ADAMS WATKINS & CO LIMITED - DARTFORD


Company Profile Company Filings

Overview

ADAMS WATKINS & CO LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
ADAMS WATKINS & CO LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ADAMS WATKINS & CO LIMITED - DARTFORD

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

REGUS HOUSE
DARTFORD
KENT
DA2 6QD

This Company Originates in : United Kingdom
Previous trading names include:
HUDSON CONWAY AND CO (KENT) LIMITED (until 04/05/2007)
E.G.I SERVICES LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GETHYN CARR Apr 1968 United Kingdom Director 2015-12-01 CURRENT
MRS LIUBOV VASYLENKO May 1956 Ukrainian Director 2013-02-07 UNTIL 2013-09-01 RESIGNED
BUSINESSLEGAL LIMITED Corporate Nominee Director 2003-08-08 UNTIL 2003-08-08 RESIGNED
ELENA CARR British Secretary 2003-08-08 UNTIL 2003-09-16 RESIGNED
MRS ELENA CARR Secretary 2010-01-20 UNTIL 2011-04-30 RESIGNED
SAMUEL KWAME RILEY POKU British Secretary 2006-05-02 UNTIL 2010-01-20 RESIGNED
MRS LYNETTE YOUENS Dec 1943 British Director 2024-01-01 UNTIL 2024-02-20 RESIGNED
LYNETTE YOUENS Dec 1943 British Director 2003-08-08 UNTIL 2014-03-01 RESIGNED
MR GETHYN CARR Apr 1968 Uk Director 2010-05-19 UNTIL 2011-07-30 RESIGNED
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-19 UNTIL 2006-05-02 RESIGNED
MRS LYNETTE YOUENS Dec 1943 United Kingdom Director 2014-06-01 UNTIL 2019-01-31 RESIGNED
GATHYN CARR Apr 1968 British Director 2008-06-01 UNTIL 2008-11-30 RESIGNED
MR GETHYN CARR Apr 1968 British Director 2012-01-01 UNTIL 2012-08-31 RESIGNED
MR GETHYN CARR Apr 1968 Uk Director 2013-09-01 UNTIL 2014-12-06 RESIGNED
MRS ELENA CARR Apr 1975 United Kingdom Director 2019-01-31 UNTIL 2020-05-04 RESIGNED
MRS ELENA CARR Apr 1975 United Kingdom Director 2014-05-01 UNTIL 2014-09-30 RESIGNED
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-08 UNTIL 2003-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elena Carr 2018-12-01 - 2020-05-13 4/1975 Ownership of shares 25 to 50 percent
Mr Gethyn Carr 2018-12-01 4/1968 Ownership of shares 25 to 50 percent
Mrs Lynnette Youens 2016-04-06 - 2019-01-31 12/1943 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AW PAYROLL LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Adams Watkins & Co Limited - Filleted accounts 2024-03-02 31-08-2023 £7,221 Cash £7,022 equity
Adams Watkins & Co Limited - Filleted accounts 2023-03-02 31-08-2022 £14,229 Cash £8,532 equity
Adams Watkins & Co Limited - Filleted accounts 2021-11-30 31-08-2021 £12,364 Cash £9,737 equity
Adams Watkins & Co Limited - Filleted accounts 2020-02-05 31-08-2019 £3,193 Cash £6,698 equity
Adams Watkins & Co Limited - Filleted accounts 2017-11-02 31-08-2017 £3,673 Cash £101 equity
Adams Watkins & Co Limited - Abbreviated accounts 2016-09-20 31-08-2016 £6,960 Cash
Adams Watkins & Co Limited - Abbreviated accounts 2016-02-02 31-08-2015 £8,154 Cash
Adams Watkins & Co Limited - Abbreviated accounts 2015-03-31 31-08-2014 £4,934 Cash

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