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Adamson Facades Ltd, EN11 8UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADAMSON FACADES LTD

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

This company is commonly known as Adamson Facades Ltd. The company was founded 4 years ago and was given the registration number 12080387. The firm's registered office is in HODDESDON. You can find them at 2 Tower House, Tower Centre, Hoddesdon, Herts. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ADAMSON FACADES LTD
Company Number:12080387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:2 Tower House, Tower Centre, Hoddesdon, Herts, England, EN11 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director02 July 2019Active

People with Significant Control

Ms Charlotte Haynes
Notified on:01 April 2022
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Adamson
Notified on:02 July 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Persons with significant control

Change to a person with significant control.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-23Persons with significant control

Change to a person with significant control.

Download
2022-06-23Capital

Capital allotment shares.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Capital

Capital allotment shares.

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2020-01-23Address

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

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2019-07-02Incorporation

Incorporation company.

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