About

Registered Number: 03154819
Date of Incorporation: 02/02/1996 (25 years and 8 months ago)
Company Status: Active
Registered Address: Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US

 

Addis Group Ltd was registered on 02 February 1996 and has its registered office in Waterton Industrial Estate in Bridgend, it has a status of "Active". The company has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEYEN, Hermann Josef, Herr 14 October 1999 30 June 2000 1
SCOPES, Herman Marcus 04 March 1998 30 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 20 June 2013
RP04 - N/A 16 April 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 09 April 2010
TM01 - Termination of appointment of director 08 April 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 28 March 2009
363s - Annual Return 29 March 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 14 March 2007
RESOLUTIONS - N/A 21 February 2007
128(3) - Statement of particulars of variation of rights attached to shares 21 February 2007
287 - Change in situation or address of Registered Office 30 October 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 16 November 2005
AAMD - Amended Accounts 15 September 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 02 March 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 06 February 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 09 October 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 05 March 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
AUD - Auditor's letter of resignation 13 September 2001
AA - Annual Accounts 09 August 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
363s - Annual Return 27 February 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288c - Notice of change of directors or secretaries or in their particulars 10 April 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
363s - Annual Return 06 March 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
RESOLUTIONS - N/A 12 January 2000
RESOLUTIONS - N/A 12 January 2000
RESOLUTIONS - N/A 12 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2000
123 - Notice of increase in nominal capital 12 January 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 29 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1998
RESOLUTIONS - N/A 06 April 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
363s - Annual Return 03 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1997
AA - Annual Accounts 31 October 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
363s - Annual Return 06 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1996
RESOLUTIONS - N/A 28 June 1996
RESOLUTIONS - N/A 28 June 1996
CERTNM - Change of name certificate 10 June 1996
288 - N/A 10 April 1996
288 - N/A 25 March 1996
RESOLUTIONS - N/A 20 March 1996
RESOLUTIONS - N/A 20 March 1996
RESOLUTIONS - N/A 20 March 1996
RESOLUTIONS - N/A 20 March 1996
MEM/ARTS - N/A 20 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1996
287 - Change in situation or address of Registered Office 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 March 1996
123 - Notice of increase in nominal capital 20 March 1996
RESOLUTIONS - N/A 14 March 1996
395 - Particulars of a mortgage or charge 14 March 1996
395 - Particulars of a mortgage or charge 14 March 1996
MEM/ARTS - N/A 14 March 1996
MEM/ARTS - N/A 14 March 1996
NEWINC - New incorporation documents 02 February 1996

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 08 March 1996 Outstanding

N/A

Letter of set-off 08 March 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.