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ADAMS & SON (HOLDINGS) LIMITED

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

Company details

WESTGATE HOUSE, 87 ST DUNSTANS STREET, CANTERBURY, KENT, CT2 8AE

ADAMS & SON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00692745
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.15
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.06.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.06.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.06.25
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HENRY ADAMS / 06/11/2015
Form type: CH01
Date: 2015.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ADAMS / 06/11/2015
Form type: CH01
Date: 2015.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID ADAMS / 06/11/2015
Form type: CH01
Date: 2015.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006927450010
Form type: MR01
Date: 2015.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006927450009
Form type: MR01
Date: 2015.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006927450008
Form type: MR01
Date: 2015.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006927450007
Form type: MR01
Date: 2015.04.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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SECRETARY APPOINTED AMANDA ADAMS
Form type: AP03
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS
Form type: TM02
Date: 2013.01.09
£2.95
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CURRSHO FROM 05/04/2013 TO 31/03/2013
Form type: AA01
Date: 2013.01.09
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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06/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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06/11/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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06/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID ADAMS / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ADAMS / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HENRY ADAMS / 30/12/2009
Form type: CH01
Date: 2009.12.30
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, C/O MUNSLOW MESSIAS, FIRST FLOOR, 143-149 GREAT PORTLAND STREET, LONDON W1N 5FB
Form type: 287
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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£ IC 10000/4000, 01/04/99, £ SR [email protected]=6000
Form type: 122
Date: 1999.04.09
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.07

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Company directors and board members:

AMANDA ADAMS (current)
Secretary, 2012.12.12
2 BATH ROAD , MARGATE
CT9 1SJ, KENT
ENGLAND
DAVID WILLIAM HENRY ADAMS (current)
Director, 1991.09.23
2 BATH ROAD , MARGATE
CT9 1SL, KENT
ENGLAND
JOY ADAMS (current)
Director, 1991.09.23
2 BATH ROAD , MARGATE
CT9 1SL, KENT
ENGLAND
STEVEN DAVID ADAMS (current)
Director, BUSINESSMAN, 2005.11.10
2 BATH ROAD , MARGATE
CT9 1SL, KENT
ENGLAND
DAVID WILLIAM HENRY ADAMS (resigned)
Secretary, 1991.09.23 - 2012.12.12
BIRCHAM HOUSE PRESTON HILL WINGHAM , CANTERBURY
CT3 1DB, KENT
SYLVIA DOREEN ADAMS (resigned)
Director, 1991.09.23 - 1999.03.31
SHOTTENDANE NURSING HOME SHOTTENDANE ROAD , MARGATE
CT9 4BS, KENT
Date 2014.03.31
Tangible Fixed Assets £ 1,600,000
Current Assets £ 27,823
Debtors £ 12,771
Shareholder Funds £ 1,319,781
Profit Loss Account Reserve £ 172,065
Revaluation Reserve £ 1,143,716
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 1,319,781
Total Assets Less Current Liabilities £ 1,530,005
Net Current Assets Liabilities £ 69,995
Creditors Due Within One Year £ 97,818
Cash Bank In Hand £ 15,052
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 1,600,000
Creditors Due After One Year £ 210,224

Companies near to ADAMS & SON (HOLDINGS) ltd.

Information about the Private Limited Company ADAMS & SON (HOLDINGS) 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: 2016.05.27. Reload the data