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Adamson Construction Group Ltd

Adamson Construction Group Ltd is a liquidation company incorporated on 4 September 1989 with the registered office located in Maidenhead, Berkshire. Adamson Construction Group Ltd was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
02419326
Private limited company
Age
36 years
Incorporated 4 September 1989
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 519 days
Dated 23 March 2023 (2 years 5 months ago)
Next confirmation dated 23 March 2024
Was due on 6 April 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 14 Apr 2024 (1 year 4 months ago)
Previous address was Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chairman • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Jul 1983
Director • Managing Director • British • Lives in England • Born in Oct 1983
Director • Financial Director • British • Lives in England • Born in Dec 1970
Mr Adam Paul Treacher
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Treacher Investments Ltd
Paul Frederick Treacher and Adam Paul Treacher are mutual people.
Active
Carbonite Investments Limited
Adam Paul Treacher and Mr Christopher Hughes are mutual people.
Active
Trademarcs Chapel Street Ltd
Adam Paul Treacher is a mutual person.
Active
APF Projects Limited
Paul Frederick Treacher and Adam Paul Treacher are mutual people.
Liquidation
Adamson Roofing Limited
Paul Frederick Treacher and Adam Paul Treacher are mutual people.
Dissolved
Leo Xander Limited
Adam Paul Treacher is a mutual person.
Liquidation
7G Technical Solutions Limited
Adam Paul Treacher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£56K
Decreased by £402K (-88%)
Turnover
£10.2M
Increased by £32K (0%)
Employees
63
Increased by 15 (+31%)
Total Assets
£3.01M
Decreased by £297K (-9%)
Total Liabilities
-£2.72M
Decreased by £155K (-5%)
Net Assets
£292K
Decreased by £142K (-33%)
Debt Ratio (%)
90%
Increased by 3.42% (+4%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 14 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 11 Mar 2024
Mr Adam Paul Treacher Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Mr Adam Paul Treacher (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Mr Gareth Edward Ross Appointed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Mr Christopher Hughes Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 6 March 2025
Submitted on 14 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Apr 2024
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 14 April 2024
Submitted on 14 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Apr 2024
Appointment of a voluntary liquidator
Submitted on 11 Mar 2024
Statement of affairs
Submitted on 11 Mar 2024
Resolutions
Submitted on 11 Mar 2024
Change of details for Mr Adam Paul Treacher as a person with significant control on 18 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Adam Paul Treacher on 18 January 2024
Submitted on 19 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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