Adams Associated Systems Limited in STAINES-UPON-THAMES

Adams Associated Systems Limited STAINES-UPON-THAMES

Adams Associated Systems started in year 2004 as Private Limited Company with registration number 05102622. The Adams Associated Systems company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Staines-upon-thames at 6 Cherry Orchard. Postal code: TW18 2DF.

The firm has one director. Simon A., appointed on 15 April 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Tracy A. who worked with the the firm until 6 June 2007.

Adams Associated Systems Limited Address / Contact

Office Address	6 Cherry Orchard
Town	Staines-upon-thames
Post code	TW18 2DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05102622
Date of Incorporation	Thu, 15th Apr 2004
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Simon A.

Position: Director

Appointed: 15 April 2004

Rachel A.

Position: Director

Appointed: 15 March 2011

Resigned: 28 November 2017

Martin Accountants Ltd

Position: Corporate Secretary

Appointed: 06 June 2007

Resigned: 09 November 2009

Mantel Nominees Limited

Position: Corporate Director

Appointed: 15 April 2004

Resigned: 15 April 2004

Mantel Secretaries Limited

Position: Corporate Secretary

Appointed: 15 April 2004

Resigned: 15 April 2004

Tracy A.

Position: Director

Appointed: 15 April 2004

Resigned: 16 April 2008

Tracy A.

Position: Secretary

Appointed: 15 April 2004

Resigned: 06 June 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Simon A. This PSC and has 75,01-100% shares.

Simon A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	965	3 026
Current Assets	21 892	23 425
Debtors	20 927	20 399
Net Assets Liabilities	30 368	22 922
Property Plant Equipment	37 653	35 239

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 371	21 478
Amounts Owed By Associates	18 328	18 616
Amounts Recoverable On Contracts	1 676
Average Number Employees During Period	1	1
Corporation Tax Payable		309
Creditors	16 149	13 869
Finance Lease Liabilities Present Value Total	16 149	13 869
Increase From Depreciation Charge For Year Property Plant Equipment		6 107
Net Current Assets Liabilities	9 103	8 157
Other Creditors	1 166	3 259
Other Taxation Social Security Payable	2 521	1 198
Prepayments	293	403
Property Plant Equipment Gross Cost	53 024	56 717
Provisions For Liabilities Balance Sheet Subtotal	239	6 605
Total Additions Including From Business Combinations Property Plant Equipment		3 693
Total Assets Less Current Liabilities	46 756	43 396
Trade Debtors Trade Receivables	630	1 380

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 27th, April 2021	accounts	Free Download (8 pages)
CH01	On Wed, 1st Apr 2020 director's details were changed filed on: 6th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 5th, February 2020	accounts	Free Download (8 pages)
AD01	Change of registered address from 3 Swallow Lane Swallow Lane Stoke Mandeville Aylesbury Buckinghamshire HP22 5UW on Thu, 2nd May 2019 to 6 Cherry Orchard Staines-upon-Thames TW18 2DF filed on: 2nd, May 2019	address	Free Download (1 page)
CH01	On Fri, 1st Mar 2019 director's details were changed filed on: 2nd, May 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 7th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 6th, February 2018	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 28th Nov 2017 filed on: 30th, November 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (7 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 16th, May 2016	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 16th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 13th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th May 2015: 100.00 GBP	capital
CH01	On Sun, 1st Feb 2015 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 53 Stag Way Fareham Hampshire PO15 6TW on Tue, 7th Apr 2015 to 3 Swallow Lane Swallow Lane Stoke Mandeville Aylesbury Buckinghamshire HP22 5UW filed on: 7th, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AD01	Change of registered address from 77 Whites Road Southampton SO19 7NR on Wed, 6th Aug 2014 to 53 Stag Way Fareham Hampshire PO15 6TW filed on: 6th, August 2014	address	Free Download (2 pages)
CH01	On Fri, 1st Aug 2014 director's details were changed filed on: 6th, August 2014	officers	Free Download (3 pages)
CH01	On Sun, 1st Jun 2014 director's details were changed filed on: 6th, August 2014	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 27th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 27th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 8th, May 2013	annual return	Free Download (4 pages)
CH01	On Sat, 1st Sep 2012 director's details were changed filed on: 8th, May 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 25th Feb 2013. Old Address: 38 Millbridge Gardens Southampton Hampshire SO19 8TF filed on: 25th, February 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 23rd Nov 2011. Old Address: 229 West Street Fareham Hampshire PO16 0HZ filed on: 23rd, November 2011	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 11th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AP01	On Mon, 4th Apr 2011 new director was appointed. filed on: 4th, April 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 2nd, December 2010	accounts	Free Download (8 pages)
CH01	On Thu, 15th Apr 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, April 2010	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Wed, 20th Jan 2010 filed on: 20th, January 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 20th Jan 2010. Old Address: 5 Frederick Place Weymouth Dorset DT4 8HQ filed on: 20th, January 2010	address	Free Download (2 pages)
288b	On Mon, 22nd Jun 2009 Appointment terminated director filed on: 22nd, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 19th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, March 2008	accounts	Free Download (6 pages)
288b	On Tue, 18th Dec 2007 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On Tue, 18th Dec 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On Tue, 18th Dec 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, June 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 14th Jun 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 14th Jun 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 14th Jun 2005	annual return
288b	On Fri, 23rd Apr 2004 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On Fri, 23rd Apr 2004 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288a	On Fri, 23rd Apr 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On Fri, 23rd Apr 2004 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On Fri, 23rd Apr 2004 New secretary appointed;new director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288b	On Fri, 23rd Apr 2004 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On Fri, 23rd Apr 2004 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288a	On Fri, 23rd Apr 2004 New secretary appointed;new director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 23/04/04 from: 16 winchester walk london SE1 9AQ filed on: 23rd, April 2004	address	Free Download (1 page)
287	Registered office changed on 23/04/04 from: 16 winchester walk london SE1 9AQ filed on: 23rd, April 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2004	incorporation	Free Download (13 pages)

Adams Associated Systems Limited STAINES-UPON-THAMES

Adams Associated Systems Limited Address / Contact

Company Information / Profile

Company staff

Simon A.

Rachel A.

Martin Accountants Ltd

Mantel Nominees Limited

Mantel Secretaries Limited

Tracy A.

Tracy A.

People with significant control

Annual reports financial information

Company filings

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