AA

A A ADAMS LIMITED

Active

Company number 05257043

Kemsing · Incorporated 12 October 2004

Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL

Last updated on 27 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MASTERPOINT GRAPHICS LIMITED · 12 October 2004 – 26 April 2005

Company overview

A A Adams Limited is an active private limited company incorporated on 12 October 2004 and registered in England and Wales. The company operates from its registered office at Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL. Its principal activity is classified under SIC code 41100.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as micro-entity accounts to 31 March 2025, were filed on 12 November 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 13 October 2025, with the next due by 26 October 2026.

Mark Anthony Adams serves as the sole director and holds 75-100% of the shares and voting rights, exercising the right to appoint and remove directors. Patricia Anne Adams acts as company secretary. Both officers were appointed on 22 February 2005.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Anthony Adams
Born January 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Mortgage
8 June 2005 View
Certificate Change Of Name Company
Change Of Name
26 April 2005 View
Legacy
Accounts
15 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Address
21 March 2005 View
Incorporation Company
Incorporation
12 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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