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Addsorb Limited LEIGH

Addsorb started in year 2001 as Private Limited Company with registration number 04228398. The Addsorb company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leigh at Unit E12 Croft Court. Postal code: WN7 3PT. Since 7th January 2008 Addsorb Limited is no longer carrying the name Jacobi Carbons Production & Research.

There is a single director in the firm at the moment - Remko G., appointed on 1 January 2017. In addition, a secretary was appointed - Allan R., appointed on 1 January 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Addsorb Limited Address / Contact

Office Address Unit E12 Croft Court
Office Address2 Moss Estate
Town Leigh
Post code WN7 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04228398
Date of Incorporation Mon, 4th Jun 2001
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Allan R.

Position: Secretary

Appointed: 01 January 2017

Remko G.

Position: Director

Appointed: 01 January 2017

Michael M.

Position: Secretary

Appointed: 31 December 2008

Resigned: 01 January 2017

Eva B.

Position: Director

Appointed: 01 March 2007

Resigned: 31 December 2008

Stefan S.

Position: Director

Appointed: 01 March 2007

Resigned: 31 December 2010

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2005

Resigned: 31 December 2008

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 30 July 2002

Resigned: 19 December 2005

Andrew W.

Position: Director

Appointed: 01 January 2002

Resigned: 23 August 2005

Advokatfirman Vinge Ab

Position: Secretary

Appointed: 06 November 2001

Resigned: 13 June 2002

Michael F.

Position: Director

Appointed: 06 November 2001

Resigned: 31 December 2001

Andrew W.

Position: Director

Appointed: 04 June 2001

Resigned: 30 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 June 2001

Resigned: 04 June 2001

Anders S.

Position: Director

Appointed: 04 June 2001

Resigned: 01 January 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2001

Resigned: 04 June 2001

Andrew W.

Position: Secretary

Appointed: 04 June 2001

Resigned: 30 September 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Jacobi Carbons Ab from Kalmar, Sweden. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Jacobi Carbons Ab

1 Slojdaregatan, Se-39353, Kalmar, Sweden

Legal authority Swedish Company Law
Legal form Limited Company
Country registered Sweden
Place registered Bolagsverkert
Registration number 556140-6934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Jacobi Carbons Production & Research January 7, 2008
Jacobi Carbons International November 12, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth23 62823 628     
Balance Sheet
Current Assets23 62823 62823 62823 62823 62823 62823 628
Debtors23 62823 62823 62823 62823 62823 62823 628
Net Assets Liabilities  23 62823 62823 62823 62823 628
Net Assets Liabilities Including Pension Asset Liability23 62823 628     
Reserves/Capital
Called Up Share Capital20 00020 000     
Profit Loss Account Reserve3 6283 628     
Shareholder Funds23 62823 628     
Other
Amounts Owed By Group Undertakings Participating Interests  23 62823 62823 62823 62823 628
Average Number Employees During Period  22222
Balances Amounts Owed By Related Parties  23 62823 62823 628  
Net Current Assets Liabilities23 62823 62823 62823 62823 62823 62823 628
Total Assets Less Current Liabilities23 62823 62823 62823 62823 62823 62823 628
Number Shares Allotted 20 000     
Par Value Share 1     
Share Capital Allotted Called Up Paid20 00020 000     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st December 2023
filed on: 18th, January 2024 		Free Download (6 pages)

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