Adkins & Morris (Rugby) Limited

Company Registration Number: 04193145

Company registered in England and Wales

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Adkins & Morris (Rugby) Limited is a Private Company Limited by Shares first registered on 3 April 2001. Its current registered address is in Northampton.

Registered Address

23A HIGH STREET
WELFORD
NORTHAMPTON
NN6 6HT

There are 26 companies currently registered at this postcode, including this one.

All companies at NN6 6HT

Registration Data

Company Number

04193145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,112£30,089£20,597£21,593£27,325£29,184
of which Cash £3,590£7,591£530£981£621£621
Total Assets £35,112£30,089£20,597£21,593£27,325£29,184
Current Liabilities £17,026£12,953£7,570£4,672£3,780£8,771
Net Current Assets £18,086£17,136£13,027£16,921£23,545£20,413
Total Net Worth £14,198£12,826£11,459£10,184£9£83

Previous Names

  • ADKINS BUSINESS SERVICES LIMITED, active until 16 March 2004

Company Officers

  • ADKINS, Nigel Edwin

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1950

    7
    Avon Fields
    Welford
    Northampton
    NN6 6JL
    England

  • COX, Anna

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: February 1986

    6
    Nelson Street
    Market Harborough
    LE16 9AY
    England

  • MORRIS, Terence John

    Director

    Appointed on 31 October 2003

     

    Nationality: English

    Occupation: Accountant

    Month of birth: May 1950

    109
    Mckinnell Crescent
    Rugby
    Warwickshire
    CV21 4AU
    England

  • A C SECRETARIAL LIMITED

    Secretary

    Appointed on 5 April 2001

    Resigned on 31 October 2003

    16 The Firs
    Lower Quinton
    Stratford Upon Avon
    Warwickshire
    CV37 8TJ

  • MORRIS, Wendy

    Secretary

    Appointed on 31 October 2003

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Accounts Clerk

    109
    Mckinnell Crescent
    Rugby
    Warwickshire
    CV21 4AU
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2001

    Resigned on 5 April 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ADKINS, Trevor Michael

    Director

    Appointed on 5 April 2001

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1953

    8 Westfield Crescent
    Welford
    Northampton
    Northamptonshire
    NN6 6HY

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2001

    Resigned on 5 April 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 November 2016 Termination of appointment of Wendy Morris as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5J0H8QG. Transaction: MzE2MTIwMjE1M2FkaXF6a2N4.

  2. 4 November 2016 Appointment of Mrs Anna Cox as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5J0H9X6. Transaction: MzE2MTIwMjUxN2FkaXF6a2N4.

  3. 19 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: X5HX49RO. Transaction: MzE2MDAxMDI3NWFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X572Y4MO. Transaction: MzE0ODYzMzE5NWFkaXF6a2N4.

  5. 16 May 2016 Director's details changed for Mr Terence John Morris on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X572Y4J4. Transaction: MzE0ODYzMzE0MmFkaXF6a2N4.

  6. 16 May 2016 Secretary's details changed for Wendy Morris on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH03. Barcode: X572Y4MG. Transaction: MzE0ODYzMzE0MGFkaXF6a2N4.

  7. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2OR4B. Transaction: MzE0MDIyNDQ1NGFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45DTA62. Transaction: MzEyMTI1NDY3OGFkaXF6a2N4.

  9. 15 April 2015 Director's details changed for Mr Nigel Edwin Adkins on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X45DTA4I. Transaction: MzEyMTI1NDU5MWFkaXF6a2N4.

  10. 18 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GPW4OZ. Transaction: MzEwNzc2MTAzMmFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35BTK2X. Transaction: MzA5Nzc2NDkzM2FkaXF6a2N4.

  12. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307D07S. Transaction: MzA5MzI0NTY5NGFkaXF6a2N4.

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

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IF8ER. Transaction: MzA3NTYwMDY2N2FkaXF6a2N4.

  14. 31 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: X1OX4UBN. Transaction: MzA3MDIwODk4NGFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X165QKGP. Transaction: MzA1NTM3OTY2NWFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKKMG. Transaction: MzA1MTY3OTQ5NmFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XAY6FT7Q. Transaction: MzAzNTM4MjUzM2FkaXF6a2N4.

  18. 11 April 2011 Appointment of Mr Nigel Edwin Adkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAY6ET7P. Transaction: MzAzNTM4MjMyMWFkaXF6a2N4.

  19. 11 April 2011 Registered office address changed from 1St Floor 20 Cottage Leap Rugby Warwickshire CV21 4XP on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XAY6DT7O. Transaction: MzAzNTM4MjMxOGFkaXF6a2N4.

  20. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQ53ZQKH. Transaction: MzAzMDMwNjQ3OGFkaXF6a2N4.

  21. 8 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XEE3OIZX. Transaction: MzAxMzEzNTM5OGFkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Terence John Morris on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEE3NIZW. Transaction: MzAxMzEzNTExMWFkaXF6a2N4.

  23. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A91GKH23. Transaction: MzAwODcxMjY0NWFkaXF6a2N4.

  24. 6 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GAQ8SH. Transaction: MjAyOTk4OTg3MGFkaXF6a2N4.

  25. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVZRG7J1. Transaction: MjAyNjQ2OTA2M2FkaXF6a2N4.

  26. 12 August 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3TF260. Transaction: MjAxMDgxMDM4MWFkaXF6a2N4.

  27. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK3TD26Y. Transaction: MjAxMDc1ODc2M2FkaXF6a2N4.

  28. 12 August 2008 Registered office changed on 12/08/2008 from 1ST floor 47 church street rugby warwickshire CV21 3PT [View PDF]

    Category: Address. Type: 287. Barcode: XK3TC26X. Transaction: MjAxMDc1ODc2MGFkaXF6a2N4.

  29. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK3TE26Z. Transaction: MjAxMDc1ODc3MGFkaXF6a2N4.

  30. 11 August 2008 Ad 05/04/08\gbp si [email protected]=300\gbp ic 2/302\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XK3XD262. Transaction: MjAxMDc1ODY2MWFkaXF6a2N4.

  31. 5 August 2008 Gbp nc 100/1000\07/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XIEMH1ZW. Transaction: MjAxMDMxMjM5MWFkaXF6a2N4.

  32. 19 May 2008 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PCNZUF. Transaction: MjAwNTY3MzAzNmFkaXF6a2N4.

  33. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWQFDXJ4. Transaction: MjAwMDM1OTAzM2FkaXF6a2N4.

  34. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyNTU2MGFkaXF6a2N4.

  35. 4 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA1MTU2MWFkaXF6a2N4.

  36. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2ODAzNGFkaXF6a2N4.

  37. 29 September 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxODM1OGFkaXF6a2N4.

  38. 30 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MDg5ODQ1N2FkaXF6a2N4.

  39. 20 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk5MDQ5NGFkaXF6a2N4.

  40. 24 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTUzMzYzNGFkaXF6a2N4.

  41. 16 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTgwNTcyMGFkaXF6a2N4.

  42. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ2NjkyM2FkaXF6a2N4.

  43. 25 November 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODI3MzM3MmFkaXF6a2N4.

  44. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI5MjMyNmFkaXF6a2N4.

  45. 3 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQzNTM2NGFkaXF6a2N4.

  46. 3 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczNDMxM2FkaXF6a2N4.

  47. 7 October 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzNzM2Nzk4M2FkaXF6a2N4.

  48. 1 October 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyNDI2NWFkaXF6a2N4.

  49. 30 September 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMDU0NjU5N2FkaXF6a2N4.

  50. 4 July 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1MDAxOGFkaXF6a2N4.

  51. 3 July 2001 Registered office changed on 03/07/01 from: 16 the firs lower quinton stratford upon avon warwickshire CV37 8TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk3MjIwOWFkaXF6a2N4.

  52. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUwNjA2NWFkaXF6a2N4.

  53. 4 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0MzIzMGFkaXF6a2N4.

  54. 10 April 2001 Registered office changed on 10/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU2MTIzOWFkaXF6a2N4.

  55. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzMTU3NmFkaXF6a2N4.

  56. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg5NDAxNmFkaXF6a2N4.

  57. 3 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQwMzUwOGFkaXF6a2N4.

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