Company Information for

ADAMS CONSTRUCTION LIMITED

C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED 1ST, FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,

Company Registration Number

04488071

Private Limited Company

Liquidation

About Adams Construction Ltd

ADAMS CONSTRUCTION LIMITED was founded on 2002-07-17 and has its registered office in Lowgate. The organisation's status is listed as "Liquidation". Adams Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
ADAMS CONSTRUCTION LIMITED
Legal Registered Office
C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED 1ST
FLOOR LOWGATE HOUSE
LOWGATE
HULL
HU1 1EL
Other companies in YO16
Previous Names
CYBER CHARM LIMITED
09/10/2002

Filing Information

Company Number04488071
Date formed2002-07-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2014
Account next due31/10/2015
Latest filing return07/07/2015
Filing return next due04/08/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-04-04 10:25:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon William Lunt Company Secretary 2002-07-17 ENGLAND
Dean Holborn Smith Director COMPANY DIRECTOR 2002-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Adams Director 2002-10-31 2014-11-01
Linda Marcel Lawson Director 2002-07-17 2002-10-01
Secretarial Appointments Limited Nominated Secretary 2002-07-17 2002-07-17
Corporate Appointments Limited Nominated Director 2002-07-17 2002-07-17

Related Directorships for Simon William Lunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon William Lunt A & K TIMBER SERVICES LIMITEDCompany Secretary 2008-11-25 CURRENT 1999-12-17 Dissolved 2013-08-25
Simon William Lunt BISHOP BURTON DEVELOPMENTS LIMITEDCompany Secretary 2008-11-05 CURRENT 2008-10-01 Dissolved 2015-03-31
Simon William Lunt VBP GROUP LIMITEDCompany Secretary 2007-04-30 CURRENT 1995-08-10 Active
Simon William Lunt PRIORY TEC PARK LIMITEDCompany Secretary 2007-03-27 CURRENT 2007-03-16 Active
Simon William Lunt NORTH WOLD INNS LIMITEDCompany Secretary 2006-10-31 CURRENT 1975-09-24 Active
Simon William Lunt COOLSPEC LIMITEDCompany Secretary 2006-07-28 CURRENT 2006-07-28 Active
Simon William Lunt MODULAR PLANT LIMITEDCompany Secretary 2005-09-09 CURRENT 2005-08-23 Active - Proposal to Strike off
Simon William Lunt ADMORSPACE LIMITEDCompany Secretary 2004-12-30 CURRENT 2004-12-10 Liquidation
Simon William Lunt CANDLETREE HOLDINGS LIMITEDCompany Secretary 2004-02-23 CURRENT 2004-02-23 Liquidation
Simon William Lunt TECKNO PROPERTIES LIMITEDCompany Secretary 2003-06-10 CURRENT 2003-06-10 Active
Simon William Lunt URBANBRAND LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-02-20 Liquidation
Simon William Lunt RISBY HOMES LIMITEDCompany Secretary 1997-04-02 CURRENT 1993-04-23 Active
Simon William Lunt SELKIRK MECHANICAL HANDLING LIMITEDCompany Secretary 1996-09-16 CURRENT 1996-09-16 Active
Simon William Lunt R.G. WILLIAMS LIMITEDCompany Secretary 1994-12-23 CURRENT 1994-12-06 Active
Simon William Lunt FOODCHAIN INTERNATIONAL LIMITEDCompany Secretary 1992-07-17 CURRENT 1992-07-14 Active - Proposal to Strike off
Simon William Lunt JOHN THOMPSON DEVELOPMENTS LIMITEDCompany Secretary 1991-02-27 CURRENT 1992-02-27 Dissolved 2014-08-28

Related Directorships for Dean Holborn Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Holborn Smith BISHOP BURTON DEVELOPMENTS LIMITEDDirector 2008-11-05 CURRENT 2008-10-01 Dissolved 2015-03-31
Dean Holborn Smith URBANBRAND LIMITEDDirector 2002-10-01 CURRENT 2002-02-20 Liquidation