Adamson Construction Limited

Company Registration Number: 01819638

Company registered in England and Wales

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Adamson Construction Limited is a Private Company Limited by Shares first registered on 25 May 1984. Its current registered address is in Cheshire.

Registered Address

ADAMSON HOUSE, OUTRAM ROAD,
DUKINFIELD
CHESHIRE
SK16 4XE

There are 22 companies currently registered at this postcode, including this one.

All companies at SK16 4XE

Registration Data

Company Number

01819638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,083,997£2,295,635£2,139,661£1,993,912£1,390,796£1,603,870
of which Cash £929,914£78,210£652,715£486,885£59,502£431,847
Total Assets £2,083,997£2,295,635£2,139,661£1,993,912£1,390,796£1,603,870
Current Liabilities £1,031,053£1,017,810£1,039,966£1,235,478£700,048£1,149,433
Net Current Assets £1,052,944£1,277,825£1,099,695£758,434£690,748£454,437
Total Net Worth £811,687£906,311£764,926£690,689£668,228£682,739

Previous Names

No previous names

Company Officers

  • ASTLEY, Rachel

    Secretary

    Appointed on 1 October 2004

     

    44 Egerton Road
    Stockport
    Cheshire
    SK3 8TQ

  • O'BRIAN, Sara Victoria

    Secretary

    Appointed on 14 May 2001

     

    1a Bonis Crescent
    Stockport
    Cheshire
    SK2 7HH

  • ASTLEY, Rachel

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    44 Egerton Road
    Stockport
    Cheshire
    SK3 8TQ

  • MOORS, Colin Benjamin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    17 Melrose Crescent
    Higher Poynton
    Stockport
    Cheshire
    SK12 1UT

  • ANDREWS, Carol

    Secretary

    Appointed on 10 July 1996

    Resigned on 14 May 2001

    22 Gylden Close
    Newton
    Hyde
    SK14 4UN

  • MOORS, Susan Florence

    Secretary

    Resigned on 10 July 1996

    Shawfield House The Shaw
    Dinting
    Glossop
    Derbyshire
    SK13 9ED

  • ASTLEY, Christopher

    Director

    Appointed on 1 November 2006

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    44 Egerton Road
    Davenport
    Stockport
    Cheshire
    SK3 8TQ

  • MOORS, Susan Florence

    Director

    Resigned on 10 July 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1951

    Shawfield House The Shaw
    Dinting
    Glossop
    Derbyshire
    SK13 9ED

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y3FVSW. Transaction: MzE2NjY1MTE1OGFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HX2L6O. Transaction: MzE1OTk5Mjc5NGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9ZIR. Transaction: MzEzODk0NzU4NmFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I4GGDE. Transaction: MzEzMzIxMzE5M2FkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL3BM3. Transaction: MzExNTc1NzYzM2FkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3EPAKWO. Transaction: MzEwNTkxOTgxMGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSOU8. Transaction: MzA5MjgwOTIyOGFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2H525C0. Transaction: MzA4NTQ0MTI4MWFkaXF6a2N4.

  9. 12 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZWP7VN. Transaction: MzA3MTAwMzIxNWFkaXF6a2N4.

  10. 11 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A18L185N. Transaction: MzA1NzMzMTExMGFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUH734. Transaction: MzA1MDEwNzk1NGFkaXF6a2N4.

  12. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHUFUZOH. Transaction: MzA0ODMwNzAzMmFkaXF6a2N4.

  13. 12 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOHWBT8N. Transaction: MzAzNTYwNTMxOWFkaXF6a2N4.

  14. 4 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASIHXSVL. Transaction: MzAzNDk3NjQ3OWFkaXF6a2N4.

  15. 4 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASIHRSVF. Transaction: MzAzNDk3NjM2NWFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XME6ZR92. Transaction: MzAzMTM2MzkyN2FkaXF6a2N4.

  17. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAIC1PEI. Transaction: MzAyNzYzMjU1NWFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTQGHHC6. Transaction: MzAwODkyMTY0NmFkaXF6a2N4.

  19. 3 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUIG4FHH. Transaction: MzAwNDIxODg0OGFkaXF6a2N4.

  20. 16 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYKB7F2. Transaction: MjAyNTg1Mjk5NWFkaXF6a2N4.

  21. 13 August 2008 Appointment terminated director christopher astley [View PDF]

    Category: Officers. Type: 288b. Barcode: XKLLO28L. Transaction: MjAxMDkwMzM0MWFkaXF6a2N4.

  22. 4 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AGCWH13J. Transaction: MjAwODQ0MjYxM2FkaXF6a2N4.

  23. 27 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBL3XIU. Transaction: MjAwMDE5NzU5N2FkaXF6a2N4.

  24. 18 February 2008 Registered office changed on 18/02/08 from: adamson house outram road dukinfield cheshire,SK16 4XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQwOTM0NGFkaXF6a2N4.

  25. 18 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQwNzcyMWFkaXF6a2N4.

  26. 19 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3OTIyNmFkaXF6a2N4.

  27. 9 November 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyNjg2N2FkaXF6a2N4.

  28. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM1Nzc3MGFkaXF6a2N4.

  29. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUyNDgwOWFkaXF6a2N4.

  30. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUyNDgwOGFkaXF6a2N4.

  31. 5 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwODAxM2FkaXF6a2N4.

  32. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwNzQzMGFkaXF6a2N4.

  33. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMTI4OTQwNmFkaXF6a2N4.

  34. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1MDgwNmFkaXF6a2N4.

  35. 20 December 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0ODM0MTAwNGFkaXF6a2N4.

  36. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUwNTIwMGFkaXF6a2N4.

  37. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ3MDk1NmFkaXF6a2N4.

  38. 30 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg4NTI4MWFkaXF6a2N4.

  39. 5 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0NTg4OGFkaXF6a2N4.

  40. 31 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMzAyMzQ4NGFkaXF6a2N4.

  41. 28 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA5OTk1OWFkaXF6a2N4.

  42. 24 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzODk1NjExNGFkaXF6a2N4.

  43. 4 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwMjAyNWFkaXF6a2N4.

  44. 4 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg5ODA2NWFkaXF6a2N4.

  45. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0MDM1OGFkaXF6a2N4.

  46. 5 December 2000 Accounting reference date extended from 30/11/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODMwNjQ5NmFkaXF6a2N4.

  47. 24 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODcyNjQxOWFkaXF6a2N4.

  48. 25 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNDY5OTc1NWFkaXF6a2N4.

  49. 6 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3NDk4M2FkaXF6a2N4.

  50. 29 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQzMTE1MmFkaXF6a2N4.

  51. 19 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwNDY4NmFkaXF6a2N4.

  52. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxNzk5NTU1MWFkaXF6a2N4.

  53. 22 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxNjkwN2FkaXF6a2N4.

  54. 2 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyOTEwMDUzNWFkaXF6a2N4.

  55. 6 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzMzI1N2FkaXF6a2N4.

  56. 5 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDczOTMwNWFkaXF6a2N4.

  57. 5 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM3MDA0N2FkaXF6a2N4.

  58. 1 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwNTczNTcxMGFkaXF6a2N4.

  59. 12 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU4MzQ1OWFkaXF6a2N4.

  60. 11 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAyOTk2MDAxNmFkaXF6a2N4.

  61. 8 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDAwMzMxMGFkaXF6a2N4.

  62. 28 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA5NzA5NTAzN2FkaXF6a2N4.

  63. 28 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxMzQxMmFkaXF6a2N4.

  64. 1 June 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDE1MjYwMDQ3MWFkaXF6a2N4.

  65. 11 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODU2NzEwMGFkaXF6a2N4.

  66. 7 October 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA3MzI5MzczMWFkaXF6a2N4.

  67. 9 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwMTU2N2FkaXF6a2N4.

  68. 16 September 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA3NzcwOTM4MWFkaXF6a2N4.

  69. 25 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzkxNDc2OGFkaXF6a2N4.

  70. 19 September 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxNjMxNzgxNmFkaXF6a2N4.

  71. 28 March 1990 Registered office changed on 28/03/90 from: unit 2 wharf street dukinfield cheshire

    Category: Address. Type: 287. Transaction: MDA0ODk4MTM1OWFkaXF6a2N4.

  72. 5 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTE2MTMzM2FkaXF6a2N4.

  73. 31 May 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA2NzEyNTU2MGFkaXF6a2N4.

  74. 9 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NjA4Njk4NmFkaXF6a2N4.

  75. 25 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODg2NDg2MmFkaXF6a2N4.

  76. 7 July 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDEzNTI3MDc2M2FkaXF6a2N4.

  77. 8 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjgwMTg5OGFkaXF6a2N4.

  78. 28 April 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDEyNjY0NzgxOGFkaXF6a2N4.

  79. 11 November 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzQ5Nzk1MWFkaXF6a2N4.

  80. 15 October 1986 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA0NTMwNzA2OGFkaXF6a2N4.

  81. 25 May 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzNDYyNDIzM2FkaXF6a2N4.

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