ADAMS MOORE AUDIT LTD
Overview
| Company Name | ADAMS MOORE AUDIT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04353713 |
| 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 ADAMS MOORE AUDIT LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ADAMS MOORE AUDIT LTD located?
| Registered Office Address | 7 Victoria Road B79 7HS Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAMS MOORE AUDIT LTD?
| Company Name | From | Until |
|---|---|---|
| LANCASTER & CO ACCOUNTANTS LTD | Jan 15, 2002 | Jan 15, 2002 |
What are the latest accounts for ADAMS MOORE AUDIT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ADAMS MOORE AUDIT LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for ADAMS MOORE AUDIT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 39 Albert Road Tamworth Staffs B79 7JS to 7 Victoria Road Tamworth B79 7HS on Feb 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Martin Crook as a person with significant control on Jan 15, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Neil Lancaster as a person with significant control on Jan 15, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin Alan Crook as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Lancaster as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helena Frances Lancaster as a secretary on Jan 16, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ADAMS MOORE AUDIT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Martin Alan | Director | Victoria Road B79 7HS Tamworth 7 England | United Kingdom | British | Company Director | 115320970002 | ||||
| LANCASTER, Helena Frances | Secretary | 6 Bletchley Drive Two Gates B77 1GH Tamworth Staffordshire | British | 47084010002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| LANCASTER, Neil | Director | 6 Bletchley Drive Two Gates B77 1GH Tamworth Staffordshire | England | British | Chartered Accountant | 63590530002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ADAMS MOORE AUDIT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Alan Crook | Jan 15, 2020 | Victoria Road B79 7HS Tamworth 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Lancaster | Apr 06, 2016 | Bletchley Drive B77 1GH Tamworth 6 England | Yes |
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