Adam & Sons Limited

Company Registration Number: 05972431

Company registered in England and Wales

Approximate Location Map
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Adam & Sons Limited is a Private Company Limited by Shares first registered on 19 October 2006. Its current registered address is in Southend on Sea, Essex.

Registered Address

2ND FLOOR
FINANCE HOUSE 20/21 AVIATION WAY
SOUTHEND ON SEA
ESSEX
SS2 6UN

There are 439 companies currently registered at this postcode, including this one.

All companies at SS2 6UN

Registration Data

Company Number

05972431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£193£0£0£0
Current Assets £21,809£4,453£4,583£111£9,942£10,499£0
of which Cash £21,809£4,453£4,583£111£42£478£0
Total Assets £21,809£4,453£4,583£304£9,942£10,499£0
Current Liabilities £23,089£5,368£5,217£0£0£14,560£0
Net Current Assets £-1,280£-915£-634£111£9,942£-4,061£0
Total Net Worth £1,280£915£634£304£623£-4,061£0

Previous Names

No previous names

Company Officers

  • POTIPHER, Adam George Jonathan

    Secretary

    Appointed on 19 October 2006

     

    1 Marina Close
    Southend On Sea
    Essex
    SS2 6RR

  • POTIPHER, Adam George Jonathan

    Director

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: February 1957

    1 Marina Close
    Southend On Sea
    Essex
    SS2 6RR

  • POTIPHER, Benjamin

    Director

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1981

    1 Marina Close
    Southend On Sea
    Essex
    SS2 6RR

  • POTIPHER, James

    Director

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1983

    1 Marina Close
    Southend On Sea
    Essex
    SS2 6RR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR75GQ. Transaction: MzE2MzAyMjYyN2FkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56A5UJD. Transaction: MzE0Nzc5NTAwOGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZI7UQ2. Transaction: MzE0MDYyNDA1MmFkaXF6a2N4.

  4. 4 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AYIRXC. Transaction: MzEyNjQ2MzI3OGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNFBO8. Transaction: MzExNTAwMDQxMGFkaXF6a2N4.

  6. 17 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33VOCNN. Transaction: MzA5NjM5MDgxNmFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6U7XK. Transaction: MzA4OTcyMzY1MmFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27B2LCZ. Transaction: MzA3NzA3OTc5MWFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4C461. Transaction: MzA2NzgwMTk1M2FkaXF6a2N4.

  10. 11 July 2012 Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CYHHWO. Transaction: MzA2MDYzODAyM2FkaXF6a2N4.

  11. 15 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X18Y7ISY. Transaction: MzA1NzUwNDg5MGFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XGZ73ZN8. Transaction: MzA0ODA0NjM0OWFkaXF6a2N4.

  13. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5R99VQW. Transaction: MzA0MDIzNDEzOWFkaXF6a2N4.

  14. 23 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XB8R7Q6A. Transaction: MzAyOTI2NzkwMWFkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR345M4Q. Transaction: MzAyMDUwNjYyM2FkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XFLEGFSY. Transaction: MzAwNDkwNjQ0MmFkaXF6a2N4.

  17. 21 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XW18PBQS. Transaction: MjAzNzU0MjU0NmFkaXF6a2N4.

  18. 2 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91XG5AZ. Transaction: MjAxOTA5MDI4MWFkaXF6a2N4.

  19. 20 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYxNDEzMGFkaXF6a2N4.

  20. 19 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYxNDEzMWFkaXF6a2N4.

  21. 2 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUzMjY5OWFkaXF6a2N4.

  22. 19 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDEzOTYzMmFkaXF6a2N4.

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