M. Adams (Floorcoverings) Limited

Company Name	M. Adams (Floorcoverings) Limited
Directors	Linda Jennifer Adams and Michael Adams
Company Status	Active
Company Number	01301821
Category	Private Limited Company
Incorporation Date	9 March 1977(47 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mrs Linda Jennifer Adams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	15 Kimberley Avenue Romiley Stockport Cheshire SK6 4AB

Director Name	Mr Michael Adams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Floor Coverings Contractor
Country of Residence	England
Correspondence Address	15 Kimberley Avenue Romiley Stockport Cheshire SK6 4AB

Secretary Name	Mrs Linda Jennifer Adams
Nationality	British
Status	Current
Appointed	02 July 1991(14 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kimberley Avenue Romiley Stockport Cheshire SK6 4AB

Contact

Telephone	0161 4308966
Telephone region	Manchester

Location

Registered Address	Library Chambers 48 Union Street Hyde Cheshire SK14 1ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Mr Michael Adams 49.75% Ordinary
1000 at £1	Mrs Linda Jennifer Adams 49.75% Ordinary
1 at £1	James Arthur Adams 0.05% Ordinary A Non Voting
1 at £1	Katherine Anne Adams 0.05% Ordinary G Non Voting
1 at £1	Mr Michael Adams 0.05% Ordinary B Non Voting
1 at £1	Mr Michael Adams 0.05% Ordinary C Non Voting
1 at £1	Mr Michael Adams 0.05% Ordinary D Non Voting
1 at £1	Mr Michael Adams 0.05% Ordinary E Non Voting
1 at £1	Mrs Linda Jennifer Adams 0.05% Ordinary H Non Voting
1 at £1	Mrs Linda Jennifer Adams 0.05% Ordinary I Non Voting
1 at £1	Mrs Linda Jennifer Adams 0.05% Ordinary J Non Voting
1 at £1	Victoria Emily Adams 0.05% Ordinary F Non Voting

Financials

Year	2014
Net Worth	-£12,429
Cash	£11,916
Current Liabilities	£76,954

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

18 August 1989	Delivered on: 29 August 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
8 September 1987	Delivered on: 16 September 1987 Satisfied on: 4 April 1995 Persons entitled: The Council of the City of Manchester. Classification: Agreement Secured details: Â£7,250 from the company to the chargee. Particulars: Premises k/a topaz street formerly (charlesworth street) beswick, manchester, county of greater manchester. Fully Satisfied

18 August 1989

Delivered on: 29 August 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

8 September 1987

Delivered on: 16 September 1987
Satisfied on: 4 April 1995
Persons entitled: The Council of the City of Manchester.

Classification: Agreement
Secured details: Â£7,250 from the company to the chargee.
Particulars: Premises k/a topaz street formerly (charlesworth street) beswick, manchester, county of greater manchester.
Fully Satisfied

Filing History

22 June 2023	Confirmation statement made on 20 June 2023 with updates (6 pages)
17 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with updates (6 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
30 June 2021	Confirmation statement made on 20 June 2021 with updates (6 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
1 July 2020	Confirmation statement made on 20 June 2020 with updates (6 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
7 December 2019	Satisfaction of charge 2 in full (4 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with updates (6 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 July 2017	Notification of Linda Jennifer Adams as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Michael Adams as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
4 July 2017	Notification of Linda Jennifer Adams as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Michael Adams as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2,010 (8 pages)
26 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2,010 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,010 (9 pages)
30 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,010 (9 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,010 (9 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,010 (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (9 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (9 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (9 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (11 pages)
7 July 2010	Director's details changed for Mrs Linda Jennifer Adams on 20 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Linda Jennifer Adams on 20 June 2010 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (11 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 July 2009	Return made up to 20/06/09; full list of members (7 pages)
9 July 2009	Return made up to 20/06/09; full list of members (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 July 2008	Return made up to 20/06/08; full list of members (7 pages)
11 July 2008	Return made up to 20/06/08; full list of members (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2007	Return made up to 20/06/07; full list of members (5 pages)
29 June 2007	Return made up to 20/06/07; full list of members (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 August 2006	Return made up to 20/06/06; full list of members (5 pages)
10 August 2006	Return made up to 20/06/06; full list of members (5 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 June 2005	Return made up to 20/06/05; full list of members (6 pages)
20 June 2005	Return made up to 20/06/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 June 2004	Return made up to 20/06/04; full list of members (11 pages)
30 June 2004	Return made up to 20/06/04; full list of members (11 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
27 June 2003	Return made up to 20/06/03; full list of members (10 pages)
27 June 2003	Return made up to 20/06/03; full list of members (10 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
21 August 2002	Return made up to 20/06/02; full list of members (10 pages)
21 August 2002	Return made up to 20/06/02; full list of members (10 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
31 December 2001	Ad 14/12/01--------- £ si 10@1=10 £ ic 2000/2010 (3 pages)
31 December 2001	Ad 14/12/01--------- Â£ si 10@1=10 Â£ ic 2000/2010 (3 pages)
20 June 2001	Return made up to 20/06/01; full list of members (6 pages)
20 June 2001	Return made up to 20/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 July 2000	Return made up to 20/06/00; full list of members (6 pages)
14 July 2000	Return made up to 20/06/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 June 1999	Return made up to 20/06/99; no change of members (4 pages)
30 June 1999	Return made up to 20/06/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 July 1998	Return made up to 20/06/98; no change of members (4 pages)
30 July 1998	Return made up to 20/06/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
26 June 1997	Return made up to 20/06/97; full list of members (6 pages)
26 June 1997	Return made up to 20/06/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 June 1996	Return made up to 20/06/96; no change of members (4 pages)
18 June 1996	Return made up to 20/06/96; no change of members (4 pages)
31 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
31 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
13 June 1995	Return made up to 20/06/95; no change of members (4 pages)
13 June 1995	Return made up to 20/06/95; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)