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ADAMSON ROSS LTD

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

This company is commonly known as Adamson Ross Ltd. The company was founded 21 years ago and was given the registration number 04779051. The firm's registered office is in LIVERPOOL. You can find them at 4 Hurricane Drive, Speke, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADAMSON ROSS LTD
Company Number:04779051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Hurricane Drive, Speke, Liverpool, England, L24 8RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hurricane Drive, Speke, Liverpool, England, L24 8RL

Director01 February 2024Active
4, Hurricane Drive, Speke, Liverpool, England, L24 8RL

Director16 April 2008Active
4, Hurricane Drive, Speke, Liverpool, England, L24 8RL

Director06 December 2017Active
20, Stetchworth Drive, Worsley, Manchester, M28 1EX

Secretary28 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 May 2003Active
20, Stetchworth Drive, Worsley, Manchester, M28 1EX

Director28 May 2003Active
20, Stetchworth Drive, Worsley, Manchester, M28 1EX

Director28 May 2003Active
2 Blenheim Way, Cottam, Preston, PR4 0JF

Director16 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 May 2003Active

People with Significant Control

Adamson Ross Wm Ltd
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:4, Hurricane Drive, Liverpool, England, L24 8RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven David Kember
Notified on:28 May 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:4, Hurricane Drive, Liverpool, England, L24 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Ann Kember
Notified on:28 May 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:Unit 27, Meridian Business Village, Liverpool, L24 9LG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

Download
2024-02-07Officers

Appoint person director company with name date.

Download
2024-02-06Persons with significant control

Cessation of a person with significant control.

Download
2024-02-06Persons with significant control

Notification of a person with significant control.

Download
2023-06-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2023-02-08Officers

Change person director company with change date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-21Officers

Change person director company with change date.

Download
2022-06-21Persons with significant control

Change to a person with significant control.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Officers

Change person director company with change date.

Download
2021-01-22Officers

Change person director company with change date.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-17Address

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

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-06-11Persons with significant control

Cessation of a person with significant control.

Download
2018-02-23Officers

Appoint person director company with name date.

Download

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