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Company Information for

ADAMS FLETCHER LIMITED

GROUND FLOOR NORTH SUITE THE WHEELHOUSE, BONDS MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF,
Company Registration Number
04614703
Private Limited Company
Active

Company Overview

About Adams Fletcher Ltd
ADAMS FLETCHER LIMITED was founded on 2002-12-11 and has its registered office in Stonehouse. The organisation's status is listed as "Active". Adams Fletcher Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADAMS FLETCHER LIMITED
 
Legal Registered Office
GROUND FLOOR NORTH SUITE THE WHEELHOUSE
BONDS MILL
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF
Other companies in HR2
 
Filing Information
Company Number 04614703
Company ID Number 04614703
Date formed 2002-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB134676359  
Last Datalog update: 2024-12-05 08:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS FLETCHER LIMITED
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Company Officers of ADAMS FLETCHER LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DENMAN
 Company Secretary 2010-04-05
MICHAEL JOHN CROOKS
 Director 2002-12-11
NICHOLAS DENMAN
 Director 2006-04-06
DAVID RIDOUT
 Director 2017-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY KEITH JOHN ROBINSON
 Director 2002-12-11 2011-04-05
DAVID MICHAEL MADDOCKS
 Company Secretary 2002-12-11 2010-04-05
DAVID MICHAEL MADDOCKS
 Director 2002-12-11 2010-04-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-11 2002-12-11

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
2024-11-28CESSATION OF NICHOLAS DENMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-28CESSATION OF DAVID RIDOUT AS A PERSON OF SIGNIFICANT CONTROL
2024-11-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEUAN LAVENDER
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES
2024-11-22Termination of appointment of Nicholas Denman on 2024-10-25
2024-11-20APPOINTMENT TERMINATED, DIRECTOR DAVID RIDOUT
2024-11-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENMAN
2024-11-20DIRECTOR APPOINTED MR IEUAN LAVENDER
2024-10-28REGISTRATION OF A CHARGE / CHARGE CODE 046147030002
2024-10-02Unaudited abridged accounts made up to 2024-04-05
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-11-28Unaudited abridged accounts made up to 2023-04-05
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RIDOUT
2022-05-23CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RIDOUT
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-08AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08PSC07CESSATION OF MICHAEL JOHN CROOKS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14SH03Purchase of own shares
2020-10-12SH06Cancellation of shares. Statement of capital on 2020-09-06 GBP 120
2020-09-29AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM Office 9 the Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE
2020-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CROOKS
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-10CH01Director's details changed for Michael John Crooks on 2019-07-10
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-30AP01DIRECTOR APPOINTED MR DAVID RIDOUT
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-08AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-14AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-15AR0111/12/14 ANNUAL RETURN FULL LIST
2014-01-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-03AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-03CH01Director's details changed for Michael John Crooks on 2013-10-31
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM Wargrave House, St. Owen Street Hereford Herefordshire HR1 2JB
2013-01-07AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-05MG01Particulars of a mortgage or charge / charge no: 1
2012-12-28AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0111/12/11 ANNUAL RETURN FULL LIST
2011-12-12AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON
2011-03-14AR0111/12/10 ANNUAL RETURN FULL LIST
2011-03-14AP03Appointment of Nicholas Denman as company secretary
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MADDOCKS
2011-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MADDOCKS
2011-01-04AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-05AR0111/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEITH JOHN ROBINSON / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MADDOCKS / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENMAN / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROOKS / 04/01/2010
2009-11-24AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-12AA05/04/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-19363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-11363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-01-11363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-12-22363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-01-28288cDIRECTOR'S PARTICULARS CHANGED
2003-01-09225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04
2003-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-0288(2)RAD 11/12/02--------- £ SI 199@1=199 £ IC 1/200
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to ADAMS FLETCHER 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 ADAMS FLETCHER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 FLETCHER LIMITED

Intangible Assets
Patents
We have not found any records of ADAMS FLETCHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMS FLETCHER LIMITED
Trademarks
We have not found any records of ADAMS FLETCHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMS FLETCHER 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 (74902 - Quantity surveying activities) as ADAMS FLETCHER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAMS FLETCHER 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 ADAMS FLETCHER 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 FLETCHER 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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