A.h.adams & Sons Limited

Company Registration Number: 00507965

Company registered in England and Wales

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A.h.adams & Sons Limited is a Private Company Limited by Shares first registered on 16 May 1952. Its current registered address is in Birmingham, West Midlands.

Registered Address

MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT

There are 294 companies currently registered at this postcode, including this one.

All companies at B3 2RT

Registration Data

Company Number

00507965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 May 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 July

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 July 2000

Accounts Next Due

31 May 2002

Returns Last Made Up

12 November 2000

Returns Next Due

10 December 2001

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DUNGWORTH, John William

    Secretary

    Appointed on 17 February 1997

     

    11 Fairyfield Court
    Great Barr
    Birmingham
    West Midlands
    B43 6AJ

  • ADAMS, Albert Henry

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Little Acre
    Belbroughton Road Holy Cross
    Clent
    West Midlands
    DY9 9RA

  • DUNGWORTH, John William

    Director

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: February 1932

    11 Fairyfield Court
    Great Barr
    Birmingham
    West Midlands
    B43 6AJ

  • SIMONDS, Ann Elizabeth

    Director

    Appointed on 18 August 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1949

    Cedarwood Hampton Grove
    Kinver
    Stourbridge
    West Midlands
    DY7 6LP

  • UDALL, Charles Samuel

    Director

    Appointed on 20 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1921

    Newlands Prestwood
    Stourbridge
    West Midlands
    DY7 5AH

  • UDALL, Audrey Agnes

    Secretary

    Resigned on 28 November 1996

    Newlands Prestwood
    Stourbridge
    West Midlands
    DY7 5AH

  • ADAMS, Norman Alan

    Director

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1921

    Windy Oaks Farm
    Birchwood Storridge
    Malvern
    Worcestershire
    WR1 35EZ

  • UDALL, Audrey Agnes

    Director

    Resigned on 28 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1924

    Newlands Prestwood
    Stourbridge
    West Midlands
    DY7 5AH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 October 2010 Registered office address changed from Mazars Neville Russell the Broadway Dudley West Midlands DY1 4PY on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: AYF4XO0C. Transaction: MzAyNDgxMDcwN2FkaXF6a2N4.

  2. 20 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTgxNTI4OGFkaXF6a2N4.

  3. 19 March 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RURUIIEK. Transaction: MzAxMTgxNDUzN2FkaXF6a2N4.

  4. 24 July 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE4MzcyODY2MmFkaXF6a2N4.

  5. 24 April 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3ODcxNTk1MmFkaXF6a2N4.

  6. 24 April 2007 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDE3ODkzMDgxNmFkaXF6a2N4.

  7. 21 December 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3NDMzNDU2NGFkaXF6a2N4.

  8. 19 June 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MjcxMzQwOGFkaXF6a2N4.

  9. 19 December 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEwMzA4OTM3MWFkaXF6a2N4.

  10. 23 June 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzNDgxNTI0OWFkaXF6a2N4.

  11. 24 December 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE0NDI1NTkzNmFkaXF6a2N4.

  12. 23 June 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzOTczODg2NWFkaXF6a2N4.

  13. 22 December 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA5MzY4MDIyM2FkaXF6a2N4.

  14. 12 June 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA3MDYyMDkzNmFkaXF6a2N4.

  15. 30 December 2002 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzODc4OTEzMGFkaXF6a2N4.

  16. 11 January 2002 £ ic 12500/5577 07/12/01 £ sr [email protected]=6923 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4OTc3ODEzM2FkaXF6a2N4.

  17. 13 December 2001 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDEzNzM5NzEwOGFkaXF6a2N4.

  18. 13 December 2001 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDEwNDM4MDg2MWFkaXF6a2N4.

  19. 13 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA2Mjg1NGFkaXF6a2N4.

  20. 29 August 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNTc3MTEzOGFkaXF6a2N4.

  21. 13 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDAyMTkyNGFkaXF6a2N4.

  22. 13 July 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTk5NzY1M2FkaXF6a2N4.

  23. 29 March 2001 Return made up to 12/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgzMjc5NWFkaXF6a2N4.

  24. 13 February 2001 Accounting reference date extended from 30/04/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTUyNTM3OGFkaXF6a2N4.

  25. 4 January 2001 Return made up to 12/11/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQxNzk1NGFkaXF6a2N4.

  26. 4 January 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAwOTQ5OTE2OGFkaXF6a2N4.

  27. 4 January 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0Nzg5ODI5OGFkaXF6a2N4.

  28. 31 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjM3NTk0OGFkaXF6a2N4.

  29. 23 March 2000 Full group accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY3NjAxM2FkaXF6a2N4.

  30. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg3MDU5M2FkaXF6a2N4.

  31. 29 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQxNjAyNWFkaXF6a2N4.

  32. 14 November 1999 Full group accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2Njc5MjMzNWFkaXF6a2N4.

  33. 5 March 1999 Return made up to 12/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzNjI0OGFkaXF6a2N4.

  34. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE1ODMwN2FkaXF6a2N4.

  35. 16 December 1997 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcwMTAzOWFkaXF6a2N4.

  36. 20 November 1997 Full group accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0OTYwMzA3MGFkaXF6a2N4.

  37. 24 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAzNTIyOWFkaXF6a2N4.

  38. 10 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYwNDA4MmFkaXF6a2N4.

  39. 20 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI5NjgzN2FkaXF6a2N4.

  40. 5 December 1996 Return made up to 12/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwMjA4M2FkaXF6a2N4.

  41. 28 October 1996 Full group accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NzIxNTQ0NWFkaXF6a2N4.

  42. 16 September 1996 Registered office changed on 16/09/96 from: 67 great bridge west bromwich staffs [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUyMDQ5NmFkaXF6a2N4.

  43. 5 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjk1Nzk4MmFkaXF6a2N4.

  44. 16 November 1995 Return made up to 12/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgwOTE3M2FkaXF6a2N4.

  45. 16 October 1995 Full group accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzNjEyNTE1M2FkaXF6a2N4.

  46. 7 December 1994 Return made up to 12/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTM4NDY3OGFkaXF6a2N4.

  47. 25 October 1994 Full group accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxMDMwMjE4OWFkaXF6a2N4.

  48. 10 December 1993 Return made up to 12/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzA1NTQxOWFkaXF6a2N4.

  49. 14 September 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1MTA4OTc5MGFkaXF6a2N4.

  50. 26 November 1992 Return made up to 12/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjAxNDk4OWFkaXF6a2N4.

  51. 19 November 1992 Full group accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExMzA4MDA3M2FkaXF6a2N4.

  52. 23 December 1991 Return made up to 12/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2Mzg2OTUzMGFkaXF6a2N4.

  53. 25 September 1991 Full group accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzODUwMTk5NGFkaXF6a2N4.

  54. 12 December 1990 Full group accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNTM1NzE0N2FkaXF6a2N4.

  55. 12 December 1990 Return made up to 12/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDcwODY4OWFkaXF6a2N4.

  56. 31 October 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyODI5OTYzMGFkaXF6a2N4.

  57. 4 March 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0OTE3OTIzOWFkaXF6a2N4.

  58. 4 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDY4MTU2M2FkaXF6a2N4.

  59. 4 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTU0NjgxNTYzYWRpcXprY3g.

  60. 4 March 1989 Return made up to 20/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDQ2NDkwOWFkaXF6a2N4.

  61. 4 March 1989 Return made up to 20/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTAwNDY0OTA5YWRpcXprY3g.

  62. 2 December 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxMzg3NzIxN2FkaXF6a2N4.

  63. 2 December 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODY1Mzc4NmFkaXF6a2N4.

  64. 21 October 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA3Nzg1MzMzNWFkaXF6a2N4.

  65. 21 October 1986 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjM0NTE1OWFkaXF6a2N4.

  66. 12 September 1986 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTc1ODc5OWFkaXF6a2N4.

  67. 16 May 1952 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAyODM5NTY2NmFkaXF6a2N4.

  68. 16 May 1952 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyODM5NTY2NWFkaXF6a2N4.

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