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Home > England & Wales Companies > ADAMSON CONSTRUCTION GROUP LTD
Company Information for

ADAMSON CONSTRUCTION GROUP LTD

2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, BUCKINGHAMSHIRE, SL6 1RX,
Company Registration Number
02419326
Private Limited Company
Liquidation

Company Overview

About Adamson Construction Group Ltd
ADAMSON CONSTRUCTION GROUP LTD was founded on 1989-09-04 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Adamson Construction Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADAMSON CONSTRUCTION GROUP LTD
 
Legal Registered Office
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
BUCKINGHAMSHIRE
SL6 1RX
Other companies in SL7
 
Previous Names
ADAMSON BUILDING LIMITED25/07/2018
Filing Information
Company Number 02419326
Company ID Number 02419326
Date formed 1989-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-23
Return next due 2024-04-06
Type of accounts FULL
VAT Number /Sales tax ID GB532145477  
Last Datalog update: 2024-04-14 09:55:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMSON CONSTRUCTION GROUP LTD
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Company Officers of ADAMSON CONSTRUCTION GROUP LTD

Current Directors
Officer Role Date Appointed
PAUL FREDERICK TREACHER
 Company Secretary 1992-09-04
ADAM PAUL TREACHER
 Director 2011-11-25
PAUL FREDERICK TREACHER
 Director 1992-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK FRANK TREACHER
 Director 1992-09-04 2014-02-27
STUART HERBERT-GRIFFITHS
 Director 1992-09-04 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FREDERICK TREACHER APF PROJECTS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
PAUL FREDERICK TREACHER ADAMSON ROOFING LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Notice to Registrar of Companies of Notice of disclaimer
2024-03-11Voluntary liquidation Statement of affairs
2024-03-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-11Appointment of a voluntary liquidator
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-07-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14AP01DIRECTOR APPOINTED MR GARETH EDWARD ROSS
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-23CH01Director's details changed for Mr Christopher Hughes on 2022-03-22
2022-03-10AP01DIRECTOR APPOINTED MR CHRISTOPHER HUGHES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL FREDERICK TREACHER on 2021-04-16
2021-09-06PSC04Change of details for Mr Adam Paul Treacher as a person with significant control on 2021-04-16
2021-09-06CH01Director's details changed for Mr Adam Paul Treacher on 2021-04-16
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19AAMDAmended account full exemption
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-08-12AAMDAmended account full exemption
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-07-25RES15CHANGE OF COMPANY NAME 25/07/18
2018-07-25CERTNMCOMPANY NAME CHANGED ADAMSON BUILDING LIMITED CERTIFICATE ISSUED ON 25/07/18
2018-06-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 3000
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-08-31PSC04PSC'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 19/05/2017
2017-08-31PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 19/05/2017
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 19/05/2017
2017-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL FREDERICK TREACHER on 2017-05-19
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 19/05/2017
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 3000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL TREACHER / 19/01/2016
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TREACHER / 19/01/2016
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 3000
2015-10-08AR0104/09/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 3000
2014-09-29AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK FRANK TREACHER
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06AA01Previous accounting period extended from 30/09/13 TO 31/03/14
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 3000
2013-09-26AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-26CH01Director's details changed for Mr Paul Frederick Treacher on 2012-09-28
2013-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL FREDERICK TREACHER on 2012-09-28
2013-02-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-21AR0104/09/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/09/11 TOTAL EXEMPTION FULL
2011-11-30AP01DIRECTOR APPOINTED MR ADAM PAUL TREACHER
2011-09-20AR0104/09/11 FULL LIST
2011-03-09AA30/09/10 TOTAL EXEMPTION FULL
2010-09-21AR0104/09/10 FULL LIST
2010-04-16AA30/09/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-05-22AA30/09/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-03-14AA30/09/07 TOTAL EXEMPTION FULL
2007-09-13363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-25353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-19190LOCATION OF DEBENTURE REGISTER
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 2,CHAPEL STREET, MARLOW, BUCKS. SL7 1DD
2004-09-22363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-06363aRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-25363aRETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-23363aRETURN MADE UP TO 04/09/01; NO CHANGE OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-08363aRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-15363aRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-02363aRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-16395PARTICULARS OF MORTGAGE/CHARGE
1998-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-04363aRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-15CERTNMCOMPANY NAME CHANGED ADAMSON FLOORING,BUILDING & CIVI L ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/11/96
1996-09-26CERTNMCOMPANY NAME CHANGED PAYRING LIMITED CERTIFICATE ISSUED ON 27/09/96
1996-09-17363aRETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-14363xRETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-12363xRETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-15363xRETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-09-13288DIRECTOR RESIGNED
1993-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-24395PARTICULARS OF MORTGAGE/CHARGE
1992-10-01363xRETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1992-09-25288NEW DIRECTOR APPOINTED
1992-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0211827 Expired Licenced property: 690 STIRLING ROAD SLOUGH SL1 4ST;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0211827 Expired Licenced property: 690 STIRLING ROAD SLOUGH SL1 4ST;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-12
Appointment of Liquidators2024-03-12
Fines / Sanctions
No fines or sanctions have been issued against ADAMSON CONSTRUCTION GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1992-11-16 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 55,322
Creditors Due After One Year 2011-09-30 £ 68,821
Creditors Due Within One Year 2012-09-30 £ 613,199
Creditors Due Within One Year 2011-09-30 £ 548,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAMSON CONSTRUCTION GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 3,000
Called Up Share Capital 2011-09-30 £ 3,000
Current Assets 2012-09-30 £ 687,078
Current Assets 2011-09-30 £ 628,030
Debtors 2012-09-30 £ 616,391
Debtors 2011-09-30 £ 409,237
Shareholder Funds 2012-09-30 £ 94,059
Shareholder Funds 2011-09-30 £ 88,861
Stocks Inventory 2012-09-30 £ 70,687
Stocks Inventory 2011-09-30 £ 218,793
Tangible Fixed Assets 2012-09-30 £ 75,502
Tangible Fixed Assets 2011-09-30 £ 78,383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAMSON CONSTRUCTION GROUP LTD registering or being granted any patents
Domain Names

ADAMSON CONSTRUCTION GROUP LTD owns 2 domain names.

adamson.co.uk   adamsonconstruction.co.uk  

Trademarks
We have not found any records of ADAMSON CONSTRUCTION GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMSON CONSTRUCTION GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ADAMSON CONSTRUCTION GROUP LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ADAMSON CONSTRUCTION GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMSON CONSTRUCTION GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAMSON CONSTRUCTION GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL6 1RX