Adams Environmental Limited

Company Registration Number: 02055824

Company registered in England and Wales

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Adams Environmental Limited is a Private Company Limited by Shares first registered on 17 September 1986. Its current registered address is in Richmond, Surrey.

Registered Address

ONSLOW HALL
LITTLE GREEN
RICHMOND
SURREY
ENGLAND
TW9 1QH

There are 9 companies currently registered at this postcode, including this one.

All companies at TW9 1QH

Registration Data

Company Number

02055824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £813,790£973,454£864,483£523,531£515,394£498,207£487,176£457,474£471,559£330,179£435,839£503,589
of which Cash £442,049£263,149£386,819£158,220£54,365£80,612£103,347£104,383£80,994£52,543£179,340£221,516
Total Assets £813,790£973,454£864,483£523,531£515,394£498,207£487,176£457,474£471,559£330,179£435,839£503,589
Current Liabilities £131,859£199,303£149,762£73,749£86,015£96,884£80,740£90,049£132,768£100,799£109,094£158,325
Net Current Assets £681,931£774,151£714,721£449,782£429,379£401,323£406,436£367,425£338,791£229,380£326,745£345,264
Total Net Worth £721,439£823,617£755,536£487,971£467,513£444,111£454,721£414,479£386,493£277,736£390,601£413,445

Previous Names

No previous names

Company Officers

  • BURBECK, Susan Carol

    Secretary

    Appointed on 29 September 1997

     

    The Old Brewery 16a Warren Road
    Reigate
    Surrey
    RH2 0BN

  • BOWDERY, Jeffrey

    Director

    Appointed on 20 November 1998

     

    Nationality: British

    Occupation: Environmental Analyst

    Month of birth: December 1963

    109 Reigate Hill
    Reigate
    Surrey
    RH2 9PJ

  • BURBECK, Susan Carol

    Director

    Appointed on 12 September 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    7 Shabden Cottages
    High Road
    Chipstead
    Coulsdon
    CR5 3SE
    England

  • HARE, Nigel John

    Director

    Appointed on 12 September 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1959

    The Old Brewery 16a Warren Road
    Reigate
    Surrey
    RH2 0BN

  • PASSMORE, John

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Environmental Analyst

    Month of birth: January 1976

    Onslow Hall
    Little Green
    Richmond
    Surrey
    TW9 1QH
    England

  • PIDDUCK, Joan Elizabeth

    Secretary

    Resigned on 29 September 1997

    Oakleighs House
    65 Delafield Road
    Abergavenny
    Monmouthshire
    NP7 7AW

  • PIDDUCK, Frank Jonathan

    Director

    Resigned on 29 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Oakleighs House
    65 Delafield Road
    Abergavenny
    Monmouthshire
    NP7 7AW

  • WATERS, Glyn

    Director

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1935

    Fieldhurst Chepstow Road
    Langstone
    Newport
    South Wales
    NP2 2JN

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

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Latest Filings

  1. 30 April 2017 Director's details changed for Susan Carol Burbeck on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X65GVEYW. Transaction: MzE3NDc2NDAwMmFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CKMOB. Transaction: MzE2ODkzNjEyOWFkaXF6a2N4.

  3. 27 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQCRY2. Transaction: MzE2NTM0MzgxMGFkaXF6a2N4.

  4. 24 June 2016 Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QH on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UEBUX. Transaction: MzE1MTU1NDM3NWFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2UZ4. Transaction: MzE0MTQ3MjQ5OWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCIEG. Transaction: MzEzODcxMDkyMWFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40VYX09. Transaction: MzExNjkyOTUwNGFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1ECR. Transaction: MzExNDQxNjA4NmFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2PIJ. Transaction: MzA5NTA2NDc0MGFkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF013L. Transaction: MzA5MDkwMTU3MWFkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24XTXTE. Transaction: MzA3NTIyMTA1OWFkaXF6a2N4.

  12. 11 February 2013 Appointment of Mr John Passmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZJE61. Transaction: MzA3MjYzOTM5M2FkaXF6a2N4.

  13. 7 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21PA96H. Transaction: MzA3MjQ0ODgyMmFkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12POAZF. Transaction: MzA1MjUyMTgwMGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5VVT. Transaction: MzA0OTkxNjIzNGFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOCUHRDC. Transaction: MzAzMTY2NDMzMWFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD1ETQEM. Transaction: MzAyOTYwMzg3OWFkaXF6a2N4.

  18. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSXGTH22. Transaction: MzAwODY5MzM0OWFkaXF6a2N4.

  19. 4 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XP8UYH7A. Transaction: MzAwODYyMTUzNGFkaXF6a2N4.

  20. 9 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE6P80A. Transaction: MjAyNzYxNDM2MGFkaXF6a2N4.

  21. 6 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8BG96ZN. Transaction: MjAyNTE1NTcyNGFkaXF6a2N4.

  22. 1 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR01QYIV. Transaction: MjAwMjQzOTI3MGFkaXF6a2N4.

  23. 25 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AG5JYY6G. Transaction: MjAwMTk2MzU5M2FkaXF6a2N4.

  24. 2 May 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczMDg4MWFkaXF6a2N4.

  25. 23 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzMzA1NmFkaXF6a2N4.

  26. 19 June 2006 Registered office changed on 19/06/06 from: 3 the quadrant richmond surrey TW9 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM2NDkyNmFkaXF6a2N4.

  27. 16 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NjQ2OWFkaXF6a2N4.

  28. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjM3ODkxNWFkaXF6a2N4.

  29. 27 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3MTYzOWFkaXF6a2N4.

  30. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjI4MzUyOGFkaXF6a2N4.

  31. 4 May 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA5MzQ5NGFkaXF6a2N4.

  32. 2 April 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4MDE3N2FkaXF6a2N4.

  33. 6 May 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjQ5NzM0OWFkaXF6a2N4.

  34. 25 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg0ODAwOGFkaXF6a2N4.

  35. 26 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2ODYxOWFkaXF6a2N4.

  36. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjE5NDE0NmFkaXF6a2N4.

  37. 16 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU0OTk1OGFkaXF6a2N4.

  38. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzAzNzk5N2FkaXF6a2N4.

  39. 4 May 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA5NzM5OGFkaXF6a2N4.

  40. 4 May 2000 Ad 02/04/00--------- £ si [email protected]=1035 £ ic 2925/3960 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzk3NDIwN2FkaXF6a2N4.

  41. 3 May 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDAzOTAwN2FkaXF6a2N4.

  42. 23 March 2000 Registered office changed on 23/03/00 from: 11 maddox street london W1R 9LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA1OTYxNWFkaXF6a2N4.

  43. 23 April 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUwMzUxNGFkaXF6a2N4.

  44. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODczMjU1NGFkaXF6a2N4.

  45. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE5NTk5M2FkaXF6a2N4.

  46. 7 May 1998 Return made up to 09/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyODk3ODM1OGFkaXF6a2N4.

  47. 23 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk0NzU4M2FkaXF6a2N4.

  48. 6 November 1997 Registered office changed on 06/11/97 from: 18 gold tops newport gwent NP9 8WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA3NTUyM2FkaXF6a2N4.

  49. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyMDYwOWFkaXF6a2N4.

  50. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgxMTYwMGFkaXF6a2N4.

  51. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkyMDQ2OWFkaXF6a2N4.

  52. 22 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE4OTk4MmFkaXF6a2N4.

  53. 22 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAwNDA3M2FkaXF6a2N4.

  54. 28 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDAxNjI1MGFkaXF6a2N4.

  55. 1 May 1997 Return made up to 09/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyNDgwN2FkaXF6a2N4.

  56. 3 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzEzOTAwM2FkaXF6a2N4.

  57. 21 March 1996 Return made up to 09/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA0OTg1M2FkaXF6a2N4.

  58. 21 September 1995 Accounting reference date extended from 31/10 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE1MTcxNDI5MGFkaXF6a2N4.

  59. 22 March 1995 Return made up to 09/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxODI2OWFkaXF6a2N4.

  60. 21 February 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5NjYzMDczNWFkaXF6a2N4.

  61. 8 March 1994 Return made up to 09/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1OTE3M2FkaXF6a2N4.

  62. 17 February 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA2MDQ0MjI5OWFkaXF6a2N4.

  63. 4 March 1993 Return made up to 09/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjcxMjMwMGFkaXF6a2N4.

  64. 9 February 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEyMzA2MTc1NmFkaXF6a2N4.

  65. 12 March 1992 Return made up to 09/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxMTc4MGFkaXF6a2N4.

  66. 4 March 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA5NDcxODU4MGFkaXF6a2N4.

  67. 26 September 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzODg2ODUwNGFkaXF6a2N4.

  68. 19 March 1991 Return made up to 09/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjgyNDI3NGFkaXF6a2N4.

  69. 19 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDEwOTgxNmFkaXF6a2N4.

  70. 3 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA1OTYwNmFkaXF6a2N4.

  71. 17 April 1990 Ad 21/03/90--------- £ si [email protected]=925 £ ic 2000/2925

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY1MDk3OGFkaXF6a2N4.

  72. 2 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM0ODMzOWFkaXF6a2N4.

  73. 23 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzE1MTA2MmFkaXF6a2N4.

  74. 16 March 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAyOTg1MTY0NmFkaXF6a2N4.

  75. 16 March 1990 Return made up to 09/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTcwNTAyN2FkaXF6a2N4.

  76. 15 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDg4Mzk2OWFkaXF6a2N4.

  77. 28 February 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMDA0Nzc1M2FkaXF6a2N4.

  78. 30 January 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAyNjM0MjU4NWFkaXF6a2N4.

  79. 30 January 1989 Return made up to 28/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzMwODU3MGFkaXF6a2N4.

  80. 2 September 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNDA3OTM0N2FkaXF6a2N4.

  81. 5 February 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDExMzc1ODAyM2FkaXF6a2N4.

  82. 5 February 1988 Return made up to 04/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTc3OTgyNmFkaXF6a2N4.

  83. 13 January 1987 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAyNjA4NDE0OWFkaXF6a2N4.

  84. 29 October 1986 Registered office changed on 29/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzOTc4OTgwM2FkaXF6a2N4.

  85. 29 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjQ3MDY0M2FkaXF6a2N4.

  86. 17 September 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA5ODE0MDM4N2FkaXF6a2N4.

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