A.adkins and Sons Limited

Company Registration Number: 00351848

Company registered in England and Wales

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A.adkins and Sons Limited is a Private Company Limited by Shares first registered on 14 April 1939. Its current registered address is in Hinckley, Leicestershire.

Registered Address

HIGH CROSS
LANCASTER ROAD
HINCKLEY
LEICESTERSHIRE
LE10 0AW

There are 10 companies currently registered at this postcode, including this one.

All companies at LE10 0AW

Registration Data

Company Number

00351848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £877,177£816,442£856,006£1,280,463£1,229,141£1,106,949£958,273
of which Cash £48,628£101,958£123,310£172,963£189,643£56,075£145,786
Total Assets £877,177£816,442£856,006£1,280,463£1,229,141£1,106,949£958,273
Current Liabilities £253,462£222,777£707,799£1,160,444£1,109,893£1,033,404£979,402
Net Current Assets £623,715£593,665£148,207£120,019£119,248£73,545£-21,129
Total Net Worth £648,588£572,634£182,895£156,170£176,600£130,504£37,710

Previous Names

No previous names

Company Officers

  • ENGLAND, Susan Miriam

    Secretary

    Appointed on 6 September 1995

     

    Gable End Green Lane
    Wibtoft
    Lutterworth
    Leicestershire
    LE17 5BB

  • ENGLAND, Douglas Roy

    Director

    Appointed on 30 June 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Gable End
    Wibtoft
    Lutterworth
    Leicestershire
    LE17 5BB

  • ENGLAND, Simon James

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Hill Farm Cottage
    Hill Wootton
    Warwick
    CV35 7PP
    England

  • PAICE, Sally Ann

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1969

    Dovecote Barn
    18 Church Road
    Shackerstone Nuneaton
    Warwickshire
    CV13 6NN

  • ENGLAND, Douglas Roy

    Secretary

    Resigned on 1 December 1991

    Nationality: British

    Gable End
    Wibtoft
    Lutterworth
    Leicestershire
    LE17 5BB

  • BUCKLE, James Leslie

    Director

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Sutton House
    Leicester Road
    Sutton In The Elms
    Leics

  • ENGLAND, Douglas Roy

    Director

    Resigned on 6 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Gable End
    Wibtoft
    Lutterworth
    Leicestershire
    LE17 5BB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5I4R1ND. Transaction: MzE2MDcyMzY3MGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRB00. Transaction: MzE1MTQ0MDY2NmFkaXF6a2N4.

  3. 21 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4K5XOOG. Transaction: MzEzNTM2NzU2OGFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRJ1L6. Transaction: MzEyODA4Njg1MWFkaXF6a2N4.

  5. 30 July 2015 Director's details changed for Mr Simon James England on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4CRJ1C3. Transaction: MzEyODA4NDI3MGFkaXF6a2N4.

  6. 15 July 2015 Registration of charge 003518480005, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BNPYCF. Transaction: MzEyNzUzNjk3N2FkaXF6a2N4.

  7. 7 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4B3PEE9. Transaction: MzEyNjU5MjI4MWFkaXF6a2N4.

  8. 7 July 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4B3PESB. Transaction: MzEyNjU5MjM4MGFkaXF6a2N4.

  9. 10 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOBMH5. Transaction: MzExMDg2MjgxN2FkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR7JJT. Transaction: MzEwNDI2Nzg0OWFkaXF6a2N4.

  11. 11 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KNARIG. Transaction: MzA4ODU0NzQ3N2FkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRSK09. Transaction: MzA4MTY2OTU5MWFkaXF6a2N4.

  13. 6 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPKWMO. Transaction: MzA2NzAzMjI5OGFkaXF6a2N4.

  14. 20 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNV16. Transaction: MzA2MTA5MTg1MWFkaXF6a2N4.

  15. 1 November 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATWDPYRQ. Transaction: MzA0NjQyNzY0OWFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3DMSVJ5. Transaction: MzAzOTg2MTM0MGFkaXF6a2N4.

  17. 29 October 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN6JLOMH. Transaction: MzAyNjA4MDc1NmFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XRU5JM7Z. Transaction: MzAyMDYwMzgwNGFkaXF6a2N4.

  19. 4 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3DX9FCN. Transaction: MzAwNDMwMTA2MGFkaXF6a2N4.

  20. 4 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLJKC3Z. Transaction: MjAzODM2NTIwOWFkaXF6a2N4.

  21. 28 November 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9KJ6574. Transaction: MjAxODk5NTg2MWFkaXF6a2N4.

  22. 1 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGSA2RW. Transaction: MjAxMjI5MTI1MmFkaXF6a2N4.

  23. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE1OTIzMmFkaXF6a2N4.

  24. 24 October 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxMTYyMmFkaXF6a2N4.

  25. 22 August 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ3NDU3MmFkaXF6a2N4.

  26. 2 November 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5OTcxOGFkaXF6a2N4.

  27. 26 October 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY3NzAwM2FkaXF6a2N4.

  28. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE5NTA4MmFkaXF6a2N4.

  29. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMyNzc4OWFkaXF6a2N4.

  30. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE0ODEzOWFkaXF6a2N4.

  31. 25 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzQ5NTQxMWFkaXF6a2N4.

  32. 25 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzI3NzU4M2FkaXF6a2N4.

  33. 6 September 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MzU0OTg0OGFkaXF6a2N4.

  34. 16 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2MjYyN2FkaXF6a2N4.

  35. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk4NzA4M2FkaXF6a2N4.

  36. 13 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNDM3MDgxN2FkaXF6a2N4.

  37. 24 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczNTA1MGFkaXF6a2N4.

  38. 11 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUwMTA3NmFkaXF6a2N4.

  39. 6 September 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNjEwMDE5MGFkaXF6a2N4.

  40. 10 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1MTg3M2FkaXF6a2N4.

  41. 17 July 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc5MzkxM2FkaXF6a2N4.

  42. 13 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0Nzg4NWFkaXF6a2N4.

  43. 27 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4OTgxMTQ4OGFkaXF6a2N4.

  44. 4 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MDg2MTc4NmFkaXF6a2N4.

  45. 31 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk0MTIxN2FkaXF6a2N4.

  46. 24 May 2000 Registered office changed on 24/05/00 from: 26 station road hinckley leicestershire LE10 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc2NDgwMmFkaXF6a2N4.

  47. 19 August 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA2OTAwNmFkaXF6a2N4.

  48. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5MzA2MmFkaXF6a2N4.

  49. 3 August 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4ODUzNzE4MGFkaXF6a2N4.

  50. 8 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTE0OTI5OWFkaXF6a2N4.

  51. 13 August 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAyNjUxNGFkaXF6a2N4.

  52. 9 July 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2MTcyMTA0NmFkaXF6a2N4.

  53. 28 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1NTI2MWFkaXF6a2N4.

  54. 19 August 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NTk5MDMwNmFkaXF6a2N4.

  55. 29 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0NDcxOTI4M2FkaXF6a2N4.

  56. 9 August 1996 Return made up to 09/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkzNzAyMWFkaXF6a2N4.

  57. 22 September 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3MTUwMTM0MmFkaXF6a2N4.

  58. 20 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc5MDI4NWFkaXF6a2N4.

  59. 20 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjM4MDY4MmFkaXF6a2N4.

  60. 8 August 1995 Return made up to 09/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE5OTU0MGFkaXF6a2N4.

  61. 3 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzNjc4ODc0OGFkaXF6a2N4.

  62. 15 August 1994 Return made up to 09/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5ODkzNmFkaXF6a2N4.

  63. 19 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzgwNzk5OWFkaXF6a2N4.

  64. 19 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTE5MzY4MGFkaXF6a2N4.

  65. 5 February 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg0NTU2NWFkaXF6a2N4.

  66. 9 September 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA5OTI2MjQ1NGFkaXF6a2N4.

  67. 8 September 1993 Return made up to 09/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0MjU4MmFkaXF6a2N4.

  68. 24 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA0MTUwMTc2MWFkaXF6a2N4.

  69. 22 September 1992 Return made up to 09/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxNzM2N2FkaXF6a2N4.

  70. 18 September 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzA1NDIyNGFkaXF6a2N4.

  71. 24 September 1991 Return made up to 09/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1Mjk5MzQ1OWFkaXF6a2N4.

  72. 12 July 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAyNDQwMzg5M2FkaXF6a2N4.

  73. 12 July 1991 Return made up to 21/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5Mjc5OTU2OGFkaXF6a2N4.

  74. 8 March 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzU5NDE2M2FkaXF6a2N4.

  75. 15 January 1991 Accounting reference date extended from 31/12 to 31/01

    Category: Accounts. Type: 225(2). Transaction: MDA5NjQ4NTE3N2FkaXF6a2N4.

  76. 9 January 1991 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDk0NzU0N2FkaXF6a2N4.

  77. 9 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjAzMzgwMGFkaXF6a2N4.

  78. 9 January 1991 Registered office changed on 09/01/91 from: park works park road south wigston leicester LE8 2QD

    Category: Address. Type: 287. Transaction: MDA1MzYzNDEzNWFkaXF6a2N4.

  79. 15 August 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2Nzg4OTYxM2FkaXF6a2N4.

  80. 15 August 1990 Return made up to 09/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDI0MDUyNWFkaXF6a2N4.

  81. 17 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExODk4ODQ0MGFkaXF6a2N4.

  82. 17 August 1989 Return made up to 02/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDExMjkyNmFkaXF6a2N4.

  83. 4 October 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNTI4ODUyMWFkaXF6a2N4.

  84. 4 October 1988 Return made up to 24/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTU5NjM1M2FkaXF6a2N4.

  85. 16 September 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4MTkzMTAzN2FkaXF6a2N4.

  86. 16 September 1987 Return made up to 19/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTQxNDMyNmFkaXF6a2N4.

  87. 18 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0MzIyMzAzM2FkaXF6a2N4.

  88. 18 September 1986 Return made up to 23/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODgwNjM1MGFkaXF6a2N4.

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