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Home > England & Wales Companies > ADAM PROPERTIES (UK) LIMITED
Company Information for

ADAM PROPERTIES (UK) LIMITED

48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
Company Registration Number
05215673
Private Limited Company
Active

Company Overview

About Adam Properties (uk) Ltd
ADAM PROPERTIES (UK) LIMITED was founded on 2004-08-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Adam Properties (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAM PROPERTIES (UK) LIMITED
 
Legal Registered Office
48 - 52
PENNY LANE MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L18
 
Filing Information
Company Number 05215673
Company ID Number 05215673
Date formed 2004-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936340034  
Last Datalog update: 2024-11-05 21:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM PROPERTIES (UK) LIMITED
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Company Officers of ADAM PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JANET MARIE THORNTON
 Company Secretary 2004-08-26
ADAM HENRY THORNTON
 Director 2004-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-08-26 2004-08-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-08-26 2004-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARIE THORNTON ADAM DEVELOPMENTS (UK) LTD Company Secretary 2002-09-06 CURRENT 2002-09-06 Active
ADAM HENRY THORNTON ADAM DEVELOPMENTS (UK) LTD Director 2002-09-06 CURRENT 2002-09-06 Active
ADAM HENRY THORNTON ADAM DESIGN (UK) LTD Director 2002-06-28 CURRENT 2002-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-07-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-09-18PSC04Change of details for Adam Henry Thornton as a person with significant control on 2018-08-07
2018-09-18CH03SECRETARY'S DETAILS CHNAGED FOR JANET MARIE THORNTON on 2018-08-07
2018-09-18CH01Director's details changed for Adam Henry Thornton on 2018-08-07
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / JANET MARIE THORNTON / 05/06/2017
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / ADAM HENRY THORNTON / 05/06/2017
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / JANET MARIE THORNTON / 05/06/2017
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / ADAM HENRY THORNTON / 05/06/2017
2017-06-28CH03SECRETARY'S DETAILS CHNAGED FOR JANET MARIE THORNTON on 2017-06-05
2017-06-28CH01Director's details changed for Adam Henry Thornton on 2017-06-05
2017-05-31CH03SECRETARY'S DETAILS CHNAGED FOR JANET MARIE THORNTON on 2017-04-27
2017-05-31CH01Director's details changed for Adam Henry Thornton on 2017-04-27
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0126/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0126/08/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0126/08/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0126/08/12 ANNUAL RETURN FULL LIST
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM 48-52 Penny Lane Mossley Hill Liverpool L18 1DG
2012-04-19AA31/07/11 TOTAL EXEMPTION FULL
2011-10-10AR0126/08/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION FULL
2010-09-22AR0126/08/10 FULL LIST
2010-05-04AA31/07/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/07/08 TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION FULL
2007-10-10363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-18363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-13363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05
2004-09-1688(2)RAD 26/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288bSECRETARY RESIGNED
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ADAM PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAM PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-05-17 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-01-06 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-12-24 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-12-24 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-12-23 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-12-22 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-12-21 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-11-19 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 1,036,622
Creditors Due After One Year 2012-07-31 £ 1,036,622
Creditors Due After One Year 2012-07-31 £ 1,036,622
Creditors Due After One Year 2011-07-31 £ 1,036,622
Creditors Due Within One Year 2013-07-31 £ 197,796
Creditors Due Within One Year 2012-07-31 £ 201,702
Creditors Due Within One Year 2012-07-31 £ 201,702
Creditors Due Within One Year 2011-07-31 £ 197,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAM PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 1,062
Cash Bank In Hand 2012-07-31 £ 1,062
Cash Bank In Hand 2011-07-31 £ 1,197
Secured Debts 2013-07-31 £ 1,036,622
Secured Debts 2012-07-31 £ 1,036,622
Secured Debts 2012-07-31 £ 1,036,622
Secured Debts 2011-07-31 £ 1,036,622
Tangible Fixed Assets 2013-07-31 £ 1,211,467
Tangible Fixed Assets 2012-07-31 £ 1,211,467
Tangible Fixed Assets 2012-07-31 £ 1,211,467
Tangible Fixed Assets 2011-07-31 £ 1,211,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAM PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of ADAM PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM PROPERTIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADAM PROPERTIES (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ADAM PROPERTIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM PROPERTIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAM PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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