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ADDEV MATERIALS UK LIMITED - Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 03288952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Towngate House
- 2-8 Parkstone Road
- Poole
- Dorset
- BH15 2PW Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW UK
Management
- Managing Directors
- GEOFFREY COLIN WARDE
- GRAHAM RICHARD YATES
- NICHOLAS CALAMADA ROBINS
- ANTHONY EDWIN THOMAS SWAYNE
- DUVANEL, Julien
- NADOBNY, Pascal
- ROWBOTHAM, James Carmichael
- TYRRELL, Judy Anne
- WADDELL, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-06
- Age Of Company 1996-12-06 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Anthony Edwin Thomas Swayne
- -
- Addev Materials Sas
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRAYTONE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
✓
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ADDEV MATERIALS UK LIMITED Company Description
- ADDEV MATERIALS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03288952. Its current trading status is "live". It was registered 1996-12-06. It was previously called GRAYTONE LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at Towngate House .
Get ADDEV MATERIALS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addev Materials Uk Limited - Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
- 1996-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03288952#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03288952#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03288952#ADDSLCHUK
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.
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confirmation-statement-with-updates (2021-12-16) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-01-10) - AA01
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notification-of-a-person-with-significant-control (2020-12-11) - PSC02
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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keyboard_arrow_right 2019
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resolution (2019-04-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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resolution (2019-10-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-30) - AA
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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capital-allotment-shares (2019-04-03) - SH01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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cessation-of-a-person-with-significant-control (2019-07-19) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-07-19) - PSC08
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accounts-with-accounts-type-group (2019-09-18) - AA
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auditors-resignation-company (2019-12-17) - AUD
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keyboard_arrow_right 2018
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resolution (2018-04-11) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-06) - CS01
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capital-allotment-shares (2018-11-21) - SH01
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SWAYNE (2018-01-04) - TM02
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keyboard_arrow_right 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-11-14) - AA
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CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES (2017-12-12) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 09/01/2017 (2017-01-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD YATES / 09/01/2017 (2017-01-18) - CH01
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accounts-with-accounts-type-group (2017-11-14) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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confirmation-statement-with-updates (2017-01-18) - CS01
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change-person-director-company-with-change-date (2017-01-18) - CH01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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accounts-with-accounts-type-group (2017-01-09) - AA
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confirmation-statement-with-updates (2017-12-12) - CS01
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DIRECTOR APPOINTED MR NICHOLAS CALAMADA ROBINS (2017-04-04) - AP01
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CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES (2017-01-18) - CS01
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2016-01-06) - AA
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accounts-with-accounts-type-group (2016-01-06) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2015-01-09) - AA
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06/12/15 FULL LIST (2015-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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accounts-with-accounts-type-group (2015-01-09) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 032889520007 (2015-05-18) - MR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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06/12/14 FULL LIST (2014-12-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 18/12/2014 (2014-12-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 18/12/2014 (2014-12-30) - CH03
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REGISTRATION OF A CHARGE / CHARGE CODE 032889520006 (2014-11-21) - MR01
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change-person-secretary-company-with-change-date (2014-12-30) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2013-01-04) - AA
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06/12/13 FULL LIST (2013-12-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-group (2013-12-17) - AA
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keyboard_arrow_right 2012
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06/12/12 FULL LIST (2012-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-08-31) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-08-31) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-08-31) - MG02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-10-31) - AA
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06/12/11 FULL LIST (2011-12-20) - AR01
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SECTION 519 (2011-02-08) - MISC
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-01-26) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-01-22) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD YATES / 22/12/2010 (2011-01-05) - CH01
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06/12/10 FULL LIST (2011-01-04) - AR01
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legacy (2011-08-31) - MG02
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miscellaneous (2011-02-08) - MISC
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legacy (2011-01-26) - MG01
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accounts-with-accounts-type-group (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-group (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-12-21) - AA
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM (2010-12-10) - AD01
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06/12/09 FULL LIST (2010-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MBE GEOFFREY COLIN WARDE / 05/12/2009 (2010-01-05) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-12-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN WARDE / 01/12/2009 (2009-12-08) - CH01
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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legacy (2009-01-05) - 363a
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-12-15) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 (2008-12-05) - AA
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accounts-with-accounts-type-medium (2008-12-05) - AA
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legacy (2008-01-04) - 363a
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS (2008-01-04) - 363a
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-05-22) - CERTNM
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legacy (2007-01-02) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 (2007-12-11) - AA
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 (2007-02-01) - AA
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS (2007-01-02) - 363a
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accounts-with-accounts-type-medium (2007-02-01) - AA
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363s
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legacy (2006-01-04) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-13) - AA
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miscellaneous (2005-04-14) - MISC
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legacy (2005-04-13) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-12-13) - AA
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AUDITORS RESIGNATION R SECT 394 (2005-04-14) - MISC
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM: (2005-04-13) - 287
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keyboard_arrow_right 2004
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legacy (2004-08-06) - 395
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS (2004-12-29) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-06) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 (2004-12-20) - AA
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legacy (2004-12-29) - 363a
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accounts-with-accounts-type-medium (2004-12-20) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2003-01-27) - AA
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legacy (2003-12-19) - 363a
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accounts-with-accounts-type-medium (2003-01-27) - AA
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accounts-with-accounts-type-medium (2003-09-30) - AA
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2003-09-30) - AA
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS (2003-12-19) - 363a
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-03) - 395
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS (2002-12-20) - 363a
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legacy (2002-12-20) - 363a
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363a
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legacy (2002-10-03) - 395
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legacy (2002-01-07) - 363a
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keyboard_arrow_right 2001
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legacy (2001-02-09) - 363a
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legacy (2001-11-05) - 288c
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accounts-with-accounts-type-medium (2001-07-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-11-05) - 288c
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS (2001-02-09) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2001-07-26) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-17) - AA
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legacy (2000-10-17) - 225
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legacy (2000-09-21) - 288b
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ADOPT ARTICLES 28/04/00 (2000-05-12) - WRES01
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legacy (2000-05-12) - 288a
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legacy (2000-05-12) - 88(2)R
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resolution (2000-05-12) - RESOLUTIONS
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legacy (2000-05-08) - 395
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legacy (2000-01-12) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-08) - 395
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NEW DIRECTOR APPOINTED (2000-05-12) - 288a
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AD 28/04/00--------- (2000-05-12) - 88(2)R
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS (2000-01-12) - 363a
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 (2000-10-17) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-10-17) - AA
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DIRECTOR RESIGNED (2000-09-21) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-19) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-09-21) - AA
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legacy (1999-01-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1999-01-19) - 288c
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS (1999-01-19) - 363a
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accounts-with-accounts-type-small (1999-09-21) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-15) - AA
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS (1998-01-02) - 363a
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legacy (1998-01-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-15) - AA
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keyboard_arrow_right 1997
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AD 16/01/97--------- (1997-01-23) - 88(2)R
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legacy (1997-01-23) - 88(2)R
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-12-06) - NEWINC
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incorporation-company (1996-12-06) - NEWINC
