A.M. ADAMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02340896

Incorporation date

30/01/1989

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1989)

14/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

24/09/2025

Termination of appointment of Jeroen Van Wauwe as a director on 2025-09-24

View PDF (1 pages)

24/09/2025

Notification of Sofie Veerle Pollet as a person with significant control on 2025-08-25

View PDF (2 pages)

24/09/2025

Notification of Adrienne Helena Wytynck as a person with significant control on 2025-08-25

View PDF (2 pages)

24/09/2025

Notification of Jacques Noel Pollet as a person with significant control on 2025-08-25

View PDF (2 pages)

30/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

08/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

18/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (4 pages)

17/07/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

19/05/2023

Termination of appointment of Jamie Alan Adams as a director on 2023-03-31

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (5 pages)

08/08/2022

Termination of appointment of Shaun David Adams as a secretary on 2022-08-01

View PDF (1 pages)

26/07/2022

Change of share class name or designation

View PDF (3 pages)

25/07/2022

Memorandum and Articles of Association

View PDF (9 pages)

22/07/2022

Resolutions

View PDF (3 pages)

24/06/2022

Notification of Pollet Pool Group Nv as a person with significant control on 2022-06-20

View PDF (2 pages)

24/06/2022

Cessation of Shaun David Adams as a person with significant control on 2022-06-20

View PDF (1 pages)

24/06/2022

Cessation of Jamie Alan Adams as a person with significant control on 2022-06-20

View PDF (1 pages)

24/06/2022

Cessation of Dominic Graham Adams as a person with significant control on 2022-06-20

View PDF (1 pages)

24/06/2022

Termination of appointment of David Alan Adams as a director on 2022-06-20

View PDF (1 pages)

24/06/2022

Termination of appointment of Angela Maureen Adams as a director on 2022-06-20

View PDF (1 pages)

24/06/2022

Termination of appointment of Shaun David Adams as a director on 2022-06-20

View PDF (1 pages)

24/06/2022

Termination of appointment of Dominic Graham Adams as a director on 2022-06-20

View PDF (1 pages)

24/06/2022

Appointment of Jeroen Van Wauwe as a director on 2022-06-20

View PDF (2 pages)

24/06/2022

Appointment of Sofie Veerle Pollet as a director on 2022-06-20

View PDF (2 pages)

24/06/2022

Resolutions

View PDF (4 pages)

05/05/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

05/05/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

05/05/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

07/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

15/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

07/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (4 pages)

07/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

08/11/2019

Resolutions

View PDF (1 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (7 pages)

06/11/2019

Change of share class name or designation

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

24/07/2019

Change of share class name or designation

View PDF (2 pages)

24/07/2019

Resolutions

View PDF (26 pages)

23/07/2019

Change of details for Mr Jamie Alan Adams as a person with significant control on 2019-07-23

View PDF (2 pages)

18/07/2019

Notification of Dominic Graham Adams as a person with significant control on 2019-07-11

View PDF (2 pages)

18/07/2019

Notification of Jamie Alan Adams as a person with significant control on 2019-07-11

View PDF (2 pages)

18/07/2019

Notification of Shaun David Adams as a person with significant control on 2019-07-11

View PDF (2 pages)

18/07/2019

Cessation of Angela Maureen Adams as a person with significant control on 2019-07-11

View PDF (3 pages)

18/07/2019

Cessation of David Alan Adams as a person with significant control on 2019-07-11

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

18/02/2019

Director's details changed for Mr Shaun David Adams on 2019-02-14

View PDF (2 pages)

18/02/2019

Director's details changed for Mr Jamie Alan Adams on 2019-02-14

View PDF (2 pages)

18/02/2019

Director's details changed for Mr David Alan Adams on 2019-02-14

View PDF (2 pages)

18/02/2019

Secretary's details changed for Mr Shaun David Adams on 2019-02-14

View PDF (1 pages)

18/02/2019

Director's details changed for Mrs Angela Maureen Adams on 2019-02-14

View PDF (2 pages)

16/10/2018

Director's details changed for Dominic Graham Adams on 2018-10-16

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

24/07/2018

Director's details changed for Mr Jamie Alan Adams on 2018-07-20

View PDF (2 pages)

12/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

05/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

04/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

11/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

06/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

28/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (9 pages)

26/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

29/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (9 pages)

05/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

30/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (9 pages)

05/08/2013

Total exemption full accounts made up to 2012-10-31

View PDF (8 pages)

29/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (9 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

26/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (9 pages)

18/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

15/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (9 pages)

15/10/2010

Director's details changed for Dominic Graham Adams on 2010-10-04

View PDF (2 pages)

06/05/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

28/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (8 pages)

28/10/2009

Director's details changed for Shaun David Adams on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Dominic Graham Adams on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Jamie Alan Adams on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Angela Maureen Adams on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for David Alan Adams on 2009-10-28

View PDF (2 pages)

11/06/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

28/10/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

01/09/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

29/10/2007

Return made up to 04/10/07; full list of members

View PDF (4 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

19/10/2006

Return made up to 04/10/06; full list of members

View PDF (4 pages)

19/10/2006

Location of register of members

View PDF (1 pages)

19/10/2006

Registered office changed on 19/10/06 from: fishleigh road roundswell business park barnstaple devon EX31 3UA

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

Return made up to 04/10/05; full list of members

View PDF (4 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Location of register of members

View PDF (1 pages)

10/07/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

16/03/2005

Memorandum and Articles of Association

View PDF (6 pages)

04/03/2005

Resolutions

View PDF (0 pages)

04/03/2005

Resolutions

View PDF (2 pages)

12/10/2004

Return made up to 04/10/04; full list of members

View PDF (9 pages)

24/05/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/10/2003

Return made up to 04/10/03; full list of members

View PDF (9 pages)

18/07/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

10/10/2002

Return made up to 04/10/02; full list of members

View PDF (9 pages)

29/04/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

11/10/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

30/08/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

02/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2001

Registered office changed on 14/02/01 from: gratton way roundswell industrial estate barnstaple north devon

View PDF (1 pages)

12/10/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

23/02/2000

Full accounts made up to 1999-10-31

View PDF (17 pages)

18/02/2000

New director appointed

View PDF (2 pages)

05/11/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

22/02/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

13/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

26/03/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

13/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

07/02/1997

Resolutions

View PDF (1 pages)

15/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

16/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

16/10/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

29/01/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

14/10/1994

Return made up to 04/10/94; no change of members

View PDF (0 pages)

18/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1993

Accounting reference date extended from 30/04 to 31/10

View PDF (0 pages)

11/10/1993

Return made up to 04/10/93; no change of members

View PDF (0 pages)

28/07/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

27/10/1992

Return made up to 16/10/92; full list of members

View PDF (0 pages)

25/08/1992

Accounts for a small company made up to 1992-04-30

View PDF (7 pages)

01/11/1991

Return made up to 16/10/91; no change of members

View PDF (0 pages)

23/07/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

23/10/1990

Return made up to 16/10/90; full list of members

View PDF (0 pages)

22/10/1990

Group accounts for a small company made up to 1990-04-30

View PDF (7 pages)

08/03/1990

New director appointed

View PDF (0 pages)

05/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1989

Director resigned;new director appointed

View PDF (0 pages)

03/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1989

Registered office changed on 03/04/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

03/04/1989

Accounting reference date notified as 30/04

View PDF (0 pages)

30/03/1989

Wd 15/03/89 ad 06/03/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/03/1989

Memorandum and Articles of Association

View PDF (0 pages)

14/02/1989

Certificate of change of name

View PDF (0 pages)

13/02/1989

Resolutions

View PDF (0 pages)

30/01/1989

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£18.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
75.35K
-
0.00
18.00
-

2021
5
75.35K
-
0.00
18.00
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

75.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pollet, Sofie Veerle	Director	20/06/2022 - Present	10
Wauwe, Jeroen Van	Director	20/06/2022 - 24/09/2025	2
Adams, Jamie Alan	Director	08/02/2000 - 31/03/2023	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.M. ADAMS HOLDINGS LIMITED

A.M. ADAMS HOLDINGS LIMITED is an(a) Active company incorporated on 30/01/1989 with the registered office located at Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, Devon EX31 3UA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A.M. ADAMS HOLDINGS LIMITED?

A.M. ADAMS HOLDINGS LIMITED is currently Active. It was registered on 30/01/1989 .

Where is A.M. ADAMS HOLDINGS LIMITED located?

A.M. ADAMS HOLDINGS LIMITED is registered at Golden Coast Ltd, Fishleigh Road, Roundswell Commercial Park West, Barnstaple, Devon EX31 3UA.

What does A.M. ADAMS HOLDINGS LIMITED do?

A.M. ADAMS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does A.M. ADAMS HOLDINGS LIMITED have?

A.M. ADAMS HOLDINGS LIMITED had 5 employees in 2021.

What is the latest filing for A.M. ADAMS HOLDINGS LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-04 with no updates.