Adderstone (201) Limited. net worth, address, company information. Free

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Adderstone (201) Limited (reg no 10633795) is a private limited company incorporated on 2017-02-22 in United Kingdom. This business can be found at Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne NE2 3AE. Having undergone a change in 2017-06-19, the previous name this firm utilized was Timec 1600 Limited. Adderstone (201) Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Adderstone (201) Limited
Number	10633795
Date of Incorporation:	Wednesday 22nd February 2017
End of financial year:	31 March
Address:	Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Michael S. (appointed on 13 September 2018), Christopher A. (appointment date: 28 July 2017), Ian B. (appointed on 09 June 2017). The Companies House lists 5 persons of significant control, namely: Adderstone (200) Limited can be reached at Burdon Terrace, NE2 3AE Jesmond, Tyne and Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Adderstone Holdings Limited can be reached at The Fleming, Burdon Terrace, NE2 3AE Jesmond, Tyne and Wear. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Royal Bank Of Canada can be reached at Place Ville Marie, Montreal, Quebec. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Adderstone (200) Limited

23 December 2022

Address	Nelson House The Fleming Burdon Terrace, Jesmond, Tyne And Wear, NE2 3AE, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12028381
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adderstone Holdings Limited

23 December 2022 - 23 December 2022

Address	Nelson House The Fleming, Burdon Terrace, Jesmond, Tyne And Wear, NE2 3AE, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14032542
Nature of control:	25-50% voting rights 25-50% shares

Royal Bank Of Canada

28 July 2017 - 23 December 2022

Address	1 Place Ville Marie, Montreal, Quebec, Canada
Legal authority	Bank Act Of Canada
Legal form	Pub. Co. Ltd. Liab. Of Sharehol.
Country registered	Canada
Place registered	Canada
Registration number	Fc000981
Nature of control:	25-50% voting rights 25-50% shares

Ian B.

9 June 2017 - 23 December 2022

Nature of control:	75,01-100% voting rights 25-50% shares

Muckle Director Limited

22 February 2017 - 9 June 2017

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (11 pages)
(MR04) Satisfaction of charge 106337950001 in full filed on: 7th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106337950004 in full filed on: 6th, September 2023 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 24th August 2023 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 106337950008 in full filed on: 6th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106337950006 in full filed on: 6th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106337950003 in full filed on: 6th, September 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 17th, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 19th, December 2020 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 15th April 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st January 2020 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st January 2020 filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 5th August 2019 filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England on 27th June 2019 to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE filed on: 27th, June 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 19th April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 29th, November 2018 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 13th September 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st August 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 106337950008, created on 26th July 2018 filed on: 10th, August 2018 \| mortgage	Free Download (19 pages)
(SH01) Statement of Capital on 26th July 2018: 4626290.00 GBP filed on: 3rd, August 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 106337950007, created on 26th July 2018 filed on: 30th, July 2018 \| mortgage	Free Download (19 pages)
(SH01) Statement of Capital on 21st December 2017: 3085952.00 GBP filed on: 12th, January 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 106337950006, created on 21st December 2017 filed on: 3rd, January 2018 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 106337950005, created on 21st December 2017 filed on: 3rd, January 2018 \| mortgage	Free Download (15 pages)
(AA01) Current accounting period extended from 28th February 2018 to 31st March 2018 filed on: 7th, November 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 28th July 2017: 2139122.00 GBP filed on: 22nd, August 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, August 2017 \| resolution	Free Download (17 pages)
(AP01) New director was appointed on 28th July 2017 filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th July 2017 filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106337950004, created on 28th July 2017 filed on: 3rd, August 2017 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 106337950003, created on 28th July 2017 filed on: 3rd, August 2017 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106337950002, created on 28th July 2017 filed on: 1st, August 2017 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 106337950001, created on 28th July 2017 filed on: 1st, August 2017 \| mortgage	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th June 2017 filed on: 19th, June 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM02) Secretary's appointment terminated on 9th June 2017 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th June 2017 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th June 2017 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th June 2017 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th June 2017 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 14th June 2017 to Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP filed on: 14th, June 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, February 2017 \| incorporation	Free Download (31 pages)

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