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JOHN ADAMS TRADING COMPANY LIMITED

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

Company details

MARKETING HOUSE, BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF

JOHN ADAMS TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00897211
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.01
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company JOHN ADAMS TRADING COMPANY LIMITED is a Private Limited Company, registration number 00897211, established in United Kingdom on the 1. February 1967. The company is now active. The company has been in business for 49 years and 10 months. The company is based on MARKETING HOUSE, BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF. Business of the company JOHN ADAMS TRADING COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.04.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.16. We do not have any information about the company JOHN ADAMS TRADING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARSON SHEPHERD / 16/02/2016
Form type: CH01
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD PILKINGTON / 16/02/2016
Form type: CH01
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOODY / 16/02/2016
Form type: CH01
Date: 2016.04.01
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CARSON SHEPHERD / 16/02/2016
Form type: CH03
Date: 2016.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PILKINGTON / 20/03/2014
Form type: CH01
Date: 2014.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOODY / 20/03/2014
Form type: CH01
Date: 2014.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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03/06/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.06.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.03
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SOLVENCY STATEMENT DATED 15/05/11
Form type: CAP-SS
Date: 2011.06.03
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REDUCE ISSUED CAPITAL 15/05/2011
Form type: RES06
Date: 2011.06.03
Child documents:
Document type: ANNOTATION
Date: 2011.06.03
Form type: RES01
Document description: ALTER MEMORANDUM 15/05/2011
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.19
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, THE OLD BARN, 9 DEANES CLOSE STEVENTON, ABINGDON, OXFORDSHIRE, OX13 6SZ
Form type: AD01
Date: 2010.03.10
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.10
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DIRECTOR AND SECRETARY APPOINTED ANTHONY CARSON SHEPHERD
Form type: 288a
Date: 2009.06.29
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DIRECTOR APPOINTED MICHAEL RICHARD MOODY
Form type: 288a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR CLAIRE MCCOOL
Form type: 288b
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER DUNCAN
Form type: 288b
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL MOODY
Form type: 288b
Date: 2009.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, 167A MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE OX14 4SD
Form type: 287
Date: 2004.07.07
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10

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Company directors and board members:

ANTHONY CARSON SHEPHERD (current)
Secretary, DIRECTOR, 2009.06.19
MARKETING HOUSE BLACKSTONE ROAD , HUNTINGDON
PE29 6EF, CAMBRIDGESHIRE
MICHAEL RICHARD MOODY (current)
Director, 2009.06.19
MARKETING HOUSE BLACKSTONE ROAD , HUNTINGDON
PE29 6EF, CAMBRIDGESHIRE
SIMON RICHARD PILKINGTON (current)
Director, MANAGING DIRECTOR, 2003.09.10
MARKETING HOUSE BLACKSTONE ROAD , HUNTINGDON
PE29 6EF, CAMBRIDGESHIRE
ANTHONY CARSON SHEPHERD (current)
Director, 2009.06.19
MARKETING HOUSE BLACKSTONE ROAD , HUNTINGDON
PE29 6EF, CAMBRIDGESHIRE
JOHN NORRIS HILTON ADAMS (resigned)
Secretary, 2000.11.29 - 2002.07.05
THE LODGE CRAZIES HILL , WARGRAVE
RG10 8LY, BERKSHIRE
JOHN NORRIS HILTON ADAMS (resigned)
Secretary, 1991.12.31 - 1994.07.01
THE LODGE CRAZIES HILL , WARGRAVE
RG10 8LY, BERKSHIRE
SUSAN BARBARA ADAMS (resigned)
Secretary, 2002.07.05 - 2003.09.09
20 SUNNINGWELL ROAD , OXFORD
OX1 4SX, OXFORDSHIRE
MICHAEL MOODY (resigned)
Secretary, DIRECTOR, 2003.09.10 - 2009.03.31
7 HEATHFIELD CLOSE , HENLEY ON THAMES
RG9 4DS, OXFORDSHIRE
ROGER FRANCIS SUMMERS (resigned)
Secretary, ACCOUNTANT, 1994.07.01 - 2000.11.29
42 CHILTERN VIEW LITTLE MILTON , OXFORD
OX44 7QP, OXFORDSHIRE
JOHN NORRIS HILTON ADAMS (resigned)
Director, TOY MANUFACTURER, 1991.12.31 - 2002.07.05
THE LODGE CRAZIES HILL , WARGRAVE
RG10 8LY, BERKSHIRE
SUSAN BARBARA ADAMS (resigned)
Director, MARKETING DIRECTOR, 1991.12.31 - 1991.12.31
THE LODGE CRAZIES HILL , READING
RG10 8LY, BERKSHIRE
SUSAN BARBARA ADAMS (resigned)
Director, DESIGNER, 1999.12.18 - 2003.12.31
20 SUNNINGWELL ROAD , OXFORD
OX1 4SX, OXFORDSHIRE
JOHN DAVID BOUQUET (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2000.12.22
55 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4PP
JAMES CLAUDE EDWARD CHILTON (resigned)
Director, SALES DIRECTOR, 2002.07.02 - 2003.02.26
11 WYNDALE CLOSE , HENLEY-ON-THAMES
RG9 1BA, OXFORDSHIRE
ALEXANDER JOHN DUNCAN (resigned)
Director, 2003.02.26 - 2009.06.16
MACHAN HOUSE ECCLESMACHAN , BROXBURN
EH52 6NJ, WEST LOTHIAN
CLAIRE ELIZABETH MCCOOL (resigned)
Director, 2003.02.26 - 2009.06.16
MACHAN HOUSE , ECCLESMACHAN
EH52 6NJ, WEST LOTHIAN
MICHAEL MOODY (resigned)
Director, 2003.02.26 - 2009.03.31
7 HEATHFIELD CLOSE , HENLEY ON THAMES
RG9 4DS, OXFORDSHIRE
ROGER FRANCIS SUMMERS (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2000.11.29
42 CHILTERN VIEW LITTLE MILTON , OXFORD
OX44 7QP, OXFORDSHIRE

Companies near to JOHN ADAMS TRADING COMPANY ltd.

Information about the Private Limited Company JOHN ADAMS TRADING COMPANY 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: 2016.06.13. Reload the data