Adams Bristow Limited

Company Registration Number: 00528789

Company registered in England and Wales

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Adams Bristow Limited is a Private Company Limited by Shares first registered on 2 February 1954. Its current registered address is in Leatherhead, Surrey.

Registered Address

ASHCOMBE HOUSE
5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY

There are 240 companies currently registered at this postcode, including this one.

All companies at KT22 8DY

Registration Data

Company Number

00528789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £104,770£71,592£137,500£89,487£84,405£100,858
of which Cash £0£0£0£0£178£1,062
Total Assets £104,770£71,592£137,500£89,487£84,405£100,858
Current Liabilities £21,113£30,419£96,651£50,660£54,491£61,296
Net Current Assets £83,657£41,173£40,849£38,827£29,914£39,562
Total Net Worth £84,297£42,105£41,141£39,170£30,313£40,031

Previous Names

No previous names

Company Officers

  • ADAMS, Alan Ernest Edward

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    Ashcombe House
    5 The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    United Kingdom

  • ADAMS, Arthur David Denis

    Secretary

    Resigned on 3 June 1995

    9 Newton Court
    Old Windsor
    Windsor
    Berkshire
    SL4 2SN

  • ADAMS, Sandra Diana Peta

    Secretary

    Appointed on 3 June 1995

    Resigned on 6 April 2003

    North Court Lodsworth House
    Lodsworth
    Petworth
    West Sussex
    GU28 9BY

  • SPRUCE, Wendy Jane

    Secretary

    Appointed on 6 April 2003

    Resigned on 18 May 2013

    44 Hill Head Road
    Hill Head
    Fareham
    Hampshire
    PO14 3JL

  • ADAMS, Arthur David Denis

    Director

    Resigned on 3 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1930

    9 Newton Court
    Old Windsor
    Windsor
    Berkshire
    SL4 2SN

  • CAMPBELL, Tracey

    Director

    Appointed on 28 November 2013

    Resigned on 28 January 2014

    Nationality: British

    Occupation: House Wife

    Month of birth: December 1965

    Ashcombe House
    5 The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    United Kingdom

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

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Latest Filings

  1. 18 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHIPO2. Transaction: MzEzNzkwMDMwNGFkaXF6a2N4.

  2. 28 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I5ZIXC. Transaction: MzEzMzU3NjA2OWFkaXF6a2N4.

  3. 11 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI57CX. Transaction: MzExMzI2OTM1MmFkaXF6a2N4.

  4. 3 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ17YA. Transaction: MzExMjQ4OTcwOWFkaXF6a2N4.

  5. 10 February 2014 Termination of appointment of Tracey Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FE3G2. Transaction: MzA5NDIxMTUwNmFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHT1S. Transaction: MzA5Mjk1ODAwNGFkaXF6a2N4.

  7. 20 January 2014 Appointment of Tracey Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZHT1K. Transaction: MzA5Mjk1Nzg5M2FkaXF6a2N4.

  8. 20 January 2014 Director's details changed for Alan Ernest Edward Adams on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2ZZHT1C. Transaction: MzA5Mjk1Nzg5MWFkaXF6a2N4.

  9. 20 January 2014 Termination of appointment of Wendy Spruce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZHT14. Transaction: MzA5Mjk1Nzg4OWFkaXF6a2N4.

  10. 30 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0SEZ. Transaction: MzA5MTY0MjM3MmFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3TSO. Transaction: MzA2OTIyNTczMWFkaXF6a2N4.

  12. 11 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1N5DTA2. Transaction: MzA2OTIxODQyMmFkaXF6a2N4.

  13. 8 February 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjEwMzY3NmFkaXF6a2N4.

  14. 25 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X11A0WMV. Transaction: MzA1MTM0OTY5OWFkaXF6a2N4.

  15. 5 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHYEXZON. Transaction: MzA0ODM4NzQzNGFkaXF6a2N4.

  16. 27 October 2011 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Address. Type: AD01. Barcode: X5P6NYQ8. Transaction: MzA0NjE4Njk2MWFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XA232Q48. Transaction: MzAyOTA5ODcwNGFkaXF6a2N4.

  18. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3CIEPT3. Transaction: MzAyODcxMTY1OWFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XAF3NFG7. Transaction: MzAwNDE0NDEwOWFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Alan Ernest Edward Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAF3MFG6. Transaction: MzAwNDE0MzUzMWFkaXF6a2N4.

  21. 19 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8KUZEY7. Transaction: MzAwMzIyNzk4OWFkaXF6a2N4.

  22. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEVXR6S5. Transaction: MjAyNDQwMDg5N2FkaXF6a2N4.

  23. 18 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCYM5R2. Transaction: MjAyMDY5NTUzN2FkaXF6a2N4.

  24. 18 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDCYL5R1. Transaction: MjAyMDY4NzA2MGFkaXF6a2N4.

  25. 15 May 2008 Registered office changed on 15/05/2008 from neville house, 55 eden street kingston upon thames surrey KT1 1BW [View PDF]

    Category: Address. Type: 287. Barcode: ADVEVZPF. Transaction: MjAwNTQ0ODY4MGFkaXF6a2N4.

  26. 12 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTczNTk0OGFkaXF6a2N4.

  27. 19 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU4MjAwNmFkaXF6a2N4.

  28. 5 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEwMDI0MWFkaXF6a2N4.

  29. 6 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0NjIyMWFkaXF6a2N4.

  30. 21 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg2NTA4NWFkaXF6a2N4.

  31. 23 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjYwNTM3NGFkaXF6a2N4.

  32. 13 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ0MDQ3N2FkaXF6a2N4.

  33. 11 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM4NTUyNGFkaXF6a2N4.

  34. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE3NDQ5MWFkaXF6a2N4.

  35. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgxNzI2OWFkaXF6a2N4.

  36. 23 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY3NTA1NGFkaXF6a2N4.

  37. 3 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI2NTM0NWFkaXF6a2N4.

  38. 30 December 2002 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQxOTQ1NGFkaXF6a2N4.

  39. 3 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDI4MzA3MWFkaXF6a2N4.

  40. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTg4ODUzOGFkaXF6a2N4.

  41. 20 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIwNDM0OWFkaXF6a2N4.

  42. 20 February 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ4NTkxNGFkaXF6a2N4.

  43. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTMxMTM2OWFkaXF6a2N4.

  44. 4 April 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0NDgzNGFkaXF6a2N4.

  45. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTIwMTc0NGFkaXF6a2N4.

  46. 23 January 2000 Registered office changed on 23/01/00 from: 116 richmond road kingston upon thames surrey KT2 5EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTkwNjg0NGFkaXF6a2N4.

  47. 27 January 1999 Return made up to 19/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg0NTcwNWFkaXF6a2N4.

  48. 1 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjQ0NTYwMWFkaXF6a2N4.

  49. 26 February 1998 Return made up to 19/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyNDc2OWFkaXF6a2N4.

  50. 26 February 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDk2MDE5NGFkaXF6a2N4.

  51. 26 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODY3NjY5MWFkaXF6a2N4.

  52. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NDcwNjg3NWFkaXF6a2N4.

  53. 24 December 1996 Return made up to 19/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1ODMzMmFkaXF6a2N4.

  54. 9 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjQ3MzkzN2FkaXF6a2N4.

  55. 21 February 1996 Return made up to 19/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0NjYzMGFkaXF6a2N4.

  56. 21 February 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjk0MzM4N2FkaXF6a2N4.

  57. 4 December 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDkwOTk0M2FkaXF6a2N4.

  58. 17 January 1995 Return made up to 19/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4NjAzMGFkaXF6a2N4.

  59. 21 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDYzMTU2OGFkaXF6a2N4.

  60. 13 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzc4NDY4OGFkaXF6a2N4.

  61. 13 January 1994 Return made up to 19/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDA1MDM2OWFkaXF6a2N4.

  62. 11 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMDk3NDA2M2FkaXF6a2N4.

  63. 5 January 1993 Return made up to 19/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzYxNTU0MWFkaXF6a2N4.

  64. 3 January 1992 Return made up to 19/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjQwNDAxMWFkaXF6a2N4.

  65. 22 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNzUzNjU1NWFkaXF6a2N4.

  66. 14 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMDg3MDUzOWFkaXF6a2N4.

  67. 14 January 1991 Return made up to 26/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjIyOTI4NGFkaXF6a2N4.

  68. 21 November 1989 Return made up to 18/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjY0OTUzNWFkaXF6a2N4.

  69. 17 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNTQ2OTExMmFkaXF6a2N4.

  70. 23 November 1988 Return made up to 03/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjkyOTY5OWFkaXF6a2N4.

  71. 4 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MTkxNjQ2MWFkaXF6a2N4.

  72. 11 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NDI3Mjg0OWFkaXF6a2N4.

  73. 11 January 1988 Return made up to 23/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjM4MjI3MWFkaXF6a2N4.

  74. 27 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNzMxNzQ4OWFkaXF6a2N4.

  75. 27 December 1986 Return made up to 24/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTA0MDY3NWFkaXF6a2N4.

  76. 2 February 1954 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1NTE3ODMxM2FkaXF6a2N4.

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