Adamson Estates (Swanland) Ltd

Company Name	Adamson Estates (Swanland) Ltd
Company Status	Active
Company Number	01728415
Category	Private Limited Company
Incorporation Date	2 June 1983(40 years, 11 months ago)
Previous Name	Adamson's Turf Machinery Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr John Percival Adamson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambria Greenstiles Lane Swanland North Ferriby East Yorkshire HU14 3NH

Director Name	Michael George Adamson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Horticultural Engineer
Country of Residence	United Kingdom
Correspondence Address	Half Acre Occupation Lane Swanland East Yorkshire HU14 3QZ

Secretary Name	Mr John Percival Adamson
Nationality	British
Status	Current
Appointed	06 November 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambria Greenstiles Lane Swanland North Ferriby East Yorkshire HU14 3NH

Director Name	Mr Michael Robert Adamson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(40 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS

Director Name	Frederick George Adamson
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(8 years, 5 months after company formation)
Appointment Duration	16 years (resigned 29 November 2007)
Role	Horticultural Engineer
Correspondence Address	The Bungalow Occupation Lane Swanland North Ferriby East Yorkshire HU14 3QZ

Contact

Website	www.buyamower.co.uk/
Telephone	01482 636210
Telephone region	Hull

Location

Registered Address	Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 70 other UK companies use this postal address

Shareholders

15 at £1	Michael George Adamson 50.00% Ordinary
15 at £1	Mr John Percival Adamson 50.00% Ordinary

Financials

Year	2014
Net Worth	£337,720
Cash	£15,417
Current Liabilities	£172,191

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
12 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
21 February 2023	Registered office address changed from Occupation Lane Swanland Hull East Yorkshire HU14 3QZ United Kingdom to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 21 February 2023 (1 page)
16 February 2023	Company name changed adamson's turf machinery LIMITED\certificate issued on 16/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-12 (3 pages)
16 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
6 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
12 October 2021	Registered office address changed from The Bungalow Occupation Lane Swanland North Ferriby East Yorkshire HU14 3QZ to Occupation Lane Swanland Hull East Yorkshire HU14 3QZ on 12 October 2021 (1 page)
23 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
12 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
9 November 2020	Statement of capital following an allotment of shares on 4 October 2020 GBP 60 (3 pages)
15 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 30 (5 pages)
11 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 30 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 30 (5 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 30 (5 pages)
18 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 30 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 30 (5 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 30 (5 pages)
8 November 2013	Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page)
8 November 2013	Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 30 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2012	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page)
19 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page)
19 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Register(s) moved to registered inspection location (1 page)
19 December 2012	Register(s) moved to registered inspection location (1 page)
19 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Michael George Adamson on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Michael George Adamson on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Michael George Adamson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr John Percival Adamson on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr John Percival Adamson on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr John Percival Adamson on 1 October 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2008	Return made up to 06/11/08; full list of members (4 pages)
23 December 2008	Return made up to 06/11/08; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 06/11/07; full list of members (3 pages)
9 January 2008	Return made up to 06/11/07; full list of members (3 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
11 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 06/11/06; full list of members (3 pages)
4 January 2007	Return made up to 06/11/06; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 06/11/05; full list of members (3 pages)
19 January 2006	Return made up to 06/11/05; full list of members (3 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 December 2004	Return made up to 06/11/04; full list of members (7 pages)
9 December 2004	Return made up to 06/11/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 November 2003	Return made up to 06/11/03; full list of members (7 pages)
22 November 2003	Return made up to 06/11/03; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 November 2002	Return made up to 06/11/02; full list of members (7 pages)
12 November 2002	Return made up to 06/11/02; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 January 2002	Return made up to 06/11/01; full list of members (7 pages)
23 January 2002	Return made up to 06/11/01; full list of members (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 November 2000	Return made up to 06/11/00; full list of members (7 pages)
14 November 2000	Return made up to 06/11/00; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 November 1999	Return made up to 06/11/99; full list of members (7 pages)
21 November 1999	Return made up to 06/11/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 December 1998	Return made up to 06/11/98; no change of members (4 pages)
14 December 1998	Return made up to 06/11/98; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
7 November 1997	Return made up to 06/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 November 1997	Return made up to 06/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 November 1996	Return made up to 06/11/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1996	Return made up to 06/11/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
20 November 1995	Return made up to 06/11/95; no change of members (4 pages)
20 November 1995	Return made up to 06/11/95; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

Adamson Estates (Swanland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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