed for Siobhan Marian Vasquez on 2009-10-28
2009-05-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-10363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-02363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/04
2004-11-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2003-12-08363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-13363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-13363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-29363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-09-06225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
1999-11-29288aNEW DIRECTOR APPOINTED
1999-11-29288bDIRECTOR RESIGNED
1999-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-29288bSECRETARY RESIGNED
1999-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADDMORE ENGINEERING 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 ADDMORE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-06-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2013-09-30 £ 106,235
Provisions For Liabilities Charges 2012-09-30 £ 106,235
Provisions For Liabilities Charges 2012-09-30 £ 106,235
Provisions For Liabilities Charges 2011-09-30 £ 106,235

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 2
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2013-09-30 £ 160,958
Cash Bank In Hand 2012-09-30 £ 189,966
Cash Bank In Hand 2012-09-30 £ 189,966
Cash Bank In Hand 2011-09-30 £ 55,992
Current Assets 2013-09-30 £ 748,194
Current Assets 2012-09-30 £ 597,823
Current Assets 2012-09-30 £ 597,823
Current Assets 2011-09-30 £ 480,984
Debtors 2013-09-30 £ 562,236
Debtors 2012-09-30 £ 400,857
Debtors 2012-09-30 £ 400,857
Debtors 2011-09-30 £ 419,992
Fixed Assets 2013-09-30 £ 1,061,634
Fixed Assets 2012-09-30 £ 1,078,286
Fixed Assets 2012-09-30 £ 1,078,286
Fixed Assets 2011-09-30 £ 787,485
Shareholder Funds 2013-09-30 £ 1,083,069
Shareholder Funds 2012-09-30 £ 747,782
Shareholder Funds 2012-09-30 £ 747,782
Shareholder Funds 2011-09-30 £ 498,169
Stocks Inventory 2013-09-30 £ 25,000
Stocks Inventory 2012-09-30 £ 7,000
Stocks Inventory 2012-09-30 £ 7,000
Stocks Inventory 2011-09-30 £ 5,000
Tangible Fixed Assets 2013-09-30 £ 1,061,634
Tangible Fixed Assets 2012-09-30 £ 1,078,286
Tangible Fixed Assets 2012-09-30 £ 1,078,286
Tangible Fixed Assets 2011-09-30 £ 787,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDMORE ENGINEERING LIMITED registering or being granted any patents
Domain Names

ADDMORE ENGINEERING LIMITED owns 1 domain names.

addmoreengineering.co.uk  

Trademarks
We have not found any records of ADDMORE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDMORE ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ADDMORE ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ADDMORE ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by ADDMORE ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-03-0172
2013-09-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2013-06-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2013-03-0172210090Bars and rods of stainless steel, hot-rolled, in irregularly wound coils, containing by weight < 2,5% nickel
2010-08-0172222039Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, of circular cross-section measuring < 25 mm and containing by weight < 2,5% nickel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDMORE ENGINEERING 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 ADDMORE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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