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ADAM & SONS LIMITED

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ADAM & SONS LIMITED

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Key Data

Status

Active

Company No.

05972431

Incorporation date

19/10/2006

Size

Total Exemption Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

Registered address

Calf Barn, Shopland Road, Rochford, Essex SS4 1LTCopy
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Latest events (Record since 19/10/2006)
dot icon03/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon18/11/2025
Total exemption full accounts made up to 2025-10-31
View PDF (7 pages)
dot icon03/06/2025
Change of details for Mr Adam George Jonathan Potipher as a person with significant control on 2025-06-03
View PDF (2 pages)
dot icon02/06/2025
Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to Calf Barn Shopland Road Rochford Essex SS4 1LT on 2025-06-02
View PDF (1 pages)
dot icon03/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon16/03/2022
Confirmation statement made on 2022-02-20 with updates
View PDF (5 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with updates
View PDF (4 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon20/03/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with updates
View PDF (4 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon20/12/2017
Confirmation statement made on 2017-11-19 with no updates
View PDF (3 pages)
dot icon30/11/2017
Change of details for Mr Adam George Jonathan Potipher as a person with significant control on 2017-11-30
View PDF (2 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-19 with updates
View PDF (5 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon27/01/2016
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon08/01/2015
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon29/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon20/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2012
Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 2012-07-11
View PDF (1 pages)
dot icon15/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon29/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon23/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon14/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon02/12/2008
Return made up to 19/10/08; full list of members
View PDF (4 pages)
dot icon20/11/2007
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon19/11/2007
Return made up to 19/11/07; full list of members
View PDF (2 pages)
dot icon02/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon19/10/2006
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon-80.31 % *

* during past year

Cash in Bank

£9,939.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.04K
-
0.00
44.65K
-
2022
1
2.84K
-
0.00
50.49K
-
2023
-
3.00K
-
0.00
9.94K
-
2023
-
3.00K
-
0.00
9.94K
-

Employees

2023

Employees

-

Net Assets(GBP)

3.00K £Ascended5.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.94K £Descended-80.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Potipher, James
Director
19/10/2006 - Present
2
Potipher, Adam George Jonathan
Director
19/10/2006 - Present
12
Potipher, Benjamin
Director
19/10/2006 - Present
1
Potipher, Adam George Jonathan
Secretary
19/10/2006 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADAM & SONS LIMITED

ADAM & SONS LIMITED is an(a) Active company incorporated on 19/10/2006 with the registered office located at Calf Barn, Shopland Road, Rochford, Essex SS4 1LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM & SONS LIMITED?

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ADAM & SONS LIMITED is currently Active. It was registered on 19/10/2006 .

Where is ADAM & SONS LIMITED located?

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ADAM & SONS LIMITED is registered at Calf Barn, Shopland Road, Rochford, Essex SS4 1LT.

What does ADAM & SONS LIMITED do?

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ADAM & SONS LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for ADAM & SONS LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with no updates.