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ADDISON MOTORS LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Company Information
- Company registration number
- 00714804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Managing Directors
- RABAN, Mark Douglas
- MCPHEE, Duncan Andrew
- LAIRD, Oliver Walter
- LAIRD, Oliver Walter
- Company secretaries
- KENNY, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-02-08
- Age Of Company 1962-02-08 62 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Lookers Motor Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2022-10-11
- Last Date: 2021-09-27
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ADDISON MOTORS LIMITED Company Description
- ADDISON MOTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 00714804. Its current trading status is "live". It was registered 1962-02-08. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Lookers House 3 Etchells Road .
Get ADDISON MOTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addison Motors Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
- 1962-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-charge-part-both-with-charge-number (2021-10-18) - MR05
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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memorandum-articles (2021-03-18) - MA
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resolution (2021-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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accounts-with-accounts-type-full (2021-06-01) - AA
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statement-of-companys-objects (2021-04-07) - CC04
keyboard_arrow_right 2020
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-10-23) - MR05
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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confirmation-statement-with-updates (2020-10-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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mortgage-charge-part-both-with-charge-number (2020-08-20) - MR05
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-27) - AP03
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
keyboard_arrow_right 2016
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mortgage-charge-part-both-with-charge-number (2016-01-06) - MR05
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mortgage-charge-part-both-with-charge-number (2016-01-29) - MR05
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accounts-with-accounts-type-full (2016-07-07) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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mortgage-satisfy-charge-full (2016-11-07) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name (2015-09-07) - AP01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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accounts-with-accounts-type-group (2015-06-29) - AA
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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resolution (2015-11-25) - RESOLUTIONS
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statement-of-companys-objects (2015-11-25) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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auditors-resignation-company (2015-09-23) - AUD
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termination-director-company (2015-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-08) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-15) - CH01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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change-person-director-company-with-change-date (2014-12-29) - CH01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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capital-allotment-shares (2014-06-26) - SH01
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change-person-director-company-with-change-date (2014-01-23) - CH01
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accounts-with-accounts-type-group (2014-07-14) - AA
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change-person-director-company-with-change-date (2014-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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resolution (2014-06-17) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-27) - CH01
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mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01
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mortgage-satisfy-charge-full (2013-11-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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statement-of-companys-objects (2013-10-09) - CC04
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resolution (2013-10-09) - RESOLUTIONS
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termination-secretary-company-with-name (2013-01-04) - TM02
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appoint-person-secretary-company-with-name (2013-01-04) - AP03
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appoint-person-director-company-with-name (2013-01-04) - AP01
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mortgage-satisfy-charge-full (2013-12-03) - MR04
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-08-22) - TM01
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change-person-director-company-with-change-date (2013-08-22) - CH01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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accounts-with-accounts-type-group (2013-09-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-group (2012-10-04) - AA
keyboard_arrow_right 2011
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legacy (2011-04-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-group (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-accounts-type-group (2010-09-22) - AA
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legacy (2010-04-16) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-group (2009-09-10) - AA
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legacy (2009-09-17) - 395
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legacy (2009-03-16) - 288b
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legacy (2009-03-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-group (2008-08-06) - AA
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legacy (2008-06-11) - 403a
keyboard_arrow_right 2007
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legacy (2007-10-25) - 288c
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accounts-with-accounts-type-group (2007-09-07) - AA
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legacy (2007-10-23) - 288a
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legacy (2007-10-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-12) - AA
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legacy (2006-11-16) - 288a
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legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-10-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-11) - 395
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legacy (2004-10-27) - 363s
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legacy (2004-07-06) - 288b
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accounts-with-accounts-type-group (2004-08-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-29) - AA
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legacy (2003-06-26) - 403a
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-10-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-group (2002-07-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-10-10) - 363s
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legacy (2001-01-27) - 395
keyboard_arrow_right 2000
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legacy (2000-12-06) - 395
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-10-12) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-09-13) - AUD
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accounts-with-accounts-type-full-group (1999-10-28) - AA
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legacy (1999-12-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-24) - 288b
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legacy (1998-11-04) - 363b
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legacy (1998-11-04) - 363(353)
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legacy (1998-11-04) - 288a
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accounts-with-accounts-type-full-group (1998-10-13) - AA
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legacy (1998-09-24) - 288a
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legacy (1998-09-18) - 288a
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legacy (1998-09-04) - 288b
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legacy (1998-12-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-31) - 288b
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legacy (1997-10-31) - 363s
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accounts-with-accounts-type-full-group (1997-10-02) - AA
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legacy (1997-03-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-full-group (1996-09-20) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-13) - 363s
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accounts-with-accounts-type-full-group (1995-08-21) - AA
keyboard_arrow_right 1994
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legacy (1994-10-25) - 403a
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legacy (1994-09-09) - 403a
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legacy (1994-10-20) - 363s
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accounts-with-accounts-type-full (1994-08-18) - AA
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legacy (1994-04-15) - 395
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legacy (1994-08-30) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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legacy (1993-10-12) - 363s
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legacy (1993-06-07) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-10) - AA
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legacy (1992-10-27) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-24) - 363b
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legacy (1991-10-24) - 288
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accounts-with-accounts-type-full (1991-10-25) - AA
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legacy (1991-05-10) - 395
keyboard_arrow_right 1990
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legacy (1990-11-14) - 363
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legacy (1990-01-31) - 395
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accounts-with-accounts-type-full-group (1990-11-05) - AA
keyboard_arrow_right 1989
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legacy (1989-05-15) - 288
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accounts-with-accounts-type-full (1989-11-23) - AA
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legacy (1989-12-01) - 225(1)
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legacy (1989-12-20) - 395
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accounts-with-accounts-type-full (1989-01-03) - AA
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legacy (1989-11-23) - 363
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legacy (1989-01-03) - 363
keyboard_arrow_right 1988
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legacy (1988-12-08) - 395
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legacy (1988-01-12) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-10) - AA
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accounts-with-accounts-type-full-group (1987-11-17) - AA
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legacy (1987-08-17) - 288
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legacy (1987-01-10) - 363
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legacy (1987-11-17) - 363
keyboard_arrow_right 1985
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legacy (1985-11-30) - 363
keyboard_arrow_right 1984
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legacy (1984-12-24) - 363
keyboard_arrow_right 1983
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legacy (1983-10-18) - 363
keyboard_arrow_right 1982
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legacy (1982-11-17) - 363
keyboard_arrow_right 1981
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legacy (1981-12-31) - 363
keyboard_arrow_right 1980
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legacy (1980-12-29) - 363
keyboard_arrow_right 1979
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legacy (1979-09-06) - 363
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accounts-with-made-up-date (1979-09-06) - AA
keyboard_arrow_right 1977
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legacy (1977-09-07) - 363
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legacy (1977-07-29) - 363
keyboard_arrow_right 1976
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legacy (1976-07-02) - 363
keyboard_arrow_right 1975
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legacy (1975-07-02) - 363
keyboard_arrow_right 1974
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legacy (1974-08-14) - 363
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accounts-with-made-up-date (1974-08-29) - AA
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accounts-with-made-up-date (1974-08-14) - AA
keyboard_arrow_right 1973
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memorandum-articles (1973-06-20) - MEM/ARTS
keyboard_arrow_right 1972
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accounts-with-made-up-date (1972-09-12) - AA
keyboard_arrow_right 1962
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incorporation-company (1962-02-08) - NEWINC