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ADAM EQUIPMENT CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Equipment Co. Limited. The company was founded 47 years ago and was given the registration number 01309669. The firm's registered office is in MILTON KEYNES. You can find them at Adam Equipment Co Ltd Maidstone Road, Kingston, Milton Keynes, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:ADAM EQUIPMENT CO. LIMITED
Company Number:01309669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Adam Equipment Co Ltd Maidstone Road, Kingston, Milton Keynes, MK10 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Director02 July 2019Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Director02 May 2019Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Director16 March 2023Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Director02 May 2019Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Director21 February 2022Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Secretary-Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Secretary01 October 2015Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Director26 February 2021Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Director02 May 2019Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Director02 May 2019Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Director-Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Director02 July 2019Active
Adam Equipment Co Ltd, Maidstone Road, Kingston, Milton Keynes, MK10 0BD

Director-Active

People with Significant Control

Indutrade Uk Limited
Notified on:02 May 2019
Status:Active
Country of residence:England
Address:Ellard House, Floats Road, Manchester, England, M23 9WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alan Storey
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:Adam Equipment Co Ltd, Maidstone Road, Milton Keynes, MK10 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
June Elizabeth Storey
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Adam Equipment Co Ltd, Maidstone Road, Milton Keynes, MK10 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Officers

Appoint person director company with name date.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2022-12-28Accounts

Accounts with accounts type full.

Download
2022-09-27Accounts

Change account reference date company previous shortened.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Officers

Appoint person director company with name date.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type full.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-02-26Officers

Termination director company with name termination date.

Download
2020-12-29Accounts

Accounts with accounts type full.

Download
2020-12-15Officers

Termination director company with name termination date.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Change person director company with change date.

Download
2020-04-14Officers

Termination director company with name termination date.

Download
2019-11-22Accounts

Change account reference date company current shortened.

Download
2019-11-18Accounts

Accounts with accounts type group.

Download
2019-09-06Change of constitution

Statement of companys objects.

Download
2019-09-06Resolution

Resolution.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-06-03Officers

Change person director company with change date.

Download

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