Company NameAdamson Contractors Limited
Company StatusActive
Company Number06011798
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Director NameMr David George Adamson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2006(same day as company formation)
RoleAgricultural Contractor
Country of ResidenceEngland
Correspondence AddressAtley Fields
South Cowton
Northallerton
North Yorkshire
DL7 0JB
Secretary NameEileen Adamson
NationalityBritish
StatusCurrent
Appointed28 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAtley Fields
South Cowton
Northallerton
North Yorkshire
DL7 0JB
Director NameEileen Adamson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(4 months after company formation)
Appointment Duration17 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAtley Fields
South Cowton
Northallerton
North Yorkshire
DL7 0JB
Director NameMartin Adamson
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(4 months after company formation)
Appointment Duration17 years, 1 month
RoleFarming Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressAtley Fields
South Cowton
Northallerton
North Yorkshire
DL7 0JB
Director NameMr Steven Adamson
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2019(12 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleAccounting Technician
Country of ResidenceEngland
Correspondence AddressAtley Fields
South Cowton
Northallerton
N Yorkshire
DL7 0JB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteadamsoncontractors.co.uk

Location

Registered AddressAtley Fields
South Cowton
Northallerton
N Yorkshire
DL7 0JB
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishSouth Cowton
WardAppleton Wiske & Smeatons

Shareholders

400 at £1Mr David George Adamson
40.00%
Ordinary
400 at £1Mrs Eileen Adamson
40.00%
Ordinary
200 at £1Mr Martin Adamson
20.00%
Ordinary

Financials

Year2014
Net Worth£351,768
Current Liabilities£533,645

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 November 2023 (5 months, 4 weeks ago)
Next Return Due12 December 2024 (6 months, 2 weeks from now)

Charges

20 April 2011Delivered on: 30 April 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
2 January 2007Delivered on: 4 January 2007
Satisfied on: 23 September 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 November 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
28 November 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
30 November 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
14 July 2021Total exemption full accounts made up to 31 December 2020 (13 pages)
23 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
9 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
4 December 2019Appointment of Mr Steven Adamson as a director on 8 November 2019 (2 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
5 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
6 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
20 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(6 pages)
9 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
(6 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
(6 pages)
15 January 2015Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
(6 pages)
23 September 2014Satisfaction of charge 1 in full (1 page)
23 September 2014Satisfaction of charge 1 in full (1 page)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
(6 pages)
8 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
(6 pages)
10 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
4 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
30 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 April 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 April 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
25 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 January 2010Director's details changed for Eileen Adamson on 28 November 2009 (2 pages)
22 January 2010Director's details changed for Eileen Adamson on 28 November 2009 (2 pages)
22 January 2010Director's details changed for David George Adamson on 28 November 2009 (2 pages)
22 January 2010Director's details changed for David George Adamson on 28 November 2009 (2 pages)
22 January 2010Director's details changed for Martin Adamson on 28 November 2009 (2 pages)
22 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Martin Adamson on 28 November 2009 (2 pages)
22 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 December 2008Return made up to 28/11/08; full list of members (4 pages)
24 December 2008Return made up to 28/11/08; full list of members (4 pages)
25 April 2008Ad 31/12/07\gbp si 990@1=990\gbp ic 10/1000\ (2 pages)
25 April 2008Ad 31/12/07\gbp si 990@1=990\gbp ic 10/1000\ (2 pages)
24 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 December 2007Return made up to 28/11/07; full list of members (3 pages)
20 December 2007Return made up to 28/11/07; full list of members (3 pages)
11 December 2007Ad 30/11/07--------- £ si 7@1=7 £ ic 3/10 (2 pages)
11 December 2007Ad 30/11/07--------- £ si 7@1=7 £ ic 3/10 (2 pages)
25 April 2007New director appointed (1 page)
25 April 2007Ad 02/04/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
25 April 2007New director appointed (1 page)
25 April 2007New director appointed (1 page)
25 April 2007Ad 02/04/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
25 April 2007New director appointed (1 page)
6 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
6 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
14 February 2007Registered office changed on 14/02/07 from: oak house, 35 north end market place bedale north yorkshire DL8 1AQ (1 page)
14 February 2007Registered office changed on 14/02/07 from: oak house, 35 north end market place bedale north yorkshire DL8 1AQ (1 page)
4 January 2007Particulars of mortgage/charge (3 pages)
4 January 2007Particulars of mortgage/charge (3 pages)
22 December 2006New director appointed (2 pages)
22 December 2006New director appointed (2 pages)
22 December 2006Secretary resigned (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Secretary resigned (1 page)
22 December 2006New secretary appointed (2 pages)
22 December 2006New secretary appointed (2 pages)
22 December 2006Director resigned (1 page)
28 November 2006Incorporation (16 pages)
28 November 2006Incorporation (16 pages)