| Company Name | Adkins Associates Limited |
|---|---|
| Company Status | Active |
| Company Number | 04138671 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 3 months ago) |
| Previous Name | Stephen A Adkins Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Alfred Adkins |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
| Secretary Name | Susan Adkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
| Director Name | Mrs Susan Adkins |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2016(15 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
| Director Name | Mr Wayne Adkins |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2016(15 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.stephenaadkins.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01327 856946 |
| Telephone region | Daventry |
Location
| Registered Address | 16 Upper Woburn Place London WC1H 0AF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,879 |
| Cash | £39,986 |
| Current Liabilities | £73,526 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 12 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 22 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 September 2018 | Registered office address changed from Park Lodge High Street Whittlebury Towcester Northamptonshire NN12 8XH to 16 Upper Woburn Place London WC1H 0AF on 19 September 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 18 April 2017 | Appointment of Mrs Susan Adkins as a director on 16 November 2016 (2 pages) |
| 18 April 2017 | Appointment of Mrs Susan Adkins as a director on 16 November 2016 (2 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 16 November 2016 | Appointment of Mr Wayne Adkins as a director on 16 November 2016 (2 pages) |
| 16 November 2016 | Appointment of Mr Wayne Adkins as a director on 16 November 2016 (2 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 June 2016 | Company name changed stephen a adkins LIMITED\certificate issued on 20/06/16
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| 20 June 2016 | Company name changed stephen a adkins LIMITED\certificate issued on 20/06/16
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| 3 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 3 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 January 2015 | Director's details changed for Mr Stephen Alfred Adkins on 17 July 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Secretary's details changed for Susan Adkins on 17 July 2014 (1 page) |
| 29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Secretary's details changed for Susan Adkins on 17 July 2014 (1 page) |
| 29 January 2015 | Director's details changed for Mr Stephen Alfred Adkins on 17 July 2014 (2 pages) |
| 11 July 2014 | Change of share class name or designation (2 pages) |
| 11 July 2014 | Resolutions
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| 11 July 2014 | Resolutions
|
| 11 July 2014 | Change of share class name or designation (2 pages) |
| 10 July 2014 | Registered office address changed from 36 Canonbury, Monkston Park Milton Keynes Buckinghamshire MK10 9PY on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 36 Canonbury, Monkston Park Milton Keynes Buckinghamshire MK10 9PY on 10 July 2014 (1 page) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 June 2012 | Resolutions
|
| 20 June 2012 | Statement of capital following an allotment of shares on 1 January 2012
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| 20 June 2012 | Statement of capital following an allotment of shares on 1 January 2012
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| 20 June 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 20 June 2012 | Resolutions
|
| 13 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 February 2007 | Secretary's particulars changed (1 page) |
| 9 February 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 12 January 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Secretary's particulars changed (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 43 middlewood drive middlewood sheffield yorkshire S6 1TX (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 43 middlewood drive middlewood sheffield yorkshire S6 1TX (1 page) |
| 10 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 7 January 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 27 April 2004 | Director's particulars changed (1 page) |
| 27 April 2004 | Secretary's particulars changed (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 5 westminster grove prescot liverpool merseyside L34 1PL (1 page) |
| 27 April 2004 | Director's particulars changed (1 page) |
| 27 April 2004 | Secretary's particulars changed (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 5 westminster grove prescot liverpool merseyside L34 1PL (1 page) |
| 19 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 17 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 13 November 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 November 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Incorporation (15 pages) |
| 10 January 2001 | Incorporation (15 pages) |