About

Registered Number: 02512531
Date of Incorporation: 15/06/1990 (30 years and 10 months ago)
Company Status: Active
Registered Address: Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

 

Classic Additions Ltd was registered on 15 June 1990 and has its registered office in Shropshire, it's status is listed as "Active". The companies directors are listed as Boyes, Adrian Laird, Boyes, Samantha Jane, Boyes, Clive Alastair Jeremy, Boyes, Georgina Laird in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYES, Adrian Laird N/A - 1
BOYES, Samantha Jane 12 October 2002 - 1
BOYES, Clive Alastair Jeremy N/A 05 June 2018 1
BOYES, Georgina Laird N/A 05 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Laird Boyes/
1970-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Samantha Jane Boyes/
1975-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 11 June 2018
TM01 - Termination of appointment of director 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 09 June 2009
AAMD - Amended Accounts 12 January 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 02 June 2008
287 - Change in situation or address of Registered Office 02 June 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
RESOLUTIONS - N/A 14 December 2005
RESOLUTIONS - N/A 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
128(4) - Notice of assignment of name or new name to any class of shares 14 December 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
RESOLUTIONS - N/A 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
123 - Notice of increase in nominal capital 19 April 2005
RESOLUTIONS - N/A 24 March 2005
RESOLUTIONS - N/A 24 March 2005
128(4) - Notice of assignment of name or new name to any class of shares 24 March 2005
287 - Change in situation or address of Registered Office 28 February 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 02 January 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
363s - Annual Return 19 July 2002
225 - Change of Accounting Reference Date 14 September 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 02 July 1998
RESOLUTIONS - N/A 10 February 1998
RESOLUTIONS - N/A 10 February 1998
RESOLUTIONS - N/A 10 February 1998
RESOLUTIONS - N/A 10 February 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 11 June 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 21 June 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 14 July 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 24 June 1991
RESOLUTIONS - N/A 17 January 1991
288 - N/A 21 August 1990
288 - N/A 21 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1990
RESOLUTIONS - N/A 29 June 1990
287 - Change in situation or address of Registered Office 29 June 1990
288 - N/A 29 June 1990
CERTNM - Change of name certificate 27 June 1990
CERTNM - Change of name certificate 27 June 1990
NEWINC - New incorporation documents 15 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.