ADRIAN MORTRAM ASSOCIATES LIMITED

ADRIAN MORTRAM ASSOCIATES LIMITED is an active private limited company, incorporated on 22 May 1985. The nature of the business is specialised design activities. The company's registered office is on Yarmouth Road, Norwich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ADRIAN MORTRAM ASSOCIATES LIMITED previously had the company name ROBIN HUME ASSOCIATES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE COTTAGE
Address Line 2	87 YARMOUTH ROAD
Post Town	NORWICH
County	NORFOLK
Country	ENGLAND
Postcode	NR7 0HF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 16/03/2020 onwards:

ADRIAN MORTRAM ASSOCIATES LIMITED

Prior to 16/03/2020:

ROBIN HUME ASSOCIATES LIMITED

Directors

(The company's officers)

ADRIAN MORTRAM

(~50 year old British national)

THE COTTAGE 87 YARMOUTH ROAD, NORWICH, NR7 0HF, ENGLAND

Current Director
Gives occupation as IRRIGATION CONSULTANT
Usually resident in ENGLAND

Appointed on 30/06/2003

MRS SARAH JANE MORTRAM

(~56 year old British national)

THE COTTAGE 87 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF, ENGLAND

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in UNITED KINGDOM

Appointed on 01/05/2019

Shareholders

(Persons of Significant Control)

Mr Adrian Dennis Mortram

(~50 year old British national)

The Cottage, 87 Yarmouth Road, Norwich, NR7 0HF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Sarah Jane Mortram

(~56 year old British national)

The Cottage, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/03/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)