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Soane Adam Limited, B37 7BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOANE ADAM LIMITED

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

This company is commonly known as Soane Adam Limited. The company was founded 21 years ago and was given the registration number 04542468. The firm's registered office is in BIRMINGHAM. You can find them at 1310 Birmingham Business Park, , Birmingham, West Midlands. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SOANE ADAM LIMITED
Company Number:04542468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1310 Birmingham Business Park, Birmingham, West Midlands, England, B37 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, 18 Bond End, Yoxall, Burton-On-Trent, England, DE13 8NH

Secretary23 September 2002Active
The Hollies, 18 Bond End, Yoxall, Burton-On-Trent, England, DE13 8NH

Director23 September 2002Active
The Hollies, 18 Bond End, Yoxall, Burton-On-Trent, England, DE13 8NH

Director01 August 2003Active
Elm Cottage, 71 Crewe Road, Sandbach, CW11 4NS

Director23 September 2002Active
The Hollies, 18 Bond End, Yoxall, United Kingdom, DE13 8NH

Director26 March 2018Active
The Hollies 18, Bond End, Yoxall, Burton-On-Trent, England, DE13 8NH

Director26 March 2018Active
Elm Cottage, 71 Crewe Road, Sandbach, CW11 4NS

Director23 September 2002Active

People with Significant Control

Mr Richard John Frederick Lench
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:The Hollies, End18 Bond, Burton Upon Trent, United Kingdom, DE13 8NH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-21Dissolution

Dissolution application strike off company.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-09-08Accounts

Change account reference date company previous extended.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-11Address

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

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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