Adamson Building Limited

Company Registration Number: 02419326

Company registered in England and Wales

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Adamson Building Limited is a Private Company Limited by Shares first registered on 4 September 1989. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN

There are 344 companies currently registered at this postcode, including this one.

All companies at SL7 3HN

Registration Data

Company Number

02419326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,125,767£502,262£687,078£628,030£595,711
of which Cash £684£0£0£0£0
Total Assets £1,125,767£502,262£687,078£628,030£595,711
Current Liabilities £983,841£399,529£613,199£548,731£528,116
Net Current Assets £141,926£102,733£73,879£79,299£67,595
Total Net Worth £133,820£111,366£94,059£88,861£75,354

Previous Names

No previous names

Company Officers

  • TREACHER, Paul Frederick

    Secretary

     

    T/As "Adamson Construction"
    690 Stirling Road
    Slough
    Berkshire
    SL1 4ST
    United Kingdom

  • TREACHER, Adam Paul

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1983

    T/As "Adamson Construction"
    690 Sterling Road
    Slough
    Berkshire
    SL1 4ST
    United Kingdom

  • TREACHER, Paul Frederick

    Director

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1953

    T/As "Adamson Construction"
    690 Stirling Road
    Slough
    Berkshire
    SL1 4ST
    United Kingdom

  • HERBERT-GRIFFITHS, Stuart

    Director

    Resigned on 26 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    88 Crown Meadow
    Colnbrook
    Buckinghamshire
    SL3 0LT

  • TREACHER, Frederick Frank

    Director

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Construction Engineer

    Month of birth: February 1919

    4 Nicholas Road
    Henley On Thames
    Oxfordshire
    RG9 1RB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I9YDWA. Transaction: MzE2MDMxMzExOGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYOGA. Transaction: MzE1NzQ1MDE5NWFkaXF6a2N4.

  3. 8 February 2016 Director's details changed for Mr Adam Paul Treacher on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X50B3Z1K. Transaction: MzE0MTQ4MzQwNmFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Mr Paul Frederick Treacher on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X50B3YW1. Transaction: MzE0MTQ4MzM0OGFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5AOB. Transaction: MzEzMjY5MDI4OGFkaXF6a2N4.

  6. 1 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQQU8I. Transaction: MzEyNjI2NjAwOWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFT1AW. Transaction: MzEwODQwMzU4NmFkaXF6a2N4.

  8. 9 September 2014 Termination of appointment of Frederick Frank Treacher as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: TM01. Barcode: X3G2HSVF. Transaction: MzEwNzE4ODUyOGFkaXF6a2N4.

  9. 28 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F22IW1. Transaction: MzEwNjIyNzE1N2FkaXF6a2N4.

  10. 6 May 2014 Previous accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X37CEGKO. Transaction: MzA5OTQ2MDk1M2FkaXF6a2N4.

  11. 26 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3NRK. Transaction: MzA4NTgzMzk1NGFkaXF6a2N4.

  12. 26 September 2013 Secretary's details changed for Mr Paul Frederick Treacher on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH03. Barcode: X2HQ3LK8. Transaction: MzA4NTgzMzI5M2FkaXF6a2N4.

  13. 26 September 2013 Director's details changed for Mr Paul Frederick Treacher on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X2HQ3LL7. Transaction: MzA4NTgzMzI2OWFkaXF6a2N4.

  14. 25 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22X4POJ. Transaction: MzA3MzQ0MDcwOWFkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNV1C. Transaction: MzA2NDUwNDA0MWFkaXF6a2N4.

  16. 21 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A153AHMI. Transaction: MzA1NDQ4MDQ3M2FkaXF6a2N4.

  17. 30 November 2011 Appointment of Mr Adam Paul Treacher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHECLZOC. Transaction: MzA0ODExMzkwMmFkaXF6a2N4.

  18. 20 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XSMNOXP8. Transaction: MzA0NDA2NzMzMmFkaXF6a2N4.

  19. 9 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A01NWSAW. Transaction: MzAzMzU0MDQyMmFkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XCUFSNLI. Transaction: MzAyMzY2ODkxNmFkaXF6a2N4.

  21. 16 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFAJBJ5H. Transaction: MzAxMzY1MjA1NWFkaXF6a2N4.

  22. 17 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR6DDC8. Transaction: MjA0MTUxNDM4OGFkaXF6a2N4.

  23. 22 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJITJA1Y. Transaction: MjAzMzU1MDQwNGFkaXF6a2N4.

  24. 16 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTMV367. Transaction: MjAxMzQ2NjQxMmFkaXF6a2N4.

  25. 14 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKQXBY0Q. Transaction: MjAwMTQ2NjE4NGFkaXF6a2N4.

  26. 13 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI0NjY3N2FkaXF6a2N4.

  27. 16 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExNTgzN2FkaXF6a2N4.

  28. 28 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2OTU5NGFkaXF6a2N4.

  29. 25 September 2006 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE2NjI1MDc1MmFkaXF6a2N4.

  30. 26 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE1NzYwOWFkaXF6a2N4.

  31. 22 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTc5NDEyOWFkaXF6a2N4.

  32. 19 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNDU5NTM0OWFkaXF6a2N4.

  33. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA5MjE3MWFkaXF6a2N4.

  34. 22 November 2004 Registered office changed on 22/11/04 from: 2,chapel street, marlow, bucks. SL7 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcyNDM0OWFkaXF6a2N4.

  35. 22 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY5ODgxMWFkaXF6a2N4.

  36. 20 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg3NTY5OWFkaXF6a2N4.

  37. 6 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDI3MjE2OGFkaXF6a2N4.

  38. 1 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMjQ4MTgyNWFkaXF6a2N4.

  39. 25 September 2002 Return made up to 04/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzg3NzA2NGFkaXF6a2N4.

  40. 1 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MTUzNDM2NWFkaXF6a2N4.

  41. 23 October 2001 Return made up to 04/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjgzOTc1OGFkaXF6a2N4.

  42. 25 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMzUzNzcxNmFkaXF6a2N4.

  43. 8 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzAyMzM5M2FkaXF6a2N4.

  44. 9 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNDU5Mzg0NWFkaXF6a2N4.

  45. 15 September 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjU5NzI1MmFkaXF6a2N4.

  46. 25 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMDUyMzc2OWFkaXF6a2N4.

  47. 2 September 1998 Return made up to 04/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQwODc3NGFkaXF6a2N4.

  48. 26 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMzMxOTY2NWFkaXF6a2N4.

  49. 16 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTEwNjIwOWFkaXF6a2N4.

  50. 30 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDQ3MDg0OWFkaXF6a2N4.

  51. 4 December 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODgzODY1N2FkaXF6a2N4.

  52. 13 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMzEyNjI1N2FkaXF6a2N4.

  53. 15 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjQzNzg5OWFkaXF6a2N4.

  54. 26 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTY4OTYyNmFkaXF6a2N4.

  55. 17 September 1996 Return made up to 04/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU2MDY0OGFkaXF6a2N4.

  56. 2 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNDQ4NjM0MGFkaXF6a2N4.

  57. 14 September 1995 Return made up to 04/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NDUzODY0OGFkaXF6a2N4.

  58. 21 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MjgxNjkzOGFkaXF6a2N4.

  59. 12 September 1994 Return made up to 04/09/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAyNjIzODk2NGFkaXF6a2N4.

  60. 10 January 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1Mjg5OTgxNmFkaXF6a2N4.

  61. 15 September 1993 Return made up to 04/09/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjIxNzc0NWFkaXF6a2N4.

  62. 13 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDA2MTQ3NGFkaXF6a2N4.

  63. 5 April 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0OTgyODc2MGFkaXF6a2N4.

  64. 24 November 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NjIyODAzOWFkaXF6a2N4.

  65. 1 October 1992 Return made up to 04/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzU0OTYwMmFkaXF6a2N4.

  66. 25 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzc0MjE5MGFkaXF6a2N4.

  67. 30 March 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxNzYyNTAwMWFkaXF6a2N4.

  68. 19 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3Njg1ODA4NGFkaXF6a2N4.

  69. 23 December 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTU1NTk4NmFkaXF6a2N4.

  70. 23 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzcyODM1NGFkaXF6a2N4.

  71. 23 December 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDMxNTU1N2FkaXF6a2N4.

  72. 23 December 1991 Registered office changed on 23/12/91 from: 710,banbury avenue, slough, berks. SL1 4LH

    Category: Address. Type: 287. Transaction: MDE1NDYyMDQyNWFkaXF6a2N4.

  73. 29 October 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzNTQxNzA3MGFkaXF6a2N4.

  74. 17 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjIxNzYyMWFkaXF6a2N4.

  75. 17 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTIzNDgxMmFkaXF6a2N4.

  76. 17 September 1991 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDE4MjM0M2FkaXF6a2N4.

  77. 31 May 1990 Ad 01/10/89--------- £ si [email protected]=2998 £ ic 2/3000

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzg3MTA4NWFkaXF6a2N4.

  78. 31 May 1990 Nc inc already adjusted 01/10/89

    Category: Capital. Type: 123. Transaction: MDA5NjMwMzI3M2FkaXF6a2N4.

  79. 31 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQwNDE0M2FkaXF6a2N4.

  80. 31 May 1990 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAzOTQzMzAwMGFkaXF6a2N4.

  81. 12 October 1989 Registered office changed on 12/10/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2OTAzOTA0MWFkaXF6a2N4.

  82. 12 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjU3OTc3NGFkaXF6a2N4.

  83. 12 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTE5OTI2NGFkaXF6a2N4.

  84. 4 October 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzg5NDc1OGFkaXF6a2N4.

  85. 4 October 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MTM3ODk0NzU4YWRpcXprY3g.

  86. 4 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc0NjMyN2FkaXF6a2N4.

  87. 4 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTMzOTg2MDkxYWRpcXprY3g.

  88. 4 September 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk4NjA5MWFkaXF6a2N4.

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