ADRIAN CHARLES CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

08214791

Incorporation date

14/09/2012

Size

Total Exemption Small

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2012)

15/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

09/03/2026

Liquidators' statement of receipts and payments to 2019-02-08

View PDF (14 pages)

09/03/2026

Liquidators' statement of receipts and payments to 2020-02-08

View PDF (15 pages)

09/03/2026

Liquidators' statement of receipts and payments to 2021-02-08

View PDF (15 pages)

09/03/2026

Liquidators' statement of receipts and payments to 2022-02-08

View PDF (16 pages)

09/03/2026

Liquidators' statement of receipts and payments to 2023-02-08

View PDF (16 pages)

09/03/2026

Liquidators' statement of receipts and payments to 2024-02-08

View PDF (17 pages)

09/03/2026

Liquidators' statement of receipts and payments to 2025-02-08

View PDF (17 pages)

03/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2025

Death of a liquidator

View PDF (3 pages)

21/02/2018

Registered office address changed from Enterprise Chambers 276 Furlong Road Tunstall Stoke on Trent Staffordshire ST6 5UN United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2018-02-21

View PDF (2 pages)

20/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

20/02/2018

Resolutions

View PDF (1 pages)

20/02/2018

Statement of affairs

View PDF (8 pages)

25/01/2018

Registered office address changed from 293 Waterloo Road Cobridge Stoke-on-Trent Staffs ST6 3HR to Enterprise Chambers 276 Furlong Road Tunstall Stoke on Trent Staffordshire ST6 5UN on 2018-01-25

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

04/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

04/11/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

04/11/2015

Registered office address changed from 6 Remer Street Cobridge Stoke-on-Trent Staffs ST6 2JP to 293 Waterloo Road Cobridge Stoke-on-Trent Staffs ST6 3HR on 2015-11-04

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

05/12/2014

Termination of appointment of Adrian Charles as a director on 2014-10-01

View PDF (1 pages)

08/10/2014

Appointment of Miss Dawn Harp as a director on 2014-10-01

View PDF (2 pages)

18/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

18/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

18/09/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

18/09/2012

Statement of capital following an allotment of shares on 2012-09-14

View PDF (3 pages)

18/09/2012

Appointment of Mr Adrian Charles as a director

View PDF (2 pages)

18/09/2012

Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 2012-09-18

View PDF (1 pages)

14/09/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2016

Next confirmation date

14/09/2018

Last change occurred

30/09/2016

Accounts

Total Exemption Small

Last made up date

30/09/2016

Next account date

30/09/2017

Next due on

30/06/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	14/09/2012 - 14/09/2012	27891
Charles, Adrian	Director	14/09/2012 - 01/10/2014	14
Miss Dawn Harp	Director	01/10/2014 - Present	5

Persons with Significant Control

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

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Description

About ADRIAN CHARLES CONSTRUCTION LIMITED

ADRIAN CHARLES CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 14/09/2012 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN CHARLES CONSTRUCTION LIMITED?

ADRIAN CHARLES CONSTRUCTION LIMITED is currently Liquidation. It was registered on 14/09/2012 .

Where is ADRIAN CHARLES CONSTRUCTION LIMITED located?

ADRIAN CHARLES CONSTRUCTION LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does ADRIAN CHARLES CONSTRUCTION LIMITED do?

ADRIAN CHARLES CONSTRUCTION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ADRIAN CHARLES CONSTRUCTION LIMITED?

The latest filing was on 15/04/2026: Return of final meeting in a creditors' voluntary winding up.