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A.M. ADAMS HOLDINGS LIMITED

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

This company is commonly known as A.m. Adams Holdings Limited. The company was founded 35 years ago and was given the registration number 02340896. The firm's registered office is in BARNSTAPLE. You can find them at Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A.M. ADAMS HOLDINGS LIMITED
Company Number:02340896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, Devon, EX31 3UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, EX31 3UA

Director20 June 2022Active
Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, EX31 3UA

Director20 June 2022Active
Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, EX31 3UA

Secretary-Active
Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, EX31 3UA

Director-Active
Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, EX31 3UA

Director-Active
Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, EX31 3UA

Director-Active
Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, EX31 3UA

Director08 February 2000Active
Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, EX31 3UA

Director-Active

People with Significant Control

Pollet Pool Group Nv
Notified on:20 June 2022
Status:Active
Country of residence:Belgium
Address:14 Brouwerijstraat, Koekelare, 8680, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dominic Graham Adams
Notified on:11 July 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Golden Coast, Fishleigh Road, Barnstaple, England, EX31 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun David Adams
Notified on:11 July 2019
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Golden Coast, Fishleigh Road, Barnstaple, England, EX31 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Alan Adams
Notified on:11 July 2019
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Golden Coast, Fishleigh Road, Barnstaple, England, EX31 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alan Adams
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Address:Golden Coast Ltd, Fishleigh Road, Barnstaple, EX31 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Maureen Adams
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:Golden Coast Ltd, Fishleigh Road, Barnstaple, EX31 3UA
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 (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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-07-17Accounts

Change account reference date company previous extended.

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2023-05-19Officers

Termination director company with name termination date.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-08-08Officers

Termination secretary company with name termination date.

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2022-07-26Capital

Capital name of class of shares.

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2022-07-25Incorporation

Memorandum articles.

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2022-07-22Resolution

Resolution.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Resolution

Resolution.

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2022-05-05Mortgage

Mortgage satisfy charge full.

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2022-05-05Mortgage

Mortgage satisfy charge full.

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2022-05-05Mortgage

Mortgage satisfy charge full.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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