Adams Brothers Limited

Company Registration Number: 01006299

Company registered in England and Wales

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Adams Brothers Limited is a Private Company Limited by Shares first registered on 30 March 1971. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

ADAMS
TRING ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP20 1JH

There are 15 companies currently registered at this postcode, including this one.

All companies at HP20 1JH

Registration Data

Company Number

01006299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,521,433£1,487,577£1,222,766£861,688£941,443£703,440
of which Cash £580£580£387,564£87,763£170,305£580
Total Assets £1,521,433£1,487,577£1,222,766£861,688£941,443£703,440
Current Liabilities £635,335£716,864£542,057£505,866£651,829£554,761
Net Current Assets £886,098£770,713£680,709£355,822£289,614£148,679
Total Net Worth £897,279£789,004£704,889£380,278£298,071£160,382

Previous Names

  • DEER LEAP AYLESBURY LIMITED, active until 10 November 1999
  • COUNTY MOTOR IMPORTS (AYLESBURY) LIMITED, active until 24 November 1998

Company Officers

  • ADAMS, Ben Norman

    Secretary

    Appointed on 13 April 1995

     

    Adams
    Tring Road
    Aylesbury
    Buckinghamshire
    HP20 1JH
    United Kingdom

  • ADAMS, Ben Norman

    Director

    Appointed on 11 May 1998

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1963

    Adams
    Tring Road
    Aylesbury
    Buckinghamshire
    HP20 1JH
    United Kingdom

  • ADAMS, Dane Howard

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    Adams
    Tring Road
    Aylesbury
    Buckinghamshire
    HP20 1JH
    United Kingdom

  • SAWNEY, Richard Murray

    Secretary

    Appointed on 1 January 1993

    Resigned on 13 April 1995

    69 Portlock Road
    Maidenhead
    Berkshire
    SL6 6DX

  • TAYLOR, Keith Robin

    Secretary

    Resigned on 31 December 1992

    7 Bartholomew Tipping Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3RX

  • ADAMS, Mark Andrew

    Director

    Resigned on 4 August 1994

    Nationality: British

    Occupation: Car Sales Director

    Month of birth: April 1955

    Langdales New Road
    Weedon
    Aylesbury
    Buckinghamshire
    HP22 4NN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12CWB. Transaction: MzE2MjIzMDY3M2FkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZL9S. Transaction: MzE1OTM1MDg5OWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZVGP. Transaction: MzEzNDE5MDM2NWFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H190TM. Transaction: MzEzMjc2MDE3MWFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK7K3S. Transaction: MzExMjI0OTI0NGFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B7H16Q. Transaction: MzEwMzM1MTQ3MWFkaXF6a2N4.

  7. 9 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KR3175. Transaction: MzA4ODQ3MTc4OWFkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS812B. Transaction: MzA4NjE5ODE3NmFkaXF6a2N4.

  9. 29 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP402H. Transaction: MzA2ODQzNzQyNGFkaXF6a2N4.

  10. 29 November 2012 Director's details changed for Dane Howard Adams on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1MP4029. Transaction: MzA2ODQzNzM0OWFkaXF6a2N4.

  11. 29 November 2012 Director's details changed for Ben Norman Adams on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1MP4021. Transaction: MzA2ODQzNzMzOWFkaXF6a2N4.

  12. 29 November 2012 Secretary's details changed for Ben Norman Adams on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1MP401T. Transaction: MzA2ODQzNzMzMmFkaXF6a2N4.

  13. 30 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2RCPL. Transaction: MzA2MTYyNjQ3M2FkaXF6a2N4.

  14. 13 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X15T4YCA. Transaction: MzA0NTQ1NjIzMWFkaXF6a2N4.

  15. 4 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOFKEW9G. Transaction: MzA0MTYwMjU0MWFkaXF6a2N4.

  16. 5 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XVI90OU1. Transaction: MzAyNjQ5MzI0NmFkaXF6a2N4.

  17. 5 November 2010 Registered office address changed from Adams Oakfield Road Aylesbury Buckinghamshire HP20 1LH United Kingdom on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVI8ZOUZ. Transaction: MzAyNjQ5MzE1N2FkaXF6a2N4.

  18. 17 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFTA8KXH. Transaction: MzAxNzc5NDc3MWFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XXUZ8ER0. Transaction: MzAwMjQ2MDM4M2FkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Dane Howard Adams on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXUZ7ERZ. Transaction: MzAwMjQyMDk1MWFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Ben Norman Adams on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXUZ6ERY. Transaction: MzAwMjQyMDk1MGFkaXF6a2N4.

  22. 6 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS8E9DU4. Transaction: MzAwMDEzNDQwOWFkaXF6a2N4.

  23. 22 January 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHL2L6PU. Transaction: MjAyMzk0MjM3MGFkaXF6a2N4.

  24. 15 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6WR5MT. Transaction: MjAyMDI0MzkzNWFkaXF6a2N4.

  25. 15 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC6WP5MR. Transaction: MjAyMDIzMzc3NGFkaXF6a2N4.

  26. 15 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC6WQ5MS. Transaction: MjAyMDIzMzc3NWFkaXF6a2N4.

  27. 15 December 2008 Registered office changed on 15/12/2008 from oakfield road aylesbury bucks HP20 1JJ [View PDF]

    Category: Address. Type: 287. Barcode: XC6WO5MQ. Transaction: MjAyMDIzMzc3M2FkaXF6a2N4.

  28. 20 November 2007 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUwNDAzOWFkaXF6a2N4.

  29. 30 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMTU4M2FkaXF6a2N4.

  30. 30 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTcwMzA5MmFkaXF6a2N4.

  31. 1 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczOTg4M2FkaXF6a2N4.

  32. 8 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjc5NTU1MmFkaXF6a2N4.

  33. 27 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4NjU3NmFkaXF6a2N4.

  34. 3 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE0NzUyOGFkaXF6a2N4.

  35. 22 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg3ODE5OWFkaXF6a2N4.

  36. 30 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxNjU4NGFkaXF6a2N4.

  37. 30 October 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTE4MzgzNmFkaXF6a2N4.

  38. 3 January 2003 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyMTE3NGFkaXF6a2N4.

  39. 23 September 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjk5NjcyOWFkaXF6a2N4.

  40. 30 October 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTE2NzQ5MWFkaXF6a2N4.

  41. 29 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY3NzY1OWFkaXF6a2N4.

  42. 5 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjAwOTgyM2FkaXF6a2N4.

  43. 7 November 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3MjAyNmFkaXF6a2N4.

  44. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQxNTg0M2FkaXF6a2N4.

  45. 9 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mzg4NjY5NWFkaXF6a2N4.

  46. 14 October 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM1NDc2OWFkaXF6a2N4.

  47. 20 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTQ4Njg5N2FkaXF6a2N4.

  48. 9 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTM4NDE3MWFkaXF6a2N4.

  49. 23 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDY1MTEyMGFkaXF6a2N4.

  50. 19 November 1998 Return made up to 11/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2ODE5OGFkaXF6a2N4.

  51. 14 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MjM1OTUwMGFkaXF6a2N4.

  52. 28 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIxNjg3NmFkaXF6a2N4.

  53. 18 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI3ODU5MGFkaXF6a2N4.

  54. 13 November 1997 Return made up to 11/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1NDQ5NmFkaXF6a2N4.

  55. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzUxMTE3OGFkaXF6a2N4.

  56. 11 November 1996 Return made up to 11/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk2NzU1NGFkaXF6a2N4.

  57. 11 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NzIzMTQ4NmFkaXF6a2N4.

  58. 16 November 1995 Return made up to 11/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM2MDk4NGFkaXF6a2N4.

  59. 3 July 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTYxMjE5M2FkaXF6a2N4.

  60. 21 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDM2MTA1N2FkaXF6a2N4.

  61. 10 October 1994 Return made up to 11/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODc0ODI4MWFkaXF6a2N4.

  62. 15 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDYwMTE4NWFkaXF6a2N4.

  63. 19 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTY5OTU0NGFkaXF6a2N4.

  64. 12 December 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDA3MDA5OWFkaXF6a2N4.

  65. 11 November 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjgxMTM1NWFkaXF6a2N4.

  66. 11 November 1993 Return made up to 11/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDUzMTkyNmFkaXF6a2N4.

  67. 11 June 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyNjA0MTc1MWFkaXF6a2N4.

  68. 21 May 1993 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3MjM4OTk4NmFkaXF6a2N4.

  69. 4 March 1993 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE0ODU1OTc0OWFkaXF6a2N4.

  70. 4 March 1993 Return made up to 11/10/92; no change of members; amend

    Category: Annual return. Type: 363a. Transaction: MDAxMDY3NDcyN2FkaXF6a2N4.

  71. 16 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNzQwNjQ2NGFkaXF6a2N4.

  72. 8 November 1992 Return made up to 11/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTM4MjQ1NmFkaXF6a2N4.

  73. 2 January 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDE1MTI4OTc1NGFkaXF6a2N4.

  74. 13 December 1991 Return made up to 11/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDg1NjE0NWFkaXF6a2N4.

  75. 13 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjcyMDk0OWFkaXF6a2N4.

  76. 13 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzYzMjUwNGFkaXF6a2N4.

  77. 13 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjA4NDU5N2FkaXF6a2N4.

  78. 13 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNTY3MzgzM2FkaXF6a2N4.

  79. 13 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTQ2NDY0OGFkaXF6a2N4.

  80. 13 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjEyNTc1NmFkaXF6a2N4.

  81. 13 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDE4OTQ1NGFkaXF6a2N4.

  82. 13 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDEyNTk2MmFkaXF6a2N4.

  83. 25 November 1991 Registered office changed on 25/11/91 from: 159 tring road aylesbury bucks HP22 6NZ

    Category: Address. Type: 287. Transaction: MDEzMDUwNTEwM2FkaXF6a2N4.

  84. 25 October 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAzNjAxODI5MmFkaXF6a2N4.

  85. 25 October 1990 Return made up to 11/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTE4Mjk5MmFkaXF6a2N4.

  86. 13 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjQzOTE4NmFkaXF6a2N4.

  87. 13 February 1990 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEzODQzMDIyOWFkaXF6a2N4.

  88. 13 February 1990 Return made up to 02/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTYzMTY3NGFkaXF6a2N4.

  89. 18 October 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAyNzcyNDU5NmFkaXF6a2N4.

  90. 18 October 1988 Return made up to 23/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDIwODk5NWFkaXF6a2N4.

  91. 22 April 1988 Return made up to 29/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTY0NjkwMGFkaXF6a2N4.

  92. 15 April 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEwMTU5NzA1NWFkaXF6a2N4.

  93. 14 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5ODE3MjgwNGFkaXF6a2N4.

  94. 14 January 1987 Return made up to 11/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODI3MzI5OGFkaXF6a2N4.

  95. 24 September 1986 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAxODkyMzE1MGFkaXF6a2N4.

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