About

Registered Number: 04779051
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 4 Hurricane Drive, Speke, Liverpool, L24 8RL,

 

Founded in 2003, Adamson Ross Ltd have registered office in Liverpool. We don't currently know the number of employees at the organisation. Kember, Steven David, Quinn, Kevin Matthew John, Burns, Keith, Burns, Louise are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMBER, Steven David 16 April 2008 - 1
QUINN, Kevin Matthew John 06 December 2017 - 1
BURNS, Keith 28 May 2003 31 October 2012 1
BURNS, Louise 28 May 2003 31 October 2012 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 17 July 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 11 June 2018
PSC07 - N/A 11 June 2018
AP01 - Appointment of director 23 February 2018
TM01 - Termination of appointment of director 14 February 2018
SH01 - Return of Allotment of shares 29 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 05 June 2015
CH01 - Change of particulars for director 05 June 2015
SH06 - Notice of cancellation of shares 10 March 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 04 June 2013
AD01 - Change of registered office address 11 January 2013
TM01 - Termination of appointment of director 08 January 2013
TM01 - Termination of appointment of director 07 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
AR01 - Annual Return 04 July 2012
AD01 - Change of registered office address 04 July 2012
AA - Annual Accounts 04 July 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 24 June 2008
RESOLUTIONS - N/A 24 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
123 - Notice of increase in nominal capital 24 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
AA - Annual Accounts 21 December 2007
225 - Change of Accounting Reference Date 02 October 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 29 April 2005
225 - Change of Accounting Reference Date 03 February 2005
363s - Annual Return 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.