ADAM DEVELOPMENTS (UK) LTD

Overview

Company Name	ADAM DEVELOPMENTS (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04528271
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADAM DEVELOPMENTS (UK) LTD?

Development of building projects (41100) / Construction

Where is ADAM DEVELOPMENTS (UK) LTD located?

Registered Office Address	48 - 52 Penny Lane Mossley Hill L18 1DG Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for ADAM DEVELOPMENTS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ADAM DEVELOPMENTS (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for ADAM DEVELOPMENTS (UK) LTD?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Change of details for Janet Marie Thornton as a person with significant control on Aug 07, 2018	2 pages	PSC04

Sep 18, 2018	Secretary's details changed for Janet Marie Thornton on Aug 07, 2018	1 pages	CH03

Sep 18, 2018	Change of details for Adam Henry Thornton as a person with significant control on Aug 07, 2018	2 pages	PSC04

Sep 18, 2018	Director's details changed for Adam Henry Thornton on Aug 07, 2018	2 pages	CH01

Apr 26, 2018	Micro company accounts made up to Jul 31, 2017	4 pages	AA

Oct 17, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Change of details for Janet Marie Thornton as a person with significant control on Jun 05, 2017	2 pages	PSC04

Oct 04, 2017	Change of details for Adam Henry Thornton as a person with significant control on Jun 05, 2017	2 pages	PSC04

Jun 28, 2017	Secretary's details changed for Janet Marie Thornton on Jun 05, 2017	1 pages	CH03

Jun 28, 2017	Director's details changed for Adam Henry Thornton on Jun 05, 2017	2 pages	CH01

View All Filings

Who are the officers of ADAM DEVELOPMENTS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTON, Janet Marie Bristow Close Great Sankey WA5 8EU Warrington Meadow Bank House Cheshire United Kingdom	Sep 06, 2002		Secretary	Bristow Close Great Sankey WA5 8EU Warrington Meadow Bank House Cheshire United Kingdom		British		83273670002
THORNTON, Adam Henry Bristow Close Great Sankey WA5 8EU Warrington Meadow Bank House Cheshire United Kingdom	Sep 06, 2002		Director	Bristow Close Great Sankey WA5 8EU Warrington Meadow Bank House Cheshire United Kingdom	England	British	1968-1	24007220002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Sep 06, 2002	Sep 11, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 06, 2002	Sep 11, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADAM DEVELOPMENTS (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Adam Henry Thornton Bristow Close Great Sankey WA5 8EU Warrington Meadow Bank House Cheshire United Kingdom	Apr 06, 2016	Bristow Close Great Sankey WA5 8EU Warrington Meadow Bank House Cheshire United Kingdom	No
	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.
Janet Marie Thornton Bristow Close Great Sankey WA5 8EU Warrington Meadow Bank House Cheshire United Kingdom	Apr 06, 2016	Bristow Close Great Sankey WA5 8EU Warrington Meadow Bank House Cheshire United Kingdom	No
	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.
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