ADRIAN MORTRAM ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

01915859

Incorporation date

22/05/1985

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1987)

09/01/2026

Change of details for Mr Adrian Dennis Mortram as a person with significant control on 2026-01-08

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09/01/2026

Change of details for Mrs Sarah Jane Mortram as a person with significant control on 2026-01-08

View PDF (2 pages)

09/01/2026

Director's details changed for Adrian Mortram on 2026-01-08

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09/01/2026

Director's details changed for Mrs Sarah Jane Mortram on 2026-01-08

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

12/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

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12/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (4 pages)

04/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

04/04/2023

Notification of Sarah Jane Mortram as a person with significant control on 2023-03-13

View PDF (2 pages)

04/04/2023

Change of details for Adrian Mortram as a person with significant control on 2023-03-13

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

29/03/2021

Change of details for Adrian Mortram as a person with significant control on 2021-03-29

View PDF (2 pages)

29/03/2021

Termination of appointment of Dennis Mortram as a secretary on 2021-03-29

View PDF (1 pages)

29/03/2021

Director's details changed for Adrian Mortram on 2021-03-29

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

09/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

20/04/2020

Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF on 2020-04-20

View PDF (1 pages)

20/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2020

Resolutions

View PDF (2 pages)

16/03/2020

Change of name notice

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/02/2020

Director's details changed for Mrs Sarah Jane Mortram on 2019-05-01

View PDF (2 pages)

04/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

03/06/2019

Appointment of Mrs Sarah Jane Mortram as a director on 2019-05-01

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01/02/2019

Confirmation statement made on 2018-12-31 with no updates

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10/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/03/2018

Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 2018-03-06

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

24/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

26/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

13/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2015

Secretary's details changed for Dennis Mortram on 2015-01-06

View PDF (1 pages)

08/01/2015

Director's details changed for Adrian Mortram on 2015-01-06

View PDF (2 pages)

03/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

16/06/2014

Registered office address changed from South Cheshire House Manor Road Nantwich Cheshire CW5 5LX on 2014-06-16

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

14/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

02/11/2010

Termination of appointment of Iain Macpherson as a director

View PDF (2 pages)

14/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Adrian Mortram on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Iain Andrew Macpherson on 2010-01-11

View PDF (2 pages)

11/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

12/01/2009

Registered office changed on 12/01/2009 from south cheshire house manor road nantwich cheshire CW5 5LX

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

20/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

07/02/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

07/09/2006

New director appointed

View PDF (2 pages)

14/08/2006

Resolutions

View PDF (18 pages)

16/03/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

11/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Registered office changed on 29/01/04 from: park house park plaza knights way battlefield enterprise shrewsbury shropshire SY1 3AF

View PDF (1 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

12/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

06/10/2002

Registered office changed on 06/10/02 from: 5 claremont buildings claremont bank shrewsbury shropshire SY1 1RJ

View PDF (1 pages)

30/07/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

13/11/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

06/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

06/07/2000

Ad 02/06/00--------- £ si 98@1=98 £ ic 2/100

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24/01/2000

Return made up to 31/12/99; full list of members

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08/10/1999

Accounts for a small company made up to 1999-06-30

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30/09/1999

Resolutions

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30/09/1999

Resolutions

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30/09/1999

Resolutions

View PDF (1 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

16/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

01/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

06/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Registered office changed on 24/09/97 from: water house 10 carvers industrial estate southmpton road ringwood hampshire BH24 1JS

View PDF (1 pages)

25/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

02/01/1997

Accounting reference date extended from 31/12/96 to 30/06/97

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25/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

02/04/1996

Registered office changed on 02/04/96 from: love lane betchton sandbach cheshire CW11 0TS

View PDF (1 pages)

09/01/1996

Return made up to 31/12/95; no change of members

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12/05/1995

Accounts for a small company made up to 1994-12-31

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28/02/1995

Return made up to 31/12/94; full list of members

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20/10/1994

Full accounts made up to 1993-12-31

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15/08/1994

New director appointed

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15/08/1994

New director appointed

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15/02/1994

Return made up to 31/12/93; no change of members

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08/07/1993

Secretary resigned;new secretary appointed

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06/05/1993

Accounts for a small company made up to 1992-12-31

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12/01/1993

Return made up to 31/12/92; no change of members

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07/05/1992

Accounts for a small company made up to 1991-12-31

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12/02/1992

Return made up to 31/12/91; full list of members

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12/02/1992

Accounts for a dormant company made up to 1991-03-31

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12/02/1992

Accounting reference date shortened from 31/03 to 31/12

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08/06/1991

Particulars of mortgage/charge

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22/05/1991

Return made up to 31/12/90; no change of members

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25/04/1991

New secretary appointed

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24/04/1991

Secretary resigned;director resigned

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24/04/1991

New secretary appointed

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16/04/1991

Accounts for a dormant company made up to 1990-03-31

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09/04/1991

Secretary resigned;director resigned

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27/03/1991

Certificate of change of name

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24/04/1990

Accounts for a dormant company made up to 1989-03-31

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24/04/1990

Return made up to 31/12/89; full list of members

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30/06/1989

Accounts for a dormant company made up to 1988-03-31

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30/06/1989

Return made up to 31/12/88; full list of members

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18/08/1988

Accounts made up to 1987-03-31

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14/07/1988

Return made up to 31/12/87; full list of members

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22/06/1987

Accounts for a dormant company made up to 1986-03-31

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22/06/1987

Resolutions

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22/06/1987

Return made up to 20/11/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.03 % *

* during past year

Cash in Bank

£38,895.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
85.30K
-
0.00
61.29K
-

2022
2
85.98K
-
0.00
48.04K
-

2023
2
101.96K
-
0.00
38.90K
-

2023
2
101.96K
-
0.00
38.90K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

101.96K £18.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.90K £-19.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mortram, Adrian	Director	30/06/2003 - Present	-
Marshall, Penelope Jane	Director	30/06/2003 - 31/12/2003	1
Mortram, Sarah Jane	Director	01/05/2019 - Present	-

Persons with Significant Control

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

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Description

About ADRIAN MORTRAM ASSOCIATES LIMITED

ADRIAN MORTRAM ASSOCIATES LIMITED is an(a) Active company incorporated on 22/05/1985 with the registered office located at The Cottage, 87 Yarmouth Road, Norwich, Norfolk NR7 0HF. 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 ADRIAN MORTRAM ASSOCIATES LIMITED?

ADRIAN MORTRAM ASSOCIATES LIMITED is currently Active. It was registered on 22/05/1985 .

Where is ADRIAN MORTRAM ASSOCIATES LIMITED located?

ADRIAN MORTRAM ASSOCIATES LIMITED is registered at The Cottage, 87 Yarmouth Road, Norwich, Norfolk NR7 0HF.

What does ADRIAN MORTRAM ASSOCIATES LIMITED do?

ADRIAN MORTRAM ASSOCIATES LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ADRIAN MORTRAM ASSOCIATES LIMITED have?

ADRIAN MORTRAM ASSOCIATES LIMITED had 2 employees in 2023.

What is the latest filing for ADRIAN MORTRAM ASSOCIATES LIMITED?

The latest filing was on 09/01/2026: Change of details for Mr Adrian Dennis Mortram as a person with significant control on 2026-01-08.