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ADAMS CUNDELL ENGINEERS LIMITED

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

This company is commonly known as Adams Cundell Engineers Limited. The company was founded 50 years ago and was given the registration number 01122425. The firm's registered office is in BUCKINGHAM. You can find them at Blackpit Farm Silverstone Road, Stowe, Buckingham, . This company's SIC code is 25290 - Manufacture of other tanks, reservoirs and containers of metal.

Company Information

Name:ADAMS CUNDELL ENGINEERS LIMITED
Company Number:01122425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25290 - Manufacture of other tanks, reservoirs and containers of metal
  • 46690 - Wholesale of other machinery and equipment
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Blackpit Farm Silverstone Road, Stowe, Buckingham, England, MK18 5LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackpit Farm, Silverstone Road, Stowe, Buckingham, England, MK18 5LJ

Secretary31 October 2016Active
Blackpit Farm, Silverstone Road, Stowe, Buckingham, England, MK18 5LJ

Director31 October 2016Active
Blackpit Farm, Silverstone Road, Stowe, Buckingham, England, MK18 5LJ

Director31 October 2016Active
The Barn, Bygrave Road, Baldock, SG7 5DS

Director20 November 1997Active
The Coach House, Passenham, Milton Keynes, MK19 6DH

Secretary-Active
The Coach House, Passenham, Milton Keynes, MK19 6DH

Director-Active
Paradise Farm, Chadstone Castle Ashby, Northampton, NN7 1LH

Director-Active
4 Wharf Close, Old Stratford, Milton Keynes, MK19 6EH

Director08 August 1997Active
18 Bramble Road, Silstone Park, Towcester, NN12 6US

Director01 January 1991Active
Blackpit Farm, Silverstone Road, Stowe, Buckingham, England, MK18 5LJ

Director31 October 2016Active

People with Significant Control

Adams Cundell Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Blackpit Farm, Silverstone Road, Buckingham, England, MK18 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-13Accounts

Accounts with accounts type small.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type small.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Termination director company with name termination date.

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2022-02-04Accounts

Accounts with accounts type small.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type small.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2016-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-04Officers

Appoint person director company with name date.

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2016-11-04Officers

Termination secretary company with name termination date.

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2016-11-04Officers

Termination director company with name termination date.

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2016-11-04Officers

Termination director company with name termination date.

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2016-11-04Officers

Appoint person secretary company with name date.

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2016-11-04Officers

Appoint person director company with name date.

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2016-11-04Officers

Appoint person director company with name date.

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2016-11-04Address

Change registered office address company with date old address new address.

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