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A A ADAMS LIMITED

Company Number
05257043
Status
Active
Incorporation Date
12 October 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Anthony Adams
Registered Address
  • Unit 2 Lakeview Stables
    Lower St Clere
  • Kemsing
  • TN15 6NL
  • Kent
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2015-10-12
Previous Names
  • MASTERPOINT GRAPHICS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Mar 2019 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Mark Anthony Adams controls United Kingdom flag A A ADAMS LIMITED (United Kingdom, 12 Oct 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-12-13 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-10-12 Confirmation Statement Confirmation statement made on 2018-10-12 with no updates details
2017-11-23 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-12 Confirmation Statement Confirmation statement made on 2017-10-12 with no updates details
2017-10-12 Give notice of change of details for person with significant control Change of details for Mr Mark Anthony Adams as a person with significant control on 2017-10-12 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-10-12 with updates details
2016-10-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-10-22 Annual Return Annual return made up to 2015-10-12 with full list of shareholders details
2015-09-25 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-11-20 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-28 Annual Return Annual return made up to 2014-10-12 with full list of shareholders details
2013-11-06 Annual Return Annual return made up to 2013-10-12 with full list of shareholders details
2013-10-28 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-10-25 Annual Return Annual return made up to 2012-10-12 with full list of shareholders details
2012-09-10 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-11-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-10-18 Annual Return Annual return made up to 2011-10-12 with full list of shareholders details
2010-10-14 Change of secretary's details Secretary's details changed for Patricia Anne Adams on 2010-10-01 details
2010-10-14 Annual Return Annual return made up to 2010-10-12 with full list of shareholders details
2010-09-22 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
See all (40 records)

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 15 2019

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