ADAMS MOORE HOLDINGS LTD

Key Data

Status

Active

Company No.

05472445

Incorporation date

06/06/2005

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2005)

16/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (3 pages)

19/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

27/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

02/04/2025

Registration of charge 054724450006, created on 2025-03-27

View PDF (8 pages)

17/02/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

17/02/2025

Notification of Martin Alan Crook as a person with significant control on 2025-02-17

View PDF (2 pages)

17/02/2025

Appointment of Mr Martin Alan Crook as a director on 2025-02-17

View PDF (2 pages)

17/02/2025

Cessation of Martin Crook as a person with significant control on 2025-02-17

View PDF (1 pages)

17/02/2025

Termination of appointment of Martin Crook as a director on 2025-02-17

View PDF (1 pages)

28/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

09/02/2023

Satisfaction of charge 054724450005 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 054724450004 in full

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

15/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

07/02/2022

Director's details changed for Mr Martin Crook on 2022-02-07

View PDF (2 pages)

07/02/2022

Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS to 7 Victoria Road Tamworth B79 7HS on 2022-02-07

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

17/01/2020

Change of details for Mr Martin Crook as a person with significant control on 2020-01-16

View PDF (2 pages)

17/01/2020

Cessation of Neil Lancaster as a person with significant control on 2020-01-16

View PDF (1 pages)

17/01/2020

Termination of appointment of Neil Lancaster as a director on 2020-01-16

View PDF (1 pages)

14/11/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

08/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

26/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

26/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

26/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

03/09/2014

Registration of charge 054724450005, created on 2014-09-02

View PDF (41 pages)

08/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

08/08/2014

Termination of appointment of Adrian Leedham as a director on 2014-07-31

View PDF (1 pages)

27/06/2014

Registration of charge 054724450004

View PDF (44 pages)

10/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

06/06/2011

Director's details changed for Mr Adrian Leedham on 2011-06-06

View PDF (2 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

01/07/2010

Certificate of change of name

View PDF (2 pages)

17/06/2010

Change of name notice

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Mr Martin Crook on 2010-04-23

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

08/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

05/06/2009

Director appointed martin crook

View PDF (1 pages)

04/06/2009

Appointment terminated secretary diane rowland

View PDF (1 pages)

04/03/2009

Appointment terminated director john rowland

View PDF (1 pages)

04/03/2009

Appointment terminated director diane rowland

View PDF (1 pages)

17/02/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

04/06/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

30/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

18/06/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

05/03/2007

Accounting reference date shortened from 30/06/06 to 28/02/06

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

15/06/2006

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

View PDF (8 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (10 pages)

01/07/2005

Ad 23/06/05--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
141.45K
-
0.00
-
-

2022
0
177.41K
-
0.00
-
-

2023
0
297.28K
-
0.00
-
-

2023
0
297.28K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

297.28K £67.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leedham, Adrian	Director	06/06/2005 - 31/07/2014	3
Lancaster, Neil	Director	06/06/2005 - 16/01/2020	9
Mr Martin Crook	Director	01/03/2009 - 17/02/2025	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/06/2005 - 06/06/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/06/2005 - 06/06/2005	67500

Persons with Significant Control

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

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Description

About ADAMS MOORE HOLDINGS LTD

ADAMS MOORE HOLDINGS LTD is an(a) Active company incorporated on 06/06/2005 with the registered office located at 7 Victoria Road, Tamworth B79 7HS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMS MOORE HOLDINGS LTD?

ADAMS MOORE HOLDINGS LTD is currently Active. It was registered on 06/06/2005 .

Where is ADAMS MOORE HOLDINGS LTD located?

ADAMS MOORE HOLDINGS LTD is registered at 7 Victoria Road, Tamworth B79 7HS.

What does ADAMS MOORE HOLDINGS LTD do?

ADAMS MOORE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADAMS MOORE HOLDINGS LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with updates.