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ADAM MYERS LIMITED

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

This company is commonly known as Adam Myers Limited. The company was founded 24 years ago and was given the registration number 03840734. The firm's registered office is in SOLIHULL. You can find them at Corner Oak, 1 Homer Road, Solihull, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ADAM MYERS LIMITED
Company Number:03840734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Secretary02 March 2021Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director02 March 2021Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Secretary13 September 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary13 September 1999Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director13 September 1999Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director13 September 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director13 September 1999Active

People with Significant Control

Mhp Dxb Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Corner Oak, 1 Homer Road, Solihull, England, B91 3QG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ravinder Kaur Bhandal
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charanjit Singh Bhandal
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2021-06-05Mortgage

Mortgage satisfy charge full.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Officers

Appoint person secretary company with name date.

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2021-03-15Officers

Termination secretary company with name termination date.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-01-13Mortgage

Mortgage satisfy charge full.

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2021-01-13Mortgage

Mortgage satisfy charge full.

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2020-12-30Mortgage

Mortgage charge part release with charge number.

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2020-12-30Mortgage

Mortgage charge part release with charge number.

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2020-12-22Mortgage

Mortgage charge part both with charge number.

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2020-12-16Accounts

Accounts with accounts type group.

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2020-12-14Mortgage

Mortgage satisfy charge part.

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2020-11-05Mortgage

Mortgage satisfy charge full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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