About

Registered Number: 06065761
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 11 Mallard Way, Pride Park, Derby, DE24 8GX

 

Founded in 2007, Addictive Merchandise Ltd has its registered office in Derby, it has a status of "Active". This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Alan Hurrell/
1981-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 05 February 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 17 February 2015
AA - Annual Accounts 22 December 2014
SH06 - Notice of cancellation of shares 09 May 2014
SH03 - Return of purchase of own shares 09 May 2014
AR01 - Annual Return 07 March 2014
TM02 - Termination of appointment of secretary 18 December 2013
AD01 - Change of registered office address 18 December 2013
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 02 January 2013
RESOLUTIONS - N/A 13 June 2012
SH06 - Notice of cancellation of shares 13 June 2012
SH03 - Return of purchase of own shares 13 June 2012
AR01 - Annual Return 15 February 2012
TM01 - Termination of appointment of director 05 January 2012
AA - Annual Accounts 03 January 2012
SH06 - Notice of cancellation of shares 06 September 2011
SH03 - Return of purchase of own shares 06 September 2011
RESOLUTIONS - N/A 10 August 2011
TM01 - Termination of appointment of director 09 August 2011
SH08 - Notice of name or other designation of class of shares 11 May 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH04 - Change of particulars for corporate secretary 09 March 2010
AA - Annual Accounts 02 February 2010
287 - Change in situation or address of Registered Office 26 February 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 28 July 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
287 - Change in situation or address of Registered Office 08 February 2008
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2007
225 - Change of Accounting Reference Date 03 May 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.