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Home > England & Wales Companies > ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED
Company Information for

ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED

6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
Company Registration Number
03189540
Private Limited Company
Active

Company Overview

About Adamson Associates (international) Ltd
ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED was founded on 1996-04-23 and has its registered office in London. The organisation's status is listed as "Active". Adamson Associates (international) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED
 
Legal Registered Office
6th Floor 9 Appold Street
9 APPOLD STREET
London
EC2A 2AP
Other companies in WC1X
 
Filing Information
Company Number 03189540
Company ID Number 03189540
Date formed 1996-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts FULL
Last Datalog update: 2024-04-30 20:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED
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Company Officers of ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
GREGORY DUNN
Director 2002-03-06
MEGAN ROYSTON
Director 2002-11-04
ALAN TEARLE
Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY DUNN
Company Secretary 2002-03-31 2010-04-20
ROBERT THEODORE GROSSMANN
Director 1996-04-23 2004-09-30
BRIAN LODGE
Director 1999-05-05 2002-05-10
JAMES BAGBY
Company Secretary 1996-04-23 2002-03-31
JAMES BAGBY
Director 1996-04-23 2002-03-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-04-23 1996-04-23
LONDON LAW SERVICES LIMITED
Nominated Director 1996-04-23 1996-04-23

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
2024-04-30FULL ACCOUNTS MADE UP TO 31/03/23
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-06-13FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD England
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-18FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 1st Floor 236 Gray's Inn Road London WC1X 8HB
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGAN ROYSTON / 22/04/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DUNN / 22/04/2017
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031895400003
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031895400002
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031895400001
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0123/04/15 ANNUAL RETURN FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0123/04/14 ANNUAL RETURN FULL LIST
2014-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 031895400001
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-30AR0123/04/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-17AR0123/04/12 ANNUAL RETURN FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-06AR0123/04/11 ANNUAL RETURN FULL LIST
2011-02-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-20AP01DIRECTOR APPOINTED ALAN TEARLE
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/10 FROM 1St Floor 236 Gray's Inn Road London WC1X 8HL
2010-05-18AR0123/04/10 FULL LIST
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY GREGORY DUNN
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY DUNN / 01/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DUNN / 01/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGAN ROYSTON / 01/04/2010
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / MEGAN ROYSTON / 23/06/2009
2009-06-23363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / MEGAN ROYSTON / 22/06/2009
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / MEGAN ROYSTON / 22/06/2009
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL
2008-05-30363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-04288bDIRECTOR RESIGNED
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-09-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-11-11288aNEW DIRECTOR APPOINTED
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-14363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-06-14288aNEW SECRETARY APPOINTED
2002-06-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-16288bDIRECTOR RESIGNED
2002-03-11288aNEW DIRECTOR APPOINTED
2001-12-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-30363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-02363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-01244DELIVERY EXT'D 3 MTH 31/03/99
1999-06-02288aNEW DIRECTOR APPOINTED
1999-05-18363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-05363sRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-05363sRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-12-27225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-05-14288DIRECTOR RESIGNED
1996-05-14288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAMSON ASSOCIATES (INTERNATIONAL) 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 ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-31 Outstanding ALAN TEARLE
2017-01-31 Outstanding MEGAN ROYSTON
2014-04-12 Satisfied MEGAN ROYSTON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMSON ASSOCIATES (INTERNATIONAL) 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 (82990 - Other business support service activities n.e.c.) as ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADAMSON ASSOCIATES (INTERNATIONAL) 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 ADAMSON ASSOCIATES (INTERNATIONAL) 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 ADAMSON ASSOCIATES (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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