R. ADAMS & SONS LTD
THE TIMBER YARD, LIVERIDGE HILL STRATFORD ROAD, HENLEY IN ARDEN SOLIHULL B95 5QS- Active
- Private Limited Company
- Company No. 05349320
- Last Updated: 01 Mar 2024
Company Profile
R. ADAMS & SONS LTD was incorporated on Tuesday, February 1, 2005 as a Private Limited Company with registered address in HENLEY IN ARDEN SOLIHULL. R. ADAMS & SONS LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 20 years and 23 days.
| Name | R. ADAMS & SONS LTD |
|---|---|
| Company number | 05349320 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TIMBER YARD LIVERIDGE HILL STRATFORD ROAD HENLEY IN ARDEN SOLIHULL B95 5QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R. Adams & Sons Holdings Ltd Liverage Hill, Stratford Road, Henley In Arden, B95 5QS |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark David Adams Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Philip Adams Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R. ADAMS & SONS LTD | 01 Feb 2005 |