Addis Housewares Pension Scheme Trustees Limited

Active03203879 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
Wales
Address
Zone 3 Waterton Point
Brocastle Avenue
Waterton Industrial Estate
CF31 3US

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 March 2018
Doe, Kevin
Director · Appointed 2 December 2014
British
Born June 1958 (68)
Director · Appointed 10 May 2001
British
Born September 1965 (61)
Secretary · Appointed 10 May 2001
British
Officer history (15 former)
31 October 2020
Resigned Seviour, Timothy as Director
14 May 2020
Resigned Godfrey, Mark Simon as Director
29 March 2018
Appointed Capital Cranfield Trustees Limited as Corporate Director
2 December 2014
Appointed Doe, Kevin as Director
3 November 2014
Resigned Granger, Stephen as Director
21 September 2012
Resigned Cash, Robert as Director
1 June 2011
Appointed Granger, Stephen as Director
2 January 2007
Appointed Godfrey, Mark Simon as Director
31 December 2006
Resigned Barrell, Jonathan as Director
6 July 2005
Appointed Seviour, Timothy as Director
6 July 2005
Appointed Barrell, Jonathan as Director
31 March 2005
Resigned Messink, Alfred as Director
21 August 2003
Resigned Day, Wynford as Director
19 September 2001
Resigned James, Philip Eric as Director
9 September 2001
Resigned Tucker, Richard John as Director
10 May 2001
Appointed Messink, Alfred as Director
10 May 2001
Appointed Tucker, Richard John as Director
10 May 2001
Appointed Tucker, Richard John as Secretary
10 May 2001
Appointed Tucker, Richard John as Director
10 May 2001
Resigned Hicks, Christine as Director
10 May 2001
Appointed James, Philip Eric as Director
3 April 2001
Resigned Christopher, Allan John as Director
3 April 2001
Resigned Christopher, Allan John as Secretary
31 January 2000
Resigned Papadopoulos, Christos as Director
23 October 1997
Appointed Day, Wynford as Director
23 October 1997
Appointed Cash, Robert as Director
26 June 1996
Appointed Christopher, Allan John as Secretary
26 June 1996
Appointed Christopher, Allan John as Director
26 June 1996
Appointed Hicks, Christine as Director
26 June 1996
Appointed Papadopoulos, Christos as Director
26 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 02881663

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Addis Commercial Limited Owns 75–100% of shares (as a firm)
Addis France Limited Owns 75–100% of shares (as a firm)
Addis Germany Limited Owns 75–100% of shares (as a firm)
Addis Housewares Limited Owns 75–100% of shares (as a firm)
Addis Housewares Pension Scheme Trustees Limited This company Owns 75–100% of shares (as a firm)
Addis Limited Owns 75–100% of shares (as a firm)
Emsa (U.K.) Limited Owns 75–100% of shares (as a firm)
JA & MF Engineering Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£2
Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2022 2025 £2 £2
Balance sheet detail
20252022
Cash£2£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 May 2026
21 August 2026Confirmation statement with no updates27 July 2026
24 February 2026Accounts for a dormant company31 May 2025
28 July 2025Confirmation statement with updates27 July 2025
12 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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