ADAMS ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

02055824

Incorporation date

17/09/1986

Size

Small

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

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27/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

03/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

24/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

30/11/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

01/11/2023

Registered office address changed from Onslow Hall Little Green Richmond Surrey TW9 1QH England to Unit 3 Arlington Court Cannel Row Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SS on 2023-11-01

View PDF (1 pages)

04/05/2023

Termination of appointment of Alex Painter as a director on 2023-04-28

View PDF (1 pages)

30/01/2023

Cessation of Ael Group Holdings Limited as a person with significant control on 2022-12-06

View PDF (1 pages)

30/01/2023

Notification of Eel Holdings Limited as a person with significant control on 2022-12-06

View PDF (2 pages)

29/01/2023

Termination of appointment of Adam Rennie as a director on 2023-01-23

View PDF (1 pages)

20/12/2022

Resolutions

View PDF (2 pages)

20/12/2022

Memorandum and Articles of Association

View PDF (28 pages)

06/12/2022

Termination of appointment of John Passmore as a director on 2022-12-06

View PDF (1 pages)

06/12/2022

Termination of appointment of John Passmore as a secretary on 2022-12-06

View PDF (1 pages)

06/12/2022

Appointment of Mr Alexander Sleeth as a director on 2022-12-06

View PDF (2 pages)

06/12/2022

Appointment of Martyn Crowfoot as a director on 2022-12-06

View PDF (2 pages)

05/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (13 pages)

10/03/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

06/08/2021

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

View PDF (15 pages)

08/04/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

08/09/2020

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

View PDF (14 pages)

28/07/2020

Appointment of Mr Adam Rennie as a director on 2020-07-22

View PDF (2 pages)

28/07/2020

Appointment of Mr Alex Painter as a director on 2020-07-22

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

11/10/2019

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

View PDF (14 pages)

06/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

05/12/2018

Resolutions

View PDF (29 pages)

28/11/2018

Notification of Ael Group Holdings Limited as a person with significant control on 2018-11-16

View PDF (2 pages)

28/11/2018

Cessation of Nigel John Hare as a person with significant control on 2018-11-16

View PDF (1 pages)

28/11/2018

Cessation of Jeffrey Bowdery as a person with significant control on 2018-11-16

View PDF (1 pages)

28/11/2018

Cessation of Susan Carol Burbeck as a person with significant control on 2018-11-16

View PDF (1 pages)

28/11/2018

Appointment of Mr John Passmore as a secretary on 2018-11-16

View PDF (2 pages)

28/11/2018

Termination of appointment of Nigel John Hare as a director on 2018-11-16

View PDF (1 pages)

28/11/2018

Termination of appointment of Susan Carol Burbeck as a director on 2018-11-16

View PDF (1 pages)

28/11/2018

Termination of appointment of Jeffrey Bowdery as a director on 2018-11-16

View PDF (1 pages)

28/11/2018

Termination of appointment of Susan Carol Burbeck as a secretary on 2018-11-16

View PDF (1 pages)

23/11/2018

Registration of charge 020558240003, created on 2018-11-16

View PDF (49 pages)

15/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (14 pages)

19/06/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

09/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

13/07/2017

Second filing of Confirmation Statement dated 03/02/2017

View PDF (16 pages)

30/04/2017

Director's details changed for Susan Carol Burbeck on 2017-03-31

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

27/12/2016

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

View PDF (5 pages)

24/06/2016

Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QH on 2016-06-24

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (7 pages)

31/12/2015

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

View PDF (5 pages)

09/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (7 pages)

30/12/2014

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

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (7 pages)

17/12/2013

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

View PDF (4 pages)

26/03/2013

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

View PDF (3 pages)

11/02/2013

Appointment of Mr John Passmore as a director

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

15/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (7 pages)

31/12/2011

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

View PDF (5 pages)

04/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

31/12/2010

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

View PDF (5 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

04/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

09/03/2009

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

View PDF (4 pages)

06/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

01/04/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

25/03/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

02/05/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

23/04/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

19/06/2006

Registered office changed on 19/06/06 from: 3 the quadrant richmond surrey TW9 1BP

View PDF (1 pages)

16/03/2006

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

View PDF (3 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

27/04/2005

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

View PDF (3 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

04/05/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

02/04/2004

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

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

25/03/2003

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

View PDF (7 pages)

26/03/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

16/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/05/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

04/05/2000

Ad 02/04/00--------- £ si 1035@1=1035 £ ic 2925/3960

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

23/03/2000

Registered office changed on 23/03/00 from: 11 maddox street london W1R 9LE

View PDF (1 pages)

23/04/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

01/12/1998

New director appointed

View PDF (2 pages)

07/05/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

06/11/1997

Registered office changed on 06/11/97 from: 18 gold tops newport gwent NP9 8WJ

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

28/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

01/05/1997

Return made up to 09/03/97; no change of members

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03/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

21/03/1996

Return made up to 09/03/96; full list of members

View PDF (5 pages)

21/09/1995

Accounting reference date extended from 31/10 to 31/03

View PDF (1 pages)

22/03/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

21/02/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/03/1994

Return made up to 09/03/94; full list of members

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17/02/1994

Accounts for a small company made up to 1993-10-31

View PDF (5 pages)

04/03/1993

Return made up to 09/03/93; full list of members

View PDF (6 pages)

09/02/1993

Accounts for a small company made up to 1992-10-31

View PDF (5 pages)

12/03/1992

Return made up to 09/03/92; no change of members

View PDF (0 pages)

04/03/1992

Accounts for a small company made up to 1991-10-31

View PDF (6 pages)

26/09/1991

Accounts for a small company made up to 1990-10-31

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19/03/1991

Return made up to 09/03/91; full list of members

View PDF (8 pages)

19/02/1991

Director resigned

View PDF (2 pages)

03/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/04/1990

Ad 21/03/90--------- £ si 925@1=925 £ ic 2000/2925

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02/04/1990

Resolutions

View PDF (1 pages)

23/03/1990

Particulars of mortgage/charge

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16/03/1990

Accounts for a small company made up to 1989-10-31

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16/03/1990

Return made up to 09/03/90; full list of members

View PDF (6 pages)

15/03/1990

Director resigned;new director appointed

View PDF (2 pages)

28/02/1990

Declaration of satisfaction of mortgage/charge

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30/01/1989

Accounts for a small company made up to 1988-10-31

View PDF (5 pages)

30/01/1989

Return made up to 28/01/89; full list of members

View PDF (7 pages)

02/09/1988

Particulars of mortgage/charge

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05/02/1988

Accounts for a small company made up to 1987-10-31

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05/02/1988

Return made up to 04/02/88; full list of members

View PDF (7 pages)

13/01/1987

Accounting reference date notified as 31/10

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29/10/1986

Registered office changed on 29/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/10/1986

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

View PDF (2 pages)

17/09/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-87.85 % *

* during past year

Cash in Bank

£24,118.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
30
162.38K
-
0.00
198.57K
-

2022
31
104.76K
-
0.00
24.12K
-

2022
31
104.76K
-
0.00
24.12K
-

Employees

2022

Employees

31 3 % *

Net Assets(GBP)

104.76K £-35.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.12K £-87.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Passmore, John	Director	01/04/2011 - 06/12/2022	-
Mr Alexander Sleeth	Director	06/12/2022 - Present	66
Crowfoot, Martyn	Director	06/12/2022 - Present	3
Passmore, John	Secretary	16/11/2018 - 06/12/2022	-
Rennie, Adam	Director	21/07/2020 - 22/01/2023	2

Persons with Significant Control

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

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Description

About ADAMS ENVIRONMENTAL LIMITED

ADAMS ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 17/09/1986 with the registered office located at Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-Under-Lyme, Staffordshire ST5 6SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMS ENVIRONMENTAL LIMITED?

ADAMS ENVIRONMENTAL LIMITED is currently Active. It was registered on 17/09/1986 .

Where is ADAMS ENVIRONMENTAL LIMITED located?

ADAMS ENVIRONMENTAL LIMITED is registered at Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-Under-Lyme, Staffordshire ST5 6SS.

What does ADAMS ENVIRONMENTAL LIMITED do?

ADAMS ENVIRONMENTAL LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does ADAMS ENVIRONMENTAL LIMITED have?

ADAMS ENVIRONMENTAL LIMITED had 31 employees in 2022.

What is the latest filing for ADAMS ENVIRONMENTAL LIMITED?

The latest filing was on 09/07/2025: Confirmation statement made on 2025-07-09 with no updates.