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Adams Lettings Limited

Adams Lettings Limited is an active company incorporated on 29 May 2003 with the registered office located in Liverpool, Merseyside. Adams Lettings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04780963
Private limited company
Age
22 years
Incorporated 29 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Ternary Units 1
26-33 Old Haymarket
Liverpool
Merseyside
L1 6ER
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 54 High Street Runcorn Cheshire WA7 1AW
Telephone
0151574401
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Estate Agent • British • Lives in England • Born in Sep 1974
Director • Director • British • Lives in England • Born in Jul 1982 • Chartered Accountant
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1983
Berkeley Shaw Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adams Sales Limited
Damian Michael Paul Morris - Adams, , and 1 more are mutual people.
Active
Elmrose Holdings Limited
Damian Michael Paul Morris - Adams is a mutual person.
Active
Crane & Evans Estate Agents Ltd
John Ronald Baybut and Daniel John Morton are mutual people.
Active
Adams Real Estate (Cheshire) Limited
John Ronald Baybut and Daniel John Morton are mutual people.
Active
Excalibur PMP Limited
Daniel John Morton is a mutual person.
Active
Peter Marsh & Sons,Limited
Daniel John Morton is a mutual person.
Active
Hemsec Manufacturing Limited
Daniel John Morton is a mutual person.
Active
Berkeley Shaw Real Estate Limited
Daniel John Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£143.78K
Increased by £96.95K (+207%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£159.41K
Increased by £86.01K (+117%)
Total Liabilities
-£97.84K
Increased by £2.12K (+2%)
Net Assets
£61.57K
Increased by £83.9K (-376%)
Debt Ratio (%)
61%
Decreased by 69.04% (-53%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Mr Daniel John Morton Details Changed
5 Months Ago on 1 Apr 2025
Mr John Ronald Baybut Details Changed
5 Months Ago on 1 Apr 2025
Damian Michael Paul Morris - Adams Resigned
5 Months Ago on 1 Apr 2025
Damian Michael Paul Morris - Adams Resigned
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Berkeley Shaw Real Estate Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Damian Morris Adams (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mr John Ronald Baybut Appointed
5 Months Ago on 1 Apr 2025
Daniel John Morton Appointed
5 Months Ago on 1 Apr 2025
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Documents
Director's details changed for Mr Daniel John Morton on 1 April 2025
Submitted on 3 Jun 2025
Termination of appointment of Damian Michael Paul Morris - Adams as a secretary on 1 April 2025
Submitted on 3 Jun 2025
Termination of appointment of Damian Michael Paul Morris - Adams as a director on 1 April 2025
Submitted on 3 Jun 2025
Director's details changed for Mr John Ronald Baybut on 1 April 2025
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Registration of charge 047809630001, created on 1 April 2025
Submitted on 8 Apr 2025
Cessation of Damian Morris Adams as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Notification of Berkeley Shaw Real Estate Limited as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr John Ronald Baybut as a director on 1 April 2025
Submitted on 2 Apr 2025
Repayment History
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