ADAMS & SONS LIMITED

Key Data

Status

Active

Company No.

02192859

Incorporation date

12/11/1987

Size

Total Exemption Full

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1987)

06/02/2026

Registration of charge 021928590011, created on 2026-01-22

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25/01/2026

Satisfaction of charge 021928590010 in full

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25/01/2026

Satisfaction of charge 8 in full

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19/01/2026

Satisfaction of charge 6 in full

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29/09/2025

Total exemption full accounts made up to 2025-03-31

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11/09/2025

Confirmation statement made on 2025-08-27 with updates

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03/09/2024

Confirmation statement made on 2024-08-27 with updates

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18/06/2024

Total exemption full accounts made up to 2024-03-31

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08/12/2023

Appointment of Mr Owen Tate as a director on 2023-12-01

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29/08/2023

Confirmation statement made on 2023-08-27 with updates

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05/07/2023

Total exemption full accounts made up to 2023-03-31

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31/08/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (4 pages)

20/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

31/03/2022

Termination of appointment of Verney Owen Wood as a director on 2022-03-28

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16/12/2021

Total exemption full accounts made up to 2021-03-31

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07/09/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (5 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

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20/11/2020

Resolutions

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20/11/2020

Change of share class name or designation

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11/11/2020

Change of details for Mr Verney Graham James Wood as a person with significant control on 2020-10-14

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11/11/2020

Cessation of Verney Owen Wood as a person with significant control on 2020-10-14

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20/10/2020

Confirmation statement made on 2020-08-27 with updates

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27/08/2019

Confirmation statement made on 2019-08-25 with updates

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22/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

23/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

08/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

30/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

07/09/2017

Confirmation statement made on 2017-08-25 with updates

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10/01/2017

Satisfaction of charge 7 in full

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10/01/2017

Satisfaction of charge 9 in full

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10/01/2017

Satisfaction of charge 5 in full

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14/11/2016

Total exemption small company accounts made up to 2016-03-31

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20/09/2016

Memorandum and Articles of Association

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20/09/2016

Resolutions

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20/09/2016

Change of share class name or designation

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09/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (7 pages)

15/08/2016

Director's details changed for Verney Graham James Wood on 2015-05-21

View PDF (2 pages)

14/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

25/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

12/05/2015

Registration of charge 021928590010, created on 2015-05-01

View PDF (9 pages)

30/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

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30/09/2014

Total exemption small company accounts made up to 2014-03-31

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10/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

15/11/2012

Termination of appointment of Valerie Wood as a director

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12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

29/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

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17/10/2011

Termination of appointment of Valerie Wood as a secretary

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06/10/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

02/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

07/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

25/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

05/01/2009

Return made up to 28/07/08; full list of members

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30/12/2008

Total exemption small company accounts made up to 2008-03-31

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15/10/2008

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

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08/04/2008

Particulars of a mortgage or charge / charge no: 9

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09/09/2007

Full accounts made up to 2007-03-31

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03/08/2007

Declaration of satisfaction of mortgage/charge

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04/12/2006

Partial exemption accounts made up to 2006-03-31

View PDF (13 pages)

07/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2006

Full accounts made up to 2005-03-31

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24/10/2005

Director resigned

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23/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2005

Declaration of satisfaction of mortgage/charge

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06/08/2005

Declaration of satisfaction of mortgage/charge

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28/07/2005

Particulars of mortgage/charge

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12/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

07/10/2004

Return made up to 28/07/04; full list of members

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13/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

25/11/2003

Return made up to 28/07/03; full list of members

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14/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

03/10/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

08/08/2001

Return made up to 28/07/01; full list of members

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04/01/2001

Full accounts made up to 2000-03-31

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03/01/2001

New director appointed

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30/11/2000

New director appointed

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22/11/2000

New director appointed

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01/11/2000

Return made up to 28/07/00; full list of members

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08/02/2000

Full accounts made up to 1999-03-31

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25/01/2000

Return made up to 28/07/99; full list of members

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09/02/1999

Full accounts made up to 1998-03-31

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27/10/1998

Return made up to 28/07/98; no change of members

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06/02/1998

Full accounts made up to 1997-03-31

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04/01/1998

Return made up to 28/07/97; full list of members

View PDF (6 pages)

26/11/1997

Registered office changed on 26/11/97 from: the garage glaston road morcott oakham rutland LE15 9DL

View PDF (1 pages)

26/11/1997

Registered office changed on 26/11/97 from: stoughton house harborough road oadby leics LE2 4LP

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28/01/1997

Full accounts made up to 1996-03-31

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14/08/1996

Return made up to 28/07/96; no change of members

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31/01/1996

Accounts for a small company made up to 1995-03-31

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30/08/1995

Return made up to 28/07/95; full list of members

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22/06/1995

Accounts for a small company made up to 1994-03-31

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09/08/1994

Return made up to 28/07/94; no change of members

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07/11/1993

Accounts for a small company made up to 1993-03-31

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10/08/1993

Return made up to 28/07/93; no change of members

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15/12/1992

Accounts for a small company made up to 1992-03-31

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18/08/1992

Return made up to 28/07/92; full list of members

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13/01/1992

Auditor's resignation

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05/01/1992

Registered office changed on 05/01/92 from: c/o grant thornton, queen's square, corby, northants, nn 171

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21/11/1991

Accounts for a small company made up to 1991-03-31

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08/11/1991

Return made up to 28/07/91; no change of members

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22/04/1991

Return made up to 31/12/90; no change of members

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03/04/1991

Accounts for a small company made up to 1990-03-31

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15/08/1989

Return made up to 28/07/89; full list of members

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15/08/1989

Accounts for a small company made up to 1989-03-31

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05/07/1989

Wd 29/06/89 ad 30/03/88--------- £ si 98@1=98 £ ic 2/100

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27/01/1989

Particulars of mortgage/charge

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13/04/1988

Particulars of mortgage/charge

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17/03/1988

Resolutions

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14/03/1988

£ nc 100/1000

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23/02/1988

Resolutions

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23/02/1988

Resolutions

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13/02/1988

Registered office changed on 13/02/88 from: churchill house 2 broadway kettering northants n

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13/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1988

Certificate of change of name

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12/02/1988

Certificate of change of name

View PDF (2 pages)

12/11/1987

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+3.68 % *

* during past year

Cash in Bank

£293,730.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

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

2021
20
1.60M
-
0.00
239.90K
-

2022
21
1.80M
-
0.00
283.30K
-

2023
22
1.96M
-
0.00
293.73K
-

2023
22
1.96M
-
0.00
293.73K
-

Employees

2023

Employees

22 5 % *

Net Assets(GBP)

1.96M £8.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

293.73K £3.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADAMS & SONS LIMITED

ADAMS & SONS LIMITED is an(a) Active company incorporated on 12/11/1987 with the registered office located at The Garage, Morcott, Oakham, Rutland LE15 9DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMS & SONS LIMITED?

ADAMS & SONS LIMITED is currently Active. It was registered on 12/11/1987 .

Where is ADAMS & SONS LIMITED located?

ADAMS & SONS LIMITED is registered at The Garage, Morcott, Oakham, Rutland LE15 9DL.

What does ADAMS & SONS LIMITED do?

ADAMS & SONS LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

How many employees does ADAMS & SONS LIMITED have?

ADAMS & SONS LIMITED had 22 employees in 2023.

What is the latest filing for ADAMS & SONS LIMITED?

The latest filing was on 06/02/2026: Registration of charge 021928590011, created on 2026-01-22.