ADAMSON OFFICE DEVELOPMENTS LIMITED

ADAMSON OFFICE DEVELOPMENTS LIMITED

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

    Company NameADAMSON OFFICE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05752151
    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 ADAMSON OFFICE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ADAMSON OFFICE DEVELOPMENTS LIMITED located?

    Registered Office Address
    32 Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAMSON OFFICE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ADAMSON OFFICE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for ADAMSON OFFICE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of ADAMSON OFFICE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME, Sarah Louise
    45 Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    45 Castledene Court
    South Gosforth
    NE3 1NZ Newcastle Upon Tyne
    Tyne & Wear
    British124090740001
    PRIME, Jonathan Mark
    Castledene Court
    NE3 1NZ Newcastle Upon Tyne
    45
    Tyne & Wear
    Director
    Castledene Court
    NE3 1NZ Newcastle Upon Tyne
    45
    Tyne & Wear
    United KingdomBritishDirector63515050002
    KELLY, Sean Stephen, Dr
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Tyne & Wear
    British44194130001
    CORPORATE LEGAL LIMITED
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    Director
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    47506460001

    Who are the persons with significant control of ADAMSON OFFICE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Prime
    32 Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    Apr 06, 2016
    32 Portland Terrace
    Jesmond
    NE2 1QP Newcastle Upon Tyne
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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