| Company Name | Adamson Holding Company Limited |
|---|---|
| Directors | Jonathan Mark Prime and Tony Patrick Whelan |
| Company Status | Active |
| Company Number | 09711476 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2015(8 years, 9 months ago) |
| Previous Name | Adamson Developments (Ouseburn) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Mark Prime |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Castledene Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1NZ |
| Director Name | Mr Tony Patrick Whelan |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Birtley Lane Birtley Chester-Le-Street County Durham DH3 1AS |
Location
| Registered Address | 45 Castledene Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1NZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Charges
| 1 June 2018 | Delivered on: 5 June 2018 Persons entitled: Tier One Capital LTD Classification: A registered charge Particulars: By way of first charge all properties (whether registered or unregistered) at the date of this debenture or thereafter owned by the borrower or in which the borrower holds any interest. By way of first fixed charge, the borrower's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered. Outstanding |
|---|
Filing History
| 21 August 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
|---|---|
| 26 May 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 19 August 2022 | Director's details changed for Mr Tony Patrick Whelan on 29 July 2022 (2 pages) |
| 19 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 11 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 5 June 2018 | Registration of charge 097114760001, created on 1 June 2018 (40 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 15 March 2017 | Previous accounting period shortened from 31 July 2016 to 31 May 2016 (1 page) |
| 15 March 2017 | Previous accounting period shortened from 31 July 2016 to 31 May 2016 (1 page) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 17 May 2016 | Resolutions
|
| 17 May 2016 | Resolutions
|
| 30 July 2015 | Incorporation Statement of capital on 2015-07-30
|
| 30 July 2015 | Incorporation Statement of capital on 2015-07-30
|