Joseph Adamson (Hyde) Limited

Company Name	Joseph Adamson (Hyde) Limited
Director	Andrew John Sparks Msc Mrics
Company Status	Liquidation
Company Number	00315649
Category	Private Limited Company
Incorporation Date	26 June 1936(87 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Andrew John Sparks Msc Mrics
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 October 1993(57 years, 4 months after company formation)
Appointment Duration	30 years, 6 months
Role	Managing Director, Chartered Surveyor
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Secretary Name	Mr Andrew John Sparks Msc Mrics
Status	Current
Appointed	14 December 2009(73 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Estate Office Adamson Industrial Estate Croft Street Hyde Cheshire SK14 1EE

Director Name	John Grenville Tatton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(55 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 1995)
Role	Engineer
Correspondence Address	141 Henfold Road Tyldesley Manchester Lancashire M29 7FX

Director Name	Mr Edgar Barlow Fca
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(55 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 07 March 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Estate Office Adamson Industrial Estate Croft Street Hyde Cheshire SK14 1EE

Director Name	Eric Stanney Lees
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(55 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 January 1993)
Role	Accountant
Correspondence Address	33 Stalyhill Drive Stalybridge Cheshire SK15 2TR

Secretary Name	Eric Stanney Lees
Nationality	British
Status	Resigned
Appointed	06 January 1992(55 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 January 1993)
Role	Accountant
Correspondence Address	33 Stalyhill Drive Stalybridge Cheshire SK15 2TR

Secretary Name	Mr Edgar Barlow
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(56 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fontanella 26 Hillcourt Road Romiley Stockport Cheshire SK6 4QD

Secretary Name	Mr Edgar Barlow
Nationality	British
Status	Resigned
Appointed	31 January 1993(56 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fontanella 26 Hillcourt Road Romiley Stockport Cheshire SK6 4QD

Director Name	Anne Louise Barlow
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(63 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2003)
Role	System Analyst
Correspondence Address	55 Hollins Lane Marple Bridge Cheshire SK6 5DA

Director Name	Jane Margaret Barlow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(63 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	34 Woodend Lane Hyde SK14 1DT

Director Name	Stephen Ward
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(63 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2000)
Role	Accountant
Correspondence Address	104 Briar Hill Court Briar Hill Way Salford Lancashire M6 5NE

Director Name	Mr David George Muench McMi Miosh
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(63 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office Adamson Industrial Estate Croft Street Hyde Cheshire SK14 1EE

Secretary Name	Stephen Ward
Nationality	British
Status	Resigned
Appointed	19 July 1999(63 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2000)
Role	Accountant
Correspondence Address	104 Briar Hill Court Briar Hill Way Salford Lancashire M6 5NE

Secretary Name	Mr Edgar Barlow Fca
Nationality	British
Status	Resigned
Appointed	16 November 2000(64 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 December 2009)
Role	Company Director
Correspondence Address	Estate Office Adamson Industrial Estate Croft Street Hyde Cheshire SK14 1EE

Contact

Website	adamson-property.co.uk

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

947.6k at £0.2	E. Barlow 80.17% Ordinary
69.9k at £0.2	Mr J.d. Adamson 5.91% Ordinary
47k at £0.2	Mrs J.r. Bennett 3.98% Ordinary
45.8k at £0.2	A.j. Sparks 3.88% Ordinary
12.6k at £0.2	Daniel James Adamson 1.07% Ordinary
12.6k at £0.2	Katherine Elizabeth Whitehead 1.07% Ordinary
9.4k at £0.2	Anna Elizabeth Bennett 0.79% Ordinary
9.4k at £0.2	Ian George Barry Bennett 0.79% Ordinary
6.6k at £0.2	Mrs A.o. Coulter 0.55% Ordinary
6.3k at £0.2	Janice Kathryn Mock 0.53% Ordinary
6.3k at £0.2	Sarah Jane Caldwell 0.53% Ordinary
3k at £0.2	Miss S. Bennett 0.26% Ordinary
1.8k at £0.2	Executors Of E.m. Mcmahon 0.16% Ordinary
1.4k at £0.2	Mrs Judith Ann Harnor 0.12% Ordinary
922 at £0.2	Dr J.m. Simpson 0.08% Ordinary
914 at £0.2	Executors Of H.p. Bullock 0.08% Ordinary
273 at £0.2	H.c. Simpson 0.02% Ordinary

Financials

Year	2014
Net Worth	£4,641,147
Cash	£10,990
Current Liabilities	£154,564

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

30 March 1990	Delivered on: 3 April 1990 Satisfied on: 8 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11 vaughan industrial estate, vaughan street, west gorton, greater manchester title no: gm 336547 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1985	Delivered on: 19 April 1985 Satisfied on: 9 May 1990 Persons entitled: Edgar Barlow Classification: Debenture Secured details: Â£40,000. Particulars: Property & premises at raglan street, hyde. Together with all buildings now or hereafter erected thereon and all fixtures plant & machinery now or hereafter affixed thereto.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1985	Delivered on: 30 March 1985 Satisfied on: 9 May 1990 Persons entitled: Worknorth Limited Classification: Fixed and floating charge Secured details: Â£50,000. Particulars: Fixed charge on plant machinery & book debts floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 March 1984	Delivered on: 27 March 1984 Persons entitled: E. Barlow Classification: Mortgage debenture Secured details: Â£7,500. Particulars: The factory offices and other buildings situate off croft street, hyde, cheshirefloating charge over all property and assets present and future including uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
21 March 1984	Delivered on: 27 March 1984 Satisfied on: 9 May 1990 Persons entitled: D. R. James Classification: Mortgage debenture Secured details: Â£7,500. Particulars: Factory offices and other building situate off croft street, hyde, cheshire together with plant machinery fixtures floating charge over teh all property and assets present and future inlcluding uncalled capital. Fully Satisfied
7 February 1980	Delivered on: 21 February 1980 Satisfied on: 9 May 1990 Persons entitled: National Westminster Bank PLC Classification: Standard security was presented for registration at register of sasines Secured details: For securing all monies due or to become due from the company to the chargee. Particulars: The following areas at park st motherwell 2 roods 7 poles and 24 yards under exception of 21 yards 6 yards 3,143 sq yds 2 roods, 4 poles (see doc m 111 for further details). Fully Satisfied
16 February 1979	Delivered on: 27 February 1979 Satisfied on: 8 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at hyde in the county of greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1998	Delivered on: 18 March 1998 Satisfied on: 8 June 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
16 November 1978	Delivered on: 23 November 1978 Satisfied on: 8 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory offices and other buildings situate at hyde in greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1998	Delivered on: 18 March 1998 Satisfied on: 8 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 11 vaughan industrial estate vaughan street west gorton manchester greater manchester t/n GM336547. Fully Satisfied
10 March 1998	Delivered on: 18 March 1998 Satisfied on: 8 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two plots of land near raglan street hyde greater manchester. Fully Satisfied
10 March 1998	Delivered on: 18 March 1998 Satisfied on: 8 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings k/a adamson industrial estate hyde greater manchester. Fully Satisfied
10 March 1998	Delivered on: 18 March 1998 Satisfied on: 8 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings k/a adamson industrial estate hyde graeter manchester. Fully Satisfied
10 March 1998	Delivered on: 18 March 1998 Satisfied on: 8 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings k/a adamson industrial estate hyde greater manchester. Fully Satisfied
10 March 1998	Delivered on: 18 March 1998 Satisfied on: 8 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings k/a adamson industrial estate hyde greater manchester. Fully Satisfied
10 March 1998	Delivered on: 18 March 1998 Satisfied on: 8 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings k/a adamson industrial estate hyde greater manchester. Fully Satisfied
1 December 1993	Delivered on: 9 December 1993 Satisfied on: 8 June 2002 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dated 13TH november 1978 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Manchester furnace adamson 14' o" oil fired plate heating furnace no. 1 manchester furnace adamson 14' o" oil fired plate heating furnace no. 2. see the mortgage charge document for full details. Fully Satisfied
10 May 1990	Delivered on: 15 May 1990 Satisfied on: 5 March 2003 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£150,000 and all other moneys due or to become due from the company to the chargee. Particulars: Adamsons 12 in x 20FT hydrantin accumulator E5 adamsons 12 in x 20FT hydraulir accumulator E6 (see schedule attached to form 395 for full details). Fully Satisfied
23 April 1990	Delivered on: 26 April 1990 Satisfied on: 30 May 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 November 1978	Delivered on: 15 November 1978 Satisfied on: 22 August 1998 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied

Filing History

26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
17 June 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (8 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 June 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
16 March 2016	Termination of appointment of Edgar Barlow Fca as a director on 7 March 2016 (1 page)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 295,479 (5 pages)
29 June 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
25 December 2014	Director's details changed for Mr Andrew John Sparks on 1 January 2014 (2 pages)
25 December 2014	Secretary's details changed for Mr Andrew John Sparks on 1 January 2014 (1 page)
25 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-25 GBP 295,479 (5 pages)
25 December 2014	Director's details changed for Mr Andrew John Sparks on 1 January 2014 (2 pages)
25 December 2014	Secretary's details changed for Mr Andrew John Sparks on 1 January 2014 (1 page)
24 October 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
1 September 2014	Termination of appointment of David George Muench Mcmi Miosh as a director on 31 March 2014 (1 page)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 295,479 (6 pages)
26 June 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2011	Termination of appointment of Edgar Barlow Fca as a secretary (1 page)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Appointment of Mr Andrew John Sparks as a secretary (1 page)
17 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 May 2010	Auditor's resignation (1 page)
10 March 2010	Auditor's resignation (1 page)
31 January 2010	Director's details changed for Mr Edgar Barlow on 29 January 2010 (2 pages)
31 January 2010	Director's details changed for Mr David George Muench on 29 January 2010 (2 pages)
30 January 2010	Secretary's details changed for Mr Edgar Barlow on 29 January 2010 (1 page)
27 January 2010	Director's details changed for David George Muench on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edgar Barlow on 1 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Edgar Barlow on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Edgar Barlow on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Andrew John Sparks on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Andrew John Sparks on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edgar Barlow on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for David George Muench on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (9 pages)
14 August 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
17 December 2008	Return made up to 13/12/08; full list of members (8 pages)
22 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 January 2008	Return made up to 13/12/07; no change of members (7 pages)
18 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 January 2007	Return made up to 13/12/06; full list of members (12 pages)
5 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
3 January 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
6 January 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 363(288) ‐ Director's particulars changed (12 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 January 2004	Return made up to 13/12/03; full list of members (12 pages)
28 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
15 April 2003	Director resigned (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Return made up to 13/12/02; full list of members (13 pages)
19 December 2002	Secretary resigned;director resigned (1 page)
12 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2002	Director resigned (1 page)
12 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary resigned (13 pages)
21 January 2001	New secretary appointed (2 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
11 August 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
15 December 1998	Return made up to 13/12/98; no change of members 363(287) ‐ Registered office changed on 15/12/98 (4 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
23 December 1997	Return made up to 13/12/97; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
31 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
10 January 1997	Return made up to 13/12/96; full list of members (4 pages)
31 May 1996	Return made up to 13/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
5 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
30 November 1994	Full group accounts made up to 31 March 1994 (26 pages)
18 November 1993	Full group accounts made up to 31 March 1993 (24 pages)
29 April 1993	Full group accounts made up to 31 March 1992 (23 pages)
15 May 1990	Particulars of mortgage/charge (14 pages)

Joseph Adamson (Hyde) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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