A.R.Adams (Funeral Directors) Limited

Company Name	A.R.Adams (Funeral Directors) Limited
Company Status	Active
Company Number	00486486
Category	Private Limited Company
Incorporation Date	20 September 1950(73 years ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	June Barbara O'Dwyer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(41 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Secretary
Correspondence Address	117 High Street Rayleigh Essex SS6 7QA

Director Name	Mrs Kathleen Elizabeth Steers
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(41 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Secretary
Correspondence Address	10 Lady Winfrieds Walk Northampton NN3 9EE

Director Name	Mr Bradley Richard Adams
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 November 2007(57 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Funeral Director
Correspondence Address	117 High Street Rayleigh Essex SS6 7QA

Director Name	Ms Donna Marie Adams
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 February 2014(63 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Meridian Point 445 Southchurch Road Southend On Sea Essex SS1 2EB

Director Name	Mr Luke Robert Adams
Date of Birth	December 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 February 2014(63 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	141-143 The Broadway Thorpe Bay Southend On Sea Essex SS1 3EX

Director Name	Mrs Samantha Jayne Anslow
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 February 2014(63 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 High Street Rayleigh Essex SS6 7QA

Secretary Name	Mrs Samantha Anslow
Status	Current
Appointed	27 November 2019(69 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	117 High Street Rayleigh Essex SS6 7QA

Director Name	Mr David Richard Adams
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 13 February 2014)
Role	Funeral Director
Correspondence Address	117 High Street Rayleigh Essex SS6 7QA

Secretary Name	June Barbara O'Dwyer
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 3 months after company formation)
Appointment Duration	27 years, 11 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	117 High Street Rayleigh Essex SS6 7QA

Contact

Website	www.aradams.co.uk
Telephone	01702 586383
Telephone region	Southend-on-Sea

Location

Registered Address	117 High Street Rayleigh Essex SS6 7QA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Shareholders

26.2k at £1	Mr Bradley Richard Adams 25.74% Ordinary A
26.2k at £1	Mrs June Barbara O'dwyer 25.74% Ordinary A
15.4k at £1	D. Adams 15.13% Ordinary A
15.4k at £1	Luke Adams 15.13% Ordinary A
15.4k at £1	Samantha Jayne Anslow 15.13% Ordinary A
1.4k at £1	Mrs Kathleen Elizabeth Steers 1.36% Ordinary A
3k at £0.1	D. Adams 0.29% Ordinary B
3k at £0.1	David Richard Adams 0.29% Ordinary B
3k at £0.1	Luke Adams 0.29% Ordinary B
3k at £0.1	Mr Bradley Richard Adams 0.29% Ordinary B
3k at £0.1	Mrs June Barbara O'dwyer 0.29% Ordinary B
3k at £0.1	Samantha Jayne Anslow 0.29% Ordinary B

Financials

Year	2014
Net Worth	£85,261
Cash	£97,663
Current Liabilities	£1,235,971

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2023 (8 months ago)
Next Return Due	11 February 2024 (4 months, 2 weeks from now)

Charges

12 July 2013	Delivered on: 25 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All that f/h property at 141/143 the broadway thorpe bay essex t/no EX258210. Outstanding
12 July 2013	Delivered on: 20 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 4 crouch avenue hullbridge hockley essex t/no EX486965. Outstanding
17 June 2013	Delivered on: 20 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 1999	Delivered on: 9 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 bedford close,rayleigh,essex; EX475318. Outstanding
13 October 1988	Delivered on: 24 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 moat rise castle road rayleigh essex title no: ex 386435. Outstanding
23 March 1983	Delivered on: 30 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kia ora, high street rayleigh, essex land on the north east side of high road, thundersley essex (now known as no 207 & 209 high road) "burley" southend road, hockley essex. Outstanding
25 October 1958	Delivered on: 30 October 1958 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Burley high road hockley, essex. Outstanding
25 October 1958	Delivered on: 30 October 1958 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Woodview, thundersley essex. Outstanding
11 September 2018	Delivered on: 12 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H property at 26 shaftesbury avenue southend on sea essex t/no EX943384. Outstanding
25 October 1958	Delivered on: 30 October 1958 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 117 high street, rayleigh, essex. Outstanding

Filing History

22 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
26 February 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 November 2019	Termination of appointment of June Barbara O'dwyer as a secretary on 26 November 2019 (1 page)
27 November 2019	Appointment of Mrs Samantha Anslow as a secretary on 27 November 2019 (2 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
12 September 2018	Registration of charge 004864860010, created on 11 September 2018 (36 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 February 2016	Director's details changed for Mrs Samantha Jayne Anslow on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mrs Samantha Jayne Anslow on 22 February 2016 (2 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 101,798 (10 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 101,798 (10 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 101,798 (10 pages)
27 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 101,798 (10 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 February 2014	Appointment of Mr Luke Robert Adams as a director (2 pages)
26 February 2014	Termination of appointment of David Adams as a director (1 page)
26 February 2014	Appointment of Mrs Samantha Jayne Anslow as a director (2 pages)
26 February 2014	Appointment of Mrs Samantha Jayne Anslow as a director (2 pages)
26 February 2014	Appointment of Ms Donna Marie Adams as a director (2 pages)
26 February 2014	Termination of appointment of David Adams as a director (1 page)
26 February 2014	Appointment of Ms Donna Marie Adams as a director (2 pages)
26 February 2014	Appointment of Mr Luke Robert Adams as a director (2 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 101,800 (8 pages)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 101,800 (8 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 July 2013	Registration of charge 004864860009 (12 pages)
25 July 2013	Registration of charge 004864860009 (12 pages)
20 July 2013	Registration of charge 004864860008 (12 pages)
20 July 2013	Registration of charge 004864860008 (12 pages)
20 June 2013	Registration of charge 004864860007 (17 pages)
20 June 2013	Registration of charge 004864860007 (17 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 February 2010	Director's details changed for Mr Bradley Richard Adams on 21 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr David Richard Adams on 21 December 2009 (2 pages)
2 February 2010	Director's details changed for June Barbara O'dwyer on 21 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 February 2010	Secretary's details changed for June Barbara O'dwyer on 21 December 2009 (1 page)
2 February 2010	Director's details changed for June Barbara O'dwyer on 21 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Bradley Richard Adams on 21 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 February 2010	Secretary's details changed for June Barbara O'dwyer on 21 December 2009 (1 page)
2 February 2010	Director's details changed for Mr David Richard Adams on 21 December 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 January 2009	Director's change of particulars / kathleen steers / 01/12/2008 (1 page)
9 January 2009	Director's change of particulars / kathleen steers / 01/12/2008 (1 page)
8 January 2009	Director's change of particulars / kathleen stears / 20/12/2008 (1 page)
8 January 2009	Director's change of particulars / kathleen stears / 20/12/2008 (1 page)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008	Director appointed mr bradley richard adams (1 page)
20 October 2008	Director appointed mr bradley richard adams (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2007	Location of debenture register (1 page)
15 January 2007	Location of register of members (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Location of debenture register (1 page)
15 January 2007	Location of register of members (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 April 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 September 1950	Incorporation (15 pages)
20 September 1950	Incorporation (15 pages)

A.R.Adams (Funeral Directors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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