ADAMS AND OLIVER LIMITED

Key Data

Status

Active

Company No.

04525279

Incorporation date

03/09/2002

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

07/10/2025

Change of share class name or designation

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

20/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/04/2025

Change of share class name or designation

View PDF (2 pages)

09/04/2025

Resolutions

View PDF (1 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (34 pages)

02/04/2025

Notification of Adams and Oliver Trustees Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

02/04/2025

Cessation of David Andrew Birnie as a person with significant control on 2025-03-31

View PDF (1 pages)

02/04/2025

Cessation of Jennifer Carol Birnie as a person with significant control on 2025-03-31

View PDF (1 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (4 pages)

02/04/2025

Registration of charge 045252790003, created on 2025-03-31

View PDF (30 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

21/11/2024

Satisfaction of charge 045252790002 in full

View PDF (1 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

31/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

20/12/2022

Appointment of Mr John Richard Woods as a director on 2022-12-20

View PDF (2 pages)

14/11/2022

Change of share class name or designation

View PDF (2 pages)

14/11/2022

Memorandum and Articles of Association

View PDF (44 pages)

14/11/2022

Resolutions

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

30/08/2022

Notification of Jennifer Carol Birnie as a person with significant control on 2021-12-21

View PDF (2 pages)

26/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (5 pages)

26/08/2022

Change of details for Mr David Andrew Birnie as a person with significant control on 2021-12-09

View PDF (2 pages)

21/12/2021

Resolutions

View PDF (1 pages)

17/12/2021

Sub-division of shares on 2021-12-09

View PDF (6 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

02/09/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

12/11/2020

Registration of charge 045252790002, created on 2020-11-11

View PDF (38 pages)

07/10/2020

Second filing of Confirmation Statement dated 2020-07-28

View PDF (6 pages)

28/09/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (5 pages)

17/08/2020

28/07/20 Statement of Capital gbp 7.5

View PDF (5 pages)

15/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/02/2020

Cancellation of shares. Statement of capital on 2020-01-30

View PDF (6 pages)

24/02/2020

Purchase of own shares.

View PDF (3 pages)

20/02/2020

Cessation of Scott Robert Partridge as a person with significant control on 2020-01-28

View PDF (1 pages)

20/02/2020

Change of details for Mr David Andrew Birnie as a person with significant control on 2020-01-28

View PDF (2 pages)

20/02/2020

Termination of appointment of Scott Robert Partridge as a director on 2020-01-28

View PDF (1 pages)

13/02/2020

Director's details changed for Mr David Andrew Birnie on 2020-02-13

View PDF (2 pages)

13/02/2020

Appointment of Lorraine Hyman as a secretary on 2020-02-01

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

08/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (4 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

05/07/2017

Notification of Scott Robert Partridge as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Director's details changed for David Andrew Birnie on 2010-10-25

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

10/06/2013

Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 2013-06-10

View PDF (2 pages)

21/02/2013

Appointment of Mr Scott Robert Partridge as a director

View PDF (2 pages)

03/12/2012

Termination of appointment of Christine Birnie as a secretary

View PDF (1 pages)

03/12/2012

Termination of appointment of Christine Birnie as a director

View PDF (1 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (3 pages)

08/02/2012

Registered office address changed from Centurion House London Road Staines Middlesex TW18 4AX on 2012-02-08

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

08/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/10/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

29/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

28/07/2009

Secretary's change of particulars / christine birnie / 06/07/2009

View PDF (1 pages)

28/07/2009

Registered office changed on 28/07/2009 from centurion house london road staines surrey TW18 4AX

View PDF (1 pages)

25/06/2009

Secretary appointed mrs. Christine barbara birnie

View PDF (1 pages)

25/06/2009

Director appointed mrs. Christine barbara birnie

View PDF (1 pages)

25/06/2009

Appointment terminated secretary mark lymn

View PDF (1 pages)

25/06/2009

Appointment terminated director mark lymn

View PDF (1 pages)

15/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

29/09/2008

Registered office changed on 29/09/2008 from bathurst house bathurst walk iver buckinghamshire SL0 9BH

View PDF (1 pages)

24/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

05/12/2007

Return made up to 19/10/07; full list of members; amend

View PDF (5 pages)

22/10/2007

Return made up to 19/10/07; full list of members

View PDF (4 pages)

19/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

S-div 19/09/07

View PDF (1 pages)

12/10/2007

Resolutions

View PDF (1 pages)

12/10/2007

Resolutions

View PDF (1 pages)

03/10/2007

Certificate of change of name

View PDF (2 pages)

20/09/2007

New director appointed

View PDF (1 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

13/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

02/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/09/2005

Return made up to 03/09/05; full list of members

View PDF (4 pages)

09/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

16/09/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Registered office changed on 14/05/04 from: marchamont house 116 high street egham surrey TW20 9HQ

View PDF (1 pages)

11/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

14/01/2004

Registered office changed on 14/01/04 from: bathurst house, 50 bathurst walk iver buckinghamshire SL0 9BH

View PDF (1 pages)

06/01/2004

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

10/10/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

09/01/2003

Resolutions

View PDF (1 pages)

09/01/2003

Resolutions

View PDF (1 pages)

25/09/2002

Ad 16/09/02--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

25/09/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

12/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
165.89K
-
0.00
84.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birnie, David Andrew	Director	15/08/2007 - Present	2
Woods, John Richard	Director	20/12/2022 - Present	-

Persons with Significant Control

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

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Description

About ADAMS AND OLIVER LIMITED

ADAMS AND OLIVER LIMITED is an(a) Active company incorporated on 03/09/2002 with the registered office located at Centurion House, London Road, Staines-Upon-Thames, Middlesex TW18 4AX. There are currently 2 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 ADAMS AND OLIVER LIMITED?

ADAMS AND OLIVER LIMITED is currently Active. It was registered on 03/09/2002 .

Where is ADAMS AND OLIVER LIMITED located?

ADAMS AND OLIVER LIMITED is registered at Centurion House, London Road, Staines-Upon-Thames, Middlesex TW18 4AX.

What does ADAMS AND OLIVER LIMITED do?

ADAMS AND OLIVER LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ADAMS AND OLIVER LIMITED?

The latest filing was on 07/10/2025: Change of share class name or designation.