| Company Name | Adamson Construction Limited |
|---|---|
| Directors | Colin Benjamin Moors and Rachel Moors |
| Company Status | Active |
| Company Number | 01819638 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1984(39 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Colin Benjamin Moors |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Melrose Crescent Higher Poynton Stockport Cheshire SK12 1UT |
| Secretary Name | Sara Victoria O'Brien |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2001(16 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | 14 London Road North Poynton Stockport SK12 1QZ |
| Secretary Name | Rachel Moors |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(20 years, 4 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 44 Egerton Road Stockport Cheshire SK3 8TQ |
| Director Name | Rachel Moors |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(22 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Egerton Road Stockport Cheshire SK3 8TQ |
| Director Name | Susan Florence Moors |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 July 1996) |
| Role | Secretary |
| Correspondence Address | Shawfield House The Shaw Dinting Glossop Derbyshire SK13 9ED |
| Secretary Name | Susan Florence Moors |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 July 1996) |
| Role | Company Director |
| Correspondence Address | Shawfield House The Shaw Dinting Glossop Derbyshire SK13 9ED |
| Secretary Name | Carol Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 May 2001) |
| Role | Company Director |
| Correspondence Address | 22 Gylden Close Newton Hyde SK14 4UN |
| Director Name | Mr Christopher Astley |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Egerton Road Davenport Stockport Cheshire SK3 8TQ |
Contact
| Website | www.adamsonconstruction.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01753 534826 |
| Telephone region | Slough |
Location
| Registered Address | Adamson House, Outram Road Dukinfield Cheshire SK16 4XE |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
Shareholders
| 1.3k at £1 | Midlands Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £906,311 |
| Cash | £78,210 |
| Current Liabilities | £1,017,810 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 8 April 2011 | Delivered on: 12 April 2011 Persons entitled: Trustees of the Adamson Executive Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery and stock. Outstanding |
|---|---|
| 2 May 1989 | Delivered on: 9 May 1989 Satisfied on: 30 March 2011 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. Fully Satisfied |
| 22 April 1986 | Delivered on: 30 April 1986 Satisfied on: 30 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 245, oldham road waterlo, ashton under-lyne greater manchester and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 4 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 October 2019 | Secretary's details changed for Rachel Astley on 7 October 2019 (1 page) |
| 16 October 2019 | Director's details changed for Rachel Astley on 7 October 2019 (2 pages) |
| 1 August 2019 | Total exemption full accounts made up to 28 February 2019 (14 pages) |
| 18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (15 pages) |
| 5 February 2018 | Secretary's details changed for Sara Victoria O'brian on 5 February 2018 (1 page) |
| 2 February 2018 | Notification of Midlands Management Limited as a person with significant control on 6 April 2016 (2 pages) |
| 2 February 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 2 November 2017 | Total exemption full accounts made up to 28 February 2017 (15 pages) |
| 2 November 2017 | Total exemption full accounts made up to 28 February 2017 (15 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 20 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 20 September 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 12 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 12 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 12 April 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 April 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 August 2008 | Appointment terminated director christopher astley (1 page) |
| 13 August 2008 | Appointment terminated director christopher astley (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: adamson house outram road dukinfield cheshire,SK16 4XE (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: adamson house outram road dukinfield cheshire,SK16 4XE (1 page) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 18 February 2008 | Secretary's particulars changed (1 page) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 9 November 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 November 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New director appointed (2 pages) |
| 11 May 2007 | New director appointed (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members
|
| 10 January 2006 | Return made up to 31/12/05; full list of members
|
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 December 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 20 December 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 30 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 31 December 2002 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 31 December 2002 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 24 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 5 December 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 5 December 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 24 November 2000 | Secretary's particulars changed (1 page) |
| 24 November 2000 | Secretary's particulars changed (1 page) |
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members
|
| 19 January 1999 | Return made up to 31/12/98; full list of members
|
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members
|
| 6 January 1997 | Return made up to 31/12/96; no change of members
|
| 5 November 1996 | New secretary appointed (2 pages) |
| 5 November 1996 | New secretary appointed (2 pages) |
| 5 November 1996 | Secretary resigned;director resigned (1 page) |
| 5 November 1996 | Secretary resigned;director resigned (1 page) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members
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| 12 January 1996 | Return made up to 31/12/95; full list of members
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| 11 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 25 May 1984 | Incorporation (14 pages) |
| 25 May 1984 | Incorporation (14 pages) |