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A.W.ADCOCK & SONS LIMITED

Learn more about A.W.ADCOCK & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85/87 CADGE ROAD, NORWICH, NR5 8DF

A.W.ADCOCK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00537729
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.04
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.09.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.09.17

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 6000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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14/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEHA SINGH / 04/01/2010
Form type: CH01
Date: 2010.01.04
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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AD 09/06/97---------, £ SI [email protected]=1024, £ IC 4976/6000
Form type: 88(2)R
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.12
£2.95
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S252 DISP LAYING ACC 18/10/96
Form type: ELRES
Date: 1996.11.12
£2.95
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S366A DISP HOLDING AGM 18/10/96
Form type: ELRES
Date: 1996.11.12
£2.95
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S386 DISP APP AUDS 18/10/96
Form type: ELRES
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.20

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Company directors and board members:

NEHA SINGH (current)
Secretary, GROCER, 2005.09.05
85-87 CADGE ROAD , NORWICH
NR5 8DF, NORFOLK
NEHA SINGH (current)
Director, GROCER, 2005.09.05
85-87 CADGE ROAD , NORWICH
NR5 8DF, NORFOLK
SUKHPREET SINGH (current)
Director, GROCER, 2005.09.05
85-87 CADGE ROAD , NORWICH
NR5 8DF, NORFOLK
TREVOR FREDERICK ADCOCK (resigned)
Secretary, 1992.10.14 - 2005.09.05
11 SYLVAN WAY , TAVERHAM
NR8 6XD, NORFOLK
ARTHUR GORDON ADCOCK (resigned)
Director, GROCER, 1992.10.14 - 2000.06.08
38 WESTWOOD DRIVE HELLESDON , NORWICH
NR6 5DE, NORFOLK
GLENYS ADCOCK (resigned)
Director, GROCER, 2001.10.16 - 2005.09.05
11 SYLVAN WAY , TAVERHAM
NR8 6XD, NORFOLK
JOHN WILLIAM ADCOCK (resigned)
Director, RETIRED GROCER, 1992.10.14 - 1993.01.18
HARTSWOOD RESIDENTIAL HOME 1 JUDGES WALK , NORWICH
NR4 7QF, NORFOLK
TREVOR FREDERICK ADCOCK (resigned)
Director, GROCER, 1992.10.14 - 2005.09.05
11 SYLVAN WAY , TAVERHAM
NR8 6XD, NORFOLK
Date 2013.04.05
Tangible Fixed Assets £ 331,664
Current Assets £ 19,516
Tangible Fixed Assets Depreciation £ 112,118
Provisions For Liabilities Charges £ 5,611
Shareholder Funds £ 96,499
Profit Loss Account Reserve £ 90,499
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 96,499
Total Assets Less Current Liabilities £ 102,110
Net Current Assets Liabilities £ 229,554
Creditors Due Within One Year £ 249,070
Cash Bank In Hand £ 13,984
Stocks Inventory £ 33,500
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Additions £ 17,086
Tangible Fixed Assets Cost Or Valuation £ 449,670
Tangible Fixed Assets Depreciation Charged In Period £ 11,198

Companies near to A.W.ADCOCK & SONS ltd.

Information about the Private Limited Company A.W.ADCOCK & SONS 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: 2016.05.15. Reload the data