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ADAMS INVESTMENTS LIMITED

Learn more about ADAMS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ

ADAMS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00186260
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.12.07
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.17

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 3500
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ADAMS / 30/03/2015
Form type: CH01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE ADAMS / 30/03/2015
Form type: CH01
Date: 2015.03.30
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CURREXT FROM 31/12/2014 TO 31/05/2015
Form type: AA01
Date: 2015.01.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, WESTLANDS, 11A THE AVENUE, DALLINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7AJ
Form type: AD01
Date: 2014.05.12
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.11.28
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY JANICE FERRIS
Form type: TM02
Date: 2013.01.02
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE MARIE FERRIS / 01/01/2012
Form type: CH03
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE ADAMS / 01/01/2012
Form type: CH01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES ADAMS / 01/01/2012
Form type: CH01
Date: 2012.05.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2012.05.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 39 MILL LANE, KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6RQ
Form type: 287
Date: 2009.02.03
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SECRETARY APPOINTED MRS JANICE MARIE FERRIS
Form type: 288a
Date: 2008.07.07
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DIRECTOR APPOINTED MRS MARGARET ANNE ADAMS
Form type: 288a
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS
Form type: 288b
Date: 2008.06.24
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APPOINTMENT TERMINATED SECRETARY PHILIP ADAMS
Form type: 288b
Date: 2008.06.24
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, 35/37 ST GILES STREET,, NORTHAMPTON, NN1 1JF
Form type: 287
Date: 2000.08.21
£2.95
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COMPANY NAME CHANGED, J.LAWRENCE & CO.,LIMITED, CERTIFICATE ISSUED ON 22/08/00
Form type: CERTNM
Date: 2000.08.21
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18

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Company directors and board members:

MARGARET ANNE ADAMS (current)
Director, COMPANY DIRECTOR, 2008.06.05
WESTLANDS 11A THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHANTS
THOMAS WILLIAM JAMES ADAMS (current)
Director, COMPANY DIRECTOR, 1992.04.25
WESTLANDS 11A THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHANTS
PHILIP FRANK ADAMS (resigned)
Secretary, 1992.04.25 - 2008.05.10
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
JANICE MARIE FERRIS (resigned)
Secretary, 2008.06.05 - 2012.12.25
20 WOODLAND CLOSE NEW DUSTON , NORTHAMPTON
NN5 6NH, NORTHANTS
PHILIP FRANK ADAMS (resigned)
Director, MASTER BAKER, 1992.04.25 - 2008.05.10
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
IRIS VICKERS (resigned)
Director, CO DIRECTOR, 1992.04.25 - 1998.08.10
35 WINCHESTER ROAD DELAPRE , NORTHAMPTON
NN4 8AZ, NORTHANTS
Date 2013.12.31
Fixed Assets £ 719,346
Current Assets £ 20,344
Debtors £ 8,972
Shareholder Funds £ 580,537
Profit Loss Account Reserve £ 576,811
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 580,537
Total Assets Less Current Liabilities £ 681,811
Net Current Assets Liabilities £ 37,535
Creditors Due Within One Year £ 57,879
Cash Bank In Hand £ 11,372
Share Capital Allotted Called Up Paid £ 3,500
Investments Fixed Assets £ 719,346
Creditors Due After One Year £ 101,274

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Information about the Private Limited Company ADAMS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data