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ADAMS OF NORTHAMPTON LIMITED

Learn more about ADAMS OF NORTHAMPTON 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 OF NORTHAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00749751
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company ADAMS OF NORTHAMPTON LIMITED is a Private Limited Company, registration number 00749751, established in United Kingdom on the 11. February 1963. The company is now active. The company has been in business for 53 years and 9 months. The company is based on OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ. Business of the company ADAMS OF NORTHAMPTON LIMITED by SIC and NACE code is "47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR SIMON THOMAS ADAMS" from the 2016.05.12. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company ADAMS OF NORTHAMPTON LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.19

List of company documents:

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DIRECTOR APPOINTED MR SIMON THOMAS ADAMS
Form type: AP01
Date: 2016.05.12
£2.95
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DIRECTOR APPOINTED MRS JULIA LOUISE SEARY
Form type: AP01
Date: 2016.05.11
£2.95
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 502
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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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
£2.95
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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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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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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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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANICE FERRIS
Form type: TM02
Date: 2013.01.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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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: 2012.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.19
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SECRETARY APPOINTED MRS JANICE MARIE FERRIS
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED MRS MARGARET ANNE ADAMS
Form type: 288a
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP ADAMS
Form type: 288b
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS
Form type: 288b
Date: 2008.06.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, DALLINGTON FIELDS BAKERY, GLADSTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN5 7QA
Form type: 287
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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£ IC 800/502, 01/04/97, £ SR [email protected]=298
Form type: 169
Date: 1997.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/97 FROM:, 35 ST.GILES STREET, NORTHAMPTON, NN1 1JF
Form type: 287
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22

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Company directors and board members:

MARGARET ANNE ADAMS (current)
Director, COMPANY DIRECTOR, 2008.06.05
WESTLANDS THE AVENUE, DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
SIMON THOMAS ADAMS (current)
Director, 2016.05.08
OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WE , CORBY
NN18 9EZ, NORTHANTS
THOMAS WILLIAM JAMES ADAMS (current)
Director, COMPANY DIRECTOR, 1991.03.31
WESTLANDS THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
JULIA LOUISE SEARY (current)
Director, 2016.05.08
OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WE , CORBY
NN18 9EZ, NORTHANTS
PHILIP FRANK ADAMS (resigned)
Secretary, 1991.03.31 - 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 , NORTHAMPTON
NN5 6NH, NORTHAMPTONSHIRE
PHILIP FRANK ADAMS (resigned)
Director, MASTER BAKER, 1991.03.31 - 2008.05.10
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
LESLIE JAMES NOEL SMITH (resigned)
Director, RESTAURANT MANAGER, 1991.03.31 - 1996.12.28
54 FIRSVIEW DRIVE , NORTHAMPTON
NN5 6RQ, NORTHAMPTONSHIRE
Date 2013.12.31
Fixed Assets £ 2,846,360
Current Assets £ 43,344
Provisions For Liabilities Charges £ 12,390
Debtors £ 43,344
Shareholder Funds £ 878,647
Profit Loss Account Reserve £ 674,123
Revaluation Reserve £ 203,524
Called Up Share Capital £ 502
Net Assets Liabilities Including Pension Asset Liability £ 878,647
Total Assets Less Current Liabilities £ 2,627,657
Net Current Assets Liabilities £ 218,703
Creditors Due Within One Year £ 262,047
Share Capital Allotted Called Up Paid £ 502
Investments Fixed Assets £ 2,846,360
Creditors Due After One Year £ 1,736,620

Companies near to ADAMS OF NORTHAMPTON ltd.

Information about the Private Limited Company ADAMS OF NORTHAMPTON 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: 2016.06.02. Reload the data