Adams, Cook & Pearce Limited

Company Registration Number: 02601365

Company registered in England and Wales

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Adams, Cook & Pearce Limited is a Private Company Limited by Shares first registered on 15 April 1991. Its current registered address is in Cambridgeshire.

Registered Address

89 HIGH STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3DP

There are 50 companies currently registered at this postcode, including this one.

All companies at PE29 3DP

Registration Data

Company Number

02601365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £241,759£187,758£158,724£191,267£298,256£292,793
of which Cash £20,937£37,624£10,998£15,513£22,426£60,416
Total Assets £241,759£187,758£158,724£191,267£298,256£292,793
Current Liabilities £152,090£120,788£117,672£112,305£159,631£130,259
Net Current Assets £89,669£66,970£41,052£78,962£138,625£162,534
Total Net Worth £125,258£108,940£86,212£121,591£186,874£217,770

Previous Names

No previous names

Company Officers

  • JACKSON, Jonathan Paul

    Secretary

    Appointed on 1 January 2014

     

    89 High Street
    Huntingdon
    Cambridgeshire
    PE29 3DP

  • ADAMS, Christopher James

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1985

    89 High Street
    Huntingdon
    Cambridgeshire
    PE29 3DP

  • ADAMS, Clive Leslie

    Director

    Appointed on 15 April 1991

     

    Nationality: British

    Occupation: Retail Salesman

    Month of birth: September 1948

    2 Old Glebe
    Alconbury
    Huntingdon
    Cambridgeshire
    PE28 4EA

  • JACKSON, Jonathan Paul

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1974

    89 High Street
    Huntingdon
    Cambridgeshire
    PE29 3DP

  • YALLOP, Christopher John

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1985

    89 High Street
    Huntingdon
    Cambridgeshire
    PE29 3DP

  • RIVETT, Keith Frederick

    Secretary

    Appointed on 15 April 1991

    Resigned on 4 April 2013

    30
    Crowhill
    Godmanchester
    Huntingdon
    Cambridgeshire
    PE29 2LP
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1991

    Resigned on 15 April 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • COOK, Neville Philip

    Director

    Appointed on 15 April 1991

    Resigned on 5 April 2015

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1945

    43 The Avenue
    Leighton Bromswold
    Huntingdon
    Cambridgeshire
    PE28 5AW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 April 1991

    Resigned on 15 April 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PEARCE, Clive Charles

    Director

    Appointed on 15 April 1991

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Technical Engineer

    Month of birth: July 1943

    11 Meldreth Road
    Shepreth
    Royston
    Hertfordshire
    SG8 6PS

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HWZFP4. Transaction: MzE2MDQwODI3NmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55BWSC2. Transaction: MzE0NjcyMzE1NWFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HQMWKR. Transaction: MzEzMzE3Mzk1MmFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKQ17. Transaction: MzEyMTc3Mzc2NGFkaXF6a2N4.

  5. 23 April 2015 Termination of appointment of Neville Philip Cook as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X45YKQ36. Transaction: MzEyMTc3MzE5OGFkaXF6a2N4.

  6. 23 April 2015 Appointment of Mr Christopher John Yallop as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X45YKQ0Z. Transaction: MzEyMTc3MzIyNGFkaXF6a2N4.

  7. 23 April 2015 Appointment of Mr Jonathan Paul Jackson as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X45YKQ3E. Transaction: MzEyMTc3MzIxOWFkaXF6a2N4.

  8. 23 April 2015 Appointment of Mr Christopher James Adams as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X45YKPZF. Transaction: MzEyMTc3MzIxNWFkaXF6a2N4.

  9. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z5U6NC. Transaction: MzExNTYxMTU2N2FkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZFE0I. Transaction: MzA5ODQzNjA0OWFkaXF6a2N4.

  11. 17 April 2014 Appointment of Mr Jonathan Paul Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35ZFE0A. Transaction: MzA5ODQzNTk0MWFkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CXUASP. Transaction: MzA4MTk5NDE3N2FkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMH0P. Transaction: MzA3NjM5NDQwMWFkaXF6a2N4.

  14. 12 April 2013 Secretary's details changed for Mr Keith Frederick Rivett on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH03. Barcode: X265QD1D. Transaction: MzA3NjEzNTE4MGFkaXF6a2N4.

  15. 12 April 2013 Termination of appointment of Keith Rivett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265QE9F. Transaction: MzA3NjEzNTY0NmFkaXF6a2N4.

  16. 24 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O4NZA8. Transaction: MzA2OTk2MDE2NmFkaXF6a2N4.

  17. 18 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1733R8X. Transaction: MzA1NjAyNTQ1NmFkaXF6a2N4.

  18. 16 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AKB32WMS. Transaction: MzA0MjE1OTU5OWFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XEVP2TH7. Transaction: MzAzNjAxMzM2MGFkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWWWXM3K. Transaction: MzAyMDc3MjE3NmFkaXF6a2N4.

  21. 15 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XHL7GJ6B. Transaction: MzAxMzU2ODk0NGFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Mr Clive Leslie Adams on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XHL7FJ6A. Transaction: MzAxMzU2ODE1MmFkaXF6a2N4.

  23. 19 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7IN1CJX. Transaction: MjAzOTUyOTQ2M2FkaXF6a2N4.

  24. 23 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AJ999P. Transaction: MjAzMTI5OTIzMmFkaXF6a2N4.

  25. 18 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATDJG2BS. Transaction: MjAxMTIzMjE1NmFkaXF6a2N4.

  26. 16 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHNMYXC. Transaction: MjAwMzQ1ODgwOGFkaXF6a2N4.

  27. 20 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM2NTQ3OGFkaXF6a2N4.

  28. 13 June 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3NDU0OGFkaXF6a2N4.

  29. 3 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY1NzkzMmFkaXF6a2N4.

  30. 26 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3NzcxNWFkaXF6a2N4.

  31. 22 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NDI3ODc1M2FkaXF6a2N4.

  32. 26 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5NzgxN2FkaXF6a2N4.

  33. 26 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjE2NDkyM2FkaXF6a2N4.

  34. 21 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2OTI1NGFkaXF6a2N4.

  35. 12 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk1ODgxMGFkaXF6a2N4.

  36. 26 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg3NTM1MmFkaXF6a2N4.

  37. 3 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNzg0MjgwNWFkaXF6a2N4.

  38. 26 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyMjcwMWFkaXF6a2N4.

  39. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NjI1MDIwOWFkaXF6a2N4.

  40. 19 February 2002 £ ic 3000/2000 08/02/02 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5OTQ4MzkzNWFkaXF6a2N4.

  41. 18 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA5ODMwM2FkaXF6a2N4.

  42. 25 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3MzY4OWFkaXF6a2N4.

  43. 21 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NzcyMzQxOWFkaXF6a2N4.

  44. 4 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwMTA4NGFkaXF6a2N4.

  45. 19 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNDEwMTAyNmFkaXF6a2N4.

  46. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI5NTQ0M2FkaXF6a2N4.

  47. 14 April 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3NjI5N2FkaXF6a2N4.

  48. 15 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzODg1NjIyMWFkaXF6a2N4.

  49. 24 April 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4MjkxNmFkaXF6a2N4.

  50. 26 September 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1MTUwNTIwOWFkaXF6a2N4.

  51. 16 April 1997 Return made up to 15/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE0ODQ0OWFkaXF6a2N4.

  52. 17 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MDk0MjYyMmFkaXF6a2N4.

  53. 3 April 1996 Return made up to 15/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3OTMwOWFkaXF6a2N4.

  54. 5 October 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MDUwODA0M2FkaXF6a2N4.

  55. 20 April 1995 Return made up to 15/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0ODg1NGFkaXF6a2N4.

  56. 6 September 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExMjM1Mzg2MmFkaXF6a2N4.

  57. 19 April 1994 Return made up to 15/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0OTc1NmFkaXF6a2N4.

  58. 13 September 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1MzI2ODA5OGFkaXF6a2N4.

  59. 25 April 1993 Return made up to 15/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4NDA2OWFkaXF6a2N4.

  60. 17 September 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4Nzc0ODIzMGFkaXF6a2N4.

  61. 16 April 1992 Return made up to 15/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2ODQwOWFkaXF6a2N4.

  62. 10 May 1991 Ad 16/04/91--------- £ si [email protected]=3000 £ ic 2/3002

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjM3ODkxMGFkaXF6a2N4.

  63. 10 May 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA1NzI1NTM5MGFkaXF6a2N4.

  64. 25 April 1991 Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA1NjYxNjgyN2FkaXF6a2N4.

  65. 25 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzM0NzQzMmFkaXF6a2N4.

  66. 25 April 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTM0MzE5NGFkaXF6a2N4.

  67. 15 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjMxODMzM2FkaXF6a2N4.

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