About

Registered Number: 04079823
Date of Incorporation: 28/09/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 4 Pearson Road, Central Park, Telford, Shropshire, TF2 9TX,

 

Addison & Lans Ltd was founded on 28 September 2000 and are based in Telford, Shropshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, Gary 01 April 2010 - 1
ADDISON, Sarah Elaine 01 July 2010 - 1
LANS, David Leonard 01 October 2000 28 February 2006 1
Secretary Name Appointed Resigned Total Appointments
ADDISON, Sarah Elaine 01 March 2006 - 1
ADDISON, Gary 01 October 2000 28 February 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 April 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 29 September 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 02 July 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 13 October 2011
CH03 - Change of particulars for secretary 13 October 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 13 July 2010
AP01 - Appointment of director 07 July 2010
SH01 - Return of Allotment of shares 06 July 2010
AD01 - Change of registered office address 13 April 2010
AP01 - Appointment of director 13 April 2010
AR01 - Annual Return 07 October 2009
SH01 - Return of Allotment of shares 06 October 2009
AA - Annual Accounts 05 October 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 29 September 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
AA - Annual Accounts 09 June 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 28 September 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 16 October 2003
363a - Annual Return 26 November 2002
AA - Annual Accounts 18 November 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 26 November 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
RESOLUTIONS - N/A 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
123 - Notice of increase in nominal capital 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
287 - Change in situation or address of Registered Office 16 January 2001
225 - Change of Accounting Reference Date 16 January 2001
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
NEWINC - New incorporation documents 28 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.