Adamson Ross Ltd in Liverpool, L24 8RL

Description

Data updated on: 01-11-2023

2003 is the year of the launching of Adamson Ross Ltd, the company that is situated at 4 Hurricane Drive, Speke in Liverpool. This means it's been 21 years Adamson Ross has existed on the market, as the company was established on Wednesday 28th May 2003. The company's Companies House Reg No. is 04779051 and the company area code is L24 8RL. This enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. 2023-01-31 is the last time company accounts were reported.

From the data we have, the firm was established 21 years ago and has so far been steered by six directors, and out this collection of individuals three (Anna K., Kevin Q. and Steven K.) are still in the management.

The companies that control this firm are: Adamson Ross Wm Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Hurricane Drive, Speke, L24 8RL and was registered as a PSC under the registration number 15227620.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	336	1 224	5 575	22 053	287

Balance Sheet
Cash Bank In Hand	43 942	41 940	61 241	84 821	99 995
Current Assets	51 607	76 779	110 781	110 131	127 471	98 505	103 370	62 474	88 397	102 552	99 204	130 050
Debtors	7 665	34 839	49 540	25 310	27 476
Intangible Fixed Assets	459 013	1 091 171	955 688	796 094	525 570
Net Assets Liabilities					287	57	3 781	2 841	2 917	45 613	105 235	163 625
Net Assets Liabilities Including Pension Asset Liability	336	1 224	5 575	22 053	287
Tangible Fixed Assets	1 308	2 743	6 134	6 229	5 295

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	136	1 024	5 375	21 853	87
Shareholder Funds	336	1 224	5 575	22 053	287

Other Financial Data
Creditors					482 510	406 615	444 587	367 610	266 161	150 472	46 491	17 753
Creditors Due After One Year	428 243	1 065 031	866 457	729 875	482 510
Creditors Due Within One Year	83 349	104 438	200 571	160 526	175 539
Fixed Assets	460 321	1 093 914	961 822	802 323	530 865	417 380	485 585	424 152	341 762	259 434	213 733	166 465
Intangible Fixed Assets Additions		684 650
Intangible Fixed Assets Aggregate Amortisation Impairment	179 342	231 834	367 317	496 772	598 296
Intangible Fixed Assets Amortisation Charged In Period		52 492	135 483	132 469	132 469
Intangible Fixed Assets Amortisation Decrease Increase On Disposals				3 014	30 945
Intangible Fixed Assets Cost Or Valuation	638 355	1 323 005	1 323 005	1 292 866	1 123 866
Intangible Fixed Assets Disposals				30 139	169 000
Net Current Assets Liabilities	-31 742	-27 659	-89 790	-50 395	-48 068	-10 708	-37 217	-53 701	-72 684	-63 349	-62 007	14 913
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 919	4 474	1 194
Tangible Fixed Assets Cost Or Valuation	2 222	4 141	8 615	9 809
Tangible Fixed Assets Depreciation	914	1 398	2 481	3 580	4 514
Tangible Fixed Assets Depreciation Charged In Period		484	1 083	1 099	934
Total Assets Less Current Liabilities	428 579	1 066 255	872 032	751 928	482 797	406 672	448 368	370 451	269 078	196 085	151 726	181 378
Average Number Employees During Period								8	8	8	8	9

Company staff

Anna K.

Role: Director

Appointed: 01 February 2024

Latest update: 21 March 2024

Kevin Q.

Role: Director

Appointed: 06 December 2017

Latest update: 21 March 2024

Steven K.

Role: Director

Appointed: 16 April 2008

Latest update: 21 March 2024

Julie K.

Role: Director

Appointed: 16 April 2008

Resigned: 06 December 2017

Latest update: 21 March 2024

Keith B.

Role: Director

Appointed: 28 May 2003

Resigned: 31 October 2012

Latest update: 21 March 2024

Louise B.

Role: Director

Appointed: 28 May 2003

Resigned: 31 October 2012

Latest update: 21 March 2024

Keith B.

Role: Secretary

Appointed: 28 May 2003

Resigned: 31 October 2012

Latest update: 21 March 2024

People with significant control

Adamson Ross Wm Ltd

Address: 4 Hurricane Drive, Speke, Liverpool, L24 8RL, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 15227620

Notified on 1 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Steven K.

Notified on 28 May 2017

Ceased on 1 February 2024

Nature of control:

1/2 or less of shares

Julie K.

Notified on 28 May 2017

Ceased on 28 May 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	08 May 2024
Confirmation statement last made up date	24 April 2023

Annual Accounts 28 July 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	28 July 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report	01 February 2014
Date Approval Accounts	3 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 8 August 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	8 August 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 10 October 2016
Date Approval Accounts	10 October 2016

Adamson Ross Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna K.

Kevin Q.

Steven K.

Julie K.

Keith B.

Louise B.

Keith B.

People with significant control

Adamson Ross Wm Ltd

Steven K.

Julie K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2014 - 2015