Addleshaws Limited

Company Name	Addleshaws Limited
Company Status	Active
Company Number	02238081
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Gerard Joyce
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(28 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	04 July 2003(15 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Current
Appointed	10 November 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Trevor Keith Johnston
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr David John Tully
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Greenside Drive Hale Altrincham Cheshire WA14 3HX

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Richard Neil Frederick Lee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(10 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 10 November 2021)
Role	Solicitor
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	David Mark Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(15 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Andrew Kay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Welburn Avenue Leeds West Yorkshire LS16 5HJ

Director Name	Mr John Douglas Pike
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(15 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Matthew Flinton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2006)
Role	Solicitor
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Michael Lowry
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(15 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 10 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Andrew Michael John Chamberlain
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(22 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Paul Devitt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(22 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	addleshawgoddard.com

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Addleshaw Goddard LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

20 January 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 January 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 November 2021	Termination of appointment of Richard Neil Frederick Lee as a director on 10 November 2021 (1 page)
22 November 2021	Appointment of Inhoco Formations Limited as a director on 10 November 2021 (2 pages)
22 November 2021	Termination of appointment of Michael Lowry as a director on 10 November 2021 (1 page)
22 November 2021	Appointment of Mr Roger Hart as a director on 10 November 2021 (2 pages)
3 February 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
17 May 2017	Secretary's details changed for A G Secretarial Limited on 17 May 2017 (1 page)
17 May 2017	Secretary's details changed for A G Secretarial Limited on 17 May 2017 (1 page)
22 March 2017	Director's details changed for Mr John Gerard Joyce on 20 February 2017 (2 pages)
22 March 2017	Director's details changed for Mr John Gerard Joyce on 20 February 2017 (2 pages)
18 March 2017	Director's details changed for Mr Richard Neil Frederick Lee on 20 February 2017 (2 pages)
18 March 2017	Director's details changed for Michael Lowry on 20 February 2017 (2 pages)
18 March 2017	Director's details changed for Mr Richard Neil Frederick Lee on 20 February 2017 (2 pages)
18 March 2017	Director's details changed for Michael Lowry on 20 February 2017 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Paul Devitt as a director on 27 January 2016 (1 page)
15 July 2016	Termination of appointment of Paul Devitt as a director on 27 January 2016 (1 page)
16 June 2016	Appointment of Mr John Gerard Joyce as a director on 20 May 2016 (2 pages)
16 June 2016	Appointment of Mr John Gerard Joyce as a director on 20 May 2016 (2 pages)
15 June 2016	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 June 2016 (1 page)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
10 November 2015	Termination of appointment of David Mark Jones as a director on 30 April 2015 (1 page)
10 November 2015	Termination of appointment of David Mark Jones as a director on 30 April 2015 (1 page)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (7 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (7 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
30 September 2014	Termination of appointment of Andrew Michael John Chamberlain as a director on 21 September 2014 (1 page)
30 September 2014	Termination of appointment of Andrew Michael John Chamberlain as a director on 21 September 2014 (1 page)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (8 pages)
28 November 2013	Director's details changed for Paul Devitt on 22 November 2013 (2 pages)
28 November 2013	Director's details changed for Paul Devitt on 22 November 2013 (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
18 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
19 October 2011	Director's details changed for Paul Devitt on 15 April 2011 (2 pages)
19 October 2011	Director's details changed for Paul Devitt on 15 April 2011 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 November 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 June 2010	Appointment of Andrew Michael John Chamberlain as a director (3 pages)
18 June 2010	Appointment of Andrew Michael John Chamberlain as a director (3 pages)
17 June 2010	Appointment of Paul Devitt as a director (3 pages)
17 June 2010	Appointment of Paul Devitt as a director (3 pages)
10 June 2010	Termination of appointment of John Pike as a director (1 page)
10 June 2010	Termination of appointment of John Pike as a director (1 page)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
15 January 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
6 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
20 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
2 June 2006	Return made up to 31/12/05; full list of members (3 pages)
2 June 2006	Return made up to 31/12/05; full list of members (3 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
2 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
2 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
28 January 2005	Return made up to 31/12/04; full list of members (3 pages)
28 January 2005	Return made up to 31/12/04; full list of members (3 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
29 March 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 August 2003	New director appointed (3 pages)
16 August 2003	New director appointed (3 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (3 pages)
28 July 2003	New director appointed (3 pages)
27 July 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
27 July 2003	Secretary resigned;director resigned (1 page)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	Secretary resigned;director resigned (1 page)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Secretary resigned;director resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
12 July 2003	New director appointed (3 pages)
12 July 2003	New director appointed (3 pages)
26 February 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
26 February 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
17 January 2003	Return made up to 31/12/02; full list of members (5 pages)
17 January 2003	Return made up to 31/12/02; full list of members (5 pages)
21 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
21 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
15 January 2002	Return made up to 31/12/01; full list of members (2 pages)
15 January 2002	Return made up to 31/12/01; full list of members (2 pages)
22 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
22 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
20 January 2001	Return made up to 31/12/00; full list of members (5 pages)
20 January 2001	Return made up to 31/12/00; full list of members (5 pages)
29 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
29 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
24 February 2000	Return made up to 31/12/99; full list of members (5 pages)
24 February 2000	Return made up to 31/12/99; full list of members (5 pages)
22 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
22 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
25 January 1999	Return made up to 31/12/98; full list of members (7 pages)
25 January 1999	Return made up to 31/12/98; full list of members (7 pages)
13 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
13 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1998	Return made up to 31/12/97; full list of members (7 pages)
8 January 1998	Return made up to 31/12/97; full list of members (7 pages)
11 December 1997	Registered office changed on 11/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
11 December 1997	Registered office changed on 11/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
5 February 1997	Return made up to 31/12/96; full list of members (7 pages)
5 February 1997	Return made up to 31/12/96; full list of members (7 pages)
5 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
18 December 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
29 February 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
29 February 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
3 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
16 June 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1988	Incorporation (21 pages)
31 March 1988	Incorporation (21 pages)

Addleshaws Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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