Adams & Gibbon Limited

Company Registration Number: 01988463

Company registered in England and Wales

Approximate Location Map
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Adams & Gibbon Limited is a Private Company Limited by Shares first registered on 12 February 1986. Its current registered address is in Newcastle Upon Tyne.

Registered Address

31 AVONDALE ROAD
PONTELAND
NEWCASTLE UPON TYNE
NE20 9NA

There are 4 companies currently registered at this postcode, including this one.

All companies at NE20 9NA

Registration Data

Company Number

01988463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £516,845£518,866£520,889£522,912£516,845£201,633
Current Assets £39,703£36,998£43,751£46,370£53,146£381,267
of which Cash £39,158£36,495£41,923£44,560£50,594£371,306
Total Assets £556,548£555,864£564,640£569,282£569,991£582,900
Current Liabilities £13,901£11,967£12,342£10,974£9,904£11,320
Net Current Assets £25,802£25,031£31,409£35,396£43,242£369,947
Total Net Worth £542,647£543,897£552,298£558,308£560,087£571,580

Previous Names

No previous names

Company Officers

  • COGHILL, Ernest Brown

    Secretary

     

    175 Middle Drive
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9LU

  • ADAMS, Richard Albert

    Director

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: August 1936

    31 Avondale Road
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9NA

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27DVL. Transaction: MzE1NTgwODc2M2FkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X56FG7QW. Transaction: MzE0ODAwODE0M2FkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNLUQ0. Transaction: MzEzMDc1Mzk5NmFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48PO6SI. Transaction: MzEyNDM2MDc5OGFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1X92G. Transaction: MzEwNTM1NTExOGFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X36UALRN. Transaction: MzA5OTA1Nzc4M2FkaXF6a2N4.

  7. 2 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX792H. Transaction: MzA4MjYzMTE0MGFkaXF6a2N4.

  8. 1 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DUM8A0. Transaction: MzA4MjU3OTUzOGFkaXF6a2N4.

  9. 13 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UAHD. Transaction: MzA2MjMwOTQzNWFkaXF6a2N4.

  10. 17 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X170KZ5L. Transaction: MzA1NTk4MDc0M2FkaXF6a2N4.

  11. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XD77UWCQ. Transaction: MzA0MTQ0NTMyN2FkaXF6a2N4.

  12. 11 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XKXVBU1F. Transaction: MzAzNzAxMzkxMGFkaXF6a2N4.

  13. 30 July 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XRAIOM4U. Transaction: MzAyMDUyMzgwOWFkaXF6a2N4.

  14. 30 July 2010 Director's details changed for Richard Albert Adams on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XRAINM4T. Transaction: MzAyMDUyMzY1OGFkaXF6a2N4.

  15. 8 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AN4LQKKG. Transaction: MzAxNzEzMjU2MWFkaXF6a2N4.

  16. 10 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PYDCAK. Transaction: MjAzODg3NDY1NWFkaXF6a2N4.

  17. 29 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PCWPJB2I. Transaction: MjAzNjAzODkxNmFkaXF6a2N4.

  18. 11 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWU926N. Transaction: MjAxMDcyMjIwMGFkaXF6a2N4.

  19. 14 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ABQOR1B2. Transaction: MjAwODk1MjUyM2FkaXF6a2N4.

  20. 28 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MzYwNGFkaXF6a2N4.

  21. 16 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEzNTQzNWFkaXF6a2N4.

  22. 14 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1NjMyOWFkaXF6a2N4.

  23. 18 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkyMjQxMGFkaXF6a2N4.

  24. 24 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzQ0NzUyNWFkaXF6a2N4.

  25. 19 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMTU3NzIyMmFkaXF6a2N4.

  26. 16 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5OTI4NTE1OGFkaXF6a2N4.

  27. 19 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1OTY1OGFkaXF6a2N4.

  28. 12 December 2003 Registered office changed on 12/12/03 from: parkwell hexham northumberland NE46 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc1NzI3N2FkaXF6a2N4.

  29. 29 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMjYzMDQwN2FkaXF6a2N4.

  30. 4 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQxMDg5M2FkaXF6a2N4.

  31. 19 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NDE1OTU2NmFkaXF6a2N4.

  32. 7 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMxNzQ0NWFkaXF6a2N4.

  33. 28 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg1MjcwOGFkaXF6a2N4.

  34. 1 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5NTg4MDIyMGFkaXF6a2N4.

  35. 18 August 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAxMDU2ODY2MWFkaXF6a2N4.

  36. 9 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyOTAxOGFkaXF6a2N4.

  37. 12 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0ODg4ODk3NGFkaXF6a2N4.

  38. 25 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY4OTM5OGFkaXF6a2N4.

  39. 4 August 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2NjQ5NDYzNmFkaXF6a2N4.

  40. 4 August 1998 Return made up to 30/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE0ODI0NGFkaXF6a2N4.

  41. 14 August 1997 Return made up to 30/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMyMDM3MGFkaXF6a2N4.

  42. 12 August 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2MDUzOTQzNWFkaXF6a2N4.

  43. 10 September 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE1MzE4ODIzNmFkaXF6a2N4.

  44. 5 August 1996 Return made up to 30/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk2NjgwNWFkaXF6a2N4.

  45. 4 August 1995 Return made up to 30/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM3ODI4OGFkaXF6a2N4.

  46. 27 July 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDExNzI5MjAxMmFkaXF6a2N4.

  47. 3 August 1994 Return made up to 30/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODI2MzQyMmFkaXF6a2N4.

  48. 26 May 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAwODg4MjQwOWFkaXF6a2N4.

  49. 22 July 1993 Return made up to 30/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4Njc3MmFkaXF6a2N4.

  50. 4 June 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyNjk4ODY2N2FkaXF6a2N4.

  51. 15 January 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MDQ4NTY1MmFkaXF6a2N4.

  52. 3 September 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA2NTAxMDY0MGFkaXF6a2N4.

  53. 13 August 1992 Return made up to 30/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxNjk4OWFkaXF6a2N4.

  54. 6 August 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDE0OTA1NTc1OGFkaXF6a2N4.

  55. 6 August 1991 Return made up to 30/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MzYxOTg1N2FkaXF6a2N4.

  56. 9 August 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAzMjU0NjMzNmFkaXF6a2N4.

  57. 9 August 1990 Return made up to 30/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTIyNzg1MGFkaXF6a2N4.

  58. 28 July 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA4MDk2NzU0N2FkaXF6a2N4.

  59. 28 July 1989 Return made up to 21/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDk2NTYwNGFkaXF6a2N4.

  60. 26 July 1988 Full accounts made up to 29 February 1988 [View PDF]

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDE0MTE4MDUxNGFkaXF6a2N4.

  61. 26 July 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzE0NTI2N2FkaXF6a2N4.

  62. 6 August 1987 Full accounts made up to 28 February 1987 [View PDF]

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDEwNjc4NTk4MWFkaXF6a2N4.

  63. 6 August 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDMwNjY2MGFkaXF6a2N4.

  64. 2 March 1987 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAzNjM4ODc5OGFkaXF6a2N4.

  65. 12 February 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE3NDEyMmFkaXF6a2N4.

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