Addis Germany Limited in Brocastle Avenue WATERTON INDUSTRIAL ESTATE

Addis Germany Limited WATERTON INDUSTRIAL ESTATE

Addis Germany started in year 1996 as Private Limited Company with registration number 03196496. The Addis Germany 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 Germany Limited is no longer carrying the name Mb62.

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

Addis Germany 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	03196496
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 (149 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: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 16 July 1996

Mb Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1996

Resigned: 16 July 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Addis Group Limited from Bridgend, United Kingdom. The abovementioned PSC is categorised 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 Limited

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

Mb62	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	Accounts for a dormant company made up to 2023-12-31 filed on: 13th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 13th, February 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, March 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-12: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 7th, October 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-10-07: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return for the period up to 2014-05-09 filed on: 17th, June 2014	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2013-05-09 filed on: 17th, July 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2012-05-09 filed on: 30th, July 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-09 filed on: 23rd, June 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-09 filed on: 29th, July 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 18th, August 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, March 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 19th, August 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 19th, August 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 9th, July 2002	accounts	Free Download (5 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 9th, July 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 9th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 9th, August 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 9th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 9th, November 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-05-22 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-22 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-05-19 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-05-19 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 12th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 12th, November 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-05-15 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-05-15 - Annual return with full member list filed on: 15th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (7 pages)
363s	Period up to 1997-05-21 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-05-21 - Annual return with full member list 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 Germany Limited WATERTON INDUSTRIAL ESTATE

Addis Germany 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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