ADAMS PORK PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00952400

Incorporation date

18/04/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1969)

05/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

21/10/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20

View PDF (2 pages)

21/10/2025

Director's details changed for Mr Eduardo Santos Silva on 2025-10-20

View PDF (2 pages)

23/09/2025

Appointment of Mr Eduardo Santos Silva as a director on 2025-09-10

View PDF (2 pages)

23/09/2025

Termination of appointment of Morten Schott Knudsen as a director on 2025-09-05

View PDF (1 pages)

18/09/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-09-18

View PDF (2 pages)

01/07/2025

Change of details for Geo Adams and Sons Limited as a person with significant control on 2025-06-26

View PDF (2 pages)

30/06/2025

Registered office address changed from Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2025-06-30

View PDF (1 pages)

14/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

22/04/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

05/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

23/02/2024

Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Morten Schott Knudsen on 2024-02-08

View PDF (2 pages)

11/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

06/04/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

04/03/2022

Appointment of Mr. Ivan Fernandes Siqueira as a director on 2022-02-28

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

04/05/2021

Director's details changed for Mr Morten Schott Knudsen on 2021-05-04

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (4 pages)

10/02/2020

Notification of Geo Adams and Sons Limited as a person with significant control on 2018-01-15

View PDF (2 pages)

10/02/2020

Cessation of Geo Adams & Sons (Holdings) Limited as a person with significant control on 2018-01-15

View PDF (1 pages)

06/02/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

30/01/2020

Withdraw the company strike off application

View PDF (1 pages)

31/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2019

Application to strike the company off the register

View PDF (1 pages)

05/12/2019

Termination of appointment of Andrew Michael James Cracknell as a director on 2019-12-05

View PDF (1 pages)

27/03/2019

Appointment of Mr Morten Schott Knudsen as a director on 2019-03-20

View PDF (2 pages)

22/02/2019

Appointment of Mr Andrew Michael James Cracknell as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Tommy Bro Moelgaard as a director on 2019-02-15

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

13/06/2018

Termination of appointment of Stephen Ronald William Francis as a director on 2018-06-05

View PDF (1 pages)

15/02/2018

Appointment of Mr Tommy Bro Moelgaard as a director on 2018-02-07

View PDF (2 pages)

13/02/2018

Termination of appointment of Helen Margaret Glennie as a director on 2018-02-05

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

02/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

13/11/2017

Statement by Directors

View PDF (1 pages)

13/11/2017

Statement of capital on 2017-11-13

View PDF (5 pages)

13/11/2017

Solvency Statement dated 19/10/17

View PDF (1 pages)

13/11/2017

Resolutions

View PDF (2 pages)

19/07/2017

Resolutions

View PDF (16 pages)

12/07/2017

Termination of appointment of Christopher Malcolm Terry as a secretary on 2017-06-29

View PDF (1 pages)

30/06/2017

Appointment of Mrs Helen Margaret Glennie as a director on 2017-06-29

View PDF (2 pages)

30/06/2017

Appointment of Mr Stephen Ronald William Francis as a director on 2017-06-29

View PDF (2 pages)

30/06/2017

Termination of appointment of Christopher Malcolm Terry as a director on 2017-06-29

View PDF (1 pages)

29/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

29/03/2016

Termination of appointment of Herluf Jensen as a director on 2016-03-09

View PDF (1 pages)

29/03/2016

Termination of appointment of Herluf Jensen as a secretary on 2016-03-09

View PDF (1 pages)

29/03/2016

Appointment of Mr Christopher Malcolm Terry as a secretary on 2016-03-09

View PDF (2 pages)

29/03/2016

Appointment of Mr Christopher Malcolm Terry as a director on 2016-03-09

View PDF (2 pages)

04/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (3 pages)

04/07/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (7 pages)

05/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (3 pages)

08/07/2014

Accounts for a dormant company made up to 2013-09-29

View PDF (7 pages)

06/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (3 pages)

03/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

08/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (3 pages)

07/01/2013

Director's details changed for Herluf Jensen on 2012-12-31

View PDF (2 pages)

19/07/2012

Termination of appointment of Steven Murrells as a director

View PDF (1 pages)

02/02/2012

Accounts for a dormant company made up to 2011-10-02

View PDF (7 pages)

04/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

28/06/2011

Accounts for a dormant company made up to 2010-10-03

View PDF (9 pages)

28/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

06/12/2010

Appointment of Mr Steven Geoffrey Murrells as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Carsten Jakobsen as a director

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-10-04

View PDF (16 pages)

06/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Carsten Svejgaard Jakobsen on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Herluf Jensen on 2009-10-01

View PDF (1 pages)

07/10/2009

Secretary's details changed for Herluf Jensen on 2009-10-01

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-09-28

View PDF (19 pages)

14/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

01/08/2008

Registered office changed on 01/08/2008 from caxton way thetford norfolk IP24 3SB

View PDF (1 pages)

29/05/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

25/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

18/01/2008

Auditor's resignation

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (4 pages)

14/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

14/01/2008

Registered office changed on 14/01/08 from: crescent house fulney lane spalding lincs PE12 6EZ

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

11/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/04/2006

Miscellaneous

View PDF (1 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

13/01/2006

Resolutions

View PDF (13 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

21/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

26/01/2004

Return made up to 04/01/04; full list of members

View PDF (6 pages)

07/10/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

15/09/2003

Director resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

17/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/01/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

21/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

05/11/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

24/01/1999

Return made up to 04/01/99; no change of members

View PDF (5 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

29/01/1998

Return made up to 04/01/98; full list of members

View PDF (7 pages)

22/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

26/01/1997

Return made up to 04/01/97; no change of members

View PDF (5 pages)

30/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

26/01/1996

Return made up to 04/01/96; no change of members

View PDF (5 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

15/01/1995

Return made up to 04/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/12/1994

Full accounts made up to 1994-03-31

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16/01/1994

Full accounts made up to 1993-03-31

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16/01/1994

Return made up to 04/01/94; no change of members

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13/12/1993

New director appointed

View PDF (0 pages)

13/12/1993

Secretary resigned;new secretary appointed

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12/09/1993

Director resigned

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

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17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

Return made up to 04/01/93; full list of members

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23/12/1992

New director appointed

View PDF (0 pages)

28/01/1992

Full accounts made up to 1991-03-31

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16/01/1992

Return made up to 04/01/92; no change of members

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12/02/1991

Full accounts made up to 1990-03-31

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01/02/1991

Return made up to 04/01/91; no change of members

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14/02/1990

Return made up to 28/12/89; full list of members

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14/02/1990

Full accounts made up to 1989-03-31

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05/09/1989

Registered office changed on 05/09/89 from: 25/26, the crescent, spaldings, lincolnshire PE11 1AG

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18/04/1989

Full accounts made up to 1988-03-31

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18/04/1989

Return made up to 11/01/89; full list of members

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16/08/1988

Particulars of mortgage/charge

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11/05/1988

Full accounts made up to 1987-03-31

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11/05/1988

Return made up to 13/01/88; full list of members

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23/07/1987

Resolutions

View PDF (2 pages)

14/03/1987

Full accounts made up to 1986-03-31

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14/03/1987

Return made up to 14/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/04/1969

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Siqueira, Ivan Fernandes, Mr.	Director	28/02/2022 - Present	30
Goodwin, Carolyn Culpin	Director	03/11/1993 - 31/03/2001	2
Jakobsen, Carsten Svejgaard	Director	14/12/2007 - 03/12/2010	60
Cooper-Jones, Timothy John	Director	30/11/2005 - 14/12/2007	11
Adams, George Christopher Mark	Director	14/12/1992 - 14/12/2007	12

Persons with Significant Control

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

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Description

About ADAMS PORK PRODUCTS LIMITED

ADAMS PORK PRODUCTS LIMITED is an(a) Active company incorporated on 18/04/1969 with the registered office located at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE. 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 PORK PRODUCTS LIMITED?

ADAMS PORK PRODUCTS LIMITED is currently Active. It was registered on 18/04/1969 .

Where is ADAMS PORK PRODUCTS LIMITED located?

ADAMS PORK PRODUCTS LIMITED is registered at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE.

What does ADAMS PORK PRODUCTS LIMITED do?

ADAMS PORK PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADAMS PORK PRODUCTS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-04 with no updates.