Adams Watkins & Co Limited

Company Name	Adams Watkins & Co Limited
Director	Gethyn Carr
Company Status	Active
Company Number	04861453
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)
Previous Names	E.G.I Services Limited and Hudson Conway And Co (Kent) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Gethyn Carr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	Wales
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Director Name	Lynette Youens
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Secretary Name	Elena Carr
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 West End Avenue Porthcawl Mid Glamorgan CF36 3NG Wales

Secretary Name	Samuel Kwame Riley Poku
Nationality	British
Status	Resigned
Appointed	02 May 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	117a Springbank Road Hither Green Lewisham London SE13 6SS

Director Name	Gathyn Carr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 November 2008)
Role	Accountant
Correspondence Address	3 Penny Cress Road Minster On Sea Kent ME12 3AN

Secretary Name	Mrs Elena Carr
Status	Resigned
Appointed	20 January 2010(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Director Name	Mr Gethyn Carr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Director Name	Mr Gethyn Carr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(8 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Director Name	Mrs Liubov Vasylenko
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	07 February 2013(9 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 2013)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Director Name	Mr Gethyn Carr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2014)
Role	Chartered Certified Accountant
Country of Residence	Austria
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Director Name	Mrs Lynette Youens
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2019)
Role	Retired
Country of Residence	Wales
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Director Name	Mrs Elena Carr
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2020)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Director Name	Mrs Lynette Youens
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2024(20 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 February 2024)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Contact

Website	adamswatkins.co.uk

Location

Registered Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Lynette Youens 40.00% Ordinary
30 at £1	Elena Boyko 30.00% Ordinary
30 at £1	Lyubov Vasylenko 30.00% Ordinary

Financials

Year	2014
Net Worth	£132
Cash	£4,934
Current Liabilities	£23,952

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

16 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
14 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
28 November 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
27 September 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
15 May 2020	Cessation of Elena Carr as a person with significant control on 13 May 2020 (1 page)
15 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
5 May 2020	Termination of appointment of Elena Carr as a director on 4 May 2020 (1 page)
4 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 February 2019	Appointment of Mrs Elena Carr as a director on 31 January 2019 (2 pages)
6 February 2019	Cessation of Lynnette Youens as a person with significant control on 31 January 2019 (1 page)
6 February 2019	Termination of appointment of Lynette Youens as a director on 31 January 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
30 December 2018	Notification of Gethyn Carr as a person with significant control on 1 December 2018 (2 pages)
30 December 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
30 December 2018	Notification of Elena Carr as a person with significant control on 1 December 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
1 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 January 2016	Appointment of Mr Gethyn Carr as a director on 1 December 2015 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Appointment of Mr Gethyn Carr as a director on 1 December 2015 (2 pages)
29 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
13 December 2014	Termination of appointment of Gethyn Carr as a director on 6 December 2014 (1 page)
13 December 2014	Termination of appointment of Gethyn Carr as a director on 6 December 2014 (1 page)
13 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (3 pages)
13 December 2014	Termination of appointment of Gethyn Carr as a director on 6 December 2014 (1 page)
13 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (3 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
28 October 2014	Termination of appointment of Elena Carr as a director on 30 September 2014 (1 page)
28 October 2014	Termination of appointment of Elena Carr as a director on 30 September 2014 (1 page)
26 June 2014	Appointment of Mrs Lynette Youens as a director (2 pages)
26 June 2014	Appointment of Mrs Lynette Youens as a director (2 pages)
27 May 2014	Appointment of Mrs Elena Carr as a director (2 pages)
27 May 2014	Appointment of Mrs Elena Carr as a director (2 pages)
27 May 2014	Termination of appointment of Lynette Youens as a director (1 page)
27 May 2014	Termination of appointment of Lynette Youens as a director (1 page)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
14 October 2013	Appointment of Mr Gethyn Carr as a director (2 pages)
14 October 2013	Appointment of Mr Gethyn Carr as a director (2 pages)
12 October 2013	Termination of appointment of Liubov Vasylenko as a director (1 page)
12 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 October 2013	Termination of appointment of Liubov Vasylenko as a director (1 page)
12 October 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
14 March 2013	Appointment of Mrs Liubov Vasylenko as a director (2 pages)
14 March 2013	Appointment of Mrs Liubov Vasylenko as a director (2 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 February 2013	Termination of appointment of Gethyn Carr as a director (1 page)
7 February 2013	Termination of appointment of Gethyn Carr as a director (1 page)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 March 2012	Appointment of Mr Gethyn Carr as a director (2 pages)
12 March 2012	Appointment of Mr Gethyn Carr as a director (2 pages)
31 July 2011	Termination of appointment of Gethyn Carr as a director (1 page)
31 July 2011	Termination of appointment of Gethyn Carr as a director (1 page)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Termination of appointment of Elena Carr as a secretary (1 page)
26 May 2011	Termination of appointment of Elena Carr as a secretary (1 page)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Lynette Youens on 1 August 2010 (2 pages)
13 August 2010	Director's details changed for Lynette Youens on 1 August 2010 (2 pages)
13 August 2010	Director's details changed for Lynette Youens on 1 August 2010 (2 pages)
20 May 2010	Appointment of Mr Gethyn Carr as a director (2 pages)
20 May 2010	Appointment of Mr Gethyn Carr as a director (2 pages)
21 January 2010	Termination of appointment of Samuel Riley Poku as a secretary (1 page)
21 January 2010	Termination of appointment of Samuel Riley Poku as a secretary (1 page)
21 January 2010	Appointment of Mrs Elena Carr as a secretary (1 page)
21 January 2010	Appointment of Mrs Elena Carr as a secretary (1 page)
8 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 August 2009	Return made up to 08/08/09; full list of members (3 pages)
21 August 2009	Return made up to 08/08/09; full list of members (3 pages)
2 December 2008	Appointment terminated director gathyn carr (1 page)
2 December 2008	Appointment terminated director gathyn carr (1 page)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 August 2008	Return made up to 08/08/08; full list of members (3 pages)
26 August 2008	Return made up to 08/08/08; full list of members (3 pages)
20 June 2008	Director appointed gathyn carr (1 page)
20 June 2008	Director appointed gathyn carr (1 page)
2 December 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
23 August 2007	Return made up to 08/08/07; full list of members (2 pages)
23 August 2007	Return made up to 08/08/07; full list of members (2 pages)
4 May 2007	Company name changed hudson conway and co (kent) limi ted\certificate issued on 04/05/07 (2 pages)
4 May 2007	Company name changed hudson conway and co (kent) limi ted\certificate issued on 04/05/07 (2 pages)
11 April 2007	Registered office changed on 11/04/07 from: 8 saint katherines road torre torquay TQ1 4DE (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 8 saint katherines road torre torquay TQ1 4DE (1 page)
27 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
23 August 2006	Return made up to 08/08/06; full list of members (2 pages)
23 August 2006	Return made up to 08/08/06; full list of members (2 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
10 May 2006	Company name changed E.G.i services LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006	Company name changed E.G.i services LIMITED\certificate issued on 10/05/06 (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
8 March 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
1 September 2005	Return made up to 08/08/05; full list of members (2 pages)
1 September 2005	Return made up to 08/08/05; full list of members (2 pages)
11 March 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
13 September 2004	Return made up to 08/08/04; full list of members (6 pages)
13 September 2004	Return made up to 08/08/04; full list of members (6 pages)
30 September 2003	New secretary appointed (3 pages)
30 September 2003	New secretary appointed (3 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
3 September 2003	Ad 08/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2003	Ad 08/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Registered office changed on 02/09/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Registered office changed on 02/09/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
8 August 2003	Incorporation (12 pages)
8 August 2003	Incorporation (12 pages)

Adams Watkins & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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