Adams and Oliver Limited

Company Registration Number: 04525279

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 and Oliver Limited is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in Staines-Upon-Thames, Middlesex.

Registered Address

CENTURION HOUSE
LONDON ROAD
STAINES-UPON-THAMES
MIDDLESEX
TW18 4AX

There are 36 companies currently registered at this postcode, including this one.

All companies at TW18 4AX

Registration Data

Company Number

04525279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8578778

Registration Start Date

10 May 2004

Registration Expiry Date

9 May 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,005,872£762,012£1,131,846£722,893£952,218£882,116£114,010£77,250£66,890£138,456£84,994
of which Cash £26,673£1,317£82,225£141,235£28,344£55,032£3,094£12,090£42,748£26,212£52,492
Total Assets £2,005,872£762,012£1,131,846£722,893£952,218£882,116£114,010£77,250£66,890£138,456£84,994
Current Liabilities £1,899,574£759,405£1,088,461£793,929£910,284£874,923£168,702£84,005£52,229£115,391£70,651
Net Current Assets £106,298£2,607£43,385£-71,036£41,934£7,193£-54,692£-6,755£14,661£23,065£14,343
Total Net Worth £122,128£22,238£44,339£-64,489£53,071£10,254£-53,767£-5,506£15,466£25,072£18,579

Previous Names

  • ADAMS OLIVER RESOURCING PARTNERS LIMITED, active until 3 October 2007

Company Officers

  • BIRNIE, David Andrew

    Director

    Appointed on 15 August 2007

     

    Nationality: British

    Occupation: Business Development

    Month of birth: January 1945

    4 Abbey Mews
    Laleham Park
    Laleham On Thames
    Surrey
    TW18 1SH
    United Kingdom

  • PARTRIDGE, Scott Robert

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Business Development Specialist

    Month of birth: September 1970

    Adams & Oliver Limited
    Ash House
    Fairfield Avenue
    Staines
    Middlesex
    TW18 4AB
    England

  • BIRNIE, Christine Barbara

    Secretary

    Appointed on 31 December 2008

    Resigned on 7 July 2011

    Silvester Cottage
    Ridgemead Road
    Englefield Green
    Surrey
    TW20 0YG
    United Kingdom

  • BUTLER, Sarah

    Secretary

    Appointed on 3 September 2002

    Resigned on 2 August 2004

    53 Aymer Drive
    Staines
    Middlesex
    TW18 3LN

  • LYMN, Mark David

    Secretary

    Appointed on 2 August 2004

    Resigned on 31 December 2008

    7 Connop Way
    Camberley
    Surrey
    GU16 8RX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BIRNIE, Christine Barbara

    Director

    Appointed on 31 December 2008

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Hr Director

    Month of birth: November 1946

    Silvester Cottage
    Ridgemead Road
    Englefield Green
    Surrey
    TW20 0YG

  • BUTLER, Sarah

    Director

    Appointed on 3 September 2002

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Recruiter

    Month of birth: July 1975

    53 Aymer Drive
    Staines
    Middlesex
    TW18 3LN

  • LYMN, Mark David

    Director

    Appointed on 3 September 2002

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1963

    7 Connop Way
    Camberley
    Surrey
    GU16 8RX

  • SCHOEMAN, Johan Coenraad

    Director

    Appointed on 3 September 2002

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1964

    6a Hurley Close
    Walton On Thames
    Surrey
    KT12 1LP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CS5UNE. Transaction: MzE4Mjg5MjQ0MGFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A0KH15. Transaction: MzE3OTgwOTk0NWFkaXF6a2N4.

  3. 5 July 2017 Director's details changed for David Andrew Birnie on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: X6A0K6CR. Transaction: MzE3OTgwOTcwNGFkaXF6a2N4.

  4. 15 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0ETV. Transaction: MzE1NzQ2ODg1MGFkaXF6a2N4.

  5. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUUGSG. Transaction: MzE1NjY0NDU2OGFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MPCGIA. Transaction: MzEzODA0MjE1NWFkaXF6a2N4.

  7. 1 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPWZ94. Transaction: MzEyOTk3ODUyOGFkaXF6a2N4.

  8. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7Q2O. Transaction: MzEwODk2MDAzMWFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7BOUW. Transaction: MzEwNjI4MTU5MWFkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZREZ5. Transaction: MzA4NjUxMzc1MWFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUULJV. Transaction: MzA4NDExMzA4OGFkaXF6a2N4.

  12. 10 June 2013 Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: A29IPJ4Y. Transaction: MzA3OTQ5MDE4NWFkaXF6a2N4.

  13. 21 February 2013 Appointment of Mr Scott Robert Partridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PED48. Transaction: MzA3MzI1NjQzOWFkaXF6a2N4.

  14. 3 December 2012 Termination of appointment of Christine Birnie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZDZT5. Transaction: MzA2ODYzMjgyNGFkaXF6a2N4.

  15. 3 December 2012 Termination of appointment of Christine Birnie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZDZIO. Transaction: MzA2ODYzMjc3OGFkaXF6a2N4.

  16. 20 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTSM8. Transaction: MzA2NDQzMTk1OGFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQIC2. Transaction: MzA2Mjk2MzIwOGFkaXF6a2N4.

  18. 8 February 2012 Registered office address changed from Centurion House London Road Staines Middlesex TW18 4AX on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: A128BSEW. Transaction: MzA1MjEyMzA2MWFkaXF6a2N4.

  19. 16 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XHNSZWQE. Transaction: MzA0MjE1MjYzOGFkaXF6a2N4.

  20. 26 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQK8EW57. Transaction: MzA0MTE1MzcwMmFkaXF6a2N4.

  21. 8 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0KI7S9K. Transaction: MzAzMzQ4NDA0OGFkaXF6a2N4.

  22. 14 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X9V9INET. Transaction: MzAyMzI1OTU5MWFkaXF6a2N4.

  23. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4SG2LKT. Transaction: MzAxOTU3NjQxNGFkaXF6a2N4.

  24. 6 October 2009 Current accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XHUMHDVJ. Transaction: MzAwMDEzMDMwMWFkaXF6a2N4.

  25. 29 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0QABX3. Transaction: MjAzODA1MTU3NGFkaXF6a2N4.

  26. 28 July 2009 Secretary's change of particulars / christine birnie / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY0Q9BX2. Transaction: MjAzODAzMzA0MmFkaXF6a2N4.

  27. 28 July 2009 Registered office changed on 28/07/2009 from centurion house london road staines surrey TW18 4AX [View PDF]

    Category: Address. Type: 287. Barcode: XY0Q8BX1. Transaction: MjAzODAzMjk1NGFkaXF6a2N4.

  28. 25 June 2009 Secretary appointed mrs. Christine barbara birnie [View PDF]

    Category: Officers. Type: 288a. Barcode: XNT7VB0Q. Transaction: MjAzNTgyOTA1MmFkaXF6a2N4.

  29. 25 June 2009 Director appointed mrs. Christine barbara birnie [View PDF]

    Category: Officers. Type: 288a. Barcode: XNT7SB0N. Transaction: MjAzNTgyOTAzN2FkaXF6a2N4.

  30. 25 June 2009 Appointment terminated secretary mark lymn [View PDF]

    Category: Officers. Type: 288b. Barcode: XNT79B04. Transaction: MjAzNTgyODk3OGFkaXF6a2N4.

  31. 25 June 2009 Appointment terminated director mark lymn [View PDF]

    Category: Officers. Type: 288b. Barcode: XNT72B0X. Transaction: MjAzNTgyODk1MGFkaXF6a2N4.

  32. 15 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4UIR8XM. Transaction: MjAzMDYxNDkwMWFkaXF6a2N4.

  33. 22 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03EN46B. Transaction: MjAxNjA0NDc0M2FkaXF6a2N4.

  34. 29 September 2008 Registered office changed on 29/09/2008 from bathurst house bathurst walk iver buckinghamshire SL0 9BH [View PDF]

    Category: Address. Type: 287. Barcode: A9EBD3H5. Transaction: MjAxNDM2OTg4MmFkaXF6a2N4.

  35. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANT5A0RW. Transaction: MjAwNzc2MDcyMWFkaXF6a2N4.

  36. 5 December 2007 Return made up to 19/10/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExNjI3M2FkaXF6a2N4.

  37. 22 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMzMyMWFkaXF6a2N4.

  38. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMzc3MWFkaXF6a2N4.

  39. 12 October 2007 S-div 19/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4Njk5MjU3MWFkaXF6a2N4.

  40. 12 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk5MjU3MGFkaXF6a2N4.

  41. 12 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk5MjQ1MmFkaXF6a2N4.

  42. 3 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTkxNDAxM2FkaXF6a2N4.

  43. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0MDEzOWFkaXF6a2N4.

  44. 16 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1ODU2NmFkaXF6a2N4.

  45. 13 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczMTIxMmFkaXF6a2N4.

  46. 2 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQwMTczMGFkaXF6a2N4.

  47. 26 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjY0Mjk3NmFkaXF6a2N4.

  48. 9 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzIxOTEwMWFkaXF6a2N4.

  49. 16 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUyODY4NWFkaXF6a2N4.

  50. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA5Nzg4NGFkaXF6a2N4.

  51. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM2MDI1NWFkaXF6a2N4.

  52. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkxOTg2M2FkaXF6a2N4.

  53. 14 May 2004 Registered office changed on 14/05/04 from: marchamont house 116 high street egham surrey TW20 9HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc5MzQ3M2FkaXF6a2N4.

  54. 11 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NzEyMDQyMmFkaXF6a2N4.

  55. 14 January 2004 Registered office changed on 14/01/04 from: bathurst house, 50 bathurst walk iver buckinghamshire SL0 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM4OTE5N2FkaXF6a2N4.

  56. 6 January 2004 Accounting reference date extended from 31/03/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQ3MjAwM2FkaXF6a2N4.

  57. 10 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkyMjgwNWFkaXF6a2N4.

  58. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE2ODgzOWFkaXF6a2N4.

  59. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc2MTE2NWFkaXF6a2N4.

  60. 25 September 2002 Ad 16/09/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDM0ODE0MmFkaXF6a2N4.

  61. 25 September 2002 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzcyNTE1N2FkaXF6a2N4.

  62. 12 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ5NjgzNGFkaXF6a2N4.

  63. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc0ODg1MGFkaXF6a2N4.

  64. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE1MjY2MGFkaXF6a2N4.

  65. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ0OTM5MmFkaXF6a2N4.

  66. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU0NjU0MGFkaXF6a2N4.

  67. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjkxNzk3OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Sun, 24 Sep 2017 17:23:13 +0100