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Company Information for

ADDISON ELECTRICAL LIMITED

WESTBY, 64 WEST HIGH STREET, FORFAR, DD8 1BJ,
Company Registration Number
SC204738
Private Limited Company
Active

Company Overview

About Addison Electrical Ltd
ADDISON ELECTRICAL LIMITED was founded on 2000-03-08 and has its registered office in Forfar. The organisation's status is listed as "Active". Addison Electrical Limited is a Private Limited Company registered in SCOTLAND 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
ADDISON ELECTRICAL LIMITED
 
Legal Registered Office
WESTBY
64 WEST HIGH STREET
FORFAR
DD8 1BJ
Other companies in AB54
 
Filing Information
Company Number SC204738
Company ID Number SC204738
Date formed 2000-03-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751240463  
Last Datalog update: 2024-07-06 17:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON ELECTRICAL LIMITED
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Companies with same name ADDISON ELECTRICAL LIMITED
The following companies were found which have the same name as ADDISON ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDISON ELECTRICAL (SUFFOLK) LIMITED 30 HAUGH LANE WOODBRIDGE SUFFOLK IP12 1LA Active Company formed on the 2012-08-10
ADDISON ELECTRICAL CONTRACTING LIMITED 7 ADELAIDE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1NR Active Company formed on the 2014-12-29
ADDISON ELECTRICAL INSTALLATIONS LIMITED 17 WINDLE AVENUE LIVERPOOL MERSEYSIDE L23 9ST Active - Proposal to Strike off Company formed on the 2014-11-04
ADDISON ELECTRICAL SERVICES INC Georgia Unknown
ADDISON ELECTRICAL SOLUTIONS LLC Michigan UNKNOWN
ADDISON ELECTRICAL PTY LTD Active Company formed on the 2018-06-29
ADDISON ELECTRICAL INSTALLATIONS AND REPAIRS PTY LTD Active Company formed on the 2018-11-29
ADDISON ELECTRICAL INSTALLATIONS AND REPAIRS PTY LTD Active Company formed on the 2018-11-29
Addison Electrical Contractors LLC Connecticut Unknown
ADDISON ELECTRICAL SERVICES LTD 20 PRIVATE DRIVE HOLLINGWOOD CHESTERFIELD DERBYSHIRE S43 2LB Active Company formed on the 2019-07-24
ADDISON ELECTRICAL SERVICES INC Georgia Unknown
ADDISON ELECTRICAL CONTRACTS LTD 9A CHAPTER STREET LONDON SW1P 4NY Active Company formed on the 2024-07-23

Company Officers of ADDISON ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
LYNN ADDISON
 Company Secretary 2000-03-08
KENNETH ADDISON
 Director 2000-03-08
LYNN ADDISON
 Director 2000-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2000-03-08 2000-03-08
STEPHEN MABBOTT LTD.
 Nominated Director 2000-03-08 2000-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN ADDISON GRAINTEK UK LTD. Company Secretary 2009-02-05 CURRENT 2008-12-10 Active
KENNETH ADDISON GRAINTEK UK LTD. Director 2008-12-10 CURRENT 2008-12-10 Active

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
2024-03-18CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-05-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-05-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-13CH03SECRETARY'S DETAILS CHNAGED FOR LYNN ADDISON on 2021-09-13
2021-09-13CH01Director's details changed for Kenneth Addison on 2021-09-13
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX
2021-04-18CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-09-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-05-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2047380003
2018-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-24AR0108/03/16 ANNUAL RETURN FULL LIST
2015-04-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-30AR0108/03/15 ANNUAL RETURN FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-10AR0108/03/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0108/03/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AA01Previous accounting period shortened from 31/05/13 TO 30/11/12
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-09AA01Current accounting period shortened from 30/11/12 TO 31/05/12
2012-03-26AA01Current accounting period extended from 31/05/12 TO 30/11/12
2012-03-08AR0108/03/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/12 FROM 9 Glasgow Road Paisley Renfrewshire PA1 3QS
2011-05-19AR0108/03/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0108/03/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN ADDISON / 08/03/2010
2010-02-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-04AA31/05/08 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-15363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-16363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-18363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-06363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-11-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-0288(2)RAD 31/05/02--------- £ SI 9998@1=9998 £ IC 2/10000
2002-08-08RES13CAPTIALISE SHARES 31/05/02
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-12363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-04-06225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2001-04-02363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-12-22410(Scot)PARTIC OF MORT/CHARGE *****
2000-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-11287REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS
2000-04-11288aNEW DIRECTOR APPOINTED
2000-03-10288bDIRECTOR RESIGNED
2000-03-10288bSECRETARY RESIGNED
2000-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADDISON ELECTRICAL 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 ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON ELECTRICAL LIMITED
Trademarks
We have not found any records of ADDISON ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON ELECTRICAL 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 (82990 - Other business support service activities n.e.c.) as ADDISON ELECTRICAL LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON ELECTRICAL 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 ELECTRICAL 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 ELECTRICAL 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.
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    Other companies at postcode DD8 1BJ