About

Registered Number: 05878408
Date of Incorporation: 17/07/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: 10-12 Maybrook Industrial Estate, Maybrook Road, Walsall, WS8 7DG,

 

Based in Walsall, Adams Enclosures Ltd was established in 2006, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Adams, Andria, Adams, Andria, Adams, Thomas, Adams, Wayne Dean, Banks, Simon James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Andria 23 March 2012 - 1
ADAMS, Thomas 12 July 2016 - 1
ADAMS, Wayne Dean 17 July 2006 - 1
BANKS, Simon James 20 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Andria 17 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 08 July 2020
MR01 - N/A 09 April 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 16 May 2019
CH01 - Change of particulars for director 14 December 2018
CH01 - Change of particulars for director 14 December 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 19 June 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 20 July 2017
CS01 - N/A 12 August 2016
AP01 - Appointment of director 25 July 2016
AP01 - Appointment of director 23 June 2016
AA - Annual Accounts 13 May 2016
AD01 - Change of registered office address 13 January 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 15 July 2015
MR01 - N/A 12 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 22 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 17 July 2014
SH08 - Notice of name or other designation of class of shares 17 July 2014
AR01 - Annual Return 24 July 2013
AD01 - Change of registered office address 18 April 2013
AD01 - Change of registered office address 10 April 2013
AA - Annual Accounts 03 April 2013
MG01 - Particulars of a mortgage or charge 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2012
CH01 - Change of particulars for director 27 July 2012
CH01 - Change of particulars for director 27 July 2012
CH01 - Change of particulars for director 27 July 2012
CH03 - Change of particulars for secretary 27 July 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 04 April 2012
AP01 - Appointment of director 26 March 2012
AR01 - Annual Return 24 July 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 04 April 2009
287 - Change in situation or address of Registered Office 28 July 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 31 July 2007
RESOLUTIONS - N/A 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
123 - Notice of increase in nominal capital 08 December 2006
395 - Particulars of a mortgage or charge 09 November 2006
225 - Change of Accounting Reference Date 18 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
287 - Change in situation or address of Registered Office 25 July 2006
NEWINC - New incorporation documents 17 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2020 Outstanding

N/A

A registered charge 12 September 2014 Outstanding

N/A

Debenture 26 November 2012 Outstanding

N/A

Rent deposit deed 06 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.