Addison Lee Limited

Company Name	Addison Lee Limited
Company Status	Active
Company Number	01205530
Category	Private Limited Company
Incorporation Date	1 April 1975(49 years, 1 month ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 53201	Licensed carriers

Directors

Director Name	Mr Paul Bryan Suter
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(45 years after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(45 years after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Patrick Anthony Gallagher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(45 years after company formation)
Appointment Duration	4 years, 1 month
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Mr Qaiser Vakani
Status	Current
Appointed	01 October 2021(46 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Daryl Foster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(17 years, 1 month after company formation)
Appointment Duration	20 years, 12 months (resigned 19 April 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 45 Yoo Building 17 Hall Road London NW8 9RF

Director Name	Mr John Patrick Griffin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	28 April 1992(17 years, 1 month after company formation)
Appointment Duration	20 years, 12 months (resigned 19 April 2013)
Role	Company Director Car Hire Prop
Country of Residence	United Kingdom
Correspondence Address	23 The Avenue Potters Bar Hertfordshire EN6 1EG

Secretary Name	Mr Daryl Foster
Nationality	British
Status	Resigned
Appointed	28 April 1992(17 years, 1 month after company formation)
Appointment Duration	20 years, 12 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 45 Yoo Building 17 Hall Road London NW8 9RF

Director Name	Mr Peter Christopher Ingram
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(27 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 April 2013)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Northfield Woodfield Lane Hatfield Hertfordshire AL9 6JJ

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(27 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Kieran Griffin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(27 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulham House Bedwell Park Cucumber Lane Essendon Hertfordshire AL9 6GJ

Director Name	Mr Malcolm Ian Fullick
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	20 Lester Grove Hazlemere High Wycombe Buckinghamshire HP15 7HW

Director Name	Mr Matthew James Barbrook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(38 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2014)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	35-37 William Road London NW1 3ER

Secretary Name	Mr Gary Cust
Status	Resigned
Appointed	25 April 2014(39 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2015)
Role	Company Director
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(39 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 August 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(39 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Andrew Kenneth Boland
Status	Resigned
Appointed	24 August 2015(40 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 January 2016)
Role	Company Director
Correspondence Address	35-37 William Road London NW1 3ER

Secretary Name	Mr Lee Gage
Status	Resigned
Appointed	04 January 2016(40 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(41 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35-37 William Road London NW1 3ER

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(43 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Secretary Name	Miss Ayomide Olaniregun
Status	Resigned
Appointed	01 April 2021(46 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Contact

Website	www.addisonlee.com
Telephone	020 73878888
Telephone region	London

Location

Registered Address	The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200k at £1	Addison Lee Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£196,618,000
Gross Profit	£69,451,000
Net Worth	£45,371,000
Cash	£12,639,000
Current Liabilities	£28,821,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	17 April 2024 (1 week, 3 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

24 November 2011	Delivered on: 26 November 2011 Satisfied on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 July 2006	Delivered on: 12 July 2006 Satisfied on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: Unlimited guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A continuing guarante in respect of all monies due from addison lee coaches limited to the chargee. Fully Satisfied
4 May 2005	Delivered on: 14 May 2005 Satisfied on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 July 1995	Delivered on: 20 July 1995 Satisfied on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1991	Delivered on: 23 November 1991 Satisfied on: 19 April 1996 Persons entitled: Bank Leumi (U.K.) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 September 1991	Delivered on: 10 September 1991 Satisfied on: 24 November 2011 Persons entitled: Bank Leumi (UK) PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 queenstown road, battersea.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 August 1979	Delivered on: 12 September 1979 Satisfied on: 25 January 1996 Persons entitled: Bank Leumi (U.K) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed & floating charge on the undertaking and all property and assets present and future including bookdebts goodwill and uncalled capital. Fully Satisfied
17 August 2012	Delivered on: 18 August 2012 Satisfied on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 March 1979	Delivered on: 28 March 1979 Satisfied on: 25 January 1996 Persons entitled: Bank Leumi (UK) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35, queenstown road london S.W.8. Fully Satisfied
23 October 1991	Delivered on: 28 October 1991 Persons entitled: Dorrington Derwent Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The aggregate of an amount equal to Â£34,250 and the amount standing to the credit of a separate designated deposit account (see form 395 for full details). Outstanding
9 December 2021	Delivered on: 10 December 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: N/A. Outstanding
23 March 2020	Delivered on: 23 March 2020 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument including the trade mark 015739097. for more details please refer to the instrument. Outstanding
15 April 2014	Delivered on: 24 April 2014 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 June 2013	Delivered on: 25 June 2013 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 May 2023	Audit exemption subsidiary accounts made up to 31 August 2022 (24 pages)
15 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 (59 pages)
15 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/08/22 (2 pages)
15 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 (1 page)
19 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
20 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 (60 pages)
20 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages)
20 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 (1 page)
20 May 2022	Audit exemption subsidiary accounts made up to 31 August 2021 (27 pages)
4 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
10 December 2021	Registration of charge 012055300014, created on 9 December 2021 (43 pages)
4 October 2021	Appointment of Mr Qaiser Vakani as a secretary on 1 October 2021 (2 pages)
1 September 2021	Termination of appointment of Ayomide Olaniregun as a secretary on 27 August 2021 (1 page)
10 August 2021	Audit exemption subsidiary accounts made up to 31 August 2020 (27 pages)
10 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 (58 pages)
28 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 (1 page)
28 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/08/20 (3 pages)
30 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
1 April 2021	Termination of appointment of Lee Gage as a secretary on 31 March 2021 (1 page)
1 April 2021	Appointment of Miss Ayomide Olaniregun as a secretary on 1 April 2021 (2 pages)
3 November 2020	Audit exemption subsidiary accounts made up to 31 August 2019 (30 pages)
3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (75 pages)
18 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages)
18 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page)
17 August 2020	Change of details for Addison Lee Group Limited as a person with significant control on 23 March 2020 (2 pages)
23 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
25 March 2020	Satisfaction of charge 012055300011 in full (1 page)
25 March 2020	Satisfaction of charge 012055300012 in full (1 page)
25 March 2020	Appointment of Mr Liam Griffin as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020 (2 pages)
25 March 2020	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020 (2 pages)
23 March 2020	Registration of charge 012055300013, created on 23 March 2020 (79 pages)
23 March 2020	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020 (1 page)
23 March 2020	Termination of appointment of Simon Gordon as a director on 23 March 2020 (1 page)
28 November 2019	Change of details for Addison Lee Group Limited as a person with significant control on 2 January 2019 (2 pages)
8 August 2019	Director's details changed for Mr Andrew Kenneth Boland on 2 January 2019 (2 pages)
26 June 2019	Secretary's details changed for Mr Lee Gage on 26 June 2019 (1 page)
24 June 2019	Audit exemption subsidiary accounts made up to 31 August 2018 (30 pages)
24 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 (77 pages)
24 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
24 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
2 January 2019	Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 2 January 2019 (1 page)
21 December 2018	Registered office address changed from 35-37 William Road London NW1 3ER to The Point 4th Floor North Wharf Road London W2 1AF on 21 December 2018 (1 page)
21 December 2018	Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 4th Floor North Wharf Road London W2 1AF on 21 December 2018 (1 page)
21 June 2018	Appointment of Mr Simon Gordon as a director on 19 June 2018 (2 pages)
19 June 2018	Termination of appointment of David George Stickland as a director on 19 June 2018 (1 page)
18 June 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
4 April 2018	Audit exemption subsidiary accounts made up to 31 August 2017 (31 pages)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
4 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (80 pages)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
9 August 2017	Termination of appointment of Liam Griffin as a director on 1 April 2017 (1 page)
9 August 2017	Termination of appointment of Liam Griffin as a director on 1 April 2017 (1 page)
13 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 June 2017	Full accounts made up to 31 August 2016 (33 pages)
5 June 2017	Full accounts made up to 31 August 2016 (33 pages)
10 August 2016	Appointment of Mr David George Stickland as a director on 1 July 2016 (2 pages)
10 August 2016	Appointment of Mr David George Stickland as a director on 1 July 2016 (2 pages)
26 July 2016	Full accounts made up to 31 August 2015 (29 pages)
26 July 2016	Full accounts made up to 31 August 2015 (29 pages)
20 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200,001 (5 pages)
20 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200,001 (5 pages)
22 April 2016	Appointment of Mr Lee Gage as a secretary on 4 January 2016 (2 pages)
22 April 2016	Appointment of Mr Lee Gage as a secretary on 4 January 2016 (2 pages)
22 April 2016	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 (1 page)
22 April 2016	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016 (1 page)
24 August 2015	Termination of appointment of Gary Cust as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of a secretary (1 page)
24 August 2015	Termination of appointment of Gary Cust as a director on 24 August 2015 (1 page)
24 August 2015	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of a secretary (1 page)
24 August 2015	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015 (2 pages)
13 August 2015	Termination of appointment of Gary Cust as a secretary on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Gary Cust as a secretary on 13 August 2015 (1 page)
10 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200,001 (4 pages)
10 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200,001 (4 pages)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015 (2 pages)
2 February 2015	Full accounts made up to 31 August 2014 (38 pages)
2 February 2015	Full accounts made up to 31 August 2014 (38 pages)
1 December 2014	Appointment of Mr Gary Cust as a director on 28 November 2014 (2 pages)
1 December 2014	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 (1 page)
1 December 2014	Appointment of Mr Gary Cust as a director on 28 November 2014 (2 pages)
1 December 2014	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014 (1 page)
21 May 2014	Full accounts made up to 31 August 2013 (34 pages)
21 May 2014	Full accounts made up to 31 August 2013 (34 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 200,001 (4 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 200,001 (4 pages)
25 April 2014	Appointment of Mr Gary Cust as a secretary (2 pages)
25 April 2014	Appointment of Mr Gary Cust as a secretary (2 pages)
24 April 2014	Registration of charge 012055300012 (50 pages)
24 April 2014	Registration of charge 012055300012 (50 pages)
9 September 2013	Auditor's resignation (1 page)
9 September 2013	Auditor's resignation (1 page)
25 June 2013	Registration of charge 012055300011 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (64 pages)
25 June 2013	Registration of charge 012055300011 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (64 pages)
18 June 2013	Satisfaction of charge 10 in full (4 pages)
18 June 2013	Satisfaction of charge 6 in full (4 pages)
18 June 2013	Satisfaction of charge 7 in full (4 pages)
18 June 2013	Satisfaction of charge 7 in full (4 pages)
18 June 2013	Satisfaction of charge 8 in full (4 pages)
18 June 2013	Satisfaction of charge 6 in full (4 pages)
18 June 2013	Satisfaction of charge 9 in full (4 pages)
18 June 2013	Satisfaction of charge 8 in full (4 pages)
18 June 2013	Satisfaction of charge 9 in full (4 pages)
18 June 2013	Satisfaction of charge 10 in full (4 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
29 May 2013	Change of share class name or designation (2 pages)
29 May 2013	Change of share class name or designation (2 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 May 2013	Director's details changed for Mr Matthew James Barbrook on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Liam Griffin on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Matthew James Barbrook on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Liam Griffin on 17 May 2013 (2 pages)
17 May 2013	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 17 May 2013 (1 page)
2 May 2013	Termination of appointment of Peter Ingram as a director (1 page)
2 May 2013	Termination of appointment of Peter Ingram as a director (1 page)
1 May 2013	Termination of appointment of Daryl Foster as a director (1 page)
1 May 2013	Termination of appointment of Kieran Griffin as a director (1 page)
1 May 2013	Appointment of Mr Matthew James Barbrook as a director (2 pages)
1 May 2013	Termination of appointment of Kieran Griffin as a director (1 page)
1 May 2013	Appointment of Mr Matthew James Barbrook as a director (2 pages)
1 May 2013	Termination of appointment of Daryl Foster as a secretary (1 page)
1 May 2013	Termination of appointment of Daryl Foster as a director (1 page)
1 May 2013	Termination of appointment of John Griffin as a director (1 page)
1 May 2013	Termination of appointment of Daryl Foster as a secretary (1 page)
1 May 2013	Termination of appointment of John Griffin as a director (1 page)
16 April 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
16 April 2013	Re-registration from a public company to a private limited company (2 pages)
16 April 2013	Re-registration of Memorandum and Articles (11 pages)
16 April 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 April 2013	Re-registration of Memorandum and Articles (11 pages)
16 April 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 April 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
16 April 2013	Re-registration from a public company to a private limited company (2 pages)
4 March 2013	Group of companies' accounts made up to 31 August 2012 (41 pages)
4 March 2013	Group of companies' accounts made up to 31 August 2012 (41 pages)
4 September 2012	Resolutions RES13 ‐ Approval of documents 02/08/2012 (5 pages)
4 September 2012	Resolutions RES13 ‐ Approval of documents 02/08/2012 (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
29 May 2012	Director's details changed for Mr Daryl Foster on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Daryl Foster on 29 May 2012 (2 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (9 pages)
27 April 2012	Statement of capital following an allotment of shares on 11 November 2011 GBP 200,001 (4 pages)
27 April 2012	Statement of capital following an allotment of shares on 11 November 2011 GBP 200,001 (4 pages)
2 March 2012	Group of companies' accounts made up to 31 August 2011 (33 pages)
2 March 2012	Group of companies' accounts made up to 31 August 2011 (33 pages)
5 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
5 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
26 November 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
16 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 11/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
16 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 11/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
23 June 2011	Secretary's details changed for Mr Daryl Foster on 20 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mr Daryl Foster on 20 June 2011 (2 pages)
8 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
8 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
1 March 2011	Group of companies' accounts made up to 31 August 2010 (32 pages)
1 March 2011	Group of companies' accounts made up to 31 August 2010 (32 pages)
16 June 2010	Director's details changed for Mr Liam Griffin on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Liam Griffin on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Mr Liam Griffin on 1 October 2009 (2 pages)
2 March 2010	Group of companies' accounts made up to 31 August 2009 (33 pages)
2 March 2010	Group of companies' accounts made up to 31 August 2009 (33 pages)
10 June 2009	Return made up to 28/04/09; full list of members (5 pages)
10 June 2009	Return made up to 28/04/09; full list of members (5 pages)
10 June 2009	Director's change of particulars / peter ingram / 08/06/2009 (1 page)
10 June 2009	Director's change of particulars / peter ingram / 08/06/2009 (1 page)
3 April 2009	Group of companies' accounts made up to 31 August 2008 (34 pages)
3 April 2009	Group of companies' accounts made up to 31 August 2008 (34 pages)
12 May 2008	Return made up to 28/04/08; full list of members (5 pages)
12 May 2008	Return made up to 28/04/08; full list of members (5 pages)
9 May 2008	Director's change of particulars / peter ingram / 30/06/2007 (1 page)
9 May 2008	Director's change of particulars / peter ingram / 30/06/2007 (1 page)
30 April 2008	Director's change of particulars / liam griffin / 01/06/2007 (1 page)
30 April 2008	Director's change of particulars / kieran griffin / 01/04/2008 (1 page)
30 April 2008	Director's change of particulars / liam griffin / 01/06/2007 (1 page)
30 April 2008	Director's change of particulars / kieran griffin / 01/04/2008 (1 page)
3 April 2008	Group of companies' accounts made up to 31 August 2007 (32 pages)
3 April 2008	Group of companies' accounts made up to 31 August 2007 (32 pages)
19 June 2007	Return made up to 28/04/07; full list of members (3 pages)
19 June 2007	Return made up to 28/04/07; full list of members (3 pages)
23 March 2007	Group of companies' accounts made up to 31 August 2006 (31 pages)
23 March 2007	Group of companies' accounts made up to 31 August 2006 (31 pages)
20 July 2006	Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
20 July 2006	Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
12 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2006	Group of companies' accounts made up to 31 August 2005 (27 pages)
14 March 2006	Group of companies' accounts made up to 31 August 2005 (27 pages)
16 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (9 pages)
16 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (9 pages)
14 May 2005	Particulars of mortgage/charge (9 pages)
14 May 2005	Particulars of mortgage/charge (9 pages)
25 February 2005	Full accounts made up to 31 August 2004 (22 pages)
25 February 2005	Full accounts made up to 31 August 2004 (22 pages)
5 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 2004	Full accounts made up to 31 August 2003 (20 pages)
11 February 2004	Full accounts made up to 31 August 2003 (20 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
14 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 January 2003	Full accounts made up to 31 August 2002 (20 pages)
31 January 2003	Full accounts made up to 31 August 2002 (20 pages)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 May 2002	Return made up to 28/04/02; full list of members (8 pages)
8 May 2002	Return made up to 28/04/02; full list of members (8 pages)
16 January 2002	Full accounts made up to 31 August 2001 (17 pages)
16 January 2002	Full accounts made up to 31 August 2001 (17 pages)
10 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(353) ‐ Location of register of members address changed (7 pages)
2 January 2001	Full accounts made up to 31 August 2000 (18 pages)
2 January 2001	Full accounts made up to 31 August 2000 (18 pages)
8 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2000	Full accounts made up to 31 August 1999 (19 pages)
17 March 2000	Full accounts made up to 31 August 1999 (19 pages)
15 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1999	Return made up to 28/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/05/99 (4 pages)
13 May 1999	Return made up to 28/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/05/99 (4 pages)
30 March 1999	Full accounts made up to 31 August 1998 (18 pages)
30 March 1999	Full accounts made up to 31 August 1998 (18 pages)
21 May 1998	Return made up to 28/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/05/98 (4 pages)
21 May 1998	Return made up to 28/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/05/98 (4 pages)
1 April 1998	Balance Sheet (12 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 April 1998	Re-registration of Memorandum and Articles (10 pages)
1 April 1998	Re-registration of Memorandum and Articles (10 pages)
1 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
1 April 1998	Declaration on reregistration from private to PLC (1 page)
1 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
1 April 1998	Auditor's report (20 pages)
1 April 1998	Application for reregistration from private to PLC (1 page)
1 April 1998	Auditor's report (20 pages)
1 April 1998	Application for reregistration from private to PLC (1 page)
1 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 April 1998	Declaration on reregistration from private to PLC (1 page)
1 April 1998	Auditor's statement (19 pages)
1 April 1998	Auditor's statement (19 pages)
1 February 1998	Full accounts made up to 31 August 1997 (19 pages)
1 February 1998	Full accounts made up to 31 August 1997 (19 pages)
21 May 1997	Return made up to 28/04/97; full list of members (6 pages)
21 May 1997	Return made up to 28/04/97; full list of members (6 pages)
6 May 1997	Full accounts made up to 31 August 1996 (18 pages)
6 May 1997	Full accounts made up to 31 August 1996 (18 pages)
25 April 1996	Return made up to 28/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 April 1996	Return made up to 28/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1996	Full accounts made up to 31 August 1995 (20 pages)
13 April 1996	Full accounts made up to 31 August 1995 (20 pages)
25 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Return made up to 28/04/95; no change of members (4 pages)
1 May 1995	Return made up to 28/04/95; no change of members (4 pages)
8 January 1995	Full accounts made up to 31 August 1994 (18 pages)
8 January 1995	Full accounts made up to 31 August 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
16 May 1994	Return made up to 28/04/94; full list of members (5 pages)
16 May 1994	Return made up to 28/04/94; full list of members (5 pages)
15 April 1994	Full accounts made up to 31 August 1993 (18 pages)
15 April 1994	Full accounts made up to 31 August 1993 (18 pages)
17 May 1993	Full accounts made up to 31 August 1992 (13 pages)
17 May 1993	Full accounts made up to 31 August 1992 (13 pages)
18 March 1992	Return made up to 28/04/91; full list of members (8 pages)
18 March 1992	Return made up to 28/04/91; full list of members (8 pages)
8 January 1992	Full accounts made up to 31 August 1991 (14 pages)
8 January 1992	Full accounts made up to 31 August 1991 (14 pages)
23 November 1991	Particulars of mortgage/charge (5 pages)
23 November 1991	Particulars of mortgage/charge (5 pages)
28 October 1991	Particulars of mortgage/charge (3 pages)
28 October 1991	Particulars of mortgage/charge (3 pages)
10 September 1991	Particulars of mortgage/charge (3 pages)
10 September 1991	Particulars of mortgage/charge (3 pages)
31 July 1991	Particulars of contract relating to shares (3 pages)
31 July 1991	Particulars of contract relating to shares (3 pages)
31 July 1991	Ad 30/11/79--------- Â£ si 4900@1 (2 pages)
31 July 1991	Ad 30/11/79--------- Â£ si 4900@1 (2 pages)
30 July 1991	Full accounts made up to 31 August 1990 (14 pages)
30 July 1991	Full accounts made up to 31 August 1989 (15 pages)
30 July 1991	Full accounts made up to 31 August 1990 (14 pages)
30 July 1991	Full accounts made up to 31 August 1989 (15 pages)
29 July 1991	Return made up to 31/12/90; full list of members (7 pages)
29 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 July 1991	Ad 23/07/91--------- Â£ si 190000@1=190000 Â£ ic 10000/200000 (2 pages)
29 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 July 1991	Return made up to 31/12/90; full list of members (7 pages)
29 July 1991	Ad 23/07/91--------- Â£ si 190000@1=190000 Â£ ic 10000/200000 (2 pages)
18 May 1989	Return made up to 28/04/89; full list of members (4 pages)
18 May 1989	Full accounts made up to 31 August 1988 (11 pages)
18 May 1989	Return made up to 28/04/89; full list of members (4 pages)
18 May 1989	Full accounts made up to 31 August 1988 (11 pages)
9 February 1989	Accounts for a medium company made up to 31 August 1987 (11 pages)
9 February 1989	Accounts for a medium company made up to 31 August 1987 (11 pages)
11 November 1988	Return made up to 31/03/88; full list of members (11 pages)
11 November 1988	Return made up to 31/03/88; full list of members (11 pages)
10 November 1987	Accounts made up to 31 August 1986 (10 pages)
10 November 1987	Accounts made up to 31 August 1986 (10 pages)
8 April 1987	Full accounts made up to 30 November 1985 (10 pages)
8 April 1987	Full accounts made up to 30 November 1985 (10 pages)
1 September 1986	Company name changed addison-lee south LIMITED\certificate issued on 01/09/86 (2 pages)
1 September 1986	Company name changed addison-lee south LIMITED\certificate issued on 01/09/86 (2 pages)
15 July 1986	Accounts for a small company made up to 30 November 1984 (7 pages)
15 July 1986	Accounts for a small company made up to 30 November 1984 (7 pages)
15 January 1985	Accounts made up to 30 November 1982 (9 pages)
15 January 1985	Accounts made up to 30 November 1982 (9 pages)
10 April 1984	Company name changed\certificate issued on 10/04/84 (4 pages)
10 April 1984	Company name changed\certificate issued on 10/04/84 (4 pages)
5 March 1983	Accounts made up to 30 November 1981 (7 pages)
5 March 1983	Accounts made up to 30 November 1981 (7 pages)
3 January 1980	Accounts made up to 30 November 1977 (6 pages)
3 January 1980	Accounts made up to 30 November 1977 (6 pages)
15 March 1979	Accounts made up to 12 December 1976 (5 pages)
15 March 1979	Accounts made up to 12 December 1976 (5 pages)
1 April 1975	Certificate of incorporation (1 page)
1 April 1975	Incorporation (15 pages)
1 April 1975	Incorporation (15 pages)
1 April 1975	Certificate of incorporation (1 page)

Addison Lee Limited

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