Adcocks Minorcas Limited

Company Registration Number: 00462630

Company registered in England and Wales

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Adcocks Minorcas Limited is a Private Company Limited by Shares first registered on 21 December 1948. Its current registered address is in Spalding, Lincolnshire.

Registered Address

1 - 4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA

There are 324 companies currently registered at this postcode, including this one.

All companies at PE11 2TA

Registration Data

Company Number

00462630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £140,524£157,802£162,114£176,038£145,244£98,396
Current Assets £279,100£228,302£234,574£263,530£237,586£238,350
of which Cash £22,325£24,576£61,169£59,933£57,593£64,528
Total Assets £419,624£386,104£396,688£439,568£382,830£336,746
Current Liabilities £115,535£77,126£80,071£122,683£122,823£95,000
Net Current Assets £163,565£151,176£154,503£140,847£114,763£143,350
Total Net Worth £304,089£308,978£316,617£316,885£260,007£241,746

Previous Names

No previous names

Company Officers

  • ADCOCK, Carolyn Gail

    Secretary

    Appointed on 6 July 2012

     

    Nationality: British

    The Grange
    Ingoldsby
    Grantham
    Lincolnshire
    NG33 4EY

  • ADCOCK, Carolyn Gail

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    The Grange
    Ingoldsby
    Grantham
    Lincolnshire
    NG33 4EY

  • ADCOCK, Charles Harry

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1970

    The Grange
    Ingoldsby
    Grantham
    Lincolnshire
    NG33 4EY

  • ADCOCK, Celia Lois

    Secretary

    Resigned on 6 July 2012

    Grange Farm Cottage
    Ingoldsby
    Grantham
    Lincolnshire
    NG33 4EY

  • ADCOCK, Celia Lois

    Director

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Grange Farm Cottage
    Ingoldsby
    Grantham
    Lincolnshire
    NG33 4EY

  • ADCOCK, Michael Gordon Harry

    Director

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1943

    Grange Farm Cottage
    Ingoldsby
    Grantham
    Lincolnshire
    NG33 4EY

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DB8A. Transaction: MzE1Nzk5ODAxNWFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53057MQ. Transaction: MzE0NDM3NTI5NWFkaXF6a2N4.

  3. 8 January 2016 Director's details changed for Mrs Carolyn Gail Adcock on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4Y4TIVL. Transaction: MzEzOTMyNzcyMWFkaXF6a2N4.

  4. 8 January 2016 Secretary's details changed for Carolyn Gail Adcock on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH03. Barcode: X4Y4TIHZ. Transaction: MzEzOTMyNzcxMWFkaXF6a2N4.

  5. 8 January 2016 Director's details changed for Charles Harry Adcock on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4Y4TISP. Transaction: MzEzOTMyNzcxNmFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7QFT. Transaction: MzEzMjM4NjM1OGFkaXF6a2N4.

  7. 5 October 2015 Director's details changed for Charles Harry Adcock on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4HE7O9U. Transaction: MzEzMjM4NTY3N2FkaXF6a2N4.

  8. 5 October 2015 Registered office address changed from The Grange Ingoldsby Grantham Lincs NG33 4EY to 1 - 4 London Road Spalding Lincolnshire PE11 2TA on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE7O6Q. Transaction: MzEzMjM4NTY2OWFkaXF6a2N4.

  9. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SXH8R. Transaction: MzEyMDcwODcwMWFkaXF6a2N4.

  10. 19 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXWHV. Transaction: MzEwNzgwMjIyOWFkaXF6a2N4.

  11. 6 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DP2XXC. Transaction: MzEwNTExMzkzNGFkaXF6a2N4.

  12. 19 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5FVGG. Transaction: MzA4NTMxNTAwNmFkaXF6a2N4.

  13. 4 June 2013 Registered office address changed from Grange Farm Cottage Ingoldsby Grantham Lincolnshire NG33 4EY on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TMAUZ. Transaction: MzA3OTE2MTY0OGFkaXF6a2N4.

  14. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VJODK. Transaction: MzA3ODgyNzg5MWFkaXF6a2N4.

  15. 1 October 2012 Appointment of Carolyn Gail Adcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9ZUCG. Transaction: MzA2NTA0MDg5M2FkaXF6a2N4.

  16. 28 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEASOG. Transaction: MzA2NDk0NTgzOGFkaXF6a2N4.

  17. 20 September 2012 Termination of appointment of Celia Adcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HPDVUO. Transaction: MzA2NDQyNzE5MmFkaXF6a2N4.

  18. 20 September 2012 Termination of appointment of Celia Adcock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HPDVUG. Transaction: MzA2NDQyNzE1OWFkaXF6a2N4.

  19. 20 September 2012 Termination of appointment of Michael Adcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HPDVU8. Transaction: MzA2NDQyNzAyN2FkaXF6a2N4.

  20. 20 September 2012 Appointment of Carolyn Gail Adcock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HPDVU0. Transaction: MzA2NDQyNjk3MWFkaXF6a2N4.

  21. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI9TJK. Transaction: MzA2MTEzMjMxM2FkaXF6a2N4.

  22. 13 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XQIZ8XIR. Transaction: MzA0MzczNjg3MGFkaXF6a2N4.

  23. 15 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6BPAUWG. Transaction: MzAzODg2ODUxNGFkaXF6a2N4.

  24. 27 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XF39NNRP. Transaction: MzAyNDA1MjA2MGFkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Charles Harry Adcock on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XF39LNRN. Transaction: MzAyNDA1MTgwMmFkaXF6a2N4.

  26. 27 September 2010 Director's details changed for Mr Michael Gordon Harry Adcock on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XF39MNRO. Transaction: MzAyNDA1MTgwM2FkaXF6a2N4.

  27. 27 September 2010 Director's details changed for Mrs Celia Lois Adcock on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XF39KNRM. Transaction: MzAyNDA1MTc5OWFkaXF6a2N4.

  28. 13 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5RYPLIW. Transaction: MzAxOTQ0ODY3NWFkaXF6a2N4.

  29. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJJPSEDK. Transaction: MzAwMTY1NzUzMGFkaXF6a2N4.

  30. 15 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XMIUIE4V. Transaction: MzAwMDgzMjEyN2FkaXF6a2N4.

  31. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARRXT4E0. Transaction: MjAxNjk4NDg0NmFkaXF6a2N4.

  32. 16 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGN4353. Transaction: MjAxMzQwNzg5NmFkaXF6a2N4.

  33. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRGN3352. Transaction: MjAxMzM3OTA4MWFkaXF6a2N4.

  34. 21 May 2008 Director appointed charles harry adcock [View PDF]

    Category: Officers. Type: 288a. Barcode: AAZQXZUZ. Transaction: MjAwNTgwNDczNGFkaXF6a2N4.

  35. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0MDY2NGFkaXF6a2N4.

  36. 19 September 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU2MjQxN2FkaXF6a2N4.

  37. 18 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1NDE3MmFkaXF6a2N4.

  38. 4 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4NDg3M2FkaXF6a2N4.

  39. 12 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzM2MDU2OWFkaXF6a2N4.

  40. 14 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQwMTA4MmFkaXF6a2N4.

  41. 19 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDQ3MTQyMGFkaXF6a2N4.

  42. 19 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTU3NzQ2MmFkaXF6a2N4.

  43. 19 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDc4NzM1MGFkaXF6a2N4.

  44. 14 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODkxNTEzOGFkaXF6a2N4.

  45. 14 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc5MjQ0NWFkaXF6a2N4.

  46. 2 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTczMTYzMWFkaXF6a2N4.

  47. 2 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzEyNDM5NGFkaXF6a2N4.

  48. 22 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzUwMDYyOGFkaXF6a2N4.

  49. 11 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA1MTkxMWFkaXF6a2N4.

  50. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDQ0NTMyN2FkaXF6a2N4.

  51. 7 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgwNTU3OWFkaXF6a2N4.

  52. 24 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDYwNTk0NmFkaXF6a2N4.

  53. 8 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM0NTMwNGFkaXF6a2N4.

  54. 28 January 2000 Registered office changed on 28/01/00 from: the grange ingoldsby near grantham lincolnshire NG33 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjA0NzgxNmFkaXF6a2N4.

  55. 7 September 1999 Return made up to 03/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkzNzQ2N2FkaXF6a2N4.

  56. 14 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzAwNjk0MmFkaXF6a2N4.

  57. 8 September 1998 Return made up to 03/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTY2NzY1OGFkaXF6a2N4.

  58. 3 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NzM4NDAyMmFkaXF6a2N4.

  59. 13 October 1997 Return made up to 03/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUxMDYyMmFkaXF6a2N4.

  60. 12 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzM4NDI4M2FkaXF6a2N4.

  61. 4 October 1996 Return made up to 03/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY5MzI1NGFkaXF6a2N4.

  62. 4 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNzkxOTc4NWFkaXF6a2N4.

  63. 16 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTg2Mjg4OGFkaXF6a2N4.

  64. 27 September 1995 Return made up to 03/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5MzQ0OGFkaXF6a2N4.

  65. 2 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODIyMTg3NWFkaXF6a2N4.

  66. 2 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzE5NTgzN2FkaXF6a2N4.

  67. 2 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjMwMzkzMmFkaXF6a2N4.

  68. 2 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjMyMTcwNWFkaXF6a2N4.

  69. 30 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MTYyNDMyOGFkaXF6a2N4.

  70. 19 September 1994 Return made up to 03/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTY5MjM0OGFkaXF6a2N4.

  71. 21 October 1993 Return made up to 03/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTUyNjA1M2FkaXF6a2N4.

  72. 29 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NTk2ODczM2FkaXF6a2N4.

  73. 28 September 1992 Return made up to 03/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTcwMzk4OGFkaXF6a2N4.

  74. 24 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NzI0NTQ2NmFkaXF6a2N4.

  75. 22 October 1991 Return made up to 03/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTQ1OTU1NGFkaXF6a2N4.

  76. 13 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNTYxNjEzOGFkaXF6a2N4.

  77. 6 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5ODAyOTcyM2FkaXF6a2N4.

  78. 6 September 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODAxNDQzOWFkaXF6a2N4.

  79. 6 September 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjkwMjAzOWFkaXF6a2N4.

  80. 25 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNTg2MjYyOGFkaXF6a2N4.

  81. 25 September 1989 Return made up to 21/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDg3MTcyMWFkaXF6a2N4.

  82. 7 February 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMTQwMDQ3OWFkaXF6a2N4.

  83. 7 February 1989 Return made up to 27/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODY0ODc5MmFkaXF6a2N4.

  84. 10 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjEyMDAyOWFkaXF6a2N4.

  85. 26 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MzY5OTM2M2FkaXF6a2N4.

  86. 26 November 1987 Return made up to 16/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTEyODAyOWFkaXF6a2N4.

  87. 3 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjM3MDQzN2FkaXF6a2N4.

  88. 3 September 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTA0OTUwMmFkaXF6a2N4.

  89. 3 September 1987 Registered office changed on 03/09/87 from: mill house tanners lane corby glen crawtham lincs

    Category: Address. Type: 287. Transaction: MDEyODg4OTUyN2FkaXF6a2N4.

  90. 12 February 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MDM2MTkwN2FkaXF6a2N4.

  91. 12 February 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjU2NDY4NGFkaXF6a2N4.

  92. [View PDF]

    Transaction: MzA2NDk0MzMzNWFkaXF6a2N4.

  93. [View PDF]

    Transaction: MzA2NTQzNTU0NWFkaXF6a2N4.

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