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Company Information for ADAMS RUSSELL LIMITED
7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
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Company Registration Number
 02370287 Private Limited Company
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Company Overview
About Adams Russell Ltd
ADAMS RUSSELL LIMITED was founded on 1989-04-10 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Adams Russell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ADAMS RUSSELL LIMITED | |
| Legal Registered Office | |
| 7 ST. PETERSGATE STOCKPORT CHESHIRE SK1 1EB | |
Filing Information
| Company Number | 02370287 | |
|---|---|---|
| Company ID Number | 02370287 | |
| Date formed | 1989-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 10/04/2016 | |
| Return next due | 08/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 10:25:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS RUSSELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BENNETT VERBY LIMITED MARSHALL & WITHENSHAW LTD DE LA WYCHE BAKER LIMITED TMD WIGAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BENNETT VERBY LIMITED MARSHALL & WITHENSHAW LTD DE LA WYCHE BAKER LIMITED TMD WIGAN LIMITED
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Companies with same name ADAMS RUSSELL LIMITED
The following companies were found which have the same name as ADAMS RUSSELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ADAMS RUSSELL ELECTRONICS CO INC | Delaware | Unknown | |
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ADAMS RUSSELL CONSTRUCTION INC | California | Unknown | |
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ADAMS RUSSELL CO INC | California | Unknown | |
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ADAMS RUSSELL ELECTRONICS CO INC | California | Unknown | |
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ADAMS RUSSELL INC | California | Unknown | |
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Adams Russell LLC | Indiana | Unknown | |
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Adams Russell Inc | Maryland | Unknown | |
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Adams Russell Co Inc | Maryland | Unknown | |
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Adams Russell Co Inc | Maryland | Unknown | |
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Adams Russell Electronics Co Inc | Maryland | Unknown |
Company Officers of ADAMS RUSSELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ADAMS |
||
NICHOLAS ADAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN CHARLES RUSSELL |
Director | ||
SUSAN JOY ADAMS |
Company Secretary |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-19 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-19 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM 2-6 Adventure Place Stoke on Trent Staffordshire ST1 3AF United Kingdom | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 75, London Road, Newcastle Under Lyme, Staffs, ST5 1nd. | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES RUSSELL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2010-12-31 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 10/04/09; full list of members | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363a | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 226, BIRCHES HEAD ROAD, BIRCHES HEAD, HANLEY, STOKE ON TRENT, STAFFS, ST5 1NA. | |
| 363a | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: BRYANT HOUSE, 21, SILVERDALE ROAD, WOLSTANTON, NEWCASTLE U LYME, STAFFS, ST5 8BQ. | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BRYANT ADAMS LIMITED CERTIFICATE ISSUED ON 19/09/89 | |
| CERTNM | COMPANY NAME CHANGED FADCOURT LIMITED CERTIFICATE ISSUED ON 24/07/89 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ADAMS RUSSELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2021-05-06 |
| Resolution | 2017-06-23 |
| Appointmen | 2017-06-23 |
| Meetings o | 2017-06-01 |
Fines / Sanctions
No fines or sanctions have been issued against ADAMS RUSSELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADAMS RUSSELL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 ADAMS RUSSELL LIMITED
Intangible Assets
Patents
We have not found any records of ADAMS RUSSELL LIMITED registering or being granted any patents Domain Names
ADAMS RUSSELL LIMITED owns 1 domain names.
adamsrussell.co.uk
Income
Government Income
We have not found government income sources for ADAMS RUSSELL 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 (74990 - Non-trading company) as ADAMS RUSSELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAMS RUSSELL 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | ADAMS RUSSELL LIMITED | Event Date | 2021-05-06 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADAMS RUSSELL LIMITED | Event Date | 2017-06-20 |
| Notice is hereby given that the following resolutions were passed on 20 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Vincent A Simmons (IP No. 8898 ) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Mrs Jane Cooper, Email: j.cooper@bvllp.com Ag JF31210 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADAMS RUSSELL LIMITED | Event Date | 2017-06-20 |
| Liquidator's name and address: Vincent A Simmons (IP No. 8898 ) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB : Ag JF31210 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADAMS RUSSELL LIMITED | Event Date | 2017-05-30 |
| Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 20 June 2017 . The meeting will be held as a virtual meeting by telephone conference on 20 June 2017 at 10.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. V A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 7 St Petersgate, Stockport, Cheshire, SK1 1EB. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 19 June 2017 unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 7 St Petersgate, Stockport, Cheshire, SK1 1EB. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 Insolvency Act 1986 : (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB For further details contact the nominated Liquidator on 0161 476 9000 . Alternative contact: Mrs Jane Cooper. Ag IF21729 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMS RUSSELL 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 ADAMS RUSSELL 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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