Company Information for ADAM ASKEY LTD
8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG,
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Company Registration Number
03226140
Private Limited Company
Liquidation |
Company Name | |
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ADAM ASKEY LTD | |
Legal Registered Office | |
8th Floor Temple Point One Temple Row Birmingham B2 5LG Other companies in B37 | |
Company Number | 03226140 | |
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Company ID Number | 03226140 | |
Date formed | 1996-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 31/12/2018 | |
Latest return | 22/09/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-27 12:02:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ADAM ASKEY PROPERTY SERVICES LTD | UNIT 2 CENTURY PARK STARLEY WAY BIRMINGHAM B37 7HF | Active | Company formed on the 2008-08-04 | |
ADAM ASKEY SUTTON COLDFIELD LTD | UNIT 2 CENTURY PARK STARLEY WAY BIRMINGHAM B37 7HF | Active | Company formed on the 2014-08-07 | |
ADAM ASKEY WARWICK LTD | UNIT 2 CENTURY PARK STARLEY WAY BIRMINGHAM B37 7HF | Active | Company formed on the 2014-08-07 | |
ADAM ASKEY SOLIHULL LTD | UNIT 2 CENTURY PARK STARLEY WAY BIRMINGHAM B37 7HF | Active | Company formed on the 2014-08-07 | |
ADAM ASKEY GROUP LTD | UNIT 2 CENTURY PARK STARLEY WAY BIRMINGHAM B37 7HF | Active | Company formed on the 2014-08-18 | |
ADAM ASKEY MARKETING LTD | UNIT 2 CENTURY PARK STARLEY WAY BIRMINGHAM B37 7HF | Active | Company formed on the 2015-02-11 | |
ADAM ASKEY WORCESTER LTD | UNIT 2 CENTURY PARK STARLEY WAY BIRMINGHAM B37 7HF | Active | Company formed on the 2015-06-24 | |
ADAM ASKEY BIRMINGHAM LTD | UNIT 2 CENTURY PARK STARLEY WAY BIRMINGHAM B37 7HF | Active | Company formed on the 2015-06-24 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL BRADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY HUDSON |
Director | ||
CHRIS WENLOCK |
Director | ||
STEVE DICKSON |
Director | ||
DANIEL BRADE |
Director | ||
PAUL BRESLIN |
Director | ||
JOHN WRIGHT |
Director | ||
GREGORY CIARAN WHELAN |
Director | ||
JOHN JAMES WRIGHT |
Director | ||
KAY DAWES |
Company Secretary | ||
ROWENA WRIGHT |
Company Secretary | ||
TERRY JOHN WRIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAM ASKEY SOLIHULL LTD | Director | 2018-07-16 | CURRENT | 2014-08-07 | Active | |
ADAM ASKEY BIRMINGHAM LTD | Director | 2018-07-14 | CURRENT | 2015-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-27 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM Unit 2 Century Park Starley Way Birmingham B37 7HF England | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL BRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WENLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM Crosby Court 28 George Street Birmingham B3 1QG England | |
PSC02 | Notification of Adam Askey Group Ltd as a person with significant control on 2018-01-29 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HUDSON | |
AP01 | DIRECTOR APPOINTED MR CHRIS WENLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DICKSON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADE | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVE DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRESLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DANIEL BRADE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CIARAN WHELAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR GREGORY CIARAN WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM UNIT 2 CENTURY PARK STARLEY WAY ELMDON SOLIHULL B37 7HF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BRESLIN | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAY DAWES | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES WRIGHT / 20/11/2012 | |
AR01 | 01/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 01/10/11 FULL LIST | |
AR01 | 01/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 167 SEVEN STAR ROAD SOLIHULL WEST MIDLANDS B91 2BN | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WRIGHT / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 01/04/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
88(2)R | AD 10/05/07--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ADAM ASKEY (ROOFING) LIMITED CERTIFICATE ISSUED ON 01/02/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 161 SEVERN STAR ROAD SOLIHULL WEST MIDLANDS B91 2NB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 01/07/97 | |
ELRES | S366A DISP HOLDING AGM 01/07/97 | |
ELRES | S386 DISP APP AUDS 01/07/97 | |
ELRES | S252 DISP LAYING ACC 01/07/97 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-12-13 |
Appointmen | 2018-12-13 |
Meetings o | 2018-11-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAM ASKEY LTD
ADAM ASKEY LTD owns 2 domain names.
roofingbirmingham.co.uk adamaskey.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Solihull Metropolitan Borough Council | |
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Repair & Maintn Of Buildings |
Solihull Metropolitan Borough Council | |
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Repair & Maintn Of Buildings |
Solihull Metropolitan Borough Council | |
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Repair & Maintn Of Buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ADAM ASKEY LTD | Event Date | 2018-12-13 |
Initiating party | Event Type | Appointmen | |
Defending party | ADAM ASKEY LTD | Event Date | 2018-12-13 |
Name of Company: ADAM ASKEY LTD Company Number: 03226140 Nature of Business: Roofing Contractors Previous Name of Company: Adam Askey (Roofing) Ltd Registered office: CVR Global LLP, Three Brindleypla… | |||
Initiating party | Event Type | Meetings o | |
Defending party | ADAM ASKEY LTD | Event Date | 2018-11-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |