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R. ADAMS & SONS LTD

R. ADAMS & SONS LTD

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

    • Overview

    Company NameR. ADAMS & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05349320
    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 R. ADAMS & SONS LTD?

    • Other passenger land transport (49390) / Transportation and storage

    Where is R. ADAMS & SONS LTD located?

    Registered Office Address
    The Timber Yard
    Liveridge Hill Stratford Road
    B95 5QS Henley In Arden Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. ADAMS & SONS LTD?

    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 R. ADAMS & SONS LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for R. ADAMS & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2025

    		26 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		28 pagesAA

    Registration of charge 053493200006, created on Feb 08, 2024

    		14 pagesMR01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		28 pagesAA

    Director's details changed for Mr Andrew Philip Adams on Sep 12, 2023

    		2 pagesCH01

    Termination of appointment of Anne Adams as a secretary on Mar 29, 2023

    		1 pagesTM02

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		13 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Cessation of Mark David Adams as a person with significant control on Jul 28, 2021

    		1 pagesPSC07

    Cessation of Andrew Philip Adams as a person with significant control on Jul 28, 2021

    		1 pagesPSC07

    Notification of R. Adams & Sons Holdings Ltd as a person with significant control on Jul 28, 2021

    		2 pagesPSC02

    Director's details changed for Mr Mark David Adams on Jun 29, 2021

    		2 pagesCH01

    Change of details for Mr Mark David Adams as a person with significant control on Jun 29, 2021

    		2 pagesPSC04

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of R. ADAMS & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Andrew Philip
    Grange Cottage Liveridge Hill
    Stratford Road Henley In Arden
    B95 5QX Solihull
    West Midlands
    		Director
    Grange Cottage Liveridge Hill
    Stratford Road Henley In Arden
    B95 5QX Solihull
    West Midlands
    		EnglandBritish95874410002
    ADAMS, Mark David
    Drawbridge Cottages
    Old Warwick Road
    B94 6AP Lapworth
    2
    Solihull
    United Kingdom
    		Director
    Drawbridge Cottages
    Old Warwick Road
    B94 6AP Lapworth
    2
    Solihull
    United Kingdom
    		United KingdomEnglish95874660004
    ADAMS, Anne
    29 High Street
    Henley
    B91 3SN Solihull
    West Midlands
    		Secretary
    29 High Street
    Henley
    B91 3SN Solihull
    West Midlands
    		British95874540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		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 R. ADAMS & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    R. Adams & Sons Holdings Ltd
    Liverage Hill
    Stratford Road, Henley In Arden
    B95 5QS Solihull
    The Timber Yard
    West Midlands
    United Kingdom
    		Jul 28, 2021
    Liverage Hill
    Stratford Road, Henley In Arden
    B95 5QS Solihull
    The Timber Yard
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number13486187
    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.
    Mr Andrew Philip Adams
    Liveridge Hill, Stratford Road
    Henley-In-Arden
    B95 5QX Solihull West Midlands
    Grange Cottage
    United Kingdom
    		Apr 06, 2016
    Liveridge Hill, Stratford Road
    Henley-In-Arden
    B95 5QX Solihull West Midlands
    Grange Cottage
    United Kingdom
    		Yes
    Nationality: English
    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 Mark David Adams
    Drawbridge Cottages
    Old Warwick Road
    B94 6AP Lapworth
    2
    Solihull
    United Kingdom
    		Apr 06, 2016
    Drawbridge Cottages
    Old Warwick Road
    B94 6AP Lapworth
    2
    Solihull
    United Kingdom
    		Yes
    Nationality: English
    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.
    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