Addi-Tec Limited

Company Name	Addi-Tec Limited
Directors	Jack Bryan Minister and Timothy Douglass Jones
Company Status	Active
Company Number	05483953
Category	Private Limited Company
Incorporation Date	17 June 2005(18 years, 10 months ago)
Previous Name	Adi-Tec Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Jack Bryan Minister
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(11 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ

Director Name	Mr Timothy Douglass Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ

Director Name	Mr Peter Eugene Minister
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Verdure Avenue Sale Cheshire M33 3PP

Secretary Name	Mr Timothy Vaughan Warr
Nationality	British
Status	Resigned
Appointed	17 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Mr Mark Kenny
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(10 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 December 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1st And 2nd Floors Gladstone 26-30 Station Road Urmston Manchester Lancs M41 9JQ

Director Name	Mrs Kim Heather Minister
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ

Director Name	Mr Kevin Burgess
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st And 2nd Floors Gladstone 26-30 Station Road Urmston Manchester Lancs M41 9JQ

Contact

Website	addi-tec.co.uk
Email address	[email protected]
Telephone	0161 6292125
Telephone region	Manchester

Location

Registered Address	Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Peter Eugine Minister 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,734
Cash	£50,495
Current Liabilities	£738,315

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

14 June 2019	Delivered on: 18 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 April 2010	Delivered on: 13 May 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed & floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 April 2010	Delivered on: 8 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 March 2010	Delivered on: 7 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

20 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
6 June 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
21 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
26 April 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
28 February 2022	Satisfaction of charge 1 in full (1 page)
28 February 2022	Satisfaction of charge 2 in full (1 page)
28 February 2022	Satisfaction of charge 3 in full (1 page)
29 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
8 April 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
2 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
4 September 2019	Appointment of Mr Timothy Douglass Jones as a director on 1 September 2019 (2 pages)
17 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
4 July 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
18 June 2019	Registration of charge 054839530004, created on 14 June 2019 (56 pages)
7 March 2019	Cessation of Kim Heather Minister as a person with significant control on 22 February 2019 (1 page)
7 March 2019	Notification of Syntana International Gmbh as a person with significant control on 22 February 2019 (2 pages)
7 March 2019	Notification of Thorsten Harke as a person with significant control on 22 February 2019 (2 pages)
26 February 2019	Termination of appointment of Timothy Vaughan Warr as a secretary on 22 February 2019 (1 page)
26 February 2019	Termination of appointment of Kim Heather Minister as a director on 22 February 2019 (1 page)
26 February 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 February 2018	Registered office address changed from 1st, and 2nd Floors Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ England to Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ on 13 February 2018 (1 page)
18 January 2018	Registered office address changed from 1st and 2nd Floors Gladstone 26-30 Station Road Urmston Manchester Lancs M41 9JQ to 1st, and 2nd Floors Peter Minister House 26-30 Station Road Urmston Manchester M41 9JQ on 18 January 2018 (1 page)
19 July 2017	Second filing of the annual return made up to 17 June 2016 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2010 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2015 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2011 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2014 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2013 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2013 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2011 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2010 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2012 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2014 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2015 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2012 (23 pages)
19 July 2017	Second filing of the annual return made up to 17 June 2016 (23 pages)
12 July 2017	Notification of Kim Heather Minister as a person with significant control on 1 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
12 July 2017	Notification of Kim Heather Minister as a person with significant control on 1 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
17 May 2017	Termination of appointment of Kevin Burgess as a director on 1 May 2017 (1 page)
17 May 2017	Termination of appointment of Kevin Burgess as a director on 1 May 2017 (1 page)
17 May 2017	Appointment of Mr Jack Bryan Minister as a director on 1 May 2017 (2 pages)
17 May 2017	Appointment of Mr Jack Bryan Minister as a director on 1 May 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 September 2016	Termination of appointment of Peter Eugene Minister as a director on 18 September 2016 (1 page)
21 September 2016	Termination of appointment of Peter Eugene Minister as a director on 18 September 2016 (1 page)
7 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (8 pages)
7 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (8 pages)
7 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (7 pages)
27 April 2016	Appointment of Mr Kevin Burgess as a director on 27 April 2016 (2 pages)
27 April 2016	Appointment of Mr Kevin Burgess as a director on 27 April 2016 (2 pages)
9 December 2015	Termination of appointment of Mark Kenny as a director on 4 December 2015 (1 page)
9 December 2015	Termination of appointment of Mark Kenny as a director on 4 December 2015 (1 page)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 October 2015	Appointment of Mrs Kim Heather Minister as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Kim Heather Minister as a director on 26 October 2015 (2 pages)
20 October 2015	Appointment of Mr Mark Kenny as a director on 20 October 2015 (2 pages)
20 October 2015	Appointment of Mr Mark Kenny as a director on 20 October 2015 (2 pages)
2 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
2 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
17 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
17 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 September 2012	Registered office address changed from , Carrington Business Park,, Carrington, Urmston, Manchester, M31 4ZU on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from , Carrington Business Park,, Carrington, Urmston, Manchester, M31 4ZU on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Carrington Business Park, Carrington, Urmston Manchester M31 4ZU on 11 September 2012 (1 page)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017. (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
4 January 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
2 October 2009	Ad 28/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 October 2009	Ad 28/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 July 2009	Return made up to 17/06/09; full list of members (3 pages)
21 July 2009	Return made up to 17/06/09; full list of members (3 pages)
18 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
18 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 June 2008	Return made up to 17/06/08; full list of members (3 pages)
27 June 2008	Return made up to 17/06/08; full list of members (3 pages)
28 February 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
28 February 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 July 2007	Return made up to 17/06/07; full list of members (2 pages)
11 July 2007	Return made up to 17/06/07; full list of members (2 pages)
24 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
24 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
14 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2006	Return made up to 17/06/06; full list of members (6 pages)
4 July 2006	Return made up to 17/06/06; full list of members (6 pages)
19 September 2005	Company name changed adi-tec LIMITED\certificate issued on 19/09/05 (2 pages)
19 September 2005	Company name changed adi-tec LIMITED\certificate issued on 19/09/05 (2 pages)
17 June 2005	Incorporation (17 pages)
17 June 2005	Incorporation (17 pages)

Addi-Tec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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