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ADAMS INSTALLATIONS LIMITED

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ADAMS INSTALLATIONS LIMITED

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Key Data

Status

Active

Company No.

06052882

Incorporation date

15/01/2007

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Well House, Gretton, Cheltenham GL54 5EPCopy
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Latest events (Record since 15/01/2007)
dot icon26/01/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon22/08/2025
Change of details for Mr Gareth James Adams as a person with significant control on 2024-05-29
View PDF (2 pages)
dot icon03/07/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-15 with updates
View PDF (4 pages)
dot icon28/06/2024
Purchase of own shares.
View PDF (4 pages)
dot icon26/06/2024
Cancellation of shares. Statement of capital on 2024-05-29
View PDF (4 pages)
dot icon24/06/2024
Resolutions
View PDF (2 pages)
dot icon24/06/2024
Resolutions
View PDF (2 pages)
dot icon29/05/2024
Cessation of Stewart David Adams as a person with significant control on 2024-05-29
View PDF (1 pages)
dot icon29/05/2024
Termination of appointment of Stewart David Adams as a director on 2024-05-29
View PDF (1 pages)
dot icon02/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon11/07/2023
Director's details changed for Mr Gareth James Adams on 2023-07-11
View PDF (2 pages)
dot icon11/07/2023
Director's details changed for Mr Stewart David Adams on 2023-07-11
View PDF (2 pages)
dot icon04/05/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon29/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon01/07/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon24/01/2022
Director's details changed for Mr Gareth James Adams on 2021-09-06
View PDF (2 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-15 with updates
View PDF (4 pages)
dot icon24/01/2022
Change of details for Mr Gareth James Adams as a person with significant control on 2021-09-06
View PDF (2 pages)
dot icon06/09/2021
Secretary's details changed for Gareth James Adams on 2021-09-06
View PDF (1 pages)
dot icon06/09/2021
Registered office address changed from 1 Abbotwood Cottage Nuthill Upton St. Leonards Gloucester GL4 8EB to Well House Gretton Cheltenham GL54 5EP on 2021-09-06
View PDF (1 pages)
dot icon06/09/2021
Director's details changed for Mr Gareth James Adams on 2021-09-06
View PDF (2 pages)
dot icon19/05/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon16/02/2021
Confirmation statement made on 2021-01-15 with updates
View PDF (4 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-15 with updates
View PDF (4 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (4 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-15 with updates
View PDF (4 pages)
dot icon26/08/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon22/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon03/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2015
Director's details changed for Gareth James Adams on 2014-11-10
View PDF (2 pages)
dot icon03/02/2015
Director's details changed for Stewart David Adams on 2014-11-10
View PDF (2 pages)
dot icon03/02/2015
Secretary's details changed for Gareth James Adams on 2014-11-10
View PDF (1 pages)
dot icon10/11/2014
Registered office address changed from 1 Falcon Road Ridgeway Field Tewkesbury Glos GL20 7TJ to 1 Abbotwood Cottage Nuthill Upton St. Leonards Gloucester GL4 8EB on 2014-11-10
View PDF (1 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon14/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (14 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon13/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (14 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon24/04/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (14 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon24/03/2011
Annual return made up to 2011-01-15
View PDF (13 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon19/04/2010
Annual return made up to 2010-01-15
View PDF (10 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon06/04/2009
Return made up to 15/01/09; full list of members
View PDF (5 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon18/03/2008
Return made up to 15/01/08; full list of members
View PDF (7 pages)
dot icon01/03/2008
Registered office changed on 01/03/2008 from 1 falcon road, rudgeway field tewkesbury gloucestershire GL20 7TA
View PDF (1 pages)
dot icon27/03/2007
New director appointed
View PDF (1 pages)
dot icon24/01/2007
New director appointed
View PDF (1 pages)
dot icon18/01/2007
New secretary appointed
View PDF (1 pages)
dot icon18/01/2007
Registered office changed on 18/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon18/01/2007
Director resigned
View PDF (1 pages)
dot icon18/01/2007
Secretary resigned
View PDF (1 pages)
dot icon15/01/2007
Incorporation
View PDF (14 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon-43.08 % *

* during past year

Cash in Bank

£37,683.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
150.38K
-
0.00
110.48K
-
2023
2
111.28K
-
0.00
66.20K
-
2024
2
71.80K
-
0.00
37.68K
-
2024
2
71.80K
-
0.00
37.68K
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

71.80K £Descended-35.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.68K £Descended-43.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
15/01/2007 - 15/01/2007
1711
ALPHA DIRECT LIMITED
Nominee Director
15/01/2007 - 15/01/2007
1512
Mr Stewart David Adams
Director
15/01/2007 - 29/05/2024
-
Mr Gareth James Adams
Director
15/01/2007 - Present
-
Adams, Gareth James
Secretary
15/01/2007 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ADAMS INSTALLATIONS LIMITED

ADAMS INSTALLATIONS LIMITED is an(a) Active company incorporated on 15/01/2007 with the registered office located at Well House, Gretton, Cheltenham GL54 5EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMS INSTALLATIONS LIMITED?

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ADAMS INSTALLATIONS LIMITED is currently Active. It was registered on 15/01/2007 .

Where is ADAMS INSTALLATIONS LIMITED located?

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ADAMS INSTALLATIONS LIMITED is registered at Well House, Gretton, Cheltenham GL54 5EP.

What does ADAMS INSTALLATIONS LIMITED do?

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ADAMS INSTALLATIONS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does ADAMS INSTALLATIONS LIMITED have?

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ADAMS INSTALLATIONS LIMITED had 2 employees in 2024.

What is the latest filing for ADAMS INSTALLATIONS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-15 with no updates.