Adams Watkins & Co Limited

Company Registration Number: 04861453

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 Watkins & Co Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in Dartford, Kent.

Registered Address

REGUS HOUSE
VICTORY WAY ADMIRALS PARK
DARTFORD
KENT
DA2 6QD

There are 187 companies currently registered at this postcode, including this one.

All companies at DA2 6QD

Registration Data

Company Number

04861453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,646£35,223£33,582£21,290£25,814£28,870£26,296
of which Cash £6,960£8,154£4,934£4,895£13,576£6,088£13,556
Total Assets £34,646£35,223£33,582£21,290£25,814£28,870£26,296
Current Liabilities £28,839£26,733£23,952£20,392£19,572£14,871£19,379
Net Current Assets £5,807£8,490£9,630£898£6,242£13,999£6,917
Total Net Worth £181£595£132£1,001£4,866£6,519£908

Previous Names

  • HUDSON CONWAY AND CO (KENT) LIMITED, active until 4 May 2007
  • E.G.I SERVICES LIMITED, active until 10 May 2006

Company Officers

  • CARR, Gethyn

    Director

    Appointed on 1 December 2015

     

    Nationality: Uk

    Occupation: Certified Chartered Accountant

    Month of birth: April 1968

    Regus House
    Victory Way Admirals Park
    Dartford
    Kent
    DA2 6QD

  • YOUENS, Lynette

    Director

    Appointed on 1 June 2014

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: December 1943

    Regus House
    Victory Way Admirals Park
    Dartford
    Kent
    DA2 6QD

  • CARR, Elena

    Secretary

    Appointed on 20 January 2010

    Resigned on 30 April 2011

    Regus House
    Victory Way Admirals Park
    Dartford
    Kent
    DA2 6QD

  • CARR, Elena

    Secretary

    Appointed on 8 August 2003

    Resigned on 16 September 2003

    54 West End Avenue
    Porthcawl
    Mid Glamorgan
    CF36 3NG

  • RILEY POKU, Samuel Kwame

    Secretary

    Appointed on 2 May 2006

    Resigned on 20 January 2010

    117a Springbank Road
    Hither Green Lewisham
    London
    SE13 6SS

  • BUSINESSLEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • BUSINESSLEGAL SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 September 2003

    Resigned on 2 May 2006

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • CARR, Elena

    Director

    Appointed on 1 May 2014

    Resigned on 30 September 2014

    Nationality: Uk

    Occupation: Environmental Consultant

    Month of birth: April 1975

    Regus House
    Victory Way Admirals Park
    Dartford
    Kent
    DA2 6QD

  • CARR, Gathyn

    Director

    Appointed on 1 June 2008

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    3
    Penny Cress Road
    Minster On Sea
    Kent
    ME12 3AN

  • CARR, Gethyn

    Director

    Appointed on 1 September 2013

    Resigned on 6 December 2014

    Nationality: Uk

    Occupation: Certified Chartered Accountant

    Month of birth: April 1968

    Regus House
    Victory Way Admirals Park
    Dartford
    Kent
    DA2 6QD

  • CARR, Gethyn

    Director

    Appointed on 1 January 2012

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Regus House
    Victory Way Admirals Park
    Dartford
    Kent
    DA2 6QD

  • CARR, Gethyn

    Director

    Appointed on 19 May 2010

    Resigned on 30 July 2011

    Nationality: Uk

    Occupation: Accountant

    Month of birth: April 1968

    Regus House
    Victory Way Admirals Park
    Dartford
    Kent
    DA2 6QD

  • VASYLENKO, Liubov

    Director

    Appointed on 7 February 2013

    Resigned on 1 September 2013

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: May 1956

    Regus House
    Victory Way Admirals Park
    Dartford
    Kent
    DA2 6QD

  • YOUENS, Lynette

    Director

    Appointed on 8 August 2003

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    Regus House
    Victory Way Admirals Park
    Dartford
    Kent
    DA2 6QD

  • BUSINESSLEGAL LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

This information was most recently updated 23/04/2017.

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. 20 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3HA1. Transaction: MzE2NzA3OTgyOGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FVC4QZ. Transaction: MzE1NzY3NzAzNGFkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZSUO1V. Transaction: MzE0MDkzNjg0M2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QC43. Transaction: MzEzOTQxNTc4MmFkaXF6a2N4.

  5. 11 January 2016 Appointment of Mr Gethyn Carr as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4QC3V. Transaction: MzEzOTI0NTI0NGFkaXF6a2N4.

  6. 29 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4480R5D. Transaction: MzEyMDE3NTk0OWFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1D82. Transaction: MzExNjY1MTgwMGFkaXF6a2N4.

  8. 21 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIP4SX. Transaction: MzExNTc5NzQ4MGFkaXF6a2N4.

  9. 13 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNE98W. Transaction: MzExMzQzNDMyM2FkaXF6a2N4.

  10. 13 December 2014 Termination of appointment of Gethyn Carr as a director on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: TM01. Barcode: X3MNE9GB. Transaction: MzExMzQzNDI5N2FkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2JUSX. Transaction: MzExMjg2NzY2OWFkaXF6a2N4.

  12. 28 October 2014 Termination of appointment of Elena Carr as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3JGQBQJ. Transaction: MzExMDI1OTYxM2FkaXF6a2N4.

  13. 26 June 2014 Appointment of Mrs Lynette Youens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVNUZT. Transaction: MzEwMjY3MDMyNGFkaXF6a2N4.

  14. 27 May 2014 Appointment of Mrs Elena Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SAHHT. Transaction: MzEwMDc0NDU3NmFkaXF6a2N4.

  15. 27 May 2014 Termination of appointment of Lynette Youens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SAGRL. Transaction: MzEwMDc0NDQyOWFkaXF6a2N4.

  16. 17 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NEYVQZ. Transaction: MzA5MDg4NjUxNWFkaXF6a2N4.

  17. 14 October 2013 Appointment of Mr Gethyn Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IT5LJN. Transaction: MzA4Njg2MzY0NWFkaXF6a2N4.

  18. 12 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2IT5SMA. Transaction: MzA4Njg2NDkzOGFkaXF6a2N4.

  19. 12 October 2013 Termination of appointment of Liubov Vasylenko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IT5LE2. Transaction: MzA4Njg2MzYxNmFkaXF6a2N4.

  20. 6 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSIMG. Transaction: MzA3OTI5MzYzM2FkaXF6a2N4.

  21. 14 March 2013 Appointment of Mrs Liubov Vasylenko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2459XYP. Transaction: MzA3NDQ5ODg2NGFkaXF6a2N4.

  22. 7 February 2013 Termination of appointment of Gethyn Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P9RK8. Transaction: MzA3MjQ0MzIwMmFkaXF6a2N4.

  23. 7 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X21P9QSO. Transaction: MzA3MjQ0Mjk0M2FkaXF6a2N4.

  24. 28 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM1DV. Transaction: MzA1ODE5NjI5MGFkaXF6a2N4.

  25. 25 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17IMBMW. Transaction: MzA1NjQ1MTI0N2FkaXF6a2N4.

  26. 12 March 2012 Appointment of Mr Gethyn Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14FLUYR. Transaction: MzA1MzkwMDg2M2FkaXF6a2N4.

  27. 31 July 2011 Termination of appointment of Gethyn Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCIINWA2. Transaction: MzA0MTMzMjQ3MWFkaXF6a2N4.

  28. 27 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQPQ2UGE. Transaction: MzAzNzg1MDY2NGFkaXF6a2N4.

  29. 26 May 2011 Termination of appointment of Elena Carr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQPQ1UGD. Transaction: MzAzNzg1MDY0M2FkaXF6a2N4.

  30. 8 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACDTRRHR. Transaction: MzAzMTg3MTA3MGFkaXF6a2N4.

  31. 16 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XXGP0MI3. Transaction: MzAyMTM3ODI0M2FkaXF6a2N4.

  32. 13 August 2010 Director's details changed for Lynette Youens on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XXGOZMI1. Transaction: MzAyMTM3ODIzNWFkaXF6a2N4.

  33. 20 May 2010 Appointment of Mr Gethyn Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDNDNK4L. Transaction: MzAxNTg3Nzc4MWFkaXF6a2N4.

  34. 21 January 2010 Appointment of Mrs Elena Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWC0OGT2. Transaction: MzAwNzU5MjczN2FkaXF6a2N4.

  35. 21 January 2010 Termination of appointment of Samuel Riley Poku as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWBZZGTB. Transaction: MzAwNzU5MjczM2FkaXF6a2N4.

  36. 8 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AEX85ENZ. Transaction: MzAwMjQxMzEzMmFkaXF6a2N4.

  37. 21 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59DCCKW. Transaction: MjAzOTY5MDU2OGFkaXF6a2N4.

  38. 2 December 2008 Appointment terminated director gathyn carr [View PDF]

    Category: Officers. Type: 288b. Barcode: X96U85AT. Transaction: MjAxOTEyMzA1OGFkaXF6a2N4.

  39. 25 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AC4UM53E. Transaction: MjAxODcyMjk5NmFkaXF6a2N4.

  40. 26 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN33Q2L3. Transaction: MjAxMTc5MzU1OGFkaXF6a2N4.

  41. 20 June 2008 Director appointed gathyn carr [View PDF]

    Category: Officers. Type: 288a. Barcode: APLKM0PF. Transaction: MjAwNzU3NDQwMmFkaXF6a2N4.

  42. 2 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMDEwN2FkaXF6a2N4.

  43. 23 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1MTM3NWFkaXF6a2N4.

  44. 4 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTY2MDIyM2FkaXF6a2N4.

  45. 11 April 2007 Registered office changed on 11/04/07 from: 8 saint katherines road torre torquay TQ1 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMzMjg2NGFkaXF6a2N4.

  46. 27 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzMjYyNWFkaXF6a2N4.

  47. 23 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAxNjQzN2FkaXF6a2N4.

  48. 11 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU5OTU3MGFkaXF6a2N4.

  49. 11 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkyNzA5NmFkaXF6a2N4.

  50. 10 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTMwNDc3NWFkaXF6a2N4.

  51. 8 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1Mzk4MGFkaXF6a2N4.

  52. 1 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk0NTIxNWFkaXF6a2N4.

  53. 11 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNTc4MDA4MGFkaXF6a2N4.

  54. 13 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY4NDk4NGFkaXF6a2N4.

  55. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg3ODE3OGFkaXF6a2N4.

  56. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYxNDAyMGFkaXF6a2N4.

  57. 3 September 2003 Ad 08/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTk4NTg3M2FkaXF6a2N4.

  58. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI4Njg1OGFkaXF6a2N4.

  59. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3MTQ2M2FkaXF6a2N4.

  60. 2 September 2003 Registered office changed on 02/09/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM2OTIzOGFkaXF6a2N4.

  61. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY2MTcwM2FkaXF6a2N4.

  62. 2 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcyNzY3OGFkaXF6a2N4.

  63. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTgyODU2NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.