Joseph Adshead (1983) Limited

Company Name	Joseph Adshead (1983) Limited
Directors	Joseph Robert Adshead and Mark Adshead
Company Status	Liquidation
Company Number	00373980
Category	Private Limited Company
Incorporation Date	16 May 1942(81 years, 5 months ago)
Previous Name	Joseph Adshead & Son Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Joseph Robert Adshead
Nationality	British
Status	Current
Appointed	01 March 2007(64 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	29 Robin Lane Chelford Macclesfield Cheshire SK11 9AZ

Director Name	Joseph Robert Adshead
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 August 2012(70 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	HGV Fitter
Country of Residence	England
Correspondence Address	29 Robin Lane Chelford Macclesfield Cheshire SK11 9AZ

Director Name	Mark Adshead
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(77 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT

Director Name	Edward Samuel Adshead
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(49 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Porth Colman Llangwnnadl Pwllheli Gwynedd LL53 8NT Wales

Director Name	James Edward Maddocks
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(49 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	Mere Farm Bollington Lane Nether Alderley Macclesfield Cheshire SK10 4TB

Secretary Name	James Edward Maddocks
Nationality	British
Status	Resigned
Appointed	25 November 1991(49 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	Mere Farm Bollington Lane Nether Alderley Macclesfield Cheshire SK10 4TB

Director Name	Judith Anne Adshead
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(51 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	Porth Colmon Llangwnnadl Pwllheli Gwynedd LL53 8NT Wales

Director Name	Edward Samuel Adshead
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(52 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 16 August 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	18 Chapel Croft Chelford Macclesfield Cheshire SK11 9SU

Director Name	Marjorie Elizabeth Maddocks
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(59 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Billet 4 Duke Street Chester CH1 1RP Wales

Director Name	Josephine Mary Clarke
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(59 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pump Cottage Oscroft Tarvin Chester

Secretary Name	Edward Samuel Adshead
Nationality	British
Status	Resigned
Appointed	03 April 2002(59 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Chapel Croft Chelford Macclesfield Cheshire SK11 9SU

Director Name	Jennifer Clarke
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(77 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT

Director Name	James Daniel Maddocks
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(77 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT

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

425 at £1	Judith Anne Adshead 42.50% Ordinary
39 at £1	Joseph Robert Adshead 3.90% Ordinary
38 at £1	Mark Adshead 3.80% Ordinary
246 at £1	Josephine Mary Clarke 24.60% Ordinary
124 at £1	Edward Crispin Maddocks 12.40% Ordinary
124 at £1	James Daniel Maddocks 12.40% Ordinary
1 at £1	Elaine Ferrar 0.10% Ordinary
1 at £1	Howard Clarke 0.10% Ordinary
1 at £1	James Edward Maddocks 0.10% Ordinary
1 at £1	Jennifer Clarke 0.10% Ordinary

Financials

Year	2014
Net Worth	£870,343
Cash	£128,858
Current Liabilities	£39,709

Accounts

Latest Accounts	30 March 2020 (3 years, 6 months ago)
Next Accounts Due	30 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	20 November 2020 (2 years, 10 months ago)
Next Return Due	4 December 2021 (overdue)

Charges

1 April 2018	Delivered on: 12 April 2018 Persons entitled: Brown Shipley & Co LTD Classification: A registered charge Particulars: None. Outstanding
28 June 2017	Delivered on: 5 July 2017 Persons entitled: Together Commercial Finance Limited (2058813) Classification: A registered charge Particulars: Swiss cottage, chelford road, nether alderley, SK10 4SZ (CH655628). Outstanding
28 June 2017	Delivered on: 5 July 2017 Persons entitled: Together Commercial Finance Limited (2058813) Classification: A registered charge Particulars: Swiss cottage, chelford road, nether alderley, macclesfield, SK10 4SZ (CH655628). Outstanding
22 October 1975	Delivered on: 29 October 1975 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: Land on the westerley side of and fronting to goastrey lane, wemlow, cheshire. Outstanding
27 May 1975	Delivered on: 4 June 1975 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: 1 plot of land in sandy lane, whisley, macclesfield, cheshire containing 4.074 acres 2 plots of land situate in and near sandy lane, whisley, cheshire containing 6.381 acres or thereabouts 3 plots of land at whisley, cheshire containing 3.015 acres (south view 4 plots of land fronting sandy lane, whisley, cheshire 7 acres 3 roods & 14 perches or thereabouts; 2.168 acres or thereabouts & 1.062 acres or thereabouts. Outstanding
7 September 1973	Delivered on: 17 September 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies now due etc. Particulars: All those plots of land forming part of whisley barn farm, henbury, cheshire (see doc 46 for details). Outstanding
8 March 1968	Delivered on: 22 March 1968 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies now due etc. Particulars: Birtles mill house farm, birtles, cheshire and land adjoining together with all fixed and moveable plant machinery and other fixtures implements and utensils whatsoever. Outstanding
23 February 1982	Delivered on: 4 March 1982 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: L/H property being part of mere farm quarry, chelford, cheshire comprised in a lease dated 6/11/81. Fully Satisfied

Filing History

14 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
14 December 2017	Notification of Judith Anne Adshead as a person with significant control on 6 April 2016 (2 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
5 July 2017	Registration of charge 003739800006, created on 28 June 2017 (6 pages)
5 July 2017	Registration of charge 003739800007, created on 28 June 2017 (13 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
4 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
5 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013	Termination of appointment of Edward Adshead as a secretary (1 page)
19 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 August 2012	Termination of appointment of Edward Adshead as a director (2 pages)
22 August 2012	Appointment of Joseph Robert Adshead as a director (3 pages)
10 July 2012	Termination of appointment of Marjorie Maddocks as a director (1 page)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 December 2009	Director's details changed for Josephine Mary Clarke on 25 November 2009 (2 pages)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Edward Samuel Adshead on 25 November 2009 (2 pages)
11 December 2009	Director's details changed for Marjorie Elizabeth Maddocks on 25 November 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Return made up to 25/11/08; full list of members (5 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2007	Return made up to 25/11/07; full list of members (4 pages)
23 March 2007	New secretary appointed (1 page)
7 December 2006	Return made up to 25/11/06; full list of members (8 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 December 2005	Return made up to 25/11/05; full list of members (8 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (8 pages)
11 December 2003	Return made up to 25/11/03; full list of members (8 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned;director resigned (1 page)
5 December 2001	Return made up to 25/11/01; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 November 2000	Return made up to 25/11/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 August 2000	Registered office changed on 29/08/00 from: 65/89 oxford street manchester M1 6HT (1 page)
20 December 1999	Return made up to 25/11/99; full list of members (5 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 December 1998	Return made up to 25/11/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Return made up to 25/11/97; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 December 1996	Return made up to 25/11/96; full list of members (6 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 December 1995	Return made up to 25/11/95; full list of members (6 pages)
21 April 1995	Director resigned;new director appointed (2 pages)

Joseph Adshead (1983) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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