ADDISON MOTORS LIMITED
Active - Accounts Filed
General Information
NAME
ADDISON MOTORS LIMITED
COMPANY NUMBER
00714804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
08/02/1962
(62 years and 9 months old)
WEBSITE
www.zonemotorschicago.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 5XS
Telephone: 01935872323
TPS: Yes
454a Gorgie Road
Edinburgh
Midlothian
EH11 2RN
Telephone: 3461661
6 Benfield Road
Newcastle-upon-tyne
Tyne and Wear
NE6 5XA
Telephone: 2284300
Asama Court
Newcastle Business Park
Newcastle-upon-tyne
Tyne and Wear
NE4 7YD
Telephone: 2910043
Auchinlek Drive
Rosehill Industrial Estate
Carlisle
Cumbria
CA1 2UR
Telephone: 525555
Castle Square
Morpeth
Northumberland
NE61 1YD
Domestic Road
Leeds
West Yorkshire
LS12 6HG
Telephone: 2136304
Fossway
Newcastle-upon-tyne
Tyne and Wear
NE6 2XJ
Telephone: 2769200
Hillgate
Morpeth
Northumberland
NE61 1XX
Knaresborough Road
Harrogate
North Yorkshire
HG2 7LU
Lobley Hill Road
Gateshead
Tyne and Wear
NE8 4YJ
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Mintsfeet Road
Kendal
Cumbria
LA9 6DE
Pilot Street
Leeds
West Yorkshire
LS9 7NF
Portland Road
Shieldfield
Newcastle-upon-tyne
Tyne and Wear
NE2 1AR
Telephone: 2324955
Railway Street
Newcastle Upon T
Newcastle-upon-tyne
Tyne and Wear
NE4 7AD
Scotswood Road
Newcastle-upon-tyne
Tyne and Wear
NE15 6UX
Station Road
Hexham
Northumberland
NE46 1EZ
Stoneygate Lane
Gateshead
Tyne and Wear
NE10 0AZ
Telephone: 4954444
Warwick Street
Newcastle-upon-tyne
Tyne and Wear
NE2 1BB
Telephone: 2986767
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 30/10/2024 | New Accounts filed |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
Credit Risk Overview
Want to learn more about ADDISON MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDISON MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDISON MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
20/10/1991 - 26/08/1994 (2 years and 10 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/1991 - 02/09/2015 (23 years and 10 months) Born in Mar 1953 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 20/10/1991 - 02/09/2015 (23 years and 10 months) Secretary: 28/08/1998 - 18/12/1998 (3 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 30/10/2024 | New Accounts filed |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 12/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 23/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 19/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 24/10/2023 | Oliver Walter Laird (923372614) has left the board |
| 23/10/2023 | Philip John Kenny (926918158) has left the board |
| 17/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 18/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | James Perrie (927294821) has left the board |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 12/08/2020 | New Board Member James Perrie (927294821) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 29/04/2020 | New Company Secretary Philip John Kenny (926918158) Appointed |
| 25/02/2020 | Richard Scott Walker (926716455) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716455) Appointed |
| 18/02/2020 | Andrew Campbell Bruce (919452723) has left the board |
| 16/01/2020 | Glenda MacGeekie (920169124) has left the board |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 14/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 15/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 13/12/2017 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Company Secretary Glenda MacGeekie (920169124) Appointed |
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