ADAMS FIELD LIMITED

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

    Company NameADAMS FIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03685670
    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 FIELD LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Media representation services (73120) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADAMS FIELD LIMITED located?

    Registered Office Address
    Adams Field House Higher Street
    West Chinnock
    TA18 7QA Crewkerne
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAMS FIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for ADAMS FIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Kacey Leader as a secretary on Feb 27, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2015

    Statement of capital on Jan 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ADAMS FIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEADER, Paul Graham
    Adams Field House Higher Street
    West Chinnock
    TA18 7QA Crewkerne
    Somerset
    Director
    Adams Field House Higher Street
    West Chinnock
    TA18 7QA Crewkerne
    Somerset
    EnglandBritish61976340001
    LEADER, Kacey
    Adams Field House Higher Street
    West Chinnock
    TA18 7QA Crewkerne
    Somerset
    Secretary
    Adams Field House Higher Street
    West Chinnock
    TA18 7QA Crewkerne
    Somerset
    British61976320001
    BATTENS SECRETARIAL SERVICES LTD
    Church House
    Church Street
    BA20 1HB Yeovil
    Somerset
    Secretary
    Church House
    Church Street
    BA20 1HB Yeovil
    Somerset
    55466140001
    BLACKMORE, Michael Robert
    Church House
    BA20 1HB Yeovil
    Somerset
    Director
    Church House
    BA20 1HB Yeovil
    Somerset
    British61528420002
    EDWARDS, Raymond Martin
    Church House Church Street
    BA20 1HB Yeovil
    Somerset
    Director
    Church House Church Street
    BA20 1HB Yeovil
    Somerset
    British50614110001

    Who are the persons with significant control of ADAMS FIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Graham Leader
    Higher Street
    West Chinnock
    TA18 7QA Crewkerne
    Adams Field House
    England
    Apr 06, 2016
    Higher Street
    West Chinnock
    TA18 7QA Crewkerne
    Adams Field House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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