Addis Housewares Limited

02881663

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ZONE 3 WATERTON POINT, WATERTON INDUSTRIAL ESTATE, CF31 3US

Incorporated 13/12/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Richard John Tucker

secretary · Since 13/12/2000

ACCOUNTANT

BRITISH · Age 60

Also on 37 other boards

Richard John Tucker

director · Since 16/03/2005

ACCOUNTANT

BRITISH · Age 60

Also on 37 other boards

Martyn Lee Smith

director · Since 02/04/2007

CO DIRECTOR

BRITISH · Age 62

Also on 6 other boards

Mr Miles William Simmons

director · Since 02/07/2012

NONE

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

David Rand

director · Since 21/09/2012

NONE

BRITISH · ENGLAND · Age 52

Mr Lewis Bowen Major

director · Since 23/03/2021

DIRECTOR

BRITISH · WALES · Age 35

Persons with Significant Control

Addis Group Ltd

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Zone 3, Waterton Point, Brocastle Avenue, Bridgend, CF31 3US

Reg: 03154819 · United Kingdom · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 31/10/2012Registered 06/11/2012

charge

outstanding

CLOSE INVOICE FINANCE LTD

Created 15/03/2010Registered 20/03/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/1996Registered 14/03/1996