Addison Engineering Company (Blackpool) Limited (Companies House Registration Number 01448830) is a private limited company started on 1979-09-17 originating in England. This firm is registered at Hillhouse Business Park, Bourne Road, Thornton-Cleveleys FY5 4QD. Addison Engineering Company (Blackpool) Limited operates SIC: 71129 which stands for "other engineering activities", SIC: 24200 - "manufacture of tubes, pipes, hollow profiles and related fittings, of steel", SIC: 24100 - "manufacture of basic iron and steel and of ferro-alloys".

Company details

Name Addison Engineering Company (blackpool) Limited
Number 01448830
Date of Incorporation: 17th September 1979
End of financial year: 31 May
Address: Hillhouse Business Park, Bourne Road, Thornton-cleveleys, FY5 4QD
SIC code: 71129 - Other engineering activities
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24100 - Manufacture of basic iron and steel and of ferro-alloys

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Marcus A. (appointed on 23 July 1999), Alan A. (appointment date: 20 November 1991). The official register reports 5 persons of significant control, namely: Addison Precision (Holdings) Limited can be reached at Bourne Road, FY5 4QD Thornton-Cleveleys. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marcus A. has over 3/4 of shares, 3/4 to full of voting rights, Alan A. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 1,571,000 1,956,850 1,988,869 2,052,184 2,035,165 1,936,583 2,362,518 2,481,319 2,271,338 2,796,041 3,380,246
Fixed Assets - - - - - - - 985,326 1,457,504 1,341,739 1,354,587
Number Shares Allotted - 50,000 50,000 50,000 - - - - - - -
Shareholder Funds 1,531,620 1,808,129 1,927,539 1,964,108 - - - - - - -
Tangible Fixed Assets 548,593 465,623 723,401 750,214 - - - - - - -
Total Assets Less Current Liabilities 1,615,103 1,862,063 2,034,455 2,081,081 2,199,928 2,259,834 2,417,192 2,853,768 3,175,843 3,569,841 3,949,434

People with significant control

Addison Precision (Holdings) Limited
14 July 2022
Address Hillhouse Business Park Bourne Road, Thornton-Cleveleys, FY5 4QD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12081952
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marcus A.
13 November 2020 - 14 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan A.
6 April 2016 - 13 November 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Marcus A.
3 March 2020 - 3 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sheila A.
6 April 2016 - 9 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 27th, February 2017 | accounts
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