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Adam Architecture Limited

Adam Architecture Limited is an active company incorporated on 31 January 1986 with the registered office located in Winchester, Hampshire. Adam Architecture Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01984723
Private limited company
Age
39 years
Incorporated 31 January 1986
Size
Unreported
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Old Hyde House
75 Hyde Street
Winchester
Hampshire
SO23 7DW
Same address for the past 13 years
Telephone
02078410140
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Aug 1979
Director • Architect • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1966
Director • Architect • British • Lives in England • Born in Jun 1989
Director • Architect • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Adam Architecture (International) Limited
Mr Robert John Edward Kerr, Mr Hugh David Michael Petter, and 3 more are mutual people.
Active
Place Logic Limited
Mr Robert John Edward Kerr, Mr Hugh David Michael Petter, and 3 more are mutual people.
Active
Hazelwood School
Mr Darren Carl James Price is a mutual person.
Active
Brands
Place Logic
Place Logic provides research to inform the design of sustainable places that promote healthier lifestyles.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£773.05K
Decreased by £406.63K (-34%)
Turnover
Unreported
Same as previous period
Employees
103
Increased by 6 (+6%)
Total Assets
£3.2M
Decreased by £1.06K (-0%)
Total Liabilities
-£1.85M
Decreased by £72.69K (-4%)
Net Assets
£1.35M
Increased by £71.63K (+6%)
Debt Ratio (%)
58%
Decreased by 2.25% (-4%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Robert James Cox Appointed
1 Year 4 Months Ago on 10 Apr 2024
Nigel John Dennis Anderson Resigned
1 Year 4 Months Ago on 10 Apr 2024
Mr Darren Carl James Price Appointed
1 Year 4 Months Ago on 10 Apr 2024
Mr George Frederick Saumarez Smith Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Hugh David Michael Petter Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr Nigel John Dennis Anderson Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Nigel John Dennis Anderson Resigned
1 Year 6 Months Ago on 22 Feb 2024
Shares Cancelled
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 18 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 4 Nov 2024
Appointment of Mr Darren Carl James Price as a director on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Nigel John Dennis Anderson as a director on 10 April 2024
Submitted on 10 Apr 2024
Appointment of Robert James Cox as a director on 10 April 2024
Submitted on 10 Apr 2024
Memorandum and Articles of Association
Submitted on 28 Mar 2024
Resolutions
Submitted on 28 Mar 2024
Director's details changed for Mr Nigel John Dennis Anderson on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Hugh David Michael Petter on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr George Frederick Saumarez Smith on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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