Adams of Northampton Limited

Company Registration Number: 00749751

Company registered in England and Wales

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Adams of Northampton Limited is a Private Company Limited by Shares first registered on 11 February 1963. Its current registered address is in Corby, Northants.

Registered Address

OAKLEY HOUSE HEADWAY BUSINESS PARK
3 SAXON WAY WEST
CORBY
NORTHANTS
NN18 9EZ

There are 216 companies currently registered at this postcode, including this one.

All companies at NN18 9EZ

Registration Data

Company Number

00749751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20162015201320122011201020092008200720062005
Fixed Assets £1,290,125£1,244,500£1,149,687£1,097,350£970,762£901,110£1,240,602£1,089,193£864,707£767,725£628,019
Current Assets £86,277£17,313£62,627£43,344£54,009£25,636£18,273£21,691£59,590£67,380£57,619
of which Cash £67,222£1,048£0£0£0£200£10,464£10,458£36,485£11,826£33,356
Total Assets £1,376,402£1,261,813£1,212,314£1,140,694£1,024,771£926,746£1,258,875£1,110,884£924,297£835,105£685,638
Current Liabilities £126,586£155,289£229,997£262,047£276,118£257,254£679,658£607,974£432,888£369,441£294,154
Net Current Assets £-40,309£-137,976£-167,370£-218,703£-222,109£-231,618£-661,385£-586,283£-373,298£-302,061£-236,535
Total Net Worth £1,249,816£1,106,524£982,317£878,647£748,653£669,492£579,217£502,910£491,409£465,664£391,484

Previous Names

No previous names

Company Officers

  • ADAMS, Margaret Anne

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Westlands
    The Avenue, Dallington
    Northampton
    Northamptonshire
    NN5 7AJ

  • ADAMS, Simon Thomas

    Director

    Appointed on 8 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Oakley House Headway Business Park
    3 Saxon Way West
    Corby
    Northants
    NN18 9EZ

  • ADAMS, Thomas William James

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Westlands The Avenue
    Dallington
    Northampton
    Northamptonshire
    NN5 7AJ

  • SEARY, Julia Louise

    Director

    Appointed on 8 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Oakley House Headway Business Park
    3 Saxon Way West
    Corby
    Northants
    NN18 9EZ

  • ADAMS, Philip Frank

    Secretary

    Resigned on 10 May 2008

    39 Mill Lane
    Kingsthorpe
    Northampton
    Northamptonshire
    NN2 6RQ

  • FERRIS, Janice Marie

    Secretary

    Appointed on 5 June 2008

    Resigned on 25 December 2012

    20 Woodland Close
    Northampton
    Northamptonshire
    NN5 6NH

  • ADAMS, Philip Frank

    Director

    Resigned on 10 May 2008

    Nationality: British

    Occupation: Master Baker

    Month of birth: June 1916

    39 Mill Lane
    Kingsthorpe
    Northampton
    Northamptonshire
    NN2 6RQ

  • SMITH, Leslie James Noel

    Director

    Resigned on 28 December 1996

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: December 1931

    54 Firsview Drive
    Northampton
    Northamptonshire
    NN5 6RQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KIJCA. Transaction: MzE3MjY0NjA3NmFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HUDS60. Transaction: MzE1OTg5NDMxNWFkaXF6a2N4.

  3. 12 May 2016 Appointment of Mr Simon Thomas Adams as a director on 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Officers. Type: AP01. Barcode: X56SDW4I. Transaction: MzE0ODI5NTIzNGFkaXF6a2N4.

  4. 11 May 2016 Appointment of Mrs Julia Louise Seary as a director on 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Officers. Type: AP01. Barcode: X56SDZDD. Transaction: MzE0ODI5NjQ4NGFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54TNNBN. Transaction: MzE0NjI2OTg1NWFkaXF6a2N4.

  6. 10 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LG7MQ3. Transaction: MzEzNjg4NTE0NmFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8JS5. Transaction: MzEyMDI5MDA5N2FkaXF6a2N4.

  8. 30 March 2015 Director's details changed for Mr Thomas William James Adams on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X44AMQLL. Transaction: MzEyMDIxNzc5NGFkaXF6a2N4.

  9. 30 March 2015 Director's details changed for Mrs Margaret Anne Adams on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X44AMPIB. Transaction: MzEyMDIxNzUxNWFkaXF6a2N4.

  10. 22 January 2015 Current accounting period extended from 31 December 2014 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X3ZLA0C8. Transaction: MzExNTg4MTg3NWFkaXF6a2N4.

  11. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85FD5. Transaction: MzEwODMxNTUyMmFkaXF6a2N4.

  12. 12 May 2014 Registered office address changed from Westlands 11a the Avenue Dallington Northampton Northamptonshire NN5 7AJ on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PGNC3. Transaction: MzA5OTgzODU3OGFkaXF6a2N4.

  13. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34W99M9. Transaction: MzA5NzQwNTkyMWFkaXF6a2N4.

  14. 28 November 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2M01Z0H. Transaction: MzA4OTY3NDAwMmFkaXF6a2N4.

  15. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25XVP8O. Transaction: MzA3NTkyMjgxN2FkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE8TU. Transaction: MzA3NTU4ODEyMWFkaXF6a2N4.

  17. 2 January 2013 Termination of appointment of Janice Ferris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z6SLVN. Transaction: MzA3MDMxNDEyOWFkaXF6a2N4.

  18. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AXTM9. Transaction: MzA1NzI5OTA2MWFkaXF6a2N4.

  19. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160EGI1. Transaction: MzA1NTE1NDk3MmFkaXF6a2N4.

  20. 15 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14PYIPK. Transaction: MzA1NDE2NjEzOGFkaXF6a2N4.

  21. 15 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14PYIOO. Transaction: MzA1NDE2NjEzNGFkaXF6a2N4.

  22. 20 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALNW6TGT. Transaction: MzAzNTk3NDgyOGFkaXF6a2N4.

  23. 1 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7MZNSW0. Transaction: MzAzNDg0NjMzM2FkaXF6a2N4.

  24. 12 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XFCMBJ37. Transaction: MzAxMzI2MTg1MmFkaXF6a2N4.

  25. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASTYQIGH. Transaction: MzAxMjA1MDQ1MGFkaXF6a2N4.

  26. 8 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5X6G8U0. Transaction: MjAzMDI3OTc4NGFkaXF6a2N4.

  27. 31 March 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OJZ8MZ. Transaction: MjAyOTUyNzU3NGFkaXF6a2N4.

  28. 19 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASFC42ED. Transaction: MjAxMTQyNjM3MWFkaXF6a2N4.

  29. 7 July 2008 Secretary appointed mrs janice marie ferris [View PDF]

    Category: Officers. Type: 288a. Barcode: XBY8317P. Transaction: MjAwODU1NjAzMmFkaXF6a2N4.

  30. 25 June 2008 Director appointed mrs margaret anne adams [View PDF]

    Category: Officers. Type: 288a. Barcode: X9EGX0UR. Transaction: MjAwNzc4MzQzNmFkaXF6a2N4.

  31. 24 June 2008 Appointment terminated secretary philip adams [View PDF]

    Category: Officers. Type: 288b. Barcode: X9EEC0U4. Transaction: MjAwNzc4MjMxOGFkaXF6a2N4.

  32. 24 June 2008 Appointment terminated director philip adams [View PDF]

    Category: Officers. Type: 288b. Barcode: X9EEL0UD. Transaction: MjAwNzc4MjMyNmFkaXF6a2N4.

  33. 15 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A03GHYS0. Transaction: MjAwMzMyOTAzM2FkaXF6a2N4.

  34. 2 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWQ9YIY. Transaction: MjAwMjQyMzAyMWFkaXF6a2N4.

  35. 14 March 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK8IXY0F. Transaction: MjAwMTc1NjUzNGFkaXF6a2N4.

  36. 8 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AODMCXU0. Transaction: MjAwMTQ2ODE2OGFkaXF6a2N4.

  37. 25 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwMjg3MGFkaXF6a2N4.

  38. 3 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk0ODg2NmFkaXF6a2N4.

  39. 20 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1Mjk0MmFkaXF6a2N4.

  40. 10 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU5NDc3NGFkaXF6a2N4.

  41. 13 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0NDk2N2FkaXF6a2N4.

  42. 11 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTIxODE0MmFkaXF6a2N4.

  43. 27 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgwMDkxOWFkaXF6a2N4.

  44. 5 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDAzMjAzMWFkaXF6a2N4.

  45. 12 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5MDgzNWFkaXF6a2N4.

  46. 2 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzk2ODc5NGFkaXF6a2N4.

  47. 25 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTMxNDUyNGFkaXF6a2N4.

  48. 22 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3OTEzN2FkaXF6a2N4.

  49. 13 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTM3ODE0MGFkaXF6a2N4.

  50. 19 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDczNjI2MmFkaXF6a2N4.

  51. 28 March 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc4OTg3MWFkaXF6a2N4.

  52. 26 September 2000 Registered office changed on 26/09/00 from: dallington fields bakery, gladstone road, northampton, northamptonshire NN5 7QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg1OTc5M2FkaXF6a2N4.

  53. 17 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5MTI5NWFkaXF6a2N4.

  54. 13 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTQ1MTcxMmFkaXF6a2N4.

  55. 9 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MDkzMmFkaXF6a2N4.

  56. 17 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjE0Mjk5M2FkaXF6a2N4.

  57. 26 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4OTg5NTA0MGFkaXF6a2N4.

  58. 1 April 1998 Return made up to 31/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3MjkwNWFkaXF6a2N4.

  59. 3 June 1997 £ ic 800/502 01/04/97 £ sr [email protected]=298 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMjUyNDU3MmFkaXF6a2N4.

  60. 28 May 1997 Registered office changed on 28/05/97 from: 35 st.giles street, northampton, NN1 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY5MDQ2OWFkaXF6a2N4.

  61. 29 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzgwNjUyM2FkaXF6a2N4.

  62. 22 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzNDcxNWFkaXF6a2N4.

  63. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4NDgyMWFkaXF6a2N4.

  64. 3 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTk5NTA1OWFkaXF6a2N4.

  65. 3 June 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ3MjMwNWFkaXF6a2N4.

  66. 9 June 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMTg2OTg3M2FkaXF6a2N4.

  67. 19 May 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ0OTk0MGFkaXF6a2N4.

  68. 6 May 1994 Return made up to 31/03/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzNjUzM2FkaXF6a2N4.

  69. 25 April 1994 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMTEyMTQ1M2FkaXF6a2N4.

  70. 17 September 1993 Accounts for a small company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NzcwMDk0NWFkaXF6a2N4.

  71. 14 April 1993 Return made up to 31/03/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4ODAyOWFkaXF6a2N4.

  72. 6 May 1992 Accounts for a small company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMjgwNTk4NWFkaXF6a2N4.

  73. 10 April 1992 Return made up to 31/03/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4MzMxMGFkaXF6a2N4.

  74. 29 April 1991 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NjQyNzY0OGFkaXF6a2N4.

  75. 29 April 1991 Return made up to 31/03/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDkxNDUwNmFkaXF6a2N4.

  76. 25 September 1990 Accounts for a small company made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMTM0NzIwN2FkaXF6a2N4.

  77. 25 September 1990 Return made up to 01/05/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1Mzk2OTA5MWFkaXF6a2N4.

  78. 22 May 1989 Accounts for a small company made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxOTMwMTY3MmFkaXF6a2N4.

  79. 22 May 1989 Return made up to 04/05/89; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxODM1NjgwNGFkaXF6a2N4.

  80. 12 May 1988 Accounts for a small company made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1MDMxMjk0MmFkaXF6a2N4.

  81. 12 May 1988 Return made up to 10/03/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAwOTg4MzE1MGFkaXF6a2N4.

  82. 24 October 1987 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTYzNzg0N2FkaXF6a2N4.

  83. 3 August 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDYxNjY3MWFkaXF6a2N4.

  84. 8 April 1987 Accounts for a small company made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzMTAyMzM4NGFkaXF6a2N4.

  85. 8 April 1987 Return made up to 07/04/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxODkzNjY1NmFkaXF6a2N4.

  86. 22 December 1986 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzYyNDIzNGFkaXF6a2N4.

  87. 24 July 1986 Full accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5ODU5NTU2MWFkaXF6a2N4.

  88. 24 July 1986 Return made up to 14/05/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwOTkyMzM0MGFkaXF6a2N4.

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