ADDLESEE TIMBER & HAULAGE LTD.

ADDLESEE TIMBER & HAULAGE LTD. is an active private limited company, incorporated on 25 October 2001. The nature of the business includes Agents involved in the sale of timber and building materials and one other classification. The company's registered office is on Sandtoft Road, Doncaster. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ADDLESEE TIMBER & HAULAGE LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 SANDTOFT ROAD
Address Line 2	BELTON
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Postcode	DN9 1PH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	22/11/2016
Last Made Up Date	25/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

49410 - Freight transport by road

Company Name History

From incorporation onwards:

ADDLESEE TIMBER & HAULAGE LTD.

Directors

(The company's officers)

FRANK ADDLESEE

(~75 year old British national)

2 SANDTOFT ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE, DN9 1PH

Current Director
Gives occupation as HAULAGE & TIMBER MERCHANT
Usually resident in UNITED KINGDOM

Appointed on 25/10/2001

MARK ADDLESEE

(~42 year old British national)

FOLLY COTTAGE SANDTOFT ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE, DN9 1PH

Current Director
Gives occupation as TIMBER SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/02/2008

SEAN ADDLESEE

(~45 year old British national)

TINKERS COTTAGE SANDTOFT ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE, DN9 1PH

Current Director
Gives occupation as TRANSPORT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/02/2008

JANET ROSE ADDLESEE

(British national)

2 SANDTOFT ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE, DN9 1PH

Current Secretary

Appointed on 25/10/2001

Shareholders

(Persons of Significant Control)

Mr Frankie Addlesee

(~75 year old British national)

2 Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Janet Rose Addlesee

(~72 year old British national)

2 Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)