| Company Name | W.H. Adams Limited |
|---|---|
| Directors | Charles William Adams and Jane Margaret Clegg |
| Company Status | Active |
| Company Number | 00489140 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1950(73 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Charles William Adams |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(41 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Co Director |
| Country of Residence | Wales |
| Correspondence Address | 34 Belmont Road Bangor Gwynedd LL57 2LL Wales |
| Director Name | Jane Margaret Clegg |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(41 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Belmont Road Bangor Gwynedd LL57 2LL Wales |
| Secretary Name | Jane Margaret Clegg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(41 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Belmont Road Bangor Gwynedd LL57 2LL Wales |
Location
| Registered Address | Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Charles William Adams 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Jane Margaret Clegg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,714 |
| Cash | £100 |
| Current Liabilities | £9,907 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 23 April 1997 | Delivered on: 30 April 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 12 August 1969 | Delivered on: 15 August 1969 Persons entitled: Consumer Credit Corporation LTD. Classification: Mortgage Secured details: £5,000 & all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goodwill & connection of the business or businesses carried on at 30,32, 30A & 32A. high street, llangefni, anglesey. & the benefit of all licences therewith. Outstanding |
| 19 August 1955 | Delivered on: 7 September 1955 Persons entitled: Leicester Permanent Building Society. Classification: Mortgage Secured details: £1,800. Particulars: "Natslia",garnedd pentir, cavernarfon. Outstanding |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 6 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 16 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 15 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (15 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 21 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 25 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 October 2012 | Director's details changed for Jane Margaret Clegg on 29 September 2012 (2 pages) |
| 8 October 2012 | Secretary's details changed for Jane Margaret Clegg on 29 September 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Jane Margaret Clegg on 29 September 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Secretary's details changed for Jane Margaret Clegg on 29 September 2012 (2 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 October 2010 | Director's details changed for Jane Margaret Clegg on 30 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Director's details changed for Jane Margaret Clegg on 30 September 2010 (2 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 7 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 7 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: gatley read prince of wales house 2 bleasby street oldham OL4 2AJ (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: gatley read prince of wales house 2 bleasby street oldham OL4 2AJ (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 26 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 23 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 4 December 2002 | Return made up to 30/09/02; full list of members
|
| 4 December 2002 | Return made up to 30/09/02; full list of members
|
| 6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 21 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 22 November 1999 | Return made up to 30/09/99; full list of members
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| 22 November 1999 | Return made up to 30/09/99; full list of members
|
| 14 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 15 January 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 29 September 1997 | Return made up to 30/09/97; no change of members
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| 29 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 29 September 1997 | Return made up to 30/09/97; no change of members
|
| 29 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 30 April 1997 | Particulars of mortgage/charge (3 pages) |
| 30 April 1997 | Particulars of mortgage/charge (3 pages) |
| 24 October 1996 | Return made up to 30/09/96; full list of members
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| 24 October 1996 | Return made up to 30/09/96; full list of members
|
| 24 October 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 30 November 1995 | Return made up to 30/09/95; change of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 30 November 1995 | Return made up to 30/09/95; change of members (6 pages) |