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ADAM & EVE SPA LIMITED

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

This company is commonly known as Adam & Eve Spa Limited. The company was founded 13 years ago and was given the registration number 07297221. The firm's registered office is in BEWDLEY. You can find them at 47 Load Street, , Bewdley, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADAM & EVE SPA LIMITED
Company Number:07297221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Load Street, Bewdley, Worcestershire, DY12 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Load Street, Bewdley, United Kingdom, DY12 2AP

Director12 May 2014Active
47 Load Street, Bewdley, England, DY12 2AP

Director01 July 2010Active
Chestnut Cottage, Gilberts End, Hanley Castle, Worcester, WR8 0AS

Corporate Secretary28 June 2010Active
47, Load Street, Bewdley, DY12 2AP

Director01 July 2010Active
Chestnut Cottage, Gilberts End, Hanley Castle, Worcester, WR8 0AS

Director28 June 2010Active
Chestnut Cottage, Gilberts End, Hanley Castle, Worcester, WR8 0AS

Corporate Director28 June 2010Active

People with Significant Control

Miss Dawn Marie Elizabeth Edwards
Notified on:30 June 2018
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:47 Load Street, Bewdley, United Kingdom, DY12 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Dawn Marie Elizabeth Edwards
Notified on:30 June 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:47 Load Street, Bewdley, United Kingdom, DY12 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gemma Ann Matthews
Notified on:30 June 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:47 Load Street, Bewdley, England, DY12 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-27Officers

Change person director company with change date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type unaudited abridged.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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