ADAMSON DEL 4 LIMITED

Key Data

Status

Active

Company No.

05157967

Incorporation date

18/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2004)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

27/06/2025

Director's details changed for Mr Ian Andrew Gadsby on 2025-06-20

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

28/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

02/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (11 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (11 pages)

22/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

19/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (5 pages)

13/08/2018

Termination of appointment of Timothy Hays Scott as a director on 2016-10-25

View PDF (1 pages)

29/06/2018

Termination of appointment of Richard Wardner as a secretary on 2018-06-28

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

18/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (11 pages)

14/03/2018

Auditor's resignation

View PDF (2 pages)

08/11/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

27/10/2017

Termination of appointment of Andrew John Evans as a director on 2017-10-27

View PDF (1 pages)

26/09/2017

Appointment of Mr Ian Andrew Gadsby as a director on 2017-09-26

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (6 pages)

26/04/2017

Director's details changed for Mr Andrew John Evans on 2017-04-26

View PDF (2 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

22/12/2016

Termination of appointment of a director

View PDF (1 pages)

02/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

28/10/2016

Statement by Directors

View PDF (1 pages)

28/10/2016

Statement of capital on 2016-10-28

View PDF (3 pages)

28/10/2016

Solvency Statement dated 25/10/16

View PDF (1 pages)

28/10/2016

Resolutions

View PDF (1 pages)

20/10/2016

Resolutions

View PDF (3 pages)

20/10/2016

Director's details changed for Mr Timothy Hays Scott on 2016-10-20

View PDF (2 pages)

20/10/2016

Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 2016-10-20

View PDF (1 pages)

20/10/2016

Secretary's details changed for Richard Wardner on 2016-10-20

View PDF (1 pages)

20/10/2016

Director's details changed for Mr Andrew John Evans on 2016-10-20

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

28/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

27/05/2015

Memorandum and Articles of Association

View PDF (9 pages)

27/05/2015

Resolutions

View PDF (2 pages)

20/04/2015

Resolutions

View PDF (1 pages)

12/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

20/11/2014

Director's details changed for Mr Andrew John Evans on 2014-11-20

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

23/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (29 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

05/06/2013

Appointment of Mr Timothy Hays Scott as a director

View PDF (2 pages)

30/05/2013

Termination of appointment of Derek Duffill as a director

View PDF (1 pages)

11/12/2012

Full accounts made up to 2012-03-31

View PDF (27 pages)

28/09/2012

Termination of appointment of Peter Southby as a director

View PDF (1 pages)

08/09/2012

Appointment of Mr Andrew John Evans as a director

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

26/01/2012

Appointment of Richard Wardner as a secretary

View PDF (2 pages)

26/01/2012

Termination of appointment of Andrew Evans as a secretary

View PDF (1 pages)

06/01/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

28/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

13/10/2011

Appointment of Mr Peter John Southby as a director

View PDF (2 pages)

12/10/2011

Certificate of change of name

View PDF (3 pages)

12/10/2011

Termination of appointment of Andrew Evans as a director

View PDF (1 pages)

03/10/2011

Appointment of Mr Peter John Southby as a director

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

18/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

08/10/2009

Termination of appointment of Andrew Maclellan as a director

View PDF (1 pages)

08/10/2009

Termination of appointment of Timothy Scott as a director

View PDF (1 pages)

08/10/2009

Appointment of Mr Derek John Duffill as a director

View PDF (2 pages)

18/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

18/06/2009

Location of register of members

View PDF (1 pages)

18/06/2009

Registered office changed on 18/06/2009 from ener-g house daniel adamson road salford manchester M50 1DT

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

19/06/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

18/06/2008

Registered office changed on 18/06/2008 from ener-g house daniel adamson road salford manchester M50 1DT

View PDF (1 pages)

18/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

06/05/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

06/05/2008

Appointment terminated director cedric rodrigues

View PDF (1 pages)

13/02/2008

Certificate of change of name

View PDF (2 pages)

27/10/2007

New director appointed

View PDF (5 pages)

27/10/2007

New director appointed

View PDF (5 pages)

27/10/2007

New secretary appointed;new director appointed

View PDF (8 pages)

27/10/2007

Registered office changed on 27/10/07 from: acorn house clews road redditch worcestershire B98 7ST

View PDF (1 pages)

27/10/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

16/07/2007

Secretary's particulars changed

View PDF (1 pages)

21/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

18/04/2006

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

View PDF (5 pages)

19/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

30/10/2004

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

27/07/2004

Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

New secretary appointed

View PDF (2 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

18/06/2004

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
1.00
-

2023
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
HENDERSON BOYD JACKSON LIMITED	Corporate Director	17/06/2004 - 05/07/2004	60
HBJGW SECRETARIAL LIMITED	Corporate Secretary	17/06/2004 - 05/07/2004	184
Rodrigues, Cedric Matthew	Director	05/07/2004 - 17/04/2008	7
Scott, Timothy Hays	Director	01/10/2007 - 30/09/2009	49
Scott, Timothy Hays	Director	04/06/2013 - 24/10/2016	49

Persons with Significant Control

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

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Description

About ADAMSON DEL 4 LIMITED

ADAMSON DEL 4 LIMITED is an(a) Active company incorporated on 18/06/2004 with the registered office located at Edison House, Daniel Adamson Road, Salford, Manchester M50 1DT. 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 ADAMSON DEL 4 LIMITED?

ADAMSON DEL 4 LIMITED is currently Active. It was registered on 18/06/2004 .

Where is ADAMSON DEL 4 LIMITED located?

ADAMSON DEL 4 LIMITED is registered at Edison House, Daniel Adamson Road, Salford, Manchester M50 1DT.

What does ADAMSON DEL 4 LIMITED do?

ADAMSON DEL 4 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADAMSON DEL 4 LIMITED?

The latest filing was on 03/12/2025: Accounts for a dormant company made up to 2025-03-31.