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THE ADAMS GROUP LIMITED

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

Company details

108 LONDON ROAD, BALDERTON, NEWARK, NOTTS, NG24 3AQ

THE ADAMS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00843732
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.31
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 64991 - Security dealing on own account
Company THE ADAMS GROUP LIMITED is a Private Limited Company, registration number 00843732, established in United Kingdom on the 31. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on 108 LONDON ROAD, BALDERTON, NEWARK, NOTTS, NG24 3AQ. Business of the company THE ADAMS GROUP LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "64991 - Security dealing on own account". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company THE ADAMS GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.22

List of company documents:

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Find out more information about THE ADAMS GROUP LIMITED. Our website makes it possible to view other available documents related to THE ADAMS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 150000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.01.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADAMS / 01/09/2011
Form type: CH01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY ADAMS / 01/09/2011
Form type: CH01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY ADAMS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / RONALD HUBERT ADAMS / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HUBERT ADAMS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADAMS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADAMS / 01/04/2009
Form type: 288c
Date: 2009.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ADAMS / 01/04/2009
Form type: 288c
Date: 2009.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.21
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29

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Company directors and board members:

RONALD HUBERT ADAMS (current)
Secretary, COMPANY DIRECTOR, 2000.01.06
108 LONDON ROAD BALDERTON , NEWARK
NG24 3AQ, NOTTS
KAREN LESLEY ADAMS (current)
Director, 2000.01.13
108 LONDON ROAD BALDERTON , NEWARK
NG24 3AQ, NOTTS
RONALD HUBERT ADAMS (current)
Director, COMPANY DIRECTOR, 1990.12.18
108 LONDON ROAD BALDERTON , NEWARK
NG24 3AQ, NOTTS
TIMOTHY ADAMS (current)
Director, STOCKBROKER, 1990.12.18
108 LONDON ROAD BALDERTON , NEWARK
NG24 3AQ, NOTTS
ERNEST RAYMOND ADAMS (resigned)
Secretary, 1990.12.18 - 1999.10.28
BRACKENWOOD ST OLAVES , GREAT YARMOUTH
NR31 9HJ, NORFOLK
ERNEST RAYMOND ADAMS (resigned)
Director, COMPANY DIRECTOR, 1990.12.18 - 1999.10.28
BRACKENWOOD ST OLAVES , GREAT YARMOUTH
NR31 9HJ, NORFOLK
Date 2013.12.31
Fixed Assets £ 2,777,788
Tangible Fixed Assets £ 1,562
Current Assets £ 2,577,729
Tangible Fixed Assets Depreciation £ 27,001
Provisions For Liabilities Charges £ 68
Debtors £ 14,715
Shareholder Funds £ 4,351,625
Profit Loss Account Reserve £ 3,690,516
Revaluation Reserve £ 511,109
Called Up Share Capital £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 4,351,625
Total Assets Less Current Liabilities £ 4,851,693
Net Current Assets Liabilities £ 2,073,905
Creditors Due Within One Year £ 503,824
Cash Bank In Hand £ 459,315
Stocks Inventory £ 1,704,576
Share Capital Allotted Called Up Paid £ 75,000
Tangible Fixed Assets Cost Or Valuation £ 28,563
Tangible Fixed Assets Depreciation Charged In Period £ 67
Investments Fixed Assets £ 2,776,159
Creditors Due After One Year £ 500,000

Companies near to THE ADAMS GROUP ltd.

Information about the Private Limited Company THE ADAMS GROUP 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: 2016.06.08. Reload the data