UKBizDB.co.uk

ADAMS MOTORS GARAGE LTD.

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

This company is commonly known as Adams Motors Garage Ltd.. The company was founded 19 years ago and was given the registration number 05293335. The firm's registered office is in ENFIELD. You can find them at 239 Bullsmoor Lane, , Enfield, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ADAMS MOTORS GARAGE LTD.
Company Number:05293335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:239 Bullsmoor Lane, Enfield, England, EN1 4SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239, Bullsmoor Lane, Enfield, England, EN1 4SB

Secretary22 November 2012Active
239, Bullsmoor Lane, Enfield, England, EN1 4SB

Director22 November 2012Active
98 Ram Gorse, Harlow, CM20 1PZ

Secretary01 January 2006Active
108 Barn Mead, Harlow, CM18 6SP

Secretary22 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 November 2004Active
98 Ram Gorse, Harlow, CM20 1PZ

Director13 December 2007Active
40 Spring Hills, Harlow, CM20 1SZ

Director22 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 November 2004Active

People with Significant Control

Mr Gary James Adams
Notified on:26 September 2023
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:239, Bullsmoor Lane, Enfield, England, EN1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natalie Adams
Notified on:26 September 2023
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:239, Bullsmoor Lane, Enfield, England, EN1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harrison James Adams
Notified on:26 September 2023
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:239, Bullsmoor Lane, Enfield, England, EN1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Adams
Notified on:26 September 2023
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:239, Bullsmoor Lane, Enfield, England, EN1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natalie Adams
Notified on:02 August 2022
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:239, Bullsmoor Lane, Enfield, England, EN1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harrison James Adams
Notified on:02 August 2022
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:239, Bullsmoor Lane, Enfield, England, EN1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Adams
Notified on:02 August 2022
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:239, Bullsmoor Lane, Enfield, England, EN1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary James Adams
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:239, Bullsmoor Lane, Enfield, England, EN1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-09-26Persons with significant control

Notification of a person with significant control.

Download
2023-09-26Persons with significant control

Notification of a person with significant control.

Download
2023-09-26Persons with significant control

Notification of a person with significant control.

Download
2023-09-26Persons with significant control

Notification of a person with significant control.

Download
2023-09-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Persons with significant control

Notification of a person with significant control statement.

Download
2022-08-02Persons with significant control

Cessation of a person with significant control.

Download
2022-08-02Persons with significant control

Cessation of a person with significant control.

Download
2022-08-02Persons with significant control

Cessation of a person with significant control.

Download
2022-08-02Persons with significant control

Cessation of a person with significant control.

Download
2022-08-02Persons with significant control

Notification of a person with significant control.

Download
2022-08-02Persons with significant control

Notification of a person with significant control.

Download
2022-08-02Persons with significant control

Notification of a person with significant control.

Download
2022-08-02Persons with significant control

Change to a person with significant control.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Officers

Change person secretary company with change date.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Address

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

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.