ADAMS & SONS LIMITED - OAKHAM


Company Profile Company Filings

Overview

ADAMS & SONS LIMITED is a Private Limited Company from OAKHAM and has the status: Active.
ADAMS & SONS LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: 02192859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADAMS & SONS LIMITED - OAKHAM

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GARAGE
OAKHAM
RUTLAND
LE15 9DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERNEY GRAHAM JAMES WOOD Aug 1974 British Director 1999-04-01 CURRENT
MR OWEN TATE Jan 1989 British Director 2023-12-01 CURRENT
VALERIE WOOD British Director RESIGNED
COLIN BRIAN HALL Dec 1961 British Director 1999-04-01 UNTIL 2005-09-30 RESIGNED
VALERIE WOOD British Secretary RESIGNED
VERNEY OWEN WOOD Jun 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Verney Owen Wood 2016-04-06 - 2020-10-14 6/1941 Oakham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Verney Graham James Wood 2016-04-06 8/1974 Oakham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Adams & Sons Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-03-2023 £293,730 Cash £1,955,877 equity
Adams & Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-03-2022 £283,295 Cash £1,796,269 equity
Adams & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £239,898 Cash £1,597,845 equity
Adams & Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £94,343 Cash £1,452,593 equity
Adams & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-08-23 31-03-2019 £169,754 Cash £1,378,830 equity
Adams & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £93,058 Cash £762,942 equity
Adams & Sons Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-03-2017 £89,751 Cash £736,313 equity
Adams & Sons Limited - Abbreviated accounts 16.3 2016-11-15 31-03-2016 £113,406 Cash £684,842 equity
Adams & Sons Limited - Limited company - abbreviated - 11.6 2015-10-15 31-03-2015 £44,232 Cash £635,379 equity
Adams & Sons Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-03-2014 £70,565 Cash £552,864 equity