Dissolved
Dissolved 2013-10-01
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Home > England & Wales Companies > ANGUS ADAM ANTIQUES LTD
Company Information for ANGUS ADAM ANTIQUES LTD
UCKFIELD, EAST SUSSEX, TN22,
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Company Registration Number
 00645023 Private Limited Company
Dissolved 2013-10-01 |
Company Overview
About Angus Adam Antiques Ltd
ANGUS ADAM ANTIQUES LTD was founded on 1959-12-21 and had its registered office in Uckfield. The company was dissolved on the 2013-10-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ANGUS ADAM ANTIQUES LTD | ||||
| Legal Registered Office | ||||
| UCKFIELD EAST SUSSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00645023 | |
|---|---|---|
| Date formed | 1959-12-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-10-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 23:27:20 |
| Companies House |
|
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Company Officers of ANGUS ADAM ANTIQUES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ZERELDA LILLIAS MICALLEF |
||
ANGUS RONALD ADAM |
||
DAVID RONALD ADAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PENELOPE MARGARET ROUGIER ADAM |
Company Secretary | ||
DAVID RONALD ADAM |
Director | ||
PENELOPE MARGARET ROUGIER ADAM |
Director | ||
ALGERNON PATRICK FRANCIS ROTHMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DRAGON BIOMASS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2016-04-26 | |
| RACING TO SCHOOL | Director | 2013-12-18 | CURRENT | 1994-08-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/12 STATEMENT OF CAPITAL;GBP 510 | |
| AR01 | 23/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 8 NEWLANDS PLACE HARTFIELD ROAD FOREST ROW EAST SUSSEX RH18 5DQ | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DAVID RONALD ADAM | |
| AR01 | 23/07/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM UNIT 8 NEW PLACE FRAMFIELD ROAD FRAMFIELD EAST SUSSEX TN22 5RH | |
| CERTNM | COMPANY NAME CHANGED CHEVERTONS ANTIQUES LTD. CERTIFICATE ISSUED ON 19/05/09 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 71-73 HIGH STREET EDENBRIDGE KENT TN8 5AL | |
| CERTNM | COMPANY NAME CHANGED CHEVERTONS OF EDENBRIDGE LIMITED CERTIFICATE ISSUED ON 08/02/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 69 HIGH STREET EDENBRIDGE KENT TN8 5AL | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| ELRES | S386 DISP APP AUDS 09/11/01 | |
| ELRES | S366A DISP HOLDING AGM 09/11/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363s | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores
Licences & Regulatory approval
We could not find any licences issued to ANGUS ADAM ANTIQUES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANGUS ADAM ANTIQUES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DAVID RONALD ADAM | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 17/11/76. | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-12-31 | £ 206,500 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 107,963 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGUS ADAM ANTIQUES LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-31 | £ 4,430 |
|---|---|---|
| Current Assets | 2011-12-31 | £ 242,376 |
| Stocks Inventory | 2011-12-31 | £ 237,946 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANGUS ADAM ANTIQUES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ANGUS ADAM ANTIQUES LTD
Income
Government Income
We have not found government income sources for ANGUS ADAM ANTIQUES LTD. 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 (47791 - Retail sale of antiques including antique books in stores) as ANGUS ADAM ANTIQUES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGUS ADAM ANTIQUES LTD 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.
Import/Export of Goods
Goods imported/exported by ANGUS ADAM ANTIQUES LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGUS ADAM ANTIQUES LTD 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 ANGUS ADAM ANTIQUES LTD 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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