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Home > England & Wales Companies > A.H.ADAMS & SONS LIMITED
Company Information for

A.H.ADAMS & SONS LIMITED

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT,
Company Registration Number
00507965
Private Limited Company
Liquidation

Company Overview

About A.h.adams & Sons Ltd
A.H.ADAMS & SONS LIMITED was founded on 1952-05-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". A.h.adams & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
A.H.ADAMS & SONS LIMITED
 
Legal Registered Office
MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT
Other companies in B3
 
Filing Information
Company Number 00507965
Company ID Number 00507965
Date formed 1952-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2000
Account next due 31/05/2002
Latest return 12/11/2000
Return next due 10/12/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 10:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.ADAMS & SONS LIMITED
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Company Officers of A.H.ADAMS & SONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM DUNGWORTH
Company Secretary 1997-02-17
ALBERT HENRY ADAMS
Director 1991-11-12
JOHN WILLIAM DUNGWORTH
Director 1991-11-12
ANN ELIZABETH SIMONDS
Director 1997-08-18
CHARLES SAMUEL UDALL
Director 1998-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ALAN ADAMS
Director 1991-11-12 1999-06-30
AUDREY AGNES UDALL
Company Secretary 1991-11-12 1996-11-28
AUDREY AGNES UDALL
Director 1991-11-12 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT HENRY ADAMS PARTZ STOCK MANAGEMENT LIMITED Director 2001-03-20 CURRENT 1998-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/10 FROM Mazars Neville Russell the Broadway Dudley West Midlands DY1 4PY
2010-03-20RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2010-03-19AC92Restoration by order of the court
2007-07-24LIQDissolved
2007-04-244.71Return of final meeting in a members' voluntary winding up
2007-04-244.68Liquidators' statement of receipts and payments
2006-12-214.68Liquidators' statement of receipts and payments
2006-06-194.68Liquidators' statement of receipts and payments
2005-12-194.68Liquidators' statement of receipts and payments
2005-06-234.68Liquidators' statement of receipts and payments
2004-12-244.68Liquidators' statement of receipts and payments
2004-06-234.68Liquidators' statement of receipts and payments
2003-12-224.68Liquidators' statement of receipts and payments
2003-06-124.68Liquidators' statement of receipts and payments
2002-12-304.68Liquidators' statement of receipts and payments
2002-01-11169£ ic 12500/5577 07/12/01 £ sr 6923@1=6923
2001-12-134.70Declaration of solvency
2001-12-13LRESSPResolutions passed:
  • Special resolution to wind up
2001-12-13600Appointment of a voluntary liquidator
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/01
2001-03-29363sReturn made up to 12/11/00; no change of members
2001-02-13225Accounting reference date extended from 30/04/00 to 31/07/00
2001-01-04363aReturn made up to 12/11/99; full list of members; amend
2001-01-04190Location of debenture register
2001-01-04353LOCATION OF REGISTER OF MEMBERS
2000-03-31395PARTICULARS OF MORTGAGE/CHARGE
2000-03-23AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
2000-01-26288bDIRECTOR RESIGNED
1999-12-29363(288)DIRECTOR RESIGNED
1999-12-29363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-14AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1999-03-05363sRETURN MADE UP TO 12/11/98; CHANGE OF MEMBERS
1998-08-12288aNEW DIRECTOR APPOINTED
1997-12-16363(288)SECRETARY RESIGNED
1997-12-16363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-11-20AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-09-24288aNEW DIRECTOR APPOINTED
1997-03-10288aNEW SECRETARY APPOINTED
1996-12-20288bDIRECTOR RESIGNED
1996-12-05363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-10-28AAFULL GROUP ACCOUNTS MADE UP TO 30/04/96
1996-09-16287REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 67 GREAT BRIDGE WEST BROMWICH STAFFS
1996-07-05395PARTICULARS OF MORTGAGE/CHARGE
1995-11-16363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-10-16AAFULL GROUP ACCOUNTS MADE UP TO 30/04/95
1994-12-07363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-25AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1993-12-10363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-09-14AAFULL ACCOUNTS MADE UP TO 30/04/93
1992-11-26363sRETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1992-11-19AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1991-12-23363bRETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1991-09-25AAFULL GROUP ACCOUNTS MADE UP TO 30/04/91
1990-12-12363RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-12-12AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1989-10-31AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-03-04363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-04AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-03-04363RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
1987-12-02363RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to A.H.ADAMS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.H.ADAMS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2000-03-31 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1996-07-03 Satisfied LLOYDS BANK PLC
LETTER OF SET-OFF 1983-01-27 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1977-11-14 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1977-11-02 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1972-04-06 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1970-01-06 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of A.H.ADAMS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H.ADAMS & SONS LIMITED
Trademarks
We have not found any records of A.H.ADAMS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H.ADAMS & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as A.H.ADAMS & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.H.ADAMS & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H.ADAMS & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.H.ADAMS & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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