Adams & Adams Limited

Company Registration Number: 00381172

Company registered in England and Wales

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Adams & Adams Limited is a Private Company Limited by Shares first registered on 17 June 1943. Its current registered address is in London.

Registered Address

LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 695 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

00381172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 June 1943

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

20 November 2014

Returns Next Due

18 December 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £5,002,391£5,032,659£5,034,956£5,878,161£5,906,661
Current Assets £555,858£602,572£657,402£766,883£565,375
of which Cash £240,529£222,087£301,292£705,275£514,668
Total Assets £5,558,249£5,635,231£5,692,358£6,645,044£6,472,036
Current Liabilities £81,262£82,698£111,242£135,138£169,669
Net Current Assets £474,596£519,874£546,160£631,745£395,706
Total Net Worth £5,476,987£5,552,533£5,581,116£6,509,906£6,302,367

Previous Names

No previous names

Company Officers

  • ADAMS, Marion Jean

    Secretary

    Appointed on 17 May 1996

     

    Woodpeckers Rest
    Beacon View Road, Elstead
    Godalming
    Surrey
    GU8 6DT

  • ADAMS, Graham David

    Director

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: July 1935

    Fox Hollow 201 Barnes Lane
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7BA

  • ADAMS, Marion Jean

    Director

    Appointed on 4 September 1998

     

    Nationality: British

    Occupation: Admin Executive

    Month of birth: August 1959

    Woodpeckers Rest
    Beacon View Road, Elstead
    Godalming
    Surrey
    GU8 6DT

  • SELFE, Sylvia Lorraine Barbara

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1944

    16 Town Lane
    Mobberley
    Knutsford
    Cheshire
    WA16 7PY

  • ADAMS, Graham David

    Secretary

    Resigned on 17 May 1996

    Fox Hollow 201 Barnes Lane
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7BA

  • ADAMS, Alfred William David

    Director

    Resigned on 2 May 1996

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: April 1905

    Mon Desire Coney Six
    East Wittering
    Chichester
    West Sussex
    PO20 8DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5J9X0G2. Transaction: MzE2MTk0MzMyNWFkaXF6a2N4.

  2. 9 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5IX4KYX. Transaction: MzE2MTU4MzQ0N2FkaXF6a2N4.

  3. 9 November 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5IWGO9Q. Transaction: MzE2MTU4MzM5OWFkaXF6a2N4.

  4. 9 November 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5IX4KYP. Transaction: MzE2MTU4MzMyMmFkaXF6a2N4.

  5. 26 October 2016 Liquidators statement of receipts and payments to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5HUEDIP. Transaction: MzE2MDUxOTM1OWFkaXF6a2N4.

  6. 20 October 2015 Registered office address changed from Woodpeckers Rest Beacon View Road Elstead Godalming Surrey GU8 6DT England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: A4HNYRG9. Transaction: MzEzMzQwMDMyOWFkaXF6a2N4.

  7. 16 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4HNYRG1. Transaction: MzEzMzE4NjgwN2FkaXF6a2N4.

  8. 16 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4HNYRFL. Transaction: MzEzMzE4NjcwOWFkaXF6a2N4.

  9. 16 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITllSR0hhZGlxemtjeA.

  10. 16 September 2015 Registered office address changed from Adams House Dickerage Lane New Malden Surrey KT3 3SF to Woodpeckers Rest Beacon View Road Elstead Godalming Surrey GU8 6DT on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G34HLT. Transaction: MzEzMTA5Mjc5MmFkaXF6a2N4.

  11. 19 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3N37XX7. Transaction: MzExMzkwMzI5N2FkaXF6a2N4.

  12. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KDVWUJ. Transaction: MzExMTMxMjU4MmFkaXF6a2N4.

  13. 30 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JLP9AT. Transaction: MzExMDc3Mjc3MWFkaXF6a2N4.

  14. 17 October 2014 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3IO9876. Transaction: MzEwOTg3NTQyN2FkaXF6a2N4.

  15. 25 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWE7UZ. Transaction: MzA4OTM5OTU4MmFkaXF6a2N4.

  16. 2 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HS94XK. Transaction: MzA4NjIwNDYxNmFkaXF6a2N4.

  17. 22 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JZUQ. Transaction: MzA2Nzk4MzUzMmFkaXF6a2N4.

  18. 13 August 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1F04MSY. Transaction: MzA2MjMzNTMwM2FkaXF6a2N4.

  19. 23 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XF7PYZHM. Transaction: MzA0NzY5MjE5MmFkaXF6a2N4.

  20. 9 June 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A7NH1UT9. Transaction: MzAzODYwODMzNWFkaXF6a2N4.

  21. 17 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X94IJQ01. Transaction: MzAyODk2NDYxNmFkaXF6a2N4.

  22. 19 July 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A3L6NLO0. Transaction: MzAxOTczODkyMGFkaXF6a2N4.

  23. 27 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X7SPYFB9. Transaction: MzAwMzgyNDY3OWFkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Mrs Sylvia Lorraine Barbara Selfe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7SPXFB8. Transaction: MzAwMzgyNDEzMmFkaXF6a2N4.

  25. 27 November 2009 Director's details changed for Mr Graham David Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7SPVFB6. Transaction: MzAwMzgyNDEyNWFkaXF6a2N4.

  26. 27 November 2009 Director's details changed for Marion Jean Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7SPWFB7. Transaction: MzAwMzgyNDEyN2FkaXF6a2N4.

  27. 8 August 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AI7GVC6S. Transaction: MjAzODg0NTkyNGFkaXF6a2N4.

  28. 5 January 2009 Registered office changed on 05/01/2009 from kings house 12-42 wood street kingston upon thames surrey KT1 1TG [View PDF]

    Category: Address. Type: 287. Barcode: XFSRX697. Transaction: MjAyMjQxMzc3NWFkaXF6a2N4.

  29. 16 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNIF5PN. Transaction: MjAyMDM5MjY5M2FkaXF6a2N4.

  30. 16 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCNIE5PM. Transaction: MjAyMDM4NTQyOWFkaXF6a2N4.

  31. 16 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCNID5PL. Transaction: MjAyMDM4NTQyNmFkaXF6a2N4.

  32. 16 December 2008 Registered office changed on 16/12/2008 from adams house dickerage lane new malden surrey KT3 3SF [View PDF]

    Category: Address. Type: 287. Barcode: XCNIC5PK. Transaction: MjAyMDM4NTQyNWFkaXF6a2N4.

  33. 4 September 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AL1JP2U0. Transaction: MjAxMjY5MDY5OGFkaXF6a2N4.

  34. 17 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTU2MjA3M2FkaXF6a2N4.

  35. 22 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4OTA2MWFkaXF6a2N4.

  36. 23 August 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU5NDM4M2FkaXF6a2N4.

  37. 24 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc0ODQ1NGFkaXF6a2N4.

  38. 24 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ0MzI5MGFkaXF6a2N4.

  39. 24 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQyNDA1NGFkaXF6a2N4.

  40. 24 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM5OTE5NmFkaXF6a2N4.

  41. 15 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMxNTc1MGFkaXF6a2N4.

  42. 5 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDc1NTg4MWFkaXF6a2N4.

  43. 10 August 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4ODE1NzE2OWFkaXF6a2N4.

  44. 10 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY0MTQ2NWFkaXF6a2N4.

  45. 13 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1NDgyMmFkaXF6a2N4.

  46. 14 July 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk0NjU1MmFkaXF6a2N4.

  47. 29 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1NzU1NWFkaXF6a2N4.

  48. 20 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY0NjA1N2FkaXF6a2N4.

  49. 27 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4NTA3OWFkaXF6a2N4.

  50. 16 July 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NTM1MDA3NmFkaXF6a2N4.

  51. 21 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyNTUxNmFkaXF6a2N4.

  52. 24 July 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MTU3MjM4MGFkaXF6a2N4.

  53. 28 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5NjQ3M2FkaXF6a2N4.

  54. 25 August 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMTMwMjA1OWFkaXF6a2N4.

  55. 8 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwMjMwNWFkaXF6a2N4.

  56. 13 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MDI1OTE2OGFkaXF6a2N4.

  57. 25 January 1999 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwNDg2MmFkaXF6a2N4.

  58. 23 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MzI1ODg4NWFkaXF6a2N4.

  59. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk2NjUzNGFkaXF6a2N4.

  60. 23 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE1MTU3MjM3OWFkaXF6a2N4.

  61. 11 December 1997 Return made up to 20/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzNDQ1N2FkaXF6a2N4.

  62. 17 February 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzEwMDAzM2FkaXF6a2N4.

  63. 13 December 1996 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4NzE1MWFkaXF6a2N4.

  64. 26 October 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE1MjkxMDkxMmFkaXF6a2N4.

  65. 21 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODc2MDMyMWFkaXF6a2N4.

  66. 21 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mzg5MDY1OGFkaXF6a2N4.

  67. 10 June 1996 £ ic 9500/7750 02/05/96 £ sr [email protected]=1750 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NTgwMTk4OWFkaXF6a2N4.

  68. 31 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTkyNzM4N2FkaXF6a2N4.

  69. 29 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc2MjM4N2FkaXF6a2N4.

  70. 22 December 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5MzY5NzMyOGFkaXF6a2N4.

  71. 6 December 1995 Return made up to 20/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4MzI0OGFkaXF6a2N4.

  72. 15 December 1994 Return made up to 20/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0NjgzM2FkaXF6a2N4.

  73. 24 November 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4MTMzNjc5M2FkaXF6a2N4.

  74. 16 December 1993 Return made up to 20/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1OTI2MGFkaXF6a2N4.

  75. 25 November 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAzNzIwNzA3OGFkaXF6a2N4.

  76. 3 December 1992 Return made up to 20/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyNTA0OGFkaXF6a2N4.

  77. 24 November 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAzMzU1NDQ1OWFkaXF6a2N4.

  78. 20 December 1991 Return made up to 20/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTgzMzQxMWFkaXF6a2N4.

  79. 13 November 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDE0ODExNDI3NGFkaXF6a2N4.

  80. 6 December 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAzMDIwMTAzNWFkaXF6a2N4.

  81. 6 December 1990 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNDA5MjM5N2FkaXF6a2N4.

  82. 12 December 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDExNzUzNjI5MGFkaXF6a2N4.

  83. 12 December 1989 Return made up to 28/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzYzOTI0NGFkaXF6a2N4.

  84. 9 December 1988 Full accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA3MDc1MzI5NmFkaXF6a2N4.

  85. 9 December 1988 Return made up to 26/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDQ4MjUxNWFkaXF6a2N4.

  86. 13 November 1987 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAxMTc4Nzc2NGFkaXF6a2N4.

  87. 13 November 1987 Return made up to 28/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjgwNTM5MmFkaXF6a2N4.

  88. 5 November 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDAyOTk4MDk0NWFkaXF6a2N4.

  89. 5 November 1986 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODgwNTI4MGFkaXF6a2N4.

  90. 20 April 1948 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQyNTkxN2FkaXF6a2N4.

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