Adamspubco Ltd in ABERDEEN

Adamspubco Ltd ABERDEEN

Founded in 2003, Adamspubco, classified under reg no. SC243929 is an active company. Currently registered at 5 Carden Place AB10 1UT, Aberdeen the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 9th May 2019 Adamspubco Ltd is no longer carrying the name E. Adams.

The firm has 2 directors, namely Philip A., Eric A.. Of them, Eric A. has been with the company the longest, being appointed on 14 February 2003 and Philip A. has been with the company for the least time - from 7 September 2012. As of 15 May 2024, there was 1 ex director - Ashley A.. There were no ex secretaries.

Adamspubco Ltd Address / Contact

Office Address	5 Carden Place
Town	Aberdeen
Post code	AB10 1UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC243929
Date of Incorporation	Fri, 14th Feb 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Infinity Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2019

Philip A.

Position: Director

Appointed: 07 September 2012

Eric A.

Position: Director

Appointed: 14 February 2003

Ashley A.

Position: Director

Appointed: 19 May 2016

Resigned: 01 September 2017

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 July 2011

Resigned: 23 September 2019

Davies Wood Summers Llp

Position: Corporate Secretary

Appointed: 01 May 2006

Resigned: 05 July 2011

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Philip A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Eric A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Philip A.

Notified on	17 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eric A.

Notified on	6 April 2016
Ceased on	17 November 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

E. Adams	May 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	69 290	76 896	78 459	37 420	5 769	78 347	142 364	3 937
Current Assets	163 445	215 659	159 127	145 908	27 751	151 215	203 163	102 209
Debtors	60 899	107 885	57 551	108 488	21 982	72 868	60 799	98 272
Net Assets Liabilities	77 185	41 064	42 593	64 947	-172 976	34 220	61 068	-268 756
Other Debtors	59 999	107 019	46 853	12 909	21 982	29 825	46 998	20 853
Property Plant Equipment	514 048	619 098	634 643	551 536	537 958	554 739	138 927	133 506
Total Inventories	33 256	30 878	23 117

Other
Amount Specific Advance Or Credit Directors	397	54 509			6 039	850	18 796	26 817
Amount Specific Advance Or Credit Made In Period Directors	397	10 000			6 039	27 611	37 346	27 068
Amount Specific Advance Or Credit Repaid In Period Directors	17 569	10 000			9 332	34 500	17 700	72 681
Accumulated Amortisation Impairment Intangible Assets	198 217	213 670	229 122	244 575	260 027	275 479	290 931	306 383
Accumulated Depreciation Impairment Property Plant Equipment	272 957	302 072	334 393	50 656	64 234	77 392	90 201	101 314
Amounts Owed By Group Undertakings							13 801	77 419
Average Number Employees During Period		26	22	25	3	3	3	3
Bank Borrowings Overdrafts	256 735	363 858	341 836	320 187	294 416	488 212	161 849	140 269
Creditors	256 735	509 691	486 211	531 670	482 161	530 712	196 943	164 605
Disposals Decrease In Depreciation Impairment Property Plant Equipment				312 695
Disposals Property Plant Equipment				372 127			403 003
Fixed Assets	624 875	714 472	714 565	616 005	586 975	588 304	157 040	136 167
Increase From Amortisation Charge For Year Intangible Assets		15 453	15 452	15 453	15 452	15 452	15 452	15 452
Increase From Depreciation Charge For Year Property Plant Equipment		29 115	32 321	28 958	13 578	13 158	12 809	11 113
Intangible Assets	110 827	95 374	79 922	64 469	49 017	33 565	18 113	2 661
Intangible Assets Gross Cost	309 044	309 044	309 044	309 044	309 044	309 044	309 044
Net Current Assets Liabilities	-276 395	-149 157	-165 350	-19 388	-277 790	-23 372	100 971	-240 318
Other Creditors	172 383	145 833	144 375	211 483	187 745	42 500	35 094	24 336
Other Investments Other Than Loans				-3
Other Taxation Social Security Payable	63 476	96 558	57 245	34 126	7 221	4 618	7 992	4 491
Property Plant Equipment Gross Cost	787 005	921 170	969 036	602 192	602 192	632 131	229 128	234 820
Provisions For Liabilities Balance Sheet Subtotal	14 560	14 560	20 411
Total Additions Including From Business Combinations Property Plant Equipment		134 165	47 866	5 283		29 939		5 692
Total Assets Less Current Liabilities	348 480	565 315	549 215	596 617	309 185	564 932	258 011	-104 151
Trade Creditors Trade Payables	79 668	90 124	105 063	40 123	42 068	34 401	45 221	31 613
Trade Debtors Trade Receivables	900	866	10 698	3 596

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 31st, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 31st, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 28th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 21st, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th May 2019 filed on: 9th, May 2019	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 24th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, November 2009	accounts	Free Download (9 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 26th February 2008 with shareholders record filed on: 26th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 16th March 2004 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2003	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2003	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2003	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 31st, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 31st, March 2003	resolution
RESOLUTIONS	Resolution of election filed on: 31st, March 2003	resolution
RESOLUTIONS	Resolution of election filed on: 31st, March 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 31st, March 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 31st, March 2003	resolution	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 4th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 4th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 25th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 25th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2003	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2003	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2003	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2003	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, February 2003	incorporation	Free Download (16 pages)

Adamspubco Ltd ABERDEEN

Adamspubco Ltd Address / Contact

Company Information / Profile

Company staff

Infinity Secretaries Limited

Philip A.

Eric A.

Ashley A.

Brodies Secretarial Services Limited

Davies Wood Summers Llp

People with significant control

Company previous names

Annual reports financial information

Company filings

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