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Home > England & Wales Companies > ADAMS WHOLESALE (WEST SUSSEX) LIMITED
Company Information for

ADAMS WHOLESALE (WEST SUSSEX) LIMITED

ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, BN6 8QL,
Company Registration Number
05827389
Private Limited Company
Active

Company Overview

About Adams Wholesale (west Sussex) Ltd
ADAMS WHOLESALE (WEST SUSSEX) LIMITED was founded on 2006-05-24 and has its registered office in Hassocks. The organisation's status is listed as "Active". Adams Wholesale (west Sussex) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAMS WHOLESALE (WEST SUSSEX) LIMITED
 
Legal Registered Office
ASM HOUSE
103A KEYMER ROAD
HASSOCKS
WEST SUSSEX
BN6 8QL
Other companies in BN45
 
Filing Information
Company Number 05827389
Company ID Number 05827389
Date formed 2006-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS WHOLESALE (WEST SUSSEX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASM ACCOUNTANCY LIMITED   PFM BOOK KEEPING SERVICES LIMITED   SHAHRAM MOALLEMI & CO LIMITED
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Company Officers of ADAMS WHOLESALE (WEST SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
SULEYMAN ASLANOGLU ALI
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSMAN ALI
 Director 2015-04-01 2018-06-29
SUSSEX SECRETARY LTD
 Company Secretary 2007-02-19 2010-01-01
SULEYMAN ASLANOGLU ALI
 Director 2006-11-01 2009-09-30
SULEYMAN ALI
 Director 2007-02-19 2008-01-01
JPCORS LIMITED
 Nominated Secretary 2006-05-24 2006-05-24
JPCORD LIMITED
 Nominated Director 2006-05-24 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SULEYMAN ASLANOGLU ALI WHOLESALE CATERING SUPPLIES LIMITED Director 2013-12-31 CURRENT 2008-12-01 Active
SULEYMAN ASLANOGLU ALI ADAMS WHOLESALE SOUTHERN GROUP LTD Director 2013-03-18 CURRENT 2013-03-18 Active
SULEYMAN ASLANOGLU ALI ADAMS WHOLESALE FOOD SERVICE LTD Director 2012-11-08 CURRENT 2012-11-08 Active
SULEYMAN ASLANOGLU ALI ADAMS WHOLESALE ENTERPRISES LTD Director 2010-11-16 CURRENT 2010-11-16 Active

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
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058273890003
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058273890005
2024-01-22CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-06-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-29Notice of completion of voluntary arrangement
2022-12-29CVA4Notice of completion of voluntary arrangement
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-07-07
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-07
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058273890005
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058273890004
2020-08-13CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CH01Director's details changed for Mr Suleyman Aslanoglu Ali on 2018-09-13
2018-09-18PSC04Change of details for Mr Suleyman Aslanoglu Ali as a person with significant control on 2018-04-06
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN ALI
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 104
2018-02-08SH0118/01/18 STATEMENT OF CAPITAL GBP 104
2018-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-25RES01ADOPT ARTICLES 18/01/2018
2018-01-25CC04Statement of company's objects
2018-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058273890004
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058273890003
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0124/05/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AP01DIRECTOR APPOINTED MR OSMAN ALI
2015-08-17CH01Director's details changed for Mr Suleyman Aslanoglu Ali on 2015-08-15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0125/05/15 ANNUAL RETURN FULL LIST
2015-05-27AR0124/05/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 46
2014-06-16AR0124/05/14 ANNUAL RETURN FULL LIST
2014-01-28AA01Current accounting period shortened from 31/05/14 TO 31/03/14
2014-01-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2014-01-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-15AR0124/05/13 FULL LIST
2012-09-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-12AR0124/05/12 FULL LIST
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 17 BASIN ROAD NORTH PORTSLADE BRIGHTON EAST SUSSEX BN41 1WA UNITED KINGDOM
2011-11-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-27AR0124/05/11 FULL LIST
2011-01-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-21AP01DIRECTOR APPOINTED SULEYMAN ASLANOGLU ALI
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SULEYMAN ALI
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON EAST SUSSEX BN45 7EE
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SULEYMAN ASLANOGLU ALI / 14/07/2010
2010-07-14AR0124/05/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SULEYMAN ASLANOGLU ALI / 01/05/2010
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY SUSSEX SECRETARY LTD
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 42 STATION ROAD PORTSLADE WEST SUSSEX BN41 1GB
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM THE COTTAGE MILL FARM CHALVINGTON ROAD GOLDEN CROSS NR HAILSHAM EAST SUSSEX BN27 3ST
2009-10-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON EAST SUSSEX BN45 7EE
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / SULEYMAN ALI / 02/11/2008
2008-09-26363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / SULEYMAN ALI / 01/05/2008
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR SULEYMAN ALI
2008-09-22AA31/05/08 TOTAL EXEMPTION FULL
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM CHANTRY LODGE,, PYECOMBE ST, PYECOMBE BRIGHTON EAST SUSSEX BN45 7EE
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: THE COTTAGE MILL FARM CHALVINGTON ROAD GOLDEN CROSS HAILSHAM EAST SUSSEX BN27 3ST
2007-11-14363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 54 ST LEONARDS ROAD HOVE EAST SUSSEX BN3 4QS
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: SHAHAUL MOALLENLI & CO CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: C/O 107-109 GREAT PORTLAND STRT LONDON W1W 6QG
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON EAST SUSSEX BN45 7EE
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA
2007-05-25288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-01288aNEW SECRETARY APPOINTED
2007-03-23288bDIRECTOR RESIGNED
2006-06-05288bSECRETARY RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to ADAMS WHOLESALE (WEST SUSSEX) 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 WHOLESALE (WEST SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-06-09 Outstanding HSBC BANK PLC
DEBENTURE 2010-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-04-23 Outstanding SULEYMAN ASLANOGLU ALI
Creditors
Creditors Due After One Year 2013-05-31 £ 91,662
Creditors Due After One Year 2012-05-31 £ 68,769
Creditors Due Within One Year 2013-05-31 £ 77,251
Creditors Due Within One Year 2012-05-31 £ 249,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ADAMS WHOLESALE (WEST SUSSEX) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 10,627
Current Assets 2013-05-31 £ 199,409
Current Assets 2012-05-31 £ 335,619
Debtors 2013-05-31 £ 169,094
Debtors 2012-05-31 £ 315,946
Shareholder Funds 2013-05-31 £ 96,237
Shareholder Funds 2012-05-31 £ 50,051
Stocks Inventory 2013-05-31 £ 19,688
Stocks Inventory 2012-05-31 £ 19,526
Tangible Fixed Assets 2013-05-31 £ 65,741
Tangible Fixed Assets 2012-05-31 £ 32,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAMS WHOLESALE (WEST SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMS WHOLESALE (WEST SUSSEX) LIMITED
Trademarks
We have not found any records of ADAMS WHOLESALE (WEST SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADAMS WHOLESALE (WEST SUSSEX) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2013-03-13 GBP £6,485 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADAMS WHOLESALE (WEST SUSSEX) 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 WHOLESALE (WEST SUSSEX) 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 WHOLESALE (WEST SUSSEX) 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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    Other companies at postcode BN6 8QL