MARTIN ADAMS LIMITED

MARTIN ADAMS LIMITED is an active private limited company, incorporated on 11 February 2005. The nature of the business is Construction of domestic buildings. The company's registered office is on Kineton Road, Coventry. 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: Micro Entity. MARTIN ADAMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 KINETON ROAD
Address Line 2	WELLESBOURNE
Post Town	COVENTRY
County	WARWICKSHIRE
Postcode	CV35 9LQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/02/2024
Last Made Up Date	11/02/2023

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

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

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

MARTIN ADAMS LIMITED

Directors

(The company's officers)

MRS DENISE DAWN ADAMS

(~66 year old British national)

32 KINETON ROAD, WELLESBOURNE, COVENTRY, WARWICKSHIRE, CV35 9LQ

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/09/2016

MR JAMES MICHAEL ADAMS

(~33 year old British national)

3 CHERRY CLOSE, ETTINGTON, STRATFORD-UPON-AVON, CV37 7TG, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 01/04/2022

MARTIN ANTHONY ADAMS

(~64 year old British national)

32 KINETON ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9LQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2005

DENISE DAWN ADAMS

(British national)

32 KINETON ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9LQ

Current Secretary

Appointed on 11/02/2005

Shareholders

(Persons of Significant Control)

Mr Martin Anthony Adams

(~64 year old British national)

32 Kineton Road, Wellesbourne, Coventry, Warwickshire, CV35 9LQ

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

Notified on 11/02/2017

Mr James Michael Adams

(~33 year old British national)

3, Cherry Close, Ettington, Stratford-Upon-Avon, CV37 7TG, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2022

Connections

(Shared officers)

TRIM PROPERTY LTD

MR JAMES MICHAEL ADAMS

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)