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Company Information for ADAMS ELECTRONICS (INTERNATIONAL) LIMITED
SENTOSA, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HG,
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Company Registration Number
 03546816 Private Limited Company
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Company Overview
About Adams Electronics (international) Ltd
ADAMS ELECTRONICS (INTERNATIONAL) LIMITED was founded on 1998-04-16 and has its registered office in Crowborough. The organisation's status is listed as "Active". Adams Electronics (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ADAMS ELECTRONICS (INTERNATIONAL) LIMITED | |
| Legal Registered Office | |
| SENTOSA SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1HG Other companies in TN6 | |
Filing Information
| Company Number | 03546816 | |
|---|---|---|
| Company ID Number | 03546816 | |
| Date formed | 1998-04-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 02/04/2016 | |
| Return next due | 30/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB528793600 |
| Last Datalog update: | 2024-05-05 18:00:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS ELECTRONICS (INTERNATIONAL) LIMITED
|
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Company Officers of ADAMS ELECTRONICS (INTERNATIONAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT ERNEST ADAMS |
||
IAIN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY PHILLIPS |
Director | ||
RPD REGISTRARS LTD |
Company Secretary | ||
GINA MICHELLE ADAMS |
Company Secretary | ||
GINA MICHELLE ADAMS |
Director | ||
ROBERT ERNEST ADAMS |
Director | ||
DEAN STEWART MANN |
Company Secretary | ||
DEAN STEWART MANN |
Director | ||
JOHN DOUGLAS ADAMS |
Company Secretary | ||
JOHN DOUGLAS ADAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Robert Ernest Adams as a person with significant control on 2018-05-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| AP01 | DIRECTOR APPOINTED MR IAIN WILLIAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ERNEST ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY PHILLIPS | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Wendy Phillips on 2012-04-01 | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/10 FROM 5 High Street Edenbridge Kent TN8 5AB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RPD REGISTRARS LTD | |
| AR01 | 16/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PHILLIPS / 16/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PHILLIPS / 16/04/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED RPD REGISTRARS LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GINA ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA ADAMS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GINA ADAMS / 01/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAMS / 01/04/2009 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: PERRY HOUSE 32-34 SAINT JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/04/01 | |
| 363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: SENTOSA SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1HG | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 5 HIGH STREET EDENBRIDGE KENT TN8 5AB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 16/05/98--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED JOHN ADAMS ELECTRONICS (INTERNAT IONAL) LIMITED CERTIFICATE ISSUED ON 10/03/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Licences & Regulatory approval
We could not find any licences issued to ADAMS ELECTRONICS (INTERNATIONAL) LIMITED 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 ADAMS ELECTRONICS (INTERNATIONAL) 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 ELECTRONICS (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.86 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 22,884 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 23,549 |
| Other Creditors Due Within One Year | 2012-08-01 | £ 5,653 |
| Taxation Social Security Due Within One Year | 2012-08-01 | £ 1,518 |
| Trade Creditors Within One Year | 2012-08-01 | £ 13,948 |
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 ADAMS ELECTRONICS (INTERNATIONAL) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 1,000 |
| Cash Bank In Hand | 2012-08-01 | £ 119,223 |
| Cash Bank In Hand | 2011-08-01 | £ 79,845 |
| Current Assets | 2012-08-01 | £ 154,917 |
| Current Assets | 2011-08-01 | £ 149,285 |
| Debtors | 2012-08-01 | £ 13,644 |
| Debtors | 2011-08-01 | £ 44,720 |
| Fixed Assets | 2012-08-01 | £ 13,174 |
| Fixed Assets | 2011-08-01 | £ 15,479 |
| Shareholder Funds | 2012-08-01 | £ 145,207 |
| Shareholder Funds | 2011-08-01 | £ 141,215 |
| Stocks Inventory | 2012-08-01 | £ 22,050 |
| Stocks Inventory | 2011-08-01 | £ 24,720 |
| Tangible Fixed Assets | 2012-08-01 | £ 13,174 |
| Tangible Fixed Assets | 2011-08-01 | £ 15,479 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADAMS ELECTRONICS (INTERNATIONAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAMS ELECTRONICS (INTERNATIONAL) LIMITED
Income
Government Income
We have not found government income sources for ADAMS ELECTRONICS (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 (26400 - Manufacture of consumer electronics) as ADAMS ELECTRONICS (INTERNATIONAL) LIMITED are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| MoJ Procurement | security equipment | 2011/12/23 | GBP 200,000 |
The Ministry of Justice is seeking tenders from suitably experienced companies to establish a framework divided into lots for the supply and service of security x-ray baggage and small cargo machines, high sensitivity metal detection archways and hand held wands. | |||
Outgoings
Business Rates/Property Tax
No properties were found where ADAMS ELECTRONICS (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.
Import/Export of Goods
Goods imported/exported by ADAMS ELECTRONICS (INTERNATIONAL) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85011010 | Synchronous motors of an output <= 18 W | ||
| 42010000 | Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602) | ||
| 85011010 | Synchronous motors of an output <= 18 W | ||
| 85011010 | Synchronous motors of an output <= 18 W | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 85011099 | DC motors of an output <= 37,5 W | ||
| 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) |
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 ADAMS ELECTRONICS (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 ADAMS ELECTRONICS (INTERNATIONAL) 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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