Adams Brothers (Super Transport) Limited

Company Name	Adams Brothers (Super Transport) Limited
Company Status	Dissolved
Company Number	00267219
Category	Private Limited Company
Incorporation Date	25 July 1932(91 years, 9 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alan Ernest Edward Adams
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1991(59 years, 5 months after company formation)
Appointment Duration	29 years, 3 months (closed 13 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ann Lesley Caroline Deighton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2012(79 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (closed 13 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Tracey Helen Campbell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2013(81 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 April 2021)
Role	House Wife
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Arthur David Denis Adams
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(59 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 1995)
Role	Company Director
Correspondence Address	9 Newton Court Old Windsor Windsor Berkshire SL4 2SN

Secretary Name	Sandra Diana Peta Adams
Nationality	British
Status	Resigned
Appointed	26 December 1991(59 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 April 2003)
Role	Company Director
Correspondence Address	North Court Lodsworth House Lodsworth Petworth West Sussex GU28 9BY

Secretary Name	Wendy Jane Spruce
Nationality	British
Status	Resigned
Appointed	06 April 2003(70 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 May 2013)
Role	Company Director
Correspondence Address	44 Hill Head Road Hill Head Fareham Hampshire PO14 3JL

Director Name	Wendy Jane Spruce
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(79 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.5k at £1	Andrew James Christopher Adams 20.96% Ordinary
1.5k at £1	Ann Lesley Caroline Deighton 20.96% Ordinary
1.1k at £1	Alan Ernest Edward Adams 15.21% Ordinary
1000 at £1	Executors Of Estate Of Wendy Spruce 14.29% Ordinary
1000 at £1	Richard Lindsey Adams 14.29% Ordinary
1000 at £1	Tracey Campbell 14.29% Ordinary
1 at £1	Andrew James Christopher Adams & Ann Lesley Caroline Deighton 0.01% Ordinary

Financials

Year	2014
Turnover	£20,000
Net Worth	£277,474
Cash	£248,004
Current Liabilities	£93,033

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

5 January 1965	Delivered on: 26 January 1965 Persons entitled: Barclays Bank Limited Classification: Instrument of charge Secured details: All monies due etc. Particulars: 1.1A, manorgate road kingston, surrey. Outstanding

Filing History

7 November 2017	Satisfaction of charge 1 in full (4 pages)
16 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
18 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 7,000 (5 pages)
28 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 7,000 (5 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
29 January 2014	Appointment of Tracey Campbell as a director (2 pages)
20 January 2014	Director's details changed for Alan Ernest Edward Adams on 28 November 2013 (2 pages)
20 January 2014	Termination of appointment of Wendy Spruce as a director (1 page)
20 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 7,000 (4 pages)
20 January 2014	Termination of appointment of Wendy Spruce as a secretary (1 page)
15 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
22 June 2012	Director's details changed for Lesley Deighton on 19 April 2012 (2 pages)
22 June 2012	Appointment of Lesley Deighton as a director (2 pages)
22 June 2012	Appointment of Wendy Jane Spruce as a director (2 pages)
25 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
27 October 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 October 2011 (1 page)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Alan Ernest Edward Adams on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Alan Ernest Edward Adams on 1 October 2009 (2 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Return made up to 29/11/08; full list of members (5 pages)
15 May 2008	Registered office changed on 15/05/2008 from neville house, 55 eden street kingston upon thames surrey KT1 1BW (1 page)
12 December 2007	Return made up to 29/11/07; full list of members (3 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 January 2007	Return made up to 29/11/06; full list of members (3 pages)
6 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 December 2005	Return made up to 29/11/05; full list of members (3 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 December 2004	Return made up to 29/11/04; full list of members (8 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
16 December 2003	Return made up to 08/12/03; full list of members (8 pages)
3 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 December 2002	Return made up to 17/12/02; full list of members (8 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 January 2002	Return made up to 17/12/01; full list of members (7 pages)
20 February 2001	Return made up to 19/12/00; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
4 April 2000	Return made up to 19/12/99; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
23 January 2000	Registered office changed on 23/01/00 from: 116 richmond road kingston-upon-thames surrey KT2 5EP (1 page)
27 January 1999	Return made up to 19/12/98; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 March 1998 (10 pages)
26 February 1998	Return made up to 19/12/97; full list of members (6 pages)
26 February 1998	Secretary's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
24 December 1996	Return made up to 19/12/96; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 March 1996 (13 pages)
11 January 1996	Return made up to 19/12/95; change of members (6 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	Director resigned (2 pages)
27 December 1986	Return made up to 24/12/86; full list of members (4 pages)

Adams Brothers (Super Transport) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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