ADAMSON CONSTRUCTION GROUP LTD

Key Data

Status

Liquidation

Company No.

02419326

Incorporation date

04/09/1989

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1989)

14/07/2025

Liquidators' statement of receipts and payments to 2025-03-06

View PDF (44 pages)

21/04/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/04/2024

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 2024-04-14

View PDF (3 pages)

10/04/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/03/2024

Statement of affairs

View PDF (14 pages)

11/03/2024

Resolutions

View PDF (1 pages)

11/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/01/2024

Change of details for Mr Adam Paul Treacher as a person with significant control on 2024-01-18

View PDF (2 pages)

19/01/2024

Director's details changed for Mr Adam Paul Treacher on 2024-01-18

View PDF (2 pages)

22/12/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

07/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

14/06/2022

Appointment of Mr Gareth Edward Ross as a director on 2022-06-01

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (5 pages)

23/03/2022

Director's details changed for Mr Christopher Hughes on 2022-03-22

View PDF (2 pages)

10/03/2022

Appointment of Mr Christopher Hughes as a director on 2022-03-03

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

06/09/2021

Secretary's details changed for Mr Paul Frederick Treacher on 2021-04-16

View PDF (1 pages)

06/09/2021

Change of details for Mr Paul Frederick Treacher as a person with significant control on 2021-04-16

View PDF (2 pages)

06/09/2021

Director's details changed for Mr Paul Frederick Treacher on 2021-04-16

View PDF (2 pages)

06/09/2021

Director's details changed for Mr Adam Paul Treacher on 2021-04-16

View PDF (2 pages)

06/09/2021

Change of details for Mr Adam Paul Treacher as a person with significant control on 2021-04-16

View PDF (2 pages)

07/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

19/05/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

19/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

12/08/2019

Amended total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

29/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

05/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

25/07/2018

Resolutions

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

31/08/2017

Change of details for Mr Adam Paul Treacher as a person with significant control on 2017-05-19

View PDF (2 pages)

31/08/2017

Change of details for Mr Paul Frederick Treacher as a person with significant control on 2017-05-19

View PDF (2 pages)

11/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

19/05/2017

Director's details changed for Mr Paul Frederick Treacher on 2017-05-19

View PDF (2 pages)

19/05/2017

Secretary's details changed for Mr Paul Frederick Treacher on 2017-05-19

View PDF (1 pages)

19/05/2017

Director's details changed for Mr Adam Paul Treacher on 2017-05-19

View PDF (2 pages)

24/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

15/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

08/02/2016

Director's details changed for Mr Adam Paul Treacher on 2016-01-19

View PDF (2 pages)

08/02/2016

Director's details changed for Mr Paul Frederick Treacher on 2016-01-19

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

01/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

29/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

09/09/2014

Termination of appointment of Frederick Frank Treacher as a director on 2014-02-27

View PDF (1 pages)

28/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

06/05/2014

Previous accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

26/09/2013

Secretary's details changed for Mr Paul Frederick Treacher on 2012-09-28

View PDF (2 pages)

26/09/2013

Director's details changed for Mr Paul Frederick Treacher on 2012-09-28

View PDF (2 pages)

25/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (12 pages)

21/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

21/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

30/11/2011

Appointment of Mr Adam Paul Treacher as a director

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

09/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

21/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

16/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

17/09/2009

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

View PDF (4 pages)

22/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

16/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

14/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

13/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

16/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

28/09/2006

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

View PDF (3 pages)

25/09/2006

Location of register of members (non legible)

View PDF (1 pages)

26/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

22/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

19/09/2005

Location of debenture register

View PDF (1 pages)

22/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

22/11/2004

Registered office changed on 22/11/04 from: 2,chapel street, marlow, bucks. SL7 1DD

View PDF (1 pages)

22/09/2004

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

View PDF (7 pages)

20/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/10/2003

Return made up to 04/09/03; full list of members

View PDF (5 pages)

01/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

25/09/2002

Return made up to 04/09/02; no change of members

View PDF (5 pages)

01/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

23/10/2001

Return made up to 04/09/01; no change of members

View PDF (5 pages)

25/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

08/09/2000

Return made up to 04/09/00; full list of members

View PDF (5 pages)

09/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

15/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

25/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

02/09/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

26/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

16/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1997

Return made up to 04/09/97; full list of members

View PDF (5 pages)

13/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

15/11/1996

Certificate of change of name

View PDF (2 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

17/09/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

02/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

14/09/1995

Return made up to 04/09/95; full list of members

View PDF (14 pages)

21/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

12/09/1994

Return made up to 04/09/94; no change of members

View PDF (0 pages)

10/01/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

15/09/1993

Return made up to 04/09/93; no change of members

View PDF (0 pages)

13/09/1993

Director resigned

View PDF (0 pages)

05/04/1993

Accounts for a small company made up to 1992-09-30

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24/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1992

Return made up to 04/09/92; full list of members

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25/09/1992

New director appointed

View PDF (0 pages)

30/03/1992

Accounts for a small company made up to 1991-09-30

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19/01/1992

Auditor's resignation

View PDF (0 pages)

23/12/1991

New secretary appointed

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Secretary resigned;director resigned

View PDF (0 pages)

23/12/1991

Registered office changed on 23/12/91 from: 710,banbury avenue, slough, berks. SL1 4LH

View PDF (0 pages)

29/10/1991

Full accounts made up to 1990-09-30

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17/09/1991

New director appointed

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17/09/1991

New director appointed

View PDF (0 pages)

17/09/1991

Return made up to 31/07/91; full list of members

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31/05/1990

Ad 01/10/89--------- £ si 2998@1=2998 £ ic 2/3000

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31/05/1990

Nc inc already adjusted 01/10/89

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31/05/1990

Resolutions

View PDF (0 pages)

31/05/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

12/10/1989

Registered office changed on 12/10/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

12/10/1989

Director resigned;new director appointed

View PDF (0 pages)

12/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1989

Memorandum and Articles of Association

View PDF (7 pages)

04/10/1989

Resolutions

View PDF (2 pages)

04/09/1989

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-48 *

* 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

31/03/2023

Next confirmation date

23/03/2024

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
47
217.74K
-
0.00
-
-

2022
48
433.87K
-
0.00
457.77K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Ross, Gareth Edward	Director	01/06/2022 - Present	5
Mr Adam Paul Treacher	Director	25/11/2011 - Present	12
Dr Christopher Hughes	Director	03/03/2022 - Present	2

Persons with Significant Control

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

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Description

About ADAMSON CONSTRUCTION GROUP LTD

ADAMSON CONSTRUCTION GROUP LTD is an(a) Liquidation company incorporated on 04/09/1989 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMSON CONSTRUCTION GROUP LTD?

ADAMSON CONSTRUCTION GROUP LTD is currently Liquidation. It was registered on 04/09/1989 .

Where is ADAMSON CONSTRUCTION GROUP LTD located?

ADAMSON CONSTRUCTION GROUP LTD is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does ADAMSON CONSTRUCTION GROUP LTD do?

ADAMSON CONSTRUCTION GROUP LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ADAMSON CONSTRUCTION GROUP LTD?

The latest filing was on 14/07/2025: Liquidators' statement of receipts and payments to 2025-03-06.