Adams And Oliver Limited in London Road STAINES-UPON-THAMES - TW18 4AX

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Adams And Oliver Limited STAINES-UPON-THAMES

Adams And Oliver started in year 2002 as Private Limited Company with registration number 04525279. The Adams And Oliver company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Staines-upon-thames at Centurion House. Postal code: TW18 4AX. Since 2007-10-03 Adams And Oliver Limited is no longer carrying the name Adams Oliver Resourcing Partners.

At the moment there are 2 directors in the the company, namely John W. and David B.. In addition one secretary - Lorraine H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adams And Oliver Limited Address / Contact

Office Address	Centurion House
Office Address2	London Road
Town	Staines-upon-thames
Post code	TW18 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04525279
Date of Incorporation	Tue, 3rd Sep 2002
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

John W.

Position: Director

Appointed: 20 December 2022

Lorraine H.

Position: Secretary

Appointed: 01 February 2020

David B.

Position: Director

Appointed: 15 August 2007

Scott P.

Position: Director

Appointed: 24 October 2012

Resigned: 28 January 2020

Christine B.

Position: Secretary

Appointed: 31 December 2008

Resigned: 07 July 2011

Christine B.

Position: Director

Appointed: 31 December 2008

Resigned: 07 July 2011

Mark L.

Position: Secretary

Appointed: 02 August 2004

Resigned: 31 December 2008

Sarah B.

Position: Secretary

Appointed: 03 September 2002

Resigned: 02 August 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

Sarah B.

Position: Director

Appointed: 03 September 2002

Resigned: 02 August 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2002

Resigned: 03 September 2002

Mark L.

Position: Director

Appointed: 03 September 2002

Resigned: 31 December 2008

Johan S.

Position: Director

Appointed: 03 September 2002

Resigned: 15 August 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Jennifer B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Scott P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer B.

Notified on	21 December 2021
Nature of control:	25-50% voting rights 25-50% shares

David B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Scott P.

Notified on	6 April 2016
Ceased on	28 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Adams Oliver Resourcing Partners	October 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	44 339	22 238	122 128

Balance Sheet
Cash Bank On Hand			26 673	27 482	3 421	106 126	143 791	9 557	84 468	139 145
Current Assets	1 131 846	762 012	2 005 872	1 196 000	1 527 667	1 751 158	1 608 752	918 221	1 529 766	2 332 398
Debtors	1 049 621	760 695	1 979 199	1 168 518	1 524 246	1 645 032	1 464 961	908 664	1 445 298	2 193 253
Net Assets Liabilities						162 957	443 640	84 223	165 894	577 112
Other Debtors								524 048	716 147	199 490
Property Plant Equipment			4 061	813	1 529	1 145	18 039	8 885	7 962	34 604
Cash Bank In Hand	82 225	1 317	26 673
Intangible Fixed Assets		15 692	11 769
Tangible Fixed Assets	954	3 939	4 061

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	44 329	22 228	122 118
Shareholder Funds	44 339	22 238	122 128

Other
Accumulated Amortisation Impairment Intangible Assets			17 846	21 769	25 692	29 615	29 615	29 615	33 355	17 480
Accumulated Depreciation Impairment Property Plant Equipment			23 600	26 848	17 671	18 055	16 133	23 382	28 708	45 090
Average Number Employees During Period			21	18	14	13	14	18	18	24
Bank Borrowings Overdrafts			636 988	275 666	453 302	599 703	477 935	212 500	143 750	506 770
Corporation Tax Payable								31 092	21 070	139 332
Corporation Tax Recoverable			39 447	77 681	88 464	88 218	83 926	88 218	88 218	88 959
Creditors			1 899 574	1 191 739	1 512 528	1 589 346	1 180 466	212 500	143 750	1 925
Fixed Assets	954	19 631	15 830	8 659	5 452	1 145	18 039	8 885	22 922	45 824
Increase From Amortisation Charge For Year Intangible Assets				3 923	3 923	3 923			3 740	3 740
Increase From Depreciation Charge For Year Property Plant Equipment				3 248	505	384	10 027	9 154	5 326	16 382
Intangible Assets			11 769	7 846	3 923				14 960	11 220
Intangible Assets Gross Cost			29 615	29 615	29 615	29 615	29 615	29 615	48 315	28 700
Net Current Assets Liabilities	43 385	2 607	106 298	4 261	15 139	161 812	428 286	288 967	288 092	534 033
Other Creditors			73 743	58 134	36 645	31 158	41 939	89 808	261 970	1 925
Other Disposals Decrease In Amortisation Impairment Intangible Assets										19 615
Other Disposals Intangible Assets										19 615
Other Taxation Social Security Payable			148 833	167 166	115 227	180 571	126 522	59 214	118 999	137 850
Property Plant Equipment Gross Cost			27 661	27 661	19 200	19 200	34 172	32 267	36 670	79 694
Provisions For Liabilities Balance Sheet Subtotal							2 685	1 129	1 370	820
Total Additions Including From Business Combinations Property Plant Equipment					1 221		26 921		4 403	43 024
Total Assets Less Current Liabilities	44 339	22 238	122 128	12 920	20 591	162 957	446 325	297 852	311 014	579 857
Trade Creditors Trade Payables			1 040 010	690 773	907 354	777 914	534 070	290 266	713 106	969 665
Trade Debtors Trade Receivables			1 574 957	738 895	925 202	1 048 543	850 881	296 398	640 933	1 904 804
Amount Specific Advance Or Credit Directors		132 571	182 850	234 376	262 799	256 397	272 044
Amount Specific Advance Or Credit Made In Period Directors			50 279	51 526	28 423	4 167	15 647
Amount Specific Advance Or Credit Repaid In Period Directors				12 583		6 402	17 167	272 044
Amounts Owed By Group Undertakings			64 642
Creditors Due Within One Year	1 088 461	759 405	1 899 574
Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 682		11 949	1 905
Disposals Property Plant Equipment					9 682		11 949	1 905
Intangible Fixed Assets Additions		19 615
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	13 923	17 846
Intangible Fixed Assets Amortisation Charged In Period		3 923	3 923
Intangible Fixed Assets Cost Or Valuation	10 000	29 615
Number Shares Allotted		100	100
Number Shares Issued But Not Fully Paid				100	100	100	100	75
Par Value Share		0	0	0	0	0	0	0
Prepayments			52 744	65 590	191 049	189 374	210 086	515 503
Secured Debts	591 496	298 990	636 988
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Additions		5 504	4 254
Tangible Fixed Assets Cost Or Valuation	28 056	33 560	27 661
Tangible Fixed Assets Depreciation	27 102	29 621	23 600
Tangible Fixed Assets Depreciation Charged In Period		2 519	4 132
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			10 153
Tangible Fixed Assets Disposals			10 153
Advances Credits Directors	69 094	132 571	182 850
Advances Credits Made In Period Directors	60 613	63 477
Advances Credits Repaid In Period Directors		27 698
Recoverable Value-added Tax								8 545

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 14th, November 2022	incorporation	Free Download (44 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-01: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-29: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-02: 10.00 GBP	capital
AA	Small company accounts for the period up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 28th, August 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 8th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-13 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2009-09-30 to 2009-12-31 filed on: 6th, October 2009	accounts	Free Download (1 page)
363a	Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 15th, April 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 24th, June 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-09-26 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, December 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-09-16 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 11th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 11th, March 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 6th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 6th, January 2004	accounts	Free Download (1 page)
363s	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-10-10 (Director's particulars changed)	annual return
363s	Period up to 2003-10-10 - Annual return with full member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-10-10 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 25th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 25th, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, September 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 3rd, September 2002	incorporation	Free Download (20 pages)

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