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ADAMS-MOREY LIMITED

ADAMS-MOREY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADAMS-MOREY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00506189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAMS-MOREY LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADAMS-MOREY LIMITED located?

    Registered Office Address
    The Causeway
    Redbridge
    SO15 0DR Southampton
    Hants
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAMS-MOREY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOREYS DAF TRUCKS LIMITEDJul 29, 1982Jul 29, 1982
    MOREY & SON (WOODCUTTS) LIMITED Mar 28, 1952Mar 28, 1952

    What are the latest accounts for ADAMS-MOREY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADAMS-MOREY LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for ADAMS-MOREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Colin Harvey as a director on Oct 17, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Appointment of Mr David Morris as a director on May 01, 2025

    		2 pagesAP01

    Director's details changed for Mr William Mark Paynton on Oct 18, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 005061890176, created on Oct 08, 2024

    		53 pagesMR01

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Derek Robert Passant on Jun 17, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Termination of appointment of Keith James Sayfritz as a director on Jan 12, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Ashley Passant as a director on Jun 16, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 005061890172 in full

    		1 pagesMR04

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Termination of appointment of Kerry Paul Finnon as a director on May 10, 2021

    		1 pagesTM01

    Appointment of Mr William Mark Paynton as a director on Sep 23, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ADAMS-MOREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, David
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		Director
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		United KingdomBritish302937140001
    NASH, Russell Carl
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    		Director
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    		United KingdomBritish93666150001
    PASSANT, Ashley
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		Director
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		United KingdomBritish296093920001
    PASSANT, Derek Robert
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		Director
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		United Arab EmiratesBritish248502640010
    PAWSON, Michael Andrew
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		Director
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		United KingdomBritish141444710001
    PAYNTON, William Mark
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		Director
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		EnglandBritish274515490002
    SWINNERTON, Kevin Anthony
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		Director
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		United KingdomBritish169102040001
    BLAND, Barry
    6 Loreille Gardens
    Rownhams
    SO16 8LP Southampton
    Hampshire
    		Secretary
    6 Loreille Gardens
    Rownhams
    SO16 8LP Southampton
    Hampshire
    		British33263970001
    MARSHALL, Mark
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hampshire
    		Secretary
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hampshire
    		British130019720001
    ADAMS, Michael Charles
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    		Director
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    		United KingdomBritish8241170002
    BLAND, Barry
    6 Loreille Gardens
    Rownhams
    SO16 8LP Southampton
    Hampshire
    		Director
    6 Loreille Gardens
    Rownhams
    SO16 8LP Southampton
    Hampshire
    		British33263970001
    FENNELL, Michael
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    United Kingdom
    		Director
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    United Kingdom
    		United KingdomBritish55755170001
    FINNON, Kerry Paul
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		Director
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		EnglandBritish142171310001
    HARVEY, Colin
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    United Kingdom
    		Director
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    United Kingdom
    		United KingdomBritish113302890001
    HILL, Stuart
    Hammonds Cottage Curdridge Lane
    Waltham Chase
    SO32 2LQ Southampton
    Hampshire
    		Director
    Hammonds Cottage Curdridge Lane
    Waltham Chase
    SO32 2LQ Southampton
    Hampshire
    		British55895150001
    MARSHALL, Mark
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    		Director
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    		United KingdomBritish130019720001
    MEAD, Terence
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    England
    		Director
    Causeway
    Redbridge
    SO15 0DR Southampton
    The
    Hampshire
    England
    		United KingdomBritish93666030001
    MERCER, Stephen John
    Prince Grove
    Abington
    OX14 1XE Oxon
    16
    Oxfordshire
    		Director
    Prince Grove
    Abington
    OX14 1XE Oxon
    16
    Oxfordshire
    		United KingdomBritish137104540001
    MOREY, Robert Aubrey Charles
    Elgin Ibsley Drove
    Ibsley
    BH24 3NW Ringwood
    Hampshire
    		Director
    Elgin Ibsley Drove
    Ibsley
    BH24 3NW Ringwood
    Hampshire
    		British8241180001
    SAYFRITZ, Keith James
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		Director
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hants
    		United KingdomBritish10929640004
    TIMMS, David
    34 Barnes Close
    West Wellow
    SO51 6ET Romsey
    Hampshire
    		Director
    34 Barnes Close
    West Wellow
    SO51 6ET Romsey
    Hampshire
    		British55755160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAMS-MOREY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    United Kingdom
    		Jul 01, 2019
    Osbaston
    TF6 6RA Telford
    Greenhous Village
    Shropshire
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03493415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Adams Morey Holdings Limited
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number04627452
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Elizabeth Ann Adams
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Redbridge
    SO15 0DR Southampton
    The Causeway
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Charles Adams
    Redbridge
    SO15 0DR Southampton
    The Cayseway
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Redbridge
    SO15 0DR Southampton
    The Cayseway
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0