R. Adams & Sons Ltd. Head office in Henley In Arden Solihull. Check Director.

R. Adams & Sons Ltd, Henley In Arden Solihull

R. Adams & Sons Ltd is a private limited company. Located at The Timber Yard, Liveridge Hill Stratford Road, Henley In Arden Solihull B95 5QS, the above-mentioned 19 years old company was incorporated on 2005-02-01 and is officially classified as "other passenger land transport" (SIC: 49390).
2 directors can be found in this firm: Andrew A. (appointed on 01 February 2005), Mark A. (appointed on 01 February 2005).

About
Name: R. Adams & Sons Ltd
Number: 05349320
Incorporation date: 2005-02-01
End of financial year: 30 April


Address:	The Timber Yard Liveridge Hill Stratford Road Henley In Arden Solihull B95 5QS
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

R. Adams & Sons Holdings Ltd

28 July 2021

Address	The Timber Yard Liverage Hill, Stratford Road, Henley In Arden, Solihull, West Midlands, B95 5QS, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	13486187
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark A.

6 April 2016 - 28 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Andrew A.

6 April 2016 - 28 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,717,850	1,644,039	1,663,835	1,676,592	2,068,486	2,574,494	3,184,449
Fixed Assets	-	2,709,219	2,252,048	2,323,120	3,015,150	3,604,504	4,018,302
Total Assets Less Current Liabilities	2,188,498	1,921,588	1,825,418	2,063,768	3,096,038	3,369,478	3,641,584

The due date for R. Adams & Sons Ltd confirmation statement filing is 2024-02-15. The last confirmation statement was sent on 2023-02-01. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: R. Adams & Sons Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Liverage Hill, Stratford Road, Henley In Arden, B95 5QS Solihull, West Midlands. Mark A. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (28 pages)

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (28 pages)
CH01	On Tue, 12th Sep 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
TM02	Wed, 29th Mar 2023 - the day secretary's appointment was terminated filed on: 29th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (13 pages)
CH01	On Tue, 29th Jun 2021 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, April 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2021 \| incorporation	Free Download (40 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, April 2021 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 3rd, October 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 20th, June 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, August 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 7th, December 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 100.00 GBP capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 4th, February 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 15th, November 2013 \| accounts	Free Download (6 pages)
CH01	On Sat, 9th Feb 2013 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
CH01	On Wed, 23rd May 2012 director's details were changed filed on: 7th, June 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 28th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 13th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 13th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on Sun, 1st May 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on Sun, 1st May 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2005 \| capital	Free Download (3 pages)
287	Registered office changed on 17/03/05 from: the timber yard liveridge hill stratford road henley in arden solihull west midlands B95 5QX filed on: 17th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: the timber yard liveridge hill stratford road henley in arden solihull west midlands B95 5QX filed on: 17th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/02/05 from: 240-244 stratford road shirley solihull B90 3AE filed on: 16th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/02/05 from: 240-244 stratford road shirley solihull B90 3AE filed on: 16th, February 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 1st Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on Tue, 1st Feb 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, February 2005 \| capital	Free Download (3 pages)
288a	On Wed, 16th Feb 2005 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On Wed, 16th Feb 2005 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On Wed, 16th Feb 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On Wed, 16th Feb 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On Wed, 16th Feb 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288a	On Wed, 16th Feb 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
288b	On Thu, 3rd Feb 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 3rd Feb 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 3rd Feb 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 3rd Feb 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2005 \| incorporation	Free Download (9 pages)

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