Adamson Holding Company Limited in Gosforth NEWCASTLE UPON TYNE

Adamson Holding Company Limited NEWCASTLE UPON TYNE

Founded in 2015, Adamson Holding Company, classified under reg no. 09711476 is an active company. Currently registered at 45 Castledene Court NE3 1NZ, Newcastle Upon Tyne the company has been in the business for 9 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 17th May 2016 Adamson Holding Company Limited is no longer carrying the name Adamson Developments (ouseburn).

The firm has 2 directors, namely Jonathan P., Tony W.. Of them, Jonathan P., Tony W. have been with the company the longest, being appointed on 30 July 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Adamson Holding Company Limited Address / Contact

Office Address	45 Castledene Court
Office Address2	Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 1NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09711476
Date of Incorporation	Thu, 30th Jul 2015
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Jonathan P.

Position: Director

Appointed: 30 July 2015

Tony W.

Position: Director

Appointed: 30 July 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Jonathan P. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tony W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Jonathan P.

Notified on	30 June 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Tony W.

Notified on	30 June 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Adamson Developments (ouseburn)	May 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	2	67 862	77 871	72 497	139 270	138 420	111 299	111 114
Net Assets Liabilities	2	13 107	21 249	19 450	35 190	42 538	9 517	8 167
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	2

Reserves/Capital
Called Up Share Capital	2

Other
Average Number Employees During Period				2	2	2	2	2
Creditors		54 756	56 630	53 056	54 088	55 890	61 790	52 955
Fixed Assets		1	8	8	8	8	8	8
Net Current Assets Liabilities	2	13 106	21 241	19 442	85 182	82 530	49 509	58 159
Total Assets Less Current Liabilities	2	13 107	21 249	19 450	85 190	82 538	49 517	58 167
Capital Employed	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 29th July 2023 filed on: 21st, August 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 26th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th July 2022 filed on: 19th, August 2022	confirmation statement	Free Download (3 pages)
CH01	On 29th July 2022 director's details were changed filed on: 19th, August 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 30th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th July 2021 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 27th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th July 2020 filed on: 11th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th July 2019 filed on: 2nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th July 2018 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097114760001, created on 1st June 2018 filed on: 5th, June 2018	mortgage	Free Download (40 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th July 2017 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 31st, March 2017	accounts	Free Download
AA01	Previous accounting period shortened to 31st May 2016 filed on: 15th, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 29th July 2016 filed on: 3rd, August 2016	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th May 2016 filed on: 17th, May 2016	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, July 2015	incorporation	Free Download (8 pages)