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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

Company Overview

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 LIMITED09/10/2002
Filing Information
Company Number 04488071
Company ID Number 04488071
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:27:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS CONSTRUCTION LIMITED

Company Officers of ADAMS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DEAN HOLBORN SMITH
Director 2002-10-01
SIMON WILLIAM LUNT
Company Secretary 2002-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ADAMS
Director 2002-10-31 2014-11-01
LINDA MARCEL LAWSON
Director 2002-07-17 2002-10-01
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-07-17 2002-07-17
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-07-17 2002-07-17

Related Directorships

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

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
2016-02-224.20STATEMENT OF AFFAIRS/4.19
2016-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-224.20STATEMENT OF AFFAIRS/4.19
2016-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD YO25 6PN
2016-01-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-29GAZ1FIRST GAZETTE
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-28AR0107/07/15 FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ
2014-09-18AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-14AR0107/07/14 FULL LIST
2013-10-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-09AR0107/07/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-12AR0107/07/12 FULL LIST
2012-04-30AA01PREVEXT FROM 31/07/2011 TO 31/01/2012
2011-07-12AR0107/07/11 FULL LIST
2011-03-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-08AR0107/07/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADAMS / 06/07/2010
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOLBORN SMITH / 12/01/2010
2009-07-07363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-03-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN SMITH / 02/10/2007
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADAMS / 19/01/2007
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-09288cDIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-09395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-02-27395PARTICULARS OF MORTGAGE/CHARGE
2003-02-0788(2)RAD 04/10/02--------- £ SI 2999@1=2999 £ IC 1/3000
2002-11-08288aNEW DIRECTOR APPOINTED
2002-10-11288bDIRECTOR RESIGNED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-09CERTNMCOMPANY NAME CHANGED CYBER CHARM LIMITED CERTIFICATE ISSUED ON 09/10/02
2002-08-18288bDIRECTOR RESIGNED
2002-08-18288aNEW SECRETARY APPOINTED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-08-18288bSECRETARY RESIGNED
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ADAMS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-02-17
Appointment of Liquidators2016-02-17
Meetings of Creditors2016-01-25
Meetings of Creditors2015-03-17
Meetings of Creditors2015-02-20
Fines / Sanctions
No fines or sanctions have been issued against ADAMS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-06-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-09-09 Outstanding HSBC BANK PLC
DEBENTURE 2003-02-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

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 ADAMS CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ADAMS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMS CONSTRUCTION LIMITED
Trademarks
We have not found any records of ADAMS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMS CONSTRUCTION LIMITED. 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 (43390 - Other building completion and finishing) as ADAMS CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181

Outgoings
Business Rates/Property Tax
No properties were found where ADAMS CONSTRUCTION LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyADAMS CONSTRUCTION LIMITEDEvent Date2016-02-05
At a general meeting of the above named Company duly convened and held at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL on 05 February 2016 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , (IP No. 9698) be appointed Liquidator of the Company. For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com Tel: 01482 337500 Dean Smith , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADAMS CONSTRUCTION LIMITEDEvent Date2016-02-05
Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . : For further details contact: Sarah Louise Burge, Email: sarah.burge@kingsbridgecs.com Tel: 01482 337500
 
Initiating party Event TypeMeetings of Creditors
Defending partyADAMS CONSTRUCTION LIMITEDEvent Date2016-01-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL on 05 February 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Sarah Louise Burge, Tel: 01482 337500. Alternative contact: Lindsey Weatherill, Email: lindsey.weatherill@kingsbridgecs.com. Tel: 01482 337500
 
Initiating party Event TypeMeetings of Creditors
Defending partyADAMS CONSTRUCTION LIMITEDEvent Date2015-03-05
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 30 March 2015 at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Maclaren House, Skerne Road, Driffield YO25 6PN (T: 01377 257 788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require.
 
Initiating party Event TypeMeetings of Creditors
Defending partyADAMS CONSTRUCTION LIMITEDEvent Date2015-02-05
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 5 March 2015 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ) of Redman Nichols Butler , Licensed Insolvency Practitioners, Maclaren House, Skerne Road, Driffield YO25 6PN (T: 01377 257 788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMS CONSTRUCTION LIMITED 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 ADAMS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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