Addis Group Limited in Brocastle Avenue WATERTON INDUSTRIAL ESTATE

Addis Group Limited WATERTON INDUSTRIAL ESTATE

Founded in 1996, Addis Group, classified under reg no. 03154819 is an active company. Currently registered at Zone 3 Waterton Point CF31 3US, Waterton Industrial Estate the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 10th June 1996 Addis Group Limited is no longer carrying the name Amberword.

Currently there are 3 directors in the the company, namely Martyn L., Mark G. and Richard T.. In addition one secretary - Richard T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Allan C. who worked with the the company until 12 December 2000.

Addis Group 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	03154819
Date of Incorporation	Fri, 2nd Feb 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 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Martyn L.

Position: Director

Appointed: 02 April 2007

Mark G.

Position: Director

Appointed: 02 January 2007

Richard T.

Position: Director

Appointed: 16 March 2005

Richard T.

Position: Secretary

Appointed: 13 December 2000

William J.

Position: Director

Appointed: 08 May 2006

Resigned: 18 March 2009

Paul S.

Position: Director

Appointed: 08 May 2006

Resigned: 23 March 2007

Jonathan B.

Position: Director

Appointed: 08 May 2006

Resigned: 31 December 2006

Rolf A.

Position: Director

Appointed: 22 December 2003

Resigned: 26 November 2004

Frank S.

Position: Director

Appointed: 22 December 2003

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

John N.

Position: Director

Appointed: 20 March 2000

Resigned: 27 September 2004

Hermann B.

Position: Director

Appointed: 14 October 1999

Resigned: 30 June 2000

Franz W.

Position: Director

Appointed: 14 October 1999

Resigned: 22 December 2003

Herman S.

Position: Director

Appointed: 04 March 1998

Resigned: 30 June 2000

Ralph H.

Position: Director

Appointed: 26 March 1997

Resigned: 30 June 2000

Jonathan C.

Position: Director

Appointed: 08 March 1996

Resigned: 14 October 1999

Allan C.

Position: Secretary

Appointed: 03 March 1996

Resigned: 12 December 2000

Allan C.

Position: Director

Appointed: 03 March 1996

Resigned: 02 April 2001

Christos P.

Position: Director

Appointed: 03 March 1996

Resigned: 31 January 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 1996

Resigned: 08 March 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1996

Resigned: 08 March 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Franz W. This PSC has 25-50% voting rights and has 25-50% shares.

Franz W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Amberword	June 10, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 18th, September 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (9 pages)
SH01	10650000.00 GBP is the capital in company's statement on Friday 5th February 2016	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 26th, April 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (9 pages)
SH01	10650000.00 GBP is the capital in company's statement on Thursday 12th February 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (9 pages)
SH01	10650000.00 GBP is the capital in company's statement on Wednesday 12th February 2014	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 20th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 23rd, July 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 29th February 2012 filed on: 1st, May 2012	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 filed on: 17th, March 2011	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 7th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 5th, September 2009	accounts	Free Download (23 pages)
363a	Annual return made up to Saturday 28th March 2009 filed on: 28th, March 2009	annual return	Free Download (11 pages)
363s	Annual return made up to Saturday 29th March 2008 filed on: 29th, March 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 19th, March 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, April 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, April 2007	accounts	Free Download (25 pages)
363s	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 14th March 2007 (Director resigned)	annual return
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 16th, November 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 16th, November 2005	accounts	Free Download (27 pages)
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 16th February 2005 (Director resigned)	annual return
363s	Annual return made up to Wednesday 16th February 2005 filed on: 16th, February 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (23 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 19th, August 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 19th, August 2003	accounts	Free Download (23 pages)
363s	Annual return made up to Thursday 6th February 2003 filed on: 6th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 6th February 2003 filed on: 6th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 6th February 2003 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 9th, July 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 9th, July 2002	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 9th, August 2001	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 9th, August 2001	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th February 2001 filed on: 27th, February 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (23 pages)
363s	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000	annual return	Free Download (20 pages)
363(288)	Annual return made up to Monday 6th March 2000 (Director resigned)	annual return
363s	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000	annual return	Free Download (20 pages)
363(288)	Annual return made up to Monday 6th March 2000 (Director resigned)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (25 pages)
363s	Annual return made up to Monday 15th February 1999 filed on: 15th, February 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th February 1999 filed on: 15th, February 1999	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (25 pages)
363s	Annual return made up to Tuesday 3rd March 1998 filed on: 3rd, March 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 3rd March 1998 filed on: 3rd, March 1998	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (23 pages)
363s	Annual return made up to Thursday 6th March 1997 filed on: 6th, March 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 6th March 1997 filed on: 6th, March 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 6th March 1997 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 17th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, September 1996	accounts	Free Download (1 page)

Addis Group Limited WATERTON INDUSTRIAL ESTATE

Addis Group Limited Address / Contact

Company Information / Profile

Company staff

Martyn L.

Mark G.

Richard T.

Richard T.

William J.

Paul S.

Jonathan B.

Rolf A.

Frank S.

Alfred M.

Jurgen M.

Werner S.

John N.

Hermann B.

Franz W.

Herman S.

Ralph H.

Jonathan C.

Allan C.

Allan C.

Christos P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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