ADAMS MOORE (SUTTON COLDFIELD) LIMITED
Overview
| Company Name | ADAMS MOORE (SUTTON COLDFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10774688 |
| 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 (SUTTON COLDFIELD) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ADAMS MOORE (SUTTON COLDFIELD) LIMITED located?
| Registered Office Address | 7 Victoria Road B79 7HS Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADAMS MOORE (SUTTON COLDFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDERTON & CO. ACCOUNTANTS LIMITED | May 17, 2017 | May 17, 2017 |
What are the latest accounts for ADAMS MOORE (SUTTON COLDFIELD) LIMITED?
| 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 | May 31, 2024 |
What is the status of the latest confirmation statement for ADAMS MOORE (SUTTON COLDFIELD) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for ADAMS MOORE (SUTTON COLDFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from May 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed anderton & co. Accountants LIMITED\certificate issued on 17/02/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 93 Maney Hill Road Sutton Coldfield B72 1JT United Kingdom to 7 Victoria Road Tamworth B79 7HS on Oct 02, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Daniel Andrew Anderton as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Angela Anderton as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Martin Crook as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Daniel Andrew Anderton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Crook as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Change of details for Mr Daniel Andrew Anderton as a person with significant control on Jun 10, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Angela Anderton as a person with significant control on May 20, 2022 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2018
| 3 pages | SH01 | ||||||||||
Who are the officers of ADAMS MOORE (SUTTON COLDFIELD) LIMITED?
| 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 | England | British | Accountant | 115320970003 | ||||
| ANDERTON, Daniel Andrew | Director | Maney Hill Road B72 1JT Sutton Coldfield 93 United Kingdom | United Kingdom | British | Chartered Accountant | 223829520001 |
Who are the persons with significant control of ADAMS MOORE (SUTTON COLDFIELD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Crook | Sep 30, 2024 | Victoria Road B79 7HS Tamworth 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Angela Anderton | May 20, 2022 | Maney Hill Road B72 1JT Sutton Coldfield 93 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Andrew Anderton | May 17, 2017 | Maney Hill Road B72 1JT Sutton Coldfield 93 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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