D ADAMS & SONS ROOFING LIMITED

D ADAMS & SONS ROOFING LIMITED is an active private limited company, incorporated on 15 April 1997. The nature of the business is Roofing activities. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. D ADAMS & SONS ROOFING LIMITED previously had the company name D. ADAMS & SONS FLAT ROOFING LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

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)

43910 - Roofing activities

Company Name History

From 06/03/2010 onwards:

D ADAMS & SONS ROOFING LIMITED

Prior to 06/03/2010:

D. ADAMS & SONS FLAT ROOFING LIMITED

Directors

(The company's officers)

MR DARAN ADAMS

(~55 year old British national)

PARK COTTAGE WINTERSHILL, SCIVIERS LANE, DURLEY, HAMPSHIRE, SO32 2AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2007

MRS GEORGINA JANE BLANSHARD

(~46 year old British national)

5 TELEGRAPH HEIGHTS WEST END, SOUTHAMPTON, SO30 3JG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2002

MR DARAN ADAMS

(~55 year old British national)

PARK COTTAGE WINTERSHILL, SCIVIERS LANE, DURLEY, HAMPSHIRE, SO32 2AH, ENGLAND

Current Secretary
Gives occupation as ROOFER
Usually resident in UNITED KINGDOM

Appointed on 31/03/2002

Shareholders

(Persons of Significant Control)

Mr Daran Adams

(~55 year old British national)

Park Cottage, Wintershill, Sciviers Lane, Durley, Hampshire, SO32 2AH, England

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

Notified on 06/04/2016

Mrs Georgina Jane Blanshard

(~46 year old British national)

5 Telegraph Heights, West End, Southampton, SO30 3JG, United Kingdom

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

Notified on 06/04/2016

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)