Addpace Limited in Portishead BRISTOL

Addpace Limited BRISTOL

Addpace started in year 1997 as Private Limited Company with registration number 03319380. The Addpace company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bristol at Gordano Gate Serbert Road. Postal code: BS20 7GG.

There is a single director in the company at the moment - Darren E., appointed on 19 February 1997. In addition, a secretary was appointed - Paul M., appointed on 23 May 2017. As of 5 May 2024, there were 2 ex secretaries - Michael S., Priscilla E. and others listed below. There were no ex directors.

Addpace Limited Address / Contact

Office Address	Gordano Gate Serbert Road
Office Address2	Portishead
Town	Bristol
Post code	BS20 7GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03319380
Date of Incorporation	Mon, 17th Feb 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (118 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Paul M.

Position: Secretary

Appointed: 23 May 2017

Darren E.

Position: Director

Appointed: 19 February 1997

Michael S.

Position: Secretary

Appointed: 01 July 2001

Resigned: 23 May 2017

Priscilla E.

Position: Secretary

Appointed: 19 February 1997

Resigned: 01 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1997

Resigned: 19 February 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 February 1997

Resigned: 19 February 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Darren E. The abovementioned PSC and has 75,01-100% shares.

Darren E.

Notified on	1 February 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 30th November 2022 filed on: 7th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 30th November 2022 filed on: 7th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2021 filed on: 24th, March 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 30th November 2020 filed on: 2nd, December 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th November 2019 filed on: 19th, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 30th November 2018 filed on: 4th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th November 2017 filed on: 3rd, September 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th November 2016 filed on: 16th, June 2017	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Tuesday 31st January 2017 to Wednesday 30th November 2016 filed on: 16th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 2nd, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 19th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 19th February 2016	capital
AA	Small company accounts for the period up to Saturday 31st January 2015 filed on: 11th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th February 2015 filed on: 20th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th February 2015	capital
AA	Small company accounts for the period up to Friday 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th February 2014 filed on: 24th, February 2014	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st January 2013 filed on: 4th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th February 2013 filed on: 21st, February 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2012 filed on: 4th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th February 2012 filed on: 22nd, February 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st January 2011 filed on: 10th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th February 2011 filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st January 2010 filed on: 7th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2010 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st January 2009 filed on: 11th, November 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st January 2008 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 28th February 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2006 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2006 filed on: 27th, October 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st January 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st January 2003 filed on: 16th, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st January 2003 filed on: 16th, July 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st January 2002 filed on: 16th, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st January 2002 filed on: 16th, December 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 22nd, November 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 22nd, November 2001	accounts	Free Download (6 pages)
363s	Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd March 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 19th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 19th, July 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
363s	Period up to Tuesday 23rd March 1999 - Annual return with full member list filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 23rd March 1999 - Annual return with full member list filed on: 23rd, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 20th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 20th, November 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 20th February 1998 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 20th February 1998 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/01/98 filed on: 30th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/01/98 filed on: 30th, July 1997	accounts	Free Download (1 page)

Addpace Limited BRISTOL

Addpace Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Darren E.

Michael S.

Priscilla E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us