A J ADAMS AND SONS LIMITED
Overview
| Company Name | A J ADAMS AND SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03874180 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A J ADAMS AND SONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A J ADAMS AND SONS LIMITED located?
| Registered Office Address | 42a Gloucester Road BH7 6HZ Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A J ADAMS AND SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELFAST RECOVERIES LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for A J ADAMS AND SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for A J ADAMS AND SONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for A J ADAMS AND SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Angela Jane Adams as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 42a Gloucester Road Bournemouth BH7 6HZ on Jan 29, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Capital Securities Limited as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mike Adams as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of A J ADAMS AND SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Angela Jane | Director | Gloucester Road BH7 6HZ Bournemouth 42a England | England | British | 55796610001 | |||||||||
| ADAMS, Mike | Director | Gloucester Road BH7 6HZ Bournemouth 42a England | England | British | 222937290001 | |||||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||||||
| CAPITAL SECURITIES LIMITED | Secretary | 324-326 Regent Street W1B 3HH London Suite 404 United Kingdom |
| 87287550001 | ||||||||||
| NORTH SOUTH PROPERTIES LIMITED | Secretary | 31 Ironmarket ST5 1RP Newcastle Staffordshire | 67168430001 | |||||||||||
| AUGUSTINE, Andra | Director | 207 Regent Street W1B 3HH London 3rd Floor | Commonwealth Of Dominica | Dominican | 167325770001 | |||||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 | |||||||||||
| BROADOAK DIRECTORS LIMITED | Director | 324-326 Regent Street W1B 3HH London Suite 404 United Kingdom |
| 126012340001 | ||||||||||
| CAPITAL SECURITIES LIMITED | Director | 324-326 Regent Street W1B 3HH London Suite 404 United Kingdom |
| 87287550001 | ||||||||||
| NORTH SOUTH PROPERTIES LIMITED | Director | 31 Ironmarket ST5 1RP Newcastle Staffordshire | 67168430001 |
Who are the persons with significant control of A J ADAMS AND SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mike Adams | Jul 01, 2016 | Gloucester Road BH7 6HZ Bournemouth 42a England | No |
Nationality: British Country of Residence: England | |||
Natures of 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