ADAMS ENCLOSURES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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24/04/2524 April 2025 Director's details changed for Mr Thomas Adams on 2025-04-11

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24/04/2524 April 2025 Director's details changed for Mr Thomas Adams on 2025-04-11

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-03-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Satisfaction of charge 058784080003 in full

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15/12/2315 December 2023 Registration of charge 058784080005, created on 2023-11-27

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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17/08/2317 August 2023 Previous accounting period extended from 2022-11-30 to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-17 with updates

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14/04/2314 April 2023 Notification of Aadams Holdings Ltd as a person with significant control on 2023-03-31

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14/04/2314 April 2023 Cessation of Wayne Dean Adams as a person with significant control on 2023-03-31

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14/04/2314 April 2023 Cessation of Andria Adams as a person with significant control on 2023-03-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-17 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/07/208 July 2020 30/11/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058784080004

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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16/05/1916 May 2019 30/11/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAMS / 14/12/2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ADAMS / 14/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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19/06/1819 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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25/07/1625 July 2016 DIRECTOR APPOINTED MR TOM ADAMS

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23/06/1623 June 2016 DIRECTOR APPOINTED MR SIMON JAMES BANKS

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM UNITS 9-12 MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD, BROWNHILLS WALSALL WS8 7DG

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/07/1531 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058784080003

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29/07/1429 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/07/1324 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNITS 21-22 MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD, BROWNHILLS WALSALL WEST MIDLANDS WS8 7DG ENGLAND

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 22 MAYBROOK INDUSTRIAL ESTATE BROWNHILLS WALSALL WEST MIDLANDS WS8 7DG

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/11/1227 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/11/128 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIA ADAMS / 01/06/2012

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DEAN ADAMS / 15/11/2011

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27/07/1227 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDRIA ADAMS / 15/11/2011

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DEAN ADAMS / 15/11/2011

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24/07/1224 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/03/1226 March 2012 DIRECTOR APPOINTED MRS ANDRIA ADAMS

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24/07/1124 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DEAN ADAMS / 16/07/2010

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20/07/1020 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/07/0923 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/07/0828 July 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 11 NORTON GRANGE CRESCENT NORTON CANES CANNOCK STAFFORDSHIRE WS11 9RA

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21/07/0821 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/07/0731 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 NC INC ALREADY ADJUSTED 21/11/06

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08/12/068 December 2006 £ NC 100/100000 21/11

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0618 October 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 SECRETARY RESIGNED

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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25/07/0625 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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