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

View PDF (2 pages)

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

View PDF (12 pages)

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

View PDF (1 pages)

16/12/2021

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

View PDF (13 pages)

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

View PDF (12 pages)

20/11/2020

Resolutions

View PDF (1 pages)

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

View PDF (2 pages)

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

View PDF (4 pages)

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

View PDF (1 pages)

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

View PDF (8 pages)

17/10/2011

Termination of appointment of Valerie Wood as a secretary

View PDF (1 pages)

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

View PDF (4 pages)

30/12/2008

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

View PDF (8 pages)

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

View PDF (11 pages)

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

View PDF (12 pages)

24/10/2005

Director resigned

View PDF (1 pages)

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

View PDF (8 pages)

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

View PDF (8 pages)

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

View PDF (7 pages)

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

View PDF (10 pages)

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

View PDF (1 pages)

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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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

See more events →

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

Person	Title	Period	Connections
Wood, Verney Graham James	Director	01/04/1999 - Present	-
Tate, Owen	Director	01/12/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription 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.