Adams & Sons Limited

Company Registration Number: 02192859

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adams & Sons Limited is a Private Company Limited by Shares first registered on 12 November 1987. Its current registered address is in Oakham, Rutland.

Registered Address

THE GARAGE
MORCOTT
OAKHAM
RUTLAND
LE15 9DL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02192859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47300 - Retail sale of automotive fuel in specialised stores

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

25 August 2015

Returns Next Due

22 September 2016

Mortgages

10 in total
7 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £467,092£302,241£0£267,840£279,266£307,910
Current Assets £369,831£546,567£524,530£403,365£356,071£331,447
of which Cash £44,232£70,565£95,913£62,988£66,278£2,436
Total Assets £836,923£848,808£524,530£671,205£635,337£639,357
Current Liabilities £201,544£295,944£261,738£183,552£171,643£250,435
Net Current Assets £168,287£250,623£262,792£219,813£184,428£81,012
Total Net Worth £635,379£552,864£512,248£487,653£463,694£388,922

Previous Names

No previous names

Company Officers

  • WOOD, Verney Graham James

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Garage

    Month of birth: August 1974

    64 Ayston Road
    Uppingham
    Rutland
    LE15 9RL
    United Kingdom

  • WOOD, Verney Owen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    Kidstone Glaston Road
    Morcott
    Oakham
    Leicestershire
    LE15 9DL

  • WOOD, Valerie

    Secretary

    Resigned on 6 October 2011

    Kidstone Glaston Road
    Morcott
    Oakham
    Leicestershire
    LE15 9DL

  • HALL, Colin Brian

    Director

    Appointed on 1 April 1999

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    3 Main Road
    Glaston
    Oakham
    Leicestershire
    LE15 9BP

  • WOOD, Valerie

    Director

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    Kidstone Glaston Road
    Morcott
    Oakham
    Leicestershire
    LE15 9DL

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQDYBC. Transaction: MzE2MTgzMzg1NGFkaXF6a2N4.

  2. 20 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5F7WGGE. Transaction: MzE1Nzc1MTkxNWFkaXF6a2N4.

  3. 20 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGNzRaNklhZGlxemtjeA.

  4. 20 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5F74Z6Q. Transaction: MzE1Nzc0NjUwNGFkaXF6a2N4.

  5. 9 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FRG2. Transaction: MzE1NzA4NTkzOGFkaXF6a2N4.

  6. 15 August 2016 Director's details changed for Verney Graham James Wood on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: CH01. Barcode: X5DENAN5. Transaction: MzE1NTExNTY5MmFkaXF6a2N4.

  7. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ4CUH. Transaction: MzEzMzAwOTIxM2FkaXF6a2N4.

  8. 25 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGNOZ. Transaction: MzEyOTY0NjkzNmFkaXF6a2N4.

  9. 12 May 2015 Registration of charge 021928590010, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: MR01. Barcode: A4799PZV. Transaction: MzEyMzQ0NjMxMWFkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIIWIA. Transaction: MzEwODUxNDE4NmFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIIEUW. Transaction: MzEwODUwODUxMGFkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6SVE. Transaction: MzA4NDc2NDA1MmFkaXF6a2N4.

  13. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP1QP5. Transaction: MzA4MTUyMTYyMWFkaXF6a2N4.

  14. 15 November 2012 Termination of appointment of Valerie Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRKHAQ. Transaction: MzA2NzYwOTkyMGFkaXF6a2N4.

  15. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H2BJ7K. Transaction: MzA2NDAxMzE4N2FkaXF6a2N4.

  16. 29 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFH6P. Transaction: MzA2MzE1NTEzN2FkaXF6a2N4.

  17. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIWOOZKJ. Transaction: MzA0ODA0MTY5OWFkaXF6a2N4.

  18. 17 October 2011 Termination of appointment of Valerie Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1UUKYGK. Transaction: MzA0NTU2OTM4M2FkaXF6a2N4.

  19. 6 October 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XYSLQY51. Transaction: MzA0NTAwMjkzMGFkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XCVTVNL0. Transaction: MzAyMzY3NDY0NmFkaXF6a2N4.

  21. 2 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A97HULAW. Transaction: MzAxODc3MjIyOGFkaXF6a2N4.

  22. 7 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PB0D2L. Transaction: MjA0MDc4Mzg0MWFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2G8AB0L. Transaction: MjAzNTg1NzQ5MGFkaXF6a2N4.

  24. 5 January 2009 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWIG69L. Transaction: MjAyMjQzMTA5NGFkaXF6a2N4.

  25. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATT2962F. Transaction: MjAyMTY5NzgzOWFkaXF6a2N4.

  26. 15 October 2008 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJ8B3ZZ. Transaction: MjAxNTU3MTQxM2FkaXF6a2N4.

  27. 8 April 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2606YPB. Transaction: MjAwMzExOTM5M2FkaXF6a2N4.

  28. 9 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwNTMzNmFkaXF6a2N4.

  29. 3 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mzc5NTYxMWFkaXF6a2N4.

  30. 4 December 2006 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNzE3NmFkaXF6a2N4.

  31. 7 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5MDk5MWFkaXF6a2N4.

  32. 11 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTIwMzY0M2FkaXF6a2N4.

  33. 9 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTcwMjA0OWFkaXF6a2N4.

  34. 5 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTIwMDc5MWFkaXF6a2N4.

  35. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzM3Njg0OWFkaXF6a2N4.

  36. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM0NzI0NWFkaXF6a2N4.

  37. 23 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjA2ODk3N2FkaXF6a2N4.

  38. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MTM1NzI5MGFkaXF6a2N4.

  39. 6 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTA4NDA5OWFkaXF6a2N4.

  40. 28 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDcxMTAyM2FkaXF6a2N4.

  41. 12 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTc4OTg4OGFkaXF6a2N4.

  42. 7 October 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3OTQyNmFkaXF6a2N4.

  43. 13 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDQ1NjM4MmFkaXF6a2N4.

  44. 25 November 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI1NTEzNWFkaXF6a2N4.

  45. 14 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjU0Mzg1M2FkaXF6a2N4.

  46. 18 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzc0ODg0OWFkaXF6a2N4.

  47. 3 October 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0ODEwNmFkaXF6a2N4.

  48. 24 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDQ5NjEzOGFkaXF6a2N4.

  49. 8 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxNTc3MmFkaXF6a2N4.

  50. 4 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzkwMDQ1MGFkaXF6a2N4.

  51. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM2MjEzNWFkaXF6a2N4.

  52. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1ODE5N2FkaXF6a2N4.

  53. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIyMzI0MWFkaXF6a2N4.

  54. 1 November 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwMTc5OGFkaXF6a2N4.

  55. 8 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTE2MTQ3MWFkaXF6a2N4.

  56. 25 January 2000 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2ODYxOWFkaXF6a2N4.

  57. 9 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDgyNzMwM2FkaXF6a2N4.

  58. 27 October 1998 Return made up to 28/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg5NzY1MmFkaXF6a2N4.

  59. 6 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTEzNTM0N2FkaXF6a2N4.

  60. 4 January 1998 Return made up to 28/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4NTY3M2FkaXF6a2N4.

  61. 26 November 1997 Registered office changed on 26/11/97 from: the garage glaston road morcott oakham rutland LE15 9DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU3ODAzOGFkaXF6a2N4.

  62. 26 November 1997 Registered office changed on 26/11/97 from: stoughton house harborough road oadby leics LE2 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTcxMjI1M2FkaXF6a2N4.

  63. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MDAzOTg2NmFkaXF6a2N4.

  64. 14 August 1996 Return made up to 28/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MjQzOGFkaXF6a2N4.

  65. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTMwMDg4NGFkaXF6a2N4.

  66. 30 August 1995 Return made up to 28/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5OTMxNWFkaXF6a2N4.

  67. 22 June 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODcwNTg5NWFkaXF6a2N4.

  68. 9 August 1994 Return made up to 28/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjQwMjUxM2FkaXF6a2N4.

  69. 7 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNjA4ODg3MGFkaXF6a2N4.

  70. 10 August 1993 Return made up to 28/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTM3NzU4MmFkaXF6a2N4.

  71. 15 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NzA1MjIwMWFkaXF6a2N4.

  72. 18 August 1992 Return made up to 28/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1NjQ2N2FkaXF6a2N4.

  73. 13 January 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MzY2MzYzOWFkaXF6a2N4.

  74. 5 January 1992 Registered office changed on 05/01/92 from: c/o grant thornton, queen's square, corby, northants, nn 171

    Category: Address. Type: 287. Transaction: MDExMjMyOTEwNmFkaXF6a2N4.

  75. 21 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTM3MzYxMWFkaXF6a2N4.

  76. 8 November 1991 Return made up to 28/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzQ1Njk3NGFkaXF6a2N4.

  77. 22 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzQ0MjEwMGFkaXF6a2N4.

  78. 3 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNTM5NjMzMWFkaXF6a2N4.

  79. 15 August 1989 Return made up to 28/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDI4NTM3OWFkaXF6a2N4.

  80. 15 August 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxODc4NzA2MWFkaXF6a2N4.

  81. 5 July 1989 Wd 29/06/89 ad 30/03/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg3MzA2NGFkaXF6a2N4.

  82. 27 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDg3OTgyNWFkaXF6a2N4.

  83. 13 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTc4ODg2N2FkaXF6a2N4.

  84. 17 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE4MDI4MmFkaXF6a2N4.

  85. 14 March 1988 £ nc 100/1000

    Category: Capital. Type: 123. Transaction: MDA4NTE0MzEzN2FkaXF6a2N4.

  86. 23 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk2NjE2MmFkaXF6a2N4.

  87. 23 February 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIyNDMwMGFkaXF6a2N4.

  88. 13 February 1988 Registered office changed on 13/02/88 from: churchill house 2 broadway kettering northants n

    Category: Address. Type: 287. Transaction: MDEwMTg1MTAzMmFkaXF6a2N4.

  89. 13 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTExNTAyMGFkaXF6a2N4.

  90. 12 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjM3NDkwOWFkaXF6a2N4.

  91. 12 February 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE1MjU5NDY1M2FkaXF6a2N4.

  92. 12 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzkwMTkwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.