ADDERSTONE PROJECTS LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Adderstone Projects Ltd

ADDERSTONE PROJECTS LIMITED was founded on 2005-02-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Adderstone Projects Limited is a Private Limited Company registered in UNITED KINGDOM 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

ADDERSTONE PROJECTS LIMITED

Legal Registered Office

COLLINGWOOD HOUSE THE FLEMING, BURDON TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 3AE
Other companies in NE2

Previous Names

TAEMAR LIMITED	14/01/2020
ADDERSTONE CONSTRUCTION LIMITED	21/08/2015
RG GROUNDWORKS LTD	09/08/2006

Filing Information

Company Number		05374580
Company ID Number		05374580
Date formed		2005-02-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 02:02:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDERSTONE PROJECTS LIMITED

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Company Officers of ADDERSTONE PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HUXLEY	Director	2016-10-26
KEVIN PATRICK	Director	2016-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT HUGH JOSEPH WILSON	Director	2015-09-29	2016-11-17
JONATHAN WILLIAM HARLEY WATSON	Company Secretary	2015-10-30	2016-04-12
JOHN GEORGE ARMSTRONG	Company Secretary	2010-10-01	2015-10-30
IAN ROBERT BAGGETT	Director	2006-07-21	2015-10-30
DOMINIC JOHN MALLATRATT	Director	2008-04-01	2015-02-09
ALAN DUNCAN JOHNSTON	Company Secretary	2006-10-11	2010-10-01
JILL GRIFFITHS	Company Secretary	2006-07-21	2006-10-11
DUPORT SECRETARY LIMITED	Nominated Secretary	2005-02-24	2006-07-21
DUPORT DIRECTOR LIMITED	Nominated Director	2005-02-24	2006-07-21

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
2024-02-12		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-12-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		DIRECTOR APPOINTED MR ROBERT BRUCE ROBINSON
2023-06-14		APPOINTMENT TERMINATED, DIRECTOR JOSHUA KRISTOPHER DUNLAVY
2023-06-14		APPOINTMENT TERMINATED, DIRECTOR JOSHUA KRISTOPHER DUNLAVY
2023-04-25		APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT BAGGETT
2023-02-07		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-12-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD FOSTER-SMITH
2021-07-12	AP01	DIRECTOR APPOINTED MR JOSHUA KRISTOPHER DUNLAVY
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON CATTERALL
2020-07-30	AP01	DIRECTOR APPOINTED MR MICHAEL EDWARD FOSTER-SMITH
2020-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD FOSTER-SMITH
2020-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053745800001
2020-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053745800001
2020-06-04	AP01	DIRECTOR APPOINTED MR MICHAEL EDWARD FOSTER-SMITH
2020-06-04	AP01	DIRECTOR APPOINTED MR MICHAEL EDWARD FOSTER-SMITH
2020-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE MCCOY
2020-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE MCCOY
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY GALBRAITH
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY GALBRAITH
2020-03-24	AP01	DIRECTOR APPOINTED MR STEVE MCCOY
2020-03-24	AP01	DIRECTOR APPOINTED MR STEVE MCCOY
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-14	RES15	CHANGE OF COMPANY NAME 14/01/20
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19	CH01	Director's details changed for Mr Ian Robert Baggett on 2019-11-10
2019-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/19 FROM Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-07	AP01	DIRECTOR APPOINTED MR JASON CATTERALL
2018-12-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	AP01	DIRECTOR APPOINTED MRS ALLISON JANE HARRISON
2018-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS PATRICK
2018-07-12	AP01	DIRECTOR APPOINTED MR IAN ROBERT BAGGETT
2018-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HUXLEY
2018-06-19	AP01	DIRECTOR APPOINTED MR KEVIN THOMAS PATRICK
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2016-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARNELL
2016-10-28		Annotation
2016-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY PARNELL / 26/10/2016
2016-10-26	AP01	DIRECTOR APPOINTED MR PETER HUXLEY
2016-10-26	AP01	DIRECTOR APPOINTED MR ANDY PARNELL
2016-10-26	AP01	DIRECTOR APPOINTED MR KEVIN PATRICK
2016-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY PARNELL / 26/10/2016
2016-10-26	AP01	DIRECTOR APPOINTED MR PETER HUXLEY
2016-10-26	AP01	DIRECTOR APPOINTED MR ANDY PARNELL
2016-10-26	AP01	DIRECTOR APPOINTED MR KEVIN PATRICK
2016-10-26		Annotation
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-04-12	TM02	Termination of appointment of Jonathan William Harley Watson on 2016-04-12
2016-01-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT BAGGETT
2015-10-30	AP03	Appointment of Mr Jonathan William Harley Watson as company secretary on 2015-10-30
2015-10-30	TM02	Termination of appointment of John George Armstrong on 2015-10-30
2015-09-29	AP01	DIRECTOR APPOINTED MR ROBERT HUGH JOSEPH WILSON
2015-08-21	RES15	CHANGE OF NAME 20/08/2015
2015-08-21	CERTNM	Company name changed adderstone construction LIMITED\certificate issued on 21/08/15
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	24/02/15 ANNUAL RETURN FULL LIST
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MALLATRATT
2015-01-09	AA	31/03/14 TOTAL EXEMPTION FULL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22	AR01	24/02/14 FULL LIST
2013-12-24	AA	31/03/13 TOTAL EXEMPTION FULL
2013-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA ENGLAND
2013-03-06	AR01	24/02/13 FULL LIST
2013-01-02	AA	31/03/12 TOTAL EXEMPTION FULL
2012-07-10	AA01	PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-05-02	AA	31/07/11 TOTAL EXEMPTION FULL
2012-02-24	AR01	24/02/12 FULL LIST
2011-05-05	AA	31/07/10 TOTAL EXEMPTION FULL
2011-04-06	AR01	24/02/11 FULL LIST
2011-02-10	AP03	SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG
2011-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON
2010-05-07	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-22	AR01	24/02/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN MALLATRATT / 22/03/2010
2009-06-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2JA ENGLAND
2009-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ST GEORGE'S HOUSE 37-39 ST GEORGE'S TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2SX
2008-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008
2008-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-05-02	288a	DIRECTOR APPOINTED DOMINIC JOHN MALLATRATT
2008-03-19	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 30/09/2007
2007-04-30	288a	NEW SECRETARY APPOINTED
2007-03-20	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-09	288b	SECRETARY RESIGNED
2007-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 46 GROSVENOR PLACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2RE
2006-08-22	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07
2006-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2006-08-22	288a	NEW SECRETARY APPOINTED
2006-08-22	88(2)R	AD 21/07/06--------- £ SI 98@1=98 £ IC 2/100
2006-08-14	288a	NEW DIRECTOR APPOINTED
2006-08-09	CERTNM	COMPANY NAME CHANGED RG GROUNDWORKS LTD CERTIFICATE ISSUED ON 09/08/06
2006-07-21	288b	SECRETARY RESIGNED
2006-07-21	288b	DIRECTOR RESIGNED
2006-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-14	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ADDERSTONE PROJECTS 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 ADDERSTONE PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ADDERSTONE PROJECTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

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 ADDERSTONE PROJECTS LIMITED

Intangible Assets

Patents

We have not found any records of ADDERSTONE PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADDERSTONE PROJECTS LIMITED

Trademarks

We have not found any records of ADDERSTONE PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADDERSTONE PROJECTS 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 ADDERSTONE PROJECTS 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 ADDERSTONE PROJECTS 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 ADDERSTONE PROJECTS 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 ADDERSTONE PROJECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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