Addis France Limited in Brocastle Avenue WATERTON INDUSTRIAL ESTATE

Addis France Limited WATERTON INDUSTRIAL ESTATE

Addis France started in year 1996 as Private Limited Company with registration number 03196493. The Addis France company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Waterton Industrial Estate at Zone 3 Waterton Point. Postal code: CF31 3US. Since 1996/07/12 Addis France Limited is no longer carrying the name Mb61.

Currently there are 2 directors in the the firm, namely Martyn L. and Richard T.. In addition one secretary - Richard T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Allan C. who worked with the the firm until 12 December 2000.

Addis France Limited Address / Contact

Office Address	Zone 3 Waterton Point
Office Address2	Brocastle Avenue
Town	Waterton Industrial Estate
Post code	CF31 3US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03196493
Date of Incorporation	Thu, 9th May 1996
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Martyn L.

Position: Director

Appointed: 02 April 2007

Richard T.

Position: Director

Appointed: 16 March 2005

Richard T.

Position: Secretary

Appointed: 13 December 2000

Frank S.

Position: Director

Appointed: 16 March 2005

Resigned: 30 March 2007

Alfred M.

Position: Director

Appointed: 25 September 2002

Resigned: 31 March 2005

Jurgen M.

Position: Director

Appointed: 06 November 2001

Resigned: 06 December 2002

Werner S.

Position: Director

Appointed: 13 December 2000

Resigned: 29 October 2001

Franz W.

Position: Director

Appointed: 31 January 2000

Resigned: 16 March 2005

Christos P.

Position: Director

Appointed: 16 July 1996

Resigned: 31 January 2000

Allan C.

Position: Secretary

Appointed: 16 July 1996

Resigned: 12 December 2000

Allan C.

Position: Director

Appointed: 16 July 1996

Resigned: 02 April 2001

Mb Incorporations Limited

Position: Nominee Director

Appointed: 09 May 1996

Resigned: 16 July 1996

Mb Secretaries Limited

Position: Nominee Secretary

Appointed: 09 May 1996

Resigned: 16 July 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Addis Group Ltd from Bridgend, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Addis Group Ltd

Zone 3, Waterton Point Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03154819
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Mb61	July 12, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2

Other
Amounts Owed By Group Undertakings Participating Interests	2	2
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 13th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 13th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, March 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 12th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/09 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/09 filed on: 7th, July 2014	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/07	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/09 filed on: 17th, July 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/09 filed on: 30th, July 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 23rd, June 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 29th, July 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, August 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 19th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 19th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
363(288)	2002/06/14 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (7 pages)
363(288)	2002/06/14 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/10 with shareholders record filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/10 with shareholders record filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 9th, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 9th, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/05/22 with shareholders record filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/22 with shareholders record filed on: 22nd, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/06/03 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/03 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 12th, November 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 12th, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/05/15 with shareholders record filed on: 15th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/15 with shareholders record filed on: 15th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/05/21 with shareholders record filed on: 21st, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/21 with shareholders record filed on: 21st, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 27th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 27th, August 1996	accounts	Free Download (1 page)

Addis France Limited WATERTON INDUSTRIAL ESTATE

Addis France Limited Address / Contact

Company Information / Profile

Company staff

Martyn L.

Richard T.

Richard T.

Frank S.

Alfred M.

Jurgen M.

Werner S.

Franz W.

Christos P.

Allan C.

Allan C.

Mb Incorporations Limited

Mb Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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