Adamson Construction Limited

Company details

Type

Private Limited Company

Incorporated

1984-05-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 157 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Moors, Rachel Sarah · Director appointed 2006-11-01
• O'brien, Sara Victoria · Secretary appointed 2001-05-14
• Moors, Colin Benjamin · Director resigned 2026-06-17
• Astley, Christopher · Director appointed 2006-11-01 resigned 2008-07-31
• Andrews, Carol · Secretary appointed 1996-07-10 resigned 2001-05-14
• Moors, Susan Florence · Director resigned 1996-07-10

People with significant control (2)

• Mr Colin Benjamin Moors Active
  Individual Psc · British · resident in United Kingdom · born 1/1951 · notified 2016-12-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Midlands Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Outstanding
  Held by Trustees of the Adamson Executive Pension Scheme
  Created 2011-04-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery and stock.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1989-05-02 · satisfied 2011-03-30
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1986-04-22 · satisfied 2011-03-30
  245, oldham road waterlo, ashton under-lyne greater manchester and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2026-06-17 Secretary details changed CH03 Officers
• 2026-03-27 Change registered office address company with date old address new address AD01 Address
• 2026-02-27 Change registered office address company with date old address new address AD01 Address
• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-19 Total-exemption-full accounts AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Total-exemption-full accounts AA Accounts
• 2024-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Total-exemption-full accounts AA Accounts
• 2023-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-21 Total-exemption-full accounts AA Accounts
• 2022-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-28 Total-exemption-full accounts AA Accounts
• 2021-02-26 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.