Adams, Wilson & Associates Limited

Company Registration Number: 02866526

Company registered in England and Wales

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Adams, Wilson & Associates Limited is a Private Company Limited by Shares first registered on 27 October 1993. Its current registered address is in Kettering, Northants.

Registered Address

THORPE HOUSE
93 HEADLANDS
KETTERING
NORTHANTS
NN15 6BL

There are 178 companies currently registered at this postcode, including this one.

All companies at NN15 6BL

Registration Data

Company Number

02866526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1993

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

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £212,235£212,235£212,235£212,567£212,898£213,230£212,235£212,235£212,235£212,314£216,840£217,462
Current Assets £10,740£15,301£12,725£22,218£19,618£18,445£16,726£26,372£24,410£24,927£35,511£62,803
of which Cash £0£14,661£12,043£15,947£13,373£11,903£15,769£20,865£23,219£15,901£21,631£43,055
Total Assets £222,975£227,536£224,960£234,785£232,516£231,675£228,961£238,607£236,645£237,241£252,351£280,265
Current Liabilities £11,293£11,915£12,729£19,364£19,777£21,020£16,584£23,505£25,860£32,419£12,722£26,852
Net Current Assets £-553£3,386£-4£2,854£-159£-2,575£142£2,867£-1,450£-7,492£22,789£35,951
Total Net Worth £211,682£215,621£212,231£215,421£212,739£210,655£212,377£215,102£210,785£204,822£239,629£253,413

Previous Names

No previous names

Company Officers

  • ADAMS, Ann Geraldine

    Secretary

    Appointed on 5 March 1997

     

    Nationality: British

    2 Beck Court
    Wellingborough
    Northamptonshire
    NN8 5XZ

  • ADAMS, Ann Geraldine

    Director

    Appointed on 4 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    2 Beck Court
    Wellingborough
    Northamptonshire
    NN8 5XZ

  • ADAMS, Martin George, Dr

    Director

    Appointed on 27 October 1993

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    2 Beck Court
    Wellingborough
    Northamptonshire
    NN8 5XZ

  • ADAMS, Martin George, Dr

    Secretary

    Appointed on 27 October 1993

    Resigned on 5 March 1997

    Nationality: British

    Occupation: Consultant

    2 Beck Court
    Wellingborough
    Northamptonshire
    NN8 5XZ

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1993

    Resigned on 27 October 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 27 October 1993

    Resigned on 27 October 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • WILSON, Peter John

    Director

    Appointed on 27 October 1993

    Resigned on 25 October 1996

    Nationality: British

    Occupation: Technical Manager

    Month of birth: June 1934

    8 Queens Park Road
    Chester
    Cheshire
    CH4 7AD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4AXT. Transaction: MzE2MDk2Mjg1MGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNVIY0. Transaction: MzE1MzM3NzY4MWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XU1U. Transaction: MzEzNDE3MjQyNGFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5SAYI. Transaction: MzEzMTE4OTY1MWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOEHF. Transaction: MzExMDI0MDAzNmFkaXF6a2N4.

  6. 2 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: A3AUNEMJ. Transaction: MzEwMzAzMTcxM2FkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYFQYW. Transaction: MzA4Nzc0NTAzMmFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADBAGQ. Transaction: MzA3OTk0MDUyN2FkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMGXV. Transaction: MzA2NjYxMDYxM2FkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CC3U. Transaction: MzA2NDg3NjQ0NWFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X6397YRB. Transaction: MzA0NjIzODEyM2FkaXF6a2N4.

  12. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMHDCWFD. Transaction: MzA0MTg4MjU2OGFkaXF6a2N4.

  13. 27 October 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XRSYDOL0. Transaction: MzAyNTk1MTQ5MGFkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4OY6NOH. Transaction: MzAyNDEzODAwOWFkaXF6a2N4.

  15. 27 October 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XRLW5EG4. Transaction: MzAwMTU0OTA3NmFkaXF6a2N4.

  16. 13 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE7H5CD6. Transaction: MjAzOTIwNjMyNmFkaXF6a2N4.

  17. 27 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15J34B4. Transaction: MjAxNjQ2Mjg1MWFkaXF6a2N4.

  18. 9 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ3WG2Z9. Transaction: MjAxMjk2ODA5OWFkaXF6a2N4.

  19. 31 October 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1NzUyNGFkaXF6a2N4.

  20. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3MDg1MGFkaXF6a2N4.

  21. 9 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc4MDgwN2FkaXF6a2N4.

  22. 4 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0NTcxNGFkaXF6a2N4.

  23. 11 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzMzc2MWFkaXF6a2N4.

  24. 26 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQxNTYyNGFkaXF6a2N4.

  25. 3 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3OTc2OGFkaXF6a2N4.

  26. 7 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTIyOTIzMmFkaXF6a2N4.

  27. 30 October 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0NzUxMmFkaXF6a2N4.

  28. 15 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODYwMDc1MWFkaXF6a2N4.

  29. 24 October 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxOTM1MmFkaXF6a2N4.

  30. 8 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDUyOTI4NGFkaXF6a2N4.

  31. 2 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5MDcwN2FkaXF6a2N4.

  32. 29 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjIwNTc3MGFkaXF6a2N4.

  33. 24 October 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQyMjQxMWFkaXF6a2N4.

  34. 22 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTgzMjA3NGFkaXF6a2N4.

  35. 14 January 2000 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzNzI2OWFkaXF6a2N4.

  36. 21 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTU3NDU4M2FkaXF6a2N4.

  37. 26 October 1998 Return made up to 27/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxMjk2MGFkaXF6a2N4.

  38. 19 February 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzgwMTE1N2FkaXF6a2N4.

  39. 31 October 1997 Return made up to 27/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4MTA3NGFkaXF6a2N4.

  40. 22 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE5OTE2NWFkaXF6a2N4.

  41. 15 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDg1MDE5NGFkaXF6a2N4.

  42. 11 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNTk2OTA0N2FkaXF6a2N4.

  43. 27 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY0MjQxOGFkaXF6a2N4.

  44. 27 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3NDIwOWFkaXF6a2N4.

  45. 31 October 1996 Return made up to 27/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkwNDIyNWFkaXF6a2N4.

  46. 21 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MTA5NjY4N2FkaXF6a2N4.

  47. 31 October 1995 Return made up to 27/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzOTk3OGFkaXF6a2N4.

  48. 2 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0OTIyOTY4OWFkaXF6a2N4.

  49. 7 November 1994 Return made up to 27/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyMTc2OGFkaXF6a2N4.

  50. 13 January 1994 Registered office changed on 13/01/94 from: 93 headlands kettering northamptonshire NN15 6BL

    Category: Address. Type: 287. Transaction: MDEzODA0MTQxN2FkaXF6a2N4.

  51. 13 January 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0MTA5MjAzN2FkaXF6a2N4.

  52. 1 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODYyOTY2MGFkaXF6a2N4.

  53. 1 December 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODU4MzY5M2FkaXF6a2N4.

  54. 1 December 1993 Ad 11/11/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTAzNTAzNGFkaXF6a2N4.

  55. 17 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTQyMzA5MWFkaXF6a2N4.

  56. 17 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNTYzMzU1NGFkaXF6a2N4.

  57. 27 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDcyOTQzMmFkaXF6a2N4.

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