This company is commonly known as R. Adams & Sons Ltd. The company was founded 19 years ago and was given the registration number 05349320. The firm's registered office is in HENLEY IN ARDEN SOLIHULL. You can find them at The Timber Yard, Liveridge Hill Stratford Road, Henley In Arden Solihull, West Midlands. This company's SIC code is 49390 - Other passenger land transport.
Name | : | R. ADAMS & SONS LTD |
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Company Number | : | 05349320 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 2005 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Timber Yard, Liveridge Hill Stratford Road, Henley In Arden Solihull, West Midlands, B95 5QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Grange Cottage Liveridge Hill, Stratford Road Henley In Arden, Solihull, B95 5QX | Director | 01 February 2005 | Active |
2, Drawbridge Cottages, Old Warwick Road, Lapworth, United Kingdom, B94 6AP | Director | 01 February 2005 | Active |
29 High Street, Henley, Solihull, B91 3SN | Secretary | 01 February 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 February 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 February 2005 | Active |
R. Adams & Sons Holdings Ltd | ||
Notified on | : | 28 July 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Timber Yard, Liverage Hill, Solihull, United Kingdom, B95 5QS |
Nature of control | : |
|
Mr Mark David Adams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 2, Drawbridge Cottages, Lapworth, United Kingdom, B94 6AP |
Nature of control | : |
|
Mr Andrew Philip Adams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | Grange Cottage, Liveridge Hill, Stratford Road, Solihull West Midlands, United Kingdom, B95 5QX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-30 | Accounts | Accounts with accounts type full. | Download |
2023-09-27 | Officers | Change person director company with change date. | Download |
2023-03-29 | Officers | Termination secretary company with name termination date. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-29 | Officers | Change person director company with change date. | Download |
2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-21 | Incorporation | Memorandum articles. | Download |
2021-04-21 | Resolution | Resolution. | Download |
2021-04-21 | Capital | Capital name of class of shares. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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